MINTON HOMES LIMITED

Company summary

Company number: 01131398
Status: ACTIVE
Incorporated / age: 28 August 197353 years
Registered office: 43 Broomhill Drive, Leeds, LS17 6JW, England
Accounts due: 31 December 2026
Confirmation statement due: 11 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 23:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
43 Broomhill Drive, Leeds, LS17 6JW, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
ULTRACRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MINTON, Elizabeth Irene ACTIVE	Director	15 Aug 2024		England	May 1964	43, Broomhill Drive, Leeds, LS17 6JW, England
MINTON, Simon Julian ACTIVE	Director	01 Jun 1994		United Kingdom	May 1957	Manor Heath, Manor House Lane, Leeds, West Yorkshire, LS17 9JD
DAVENPORT, Christine Lesley RESIGNED	Secretary	07 Mar 2013	22 Jul 2014			96, Lidgett Lane, Leeds, West Yorkshire, LS8 1HR, England
HALLER, Trevor RESIGNED	Secretary	15 May 2003	15 Jan 2004			35 Bence Lane, Darton, Barnsley, South Yorkshire, S75 5PA
HEMINGWAY LEE, Karen RESIGNED	Secretary	15 Jan 2004	11 Feb 2013			7 Bankhouse Court, Pudsey, Leeds, West Yorkshire, LS28 8RF
HEMINGWAY-LEE, Karen Lesley RESIGNED	Secretary		15 May 2003			7 Bankhouse Court, Bankhouse Lane, Pudsey, Leeds, LS28 8RF
MINTON, Roland RESIGNED	Secretary	22 Jul 2014	31 May 2021			192, Alwoodley Lane, Leeds, West Yorkshire, LS17 7PF, England
HALLER, Trevor RESIGNED	Director		01 Jun 1994		June 1952	12 Ennerdale Road, Ardsley, Barnsley, South Yorkshire, S71 5DZ
HEMINGWAY-LEE, Karen Lesley RESIGNED	Director		11 Feb 2013	England	May 1968	7 Bankhouse Court, Bankhouse Lane, Pudsey, Leeds, LS28 8RF
MINTON, Marlene RESIGNED	Director		23 Aug 2005		November 1932	192 Alwoodley Lane, Leeds, West Yorkshire, LS17 7PF
MINTON, Roland RESIGNED	Director		31 May 2021	England	January 1928	192 Alwoodley Lane, Leeds, West Yorkshire, LS17 7PF
NORTH, John Andrew RESIGNED	Director		01 Jun 1994	England	November 1962	3 Yarra Court, Gildersome, Leeds, West Yorkshire, LS27 7LA

MINTON, Elizabeth Irene ACTIVE
Role: Director
Appointed on: 15 Aug 2024
Country of Residence: England
Date of birth: May 1964
Address: 43, Broomhill Drive, Leeds, LS17 6JW, England

MINTON, Simon Julian ACTIVE
Role: Director
Appointed on: 01 Jun 1994
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Manor Heath, Manor House Lane, Leeds, West Yorkshire, LS17 9JD

DAVENPORT, Christine Lesley RESIGNED
Role: Secretary
Appointed on: 07 Mar 2013
Resigned on: 22 Jul 2014
Address: 96, Lidgett Lane, Leeds, West Yorkshire, LS8 1HR, England

HALLER, Trevor RESIGNED
Role: Secretary
Appointed on: 15 May 2003
Resigned on: 15 Jan 2004
Address: 35 Bence Lane, Darton, Barnsley, South Yorkshire, S75 5PA

HEMINGWAY LEE, Karen RESIGNED
Role: Secretary
Appointed on: 15 Jan 2004
Resigned on: 11 Feb 2013
Address: 7 Bankhouse Court, Pudsey, Leeds, West Yorkshire, LS28 8RF

HEMINGWAY-LEE, Karen Lesley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 May 2003
Address: 7 Bankhouse Court, Bankhouse Lane, Pudsey, Leeds, LS28 8RF

MINTON, Roland RESIGNED
Role: Secretary
Appointed on: 22 Jul 2014
Resigned on: 31 May 2021
Address: 192, Alwoodley Lane, Leeds, West Yorkshire, LS17 7PF, England

HALLER, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Date of birth: June 1952
Address: 12 Ennerdale Road, Ardsley, Barnsley, South Yorkshire, S71 5DZ

HEMINGWAY-LEE, Karen Lesley RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 2013
Country of Residence: England
Date of birth: May 1968
Address: 7 Bankhouse Court, Bankhouse Lane, Pudsey, Leeds, LS28 8RF

MINTON, Marlene RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 2005
Date of birth: November 1932
Address: 192 Alwoodley Lane, Leeds, West Yorkshire, LS17 7PF

MINTON, Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: January 1928
Address: 192 Alwoodley Lane, Leeds, West Yorkshire, LS17 7PF

NORTH, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Country of Residence: England
Date of birth: November 1962
Address: 3 Yarra Court, Gildersome, Leeds, West Yorkshire, LS27 7LA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2006	Outstanding
22 Jun 2006	Outstanding
31 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Aug 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1990	Satisfied
11 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1987	Satisfied
27 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1986	Satisfied
18 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1985	Satisfied
25 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.