MINTRIDGE MANAGEMENT SERVICES LTD - PETERBOROUGH


Company Profile Company Filings

Overview

MINTRIDGE MANAGEMENT SERVICES LTD is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
MINTRIDGE MANAGEMENT SERVICES LTD was incorporated 11 years ago on 11/06/2012 and has the registered number: 08100482. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MINTRIDGE MANAGEMENT SERVICES LTD - PETERBOROUGH

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LONGBROOK FARM
PETERBOROUGH
PE8 5RG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LONGBROOK FACILITIES MANAGEMENT LTD (until 17/04/2018)
LONGBROOK CONSTRUCTION NO. 2 LIMITED (until 11/11/2013)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NORMAN CHARLES PASKE Jun 1962 British Director 2012-06-11 CURRENT
OLIVER THOMAS PURDAY May 1980 British Director 2019-11-20 CURRENT
MR PETER WALLACE Jul 1988 English Director 2017-05-01 CURRENT
MRS JOANNA MARY PASKE Apr 1965 British Director 2012-06-11 UNTIL 2013-08-31 RESIGNED
MISS ZUZANA MOSNAK Apr 1981 Slovak Director 2013-08-31 UNTIL 2018-04-17 RESIGNED
MARK MELLORS Sep 1963 British Director 2012-06-11 UNTIL 2012-09-03 RESIGNED
CHRISTOPHER STEPHEN HUNTER Sep 1983 British Director 2019-11-20 UNTIL 2020-02-29 RESIGNED
RORY DOYLE Apr 1983 British Director 2012-06-11 UNTIL 2018-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petal Management Ltd 2020-02-29 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Erc Holdings Ltd 2020-02-29 Nottingham   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mintridge Holdings Ltd 2020-02-29 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Petal Management Ltd 2018-04-17 - 2019-11-20 Corby   Ownership of shares 25 to 50 percent
Mintridge Holdings Limited 2016-04-06 - 2019-11-20 Corby   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUSSAR MINERALS LIMITED HEREFORD UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
UPPER LYDE LIMITED CORBY ENGLAND Active MICRO ENTITY 74990 - Non-trading company
YOUR LOCAL PROPERTY LETTINGS & SALES LTD CORBY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KETTERING LETTINGS LIMITED CORBY ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CORBY LETTINGS LIMITED CORBY ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
AFFINITY PAYROLL LIMITED CORBY Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AFFINITY (UK) LIMITED CORBY ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CYCLING CAMP MALLORCA LTD CORBY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ACREAGE STRATEGIC LAND LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
YOUR LOCAL PROPERTY LETTINGS AND SALES NO.2 LIMITED CORBY ENGLAND Dissolved... DORMANT 68310 - Real estate agencies
LONGBROOK CONSTRUCTION LIMITED CORBY ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BOWBRIDGE LAND LIMITED CORBY ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BMZ CONSULTING LIMITED CORBY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BOWBRIDGE LECHLADE LIMITED CORBY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SEEDLINGS PROPERTY LIMITED CORBY ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MINTRIDGE HOLDINGS NO. 3 LTD CORBY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAMLAND PROJECTS LTD CORBY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NCPF LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
BOWBRIDGE (KIER) LIMITED CORBY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Mintridge Management Services Ltd - Filleted accounts 2024-01-02 31-03-2023 £16,802 Cash £-344,450 equity
Mintridge Management Services Ltd - Filleted accounts 2023-03-16 31-03-2022 £20,059 Cash £-282,365 equity
Mintridge Management Services Ltd - Filleted accounts 2022-04-01 31-03-2021 £11,772 Cash £-164,040 equity
Mintridge Management Services Ltd - Filleted accounts 2020-01-01 31-03-2019 £15,496 Cash £-21,962 equity
Longbrook Facilities Management Ltd - Filleted accounts 2018-01-02 31-03-2017 £1,505 Cash £-14,372 equity
Abbreviated Company Accounts - LONGBROOK FACILITIES MANAGEMENT LTD 2017-01-03 31-03-2016 £1,669 Cash £-19,292 equity
Abbreviated Company Accounts - LONGBROOK FACILITIES MANAGEMENT LTD 2015-12-30 31-03-2015 £825 Cash £-25,788 equity
Abbreviated Company Accounts - LONGBROOK FACILITIES MANAGEMENT LTD 2015-01-01 31-03-2014 £-22,803 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NCPF LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming