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Minerva Lodge Property Holdings Limited

Minerva Lodge Property Holdings Limited is an active company incorporated on 28 June 2006 with the registered office located in Bromley, Greater London. Minerva Lodge Property Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05860805
Private limited company
Age
19 years
Incorporated 28 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (7 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
C/O Prime Property Management, Devonshire House
29/31 Elmfield Road
Bromley
Kent
BR1 1LT
England
Address changed on 13 Jan 2026 (1 month ago)
Previous address was Flat 20, Minerva Lodge Sweyn Place Blackheath Park London SE3 0EZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
20
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jan 1979
Director • English • Lives in UK • Born in Oct 1978
Director • Business Analyst • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Coniston Court (Beckenham) Residentsassociation Limited
Prime Management (PS) Limited is a mutual person.
Active
Averil Grove Estate Limited(The)
Prime Management (PS) Limited is a mutual person.
Active
Fifteen Clarendon Rise (Managements) Limited
Prime Management (PS) Limited is a mutual person.
Active
Neville Court (Croydon) Residents Association Limited
Prime Management (PS) Limited is a mutual person.
Active
Douglas Graham (Management) Limited
Prime Management (PS) Limited is a mutual person.
Active
Albemarle Road (Beckenham) Maintenance Limited
Prime Management (PS) Limited is a mutual person.
Active
Felstone Properties Limited
Prime Management (PS) Limited is a mutual person.
Active
Fox Hill (Upper Norwood) Managements Limited
Prime Management (PS) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£47.55K
Decreased by £23.1K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£279.59K
Decreased by £15.34K (-5%)
Total Liabilities
-£19.28K
Increased by £3.02K (+19%)
Net Assets
£260.31K
Decreased by £18.36K (-7%)
Debt Ratio (%)
7%
Increased by 1.38% (+25%)
Latest Activity
Registered Address Changed
1 Month Ago on 13 Jan 2026
William Joseph Castle Resigned
3 Months Ago on 20 Oct 2025
Prime Management (Ps) Limited Appointed
3 Months Ago on 20 Oct 2025
Abridged Accounts Submitted
5 Months Ago on 26 Aug 2025
Ms Rebecca Justine Rossiter Appointed
6 Months Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 12 Jul 2025
Ms Sarah Nyame Appointed
11 Months Ago on 1 Mar 2025
Abridged Accounts Submitted
1 Year 5 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jul 2024
Abridged Accounts Submitted
2 Years 5 Months Ago on 25 Aug 2023
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Documents
Termination of appointment of William Joseph Castle as a secretary on 20 October 2025
Submitted on 13 Jan 2026
Appointment of Prime Management (Ps) Limited as a secretary on 20 October 2025
Submitted on 13 Jan 2026
Registered office address changed from Flat 20, Minerva Lodge Sweyn Place Blackheath Park London SE3 0EZ to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley Kent BR1 1LT on 13 January 2026
Submitted on 13 Jan 2026
Unaudited abridged accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Appointment of Ms Rebecca Justine Rossiter as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 12 Jul 2025
Appointment of Ms Sarah Nyame as a director on 1 March 2025
Submitted on 4 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 12 Jul 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Repayment History
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