1
ACS PROPERTY MANAGEMENT CONSULTANTS LTD
15929734 68 Cirencester Road, Charlton Kings, Cheltenham, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
2
ALBANY MEADOWS LIMITED - now
MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED
- 2017-08-01
08153221MINTON HEALTH CARE (MALVERN) LIMITED
- 2013-08-02
08153221 3 More London Riverside, London, England
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
-23,704 GBP2016-11-30
Officer
2012-07-23 ~ 2017-01-06
IIF 15 - Director → ME
3
BEAUCHAMP HOLDINGS LIMITED
- now 01356531N & F S HOLDINGS LIMITED - 1982-02-11
N. & F.S. CONTRACT SERVICES LIMITED - 1980-12-31
Findlay James, Saxon Way, Saxon Way, Cheltenham
Dissolved Corporate (5 parents)
Equity (Company account)
1,180,388 GBP2017-10-12
Officer
2002-03-01 ~ dissolved
IIF 36 - Director → ME
4
68 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, England
Active Corporate (4 parents)
Equity (Company account)
104,078 GBP2024-11-30
Officer
2020-11-19 ~ now
IIF 4 - Director → ME
2020-11-19 ~ now
IIF 49 - Secretary → ME
Person with significant control
2020-11-19 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
5
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
30,636 GBP2023-12-01 ~ 2024-11-30
Officer
2002-12-01 ~ now
IIF 10 - Director → ME
6
FLYING TIMBERS LIMITED - now
MINTON CARE (BIDFORD-UPON-AVON) LTD
- 2020-02-10
12028529 15 High Street, Brackley, Northamptonshire, England
Active Corporate (7 parents)
Equity (Company account)
3,147 GBP2025-03-31
Officer
2019-06-03 ~ 2022-11-25
IIF 12 - Director → ME
2019-06-03 ~ 2022-11-25
IIF 47 - Secretary → ME
Person with significant control
2019-06-03 ~ 2022-11-25
IIF 41 - Right to appoint or remove directors → OE
7
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2013-10-16 ~ dissolved
IIF 25 - LLP Designated Member → ME
8
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Equity (Company account)
81 GBP2019-05-31
Officer
2018-05-09 ~ now
IIF 3 - Director → ME
9
MINTON CARE (BICESTER) LIMITED
- now 15210578MINTON CARE (BICESTER) LIMITED
- 2025-08-19
15210578 C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-10-13 ~ now
IIF 26 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
10
MINTON CARE (CATHERINE DE BARNES) LIMITED
11166840 15 High Street, Brackley, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-182,796 GBP2024-03-31
Officer
2018-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-08 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
11
MINTON CARE (CLAY CROSS) LIMITED
- now 13930572MINTON CARE (PADSTOW) LIMITED
- 2022-05-31
13930572 Jwh Insolvency Solutions Limited, 5 Turves Green, Birmingham
Liquidation Corporate (4 parents)
Equity (Company account)
460,699 GBP2024-03-31
Officer
2022-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 42 - Right to appoint or remove directors → OE
12
MINTON CARE (CDEB) LIMITED
- 2021-05-10
10518995 Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (3 parents)
Equity (Company account)
408,229 GBP2023-11-30
Officer
2016-12-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
13
MINTON CARE (TIVERTON) LIMITED
- now 13412280 C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,922 GBP2024-11-30
Officer
2021-05-20 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MINTON DEVELOPMENTS (MILL MEADOW) LIMITED
10604660 28 Lifford Gardens, Broadway, Worcestershire
Active Corporate (3 parents)
Equity (Company account)
-4,136 GBP2024-11-30
Officer
2017-02-07 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
15
MINTON ESTATES MANAGEMENT LIMITED
10348267 C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-236,369 GBP2019-11-30
Officer
2016-08-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MINTON HEALTH CARE (EMSWORTH) LIMITED
09894163 C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-16,653 GBP2017-11-30
Officer
2015-11-30 ~ dissolved
IIF 13 - Director → ME
17
MINTON HEALTH CARE (MORETON-IN-MARSH) LIMITED
- now 08383419MINTON HEALTH CARE (CATHERINE DE BARNES) LIMITED
- 2014-01-23
08383419 43-45 The Promende, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2013-01-31 ~ dissolved
IIF 38 - Director → ME
18
MINTON HEALTH CARE (SHOTTERY) LIMITED
- now 07743369MINTON HEALTHCARE (SHARMANS CROSS) LIMITED
- 2012-08-29
07743369 Third Floor, 43-45 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-17 ~ dissolved
IIF 40 - Director → ME
19
MINTON HEALTH CARE (TITCHFIELD) LIMITED
08576480 C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-06-19 ~ dissolved
IIF 28 - Director → ME
20
C/o Langham Walsh Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-05 ~ dissolved
IIF 31 - Director → ME
21
MINTON HEALTHCARE (BUCKINGHAM) LIMITED
09251155 305 Gray's Inn Road, London, England
Active Corporate (16 parents)
Equity (Company account)
-5,552 GBP2017-11-30
Officer
2014-10-06 ~ 2018-09-17
IIF 7 - Director → ME
22
MINTON HEALTHCARE (TETBURY) LIMITED
09113990 C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
48,250 GBP2019-11-30
Officer
2014-07-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
23
MINTON INVESTMENTS (BEXHILL) LIMITED
- now 04537932MINTON INVESTMENTS (RETAIL) LIMITED
- 2006-11-15
04537932DRAYMILLS LTD - 2004-06-21
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
311,211 GBP2019-11-30
Officer
2004-07-27 ~ dissolved
IIF 20 - Director → ME
24
MINTON INVESTMENTS (BARRY) LIMITED
- 2012-08-31
06144033MINTON INVESTMENTS (HULL) LIMITED
- 2007-08-14
06144033 43/45 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2007-03-07 ~ dissolved
IIF 39 - Director → ME
25
Third Floor, 43/45 Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Equity (Company account)
-12,266 GBP2017-11-30
Officer
2005-05-19 ~ 2012-01-13
IIF 33 - Director → ME
26
MINTON INVESTMENTS (BOSTON) LIMITED
- now 04537929CALEHURST LTD - 2004-06-21
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
336,796 GBP2019-11-30
Officer
2004-07-27 ~ dissolved
IIF 23 - Director → ME
27
MINTON INVESTMENTS (COMMERCIAL) LIMITED
- now 02627452MINTON PROPERTIES LIMITED - 1992-01-13
Findlay James, Saxon House Saxon Way, Cheltenham
Dissolved Corporate (7 parents)
Equity (Company account)
494,949 GBP2017-11-30
Officer
2002-12-01 ~ 2012-01-13
IIF 34 - Director → ME
28
MINTON INVESTMENTS (SOUTH EAST) LIMITED
- 2006-11-15
05456724 Third Floor, 43/45 Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Equity (Company account)
-5,239 GBP2017-11-30
Officer
2005-05-19 ~ 2012-01-13
IIF 32 - Director → ME
29
MINTON INVESTMENTS (INDUSTRIAL) LIMITED
02671974 C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4,850,398 GBP2024-11-30
Officer
2002-12-01 ~ now
IIF 9 - Director → ME
30
BUNTINGWELL LTD - 2003-06-16
C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1,506,673 GBP2019-11-30
Officer
2003-07-01 ~ dissolved
IIF 17 - Director → ME
31
MINTON INVESTMENTS (MUSSELBURGH) LIMITED
- now 05456720 C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-59,236 GBP2019-11-30
Officer
2005-05-19 ~ dissolved
IIF 19 - Director → ME
32
FLEETRACER LTD - 2004-06-21
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
481,077 GBP2019-11-30
Officer
2004-07-27 ~ dissolved
IIF 21 - Director → ME
33
MINTON INVESTMENTS GROUP LIMITED
05467273 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-344,720 GBP2019-11-30
Officer
2005-05-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
34
MINTON PROPERTY (CHELTENHAM) LIMITED
07150876 C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
-77,213 GBP2019-11-30
Officer
2010-02-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
35
MINTON PROPERTY DEVELOPMENTS (ONE) LTD
07954380 43-45 Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2012-02-17 ~ dissolved
IIF 27 - Director → ME
36
MINTON PROPERTY DEVELOPMENTS LTD
- now 06262491MINTON INVESTMENTS (FIFE) LIMITED
- 2009-03-10
06262491MINTON INVESTMENTS (BRISTOL ONE) LIMITED
- 2008-02-15
06262491 43/45 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2007-05-30 ~ dissolved
IIF 30 - Director → ME
37
Findlay James, Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (6 parents)
Equity (Company account)
1,026,004 GBP2017-11-30
Officer
2013-08-01 ~ dissolved
IIF 11 - Director → ME
38
15 High Street, Brackley, Northamptonshire, England
Active Corporate (5 parents)
Equity (Company account)
-8,470 GBP2024-03-31
Officer
2018-03-28 ~ now
IIF 5 - Director → ME
2018-03-28 ~ now
IIF 48 - Secretary → ME
Person with significant control
2018-03-28 ~ now
IIF 44 - Right to appoint or remove directors → OE
39
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
38,089 GBP2019-11-30
Officer
2016-07-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
40
WADEHURST INVESTMENTS LIMITED
- now 01766025WADEHURST DEVELOPMENTS LIMITED - 1986-10-03
WESTCOTE INVESTMENTS LIMITED - 1986-05-08
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,769,401 GBP2020-11-05
Officer
2002-12-01 ~ 2012-01-13
IIF 29 - Director → ME