MINLEY GROVE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02012816
Status: ACTIVE
Incorporated / age: 22 April 198640 years
Registered office: 26 Worsley Road, Frimley, Camberley, Surrey, GU16 9AU, England
Accounts due: 31 December 2026
Confirmation statement due: 17 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 11:02 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
26 Worsley Road, Frimley, Camberley, Surrey, GU16 9AU, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MINLEY GROVE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02012816
Status: ACTIVE
Incorporated / age: 22 April 198640 years
Registered office: 26 Worsley Road, Frimley, Camberley, Surrey, GU16 9AU, England
Accounts due: 31 December 2026
Confirmation statement due: 17 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 11:02 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
26 Worsley Road, Frimley, Camberley, Surrey, GU16 9AU, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KITES PROPERTY SERVICES LIMITED ACTIVE	Secretary	01 Apr 2020				26, Worsley Road, Frimley, Camberley, Surrey, GU16 9AU, England
DIAS, Thushara ACTIVE	Director	25 Oct 2023		England	March 1972	26, Worsley Road, Frimley, Camberley, Surrey, GU16 9AU, England
JEFFARES, Jane Margaret ACTIVE	Director	03 Nov 2016		England	June 1952	67, Fleet Road, Fleet, Hampshire, GU51 3PJ, England
ATKINSON, Keith Norman, Doctor RESIGNED	Secretary	20 Feb 2002	10 Apr 2003			13 Minley Grove, Fleet, Hampshire, GU51 2RJ
BOOTH, Ralph Nathan RESIGNED	Secretary	10 Apr 2003	01 Apr 2004			6 Minley Grove, Fleet, Hampshire, GU51 2RJ
CARRINGTON, Hilary Jane RESIGNED	Secretary	20 Nov 2012	21 Nov 2012			67, Fleet Road, Fleet, Hampshire, GU51 3PJ
CARRINGTON, Hilary RESIGNED	Secretary	16 Feb 2012	01 Apr 2020			26, Worsley Road, Frimley, Camberley, Surrey, GU16 9AU, England
CARRINGTON, Hilary Jane RESIGNED	Secretary	01 Apr 2004	18 Jan 2006			4 Minley Grove, Minley Road, Fleet, Hampshire, GU51 2RJ
CASEY, Patricia Ann RESIGNED	Secretary	25 Jul 1997	01 Nov 1998			8 Minley Grove, Fleet, Hampshire, GU51 2RJ
COLLIER, Marlene RESIGNED	Secretary		13 Nov 1991			8 Brookly Gardens, Fleet, Hampshire, GU13 9BU
HARRISON, Iain RESIGNED	Secretary	13 Nov 1991	25 Jul 1997			Flat 4 Minley Grove, Minley Road, Fleet, Hampshire, GU13 8RJ
LOWE, Anne Elizabeth RESIGNED	Secretary	18 Jan 2006	16 Feb 2012			4 Loxwood Avenue, Church Crookham, Hampshire, GU51 5NS
WHITBY, Jonathan RESIGNED	Secretary	01 Nov 1998	20 Feb 2002			12 Minley Grove, Minley Road, Fleet, Hampshire, GU51 2RJ
ATKINSON, Keith Norman, Doctor RESIGNED	Director	25 Jan 2001	10 Apr 2003		June 1957	13 Minley Grove, Fleet, Hampshire, GU51 2RJ
BOOTH, Ralph Nathan RESIGNED	Director	10 Apr 2003	01 Apr 2004		January 1975	6 Minley Grove, Fleet, Hampshire, GU51 2RJ
CARRINGTON, Hilary Jane RESIGNED	Director	16 Feb 2011	17 Mar 2023	England	November 1955	4 Minley Grove, Minley Road, Fleet, Hampshire, GU51 2RJ
CARRINGTON, Hilary Jane RESIGNED	Director	01 Apr 2004	18 Jan 2006	England	November 1955	4 Minley Grove, Minley Road, Fleet, Hampshire, GU51 2RJ
CASEY, Patricia Ann RESIGNED	Director	20 Feb 2002	16 Feb 2011		September 1940	8 Minley Grove, Fleet, Hampshire, GU51 2RJ
CASEY, Patricia Ann RESIGNED	Director	01 Jan 1996	01 Nov 1998		September 1940	8 Minley Grove, Fleet, Hampshire, GU51 2RJ
FINNIE, Simon RESIGNED	Director	01 Nov 1998	01 Oct 2000		April 1974	14 Minley Grove, Minley Road, Fleet, Hampshire, GU13 8RJ
FORDER, Tarina RESIGNED	Director		10 Mar 1994		July 1967	10 Minley Grove, Fleet, Hampshire, GU13 8RJ
GORDON, Andrew Frederick RESIGNED	Director	01 Oct 2000	25 Jan 2001		November 1971	7 Minley Grove, Fleet, Hampshire, GU13 8RJ
HARRISON, Iain RESIGNED	Director	01 Jan 1996	12 Sep 1998		October 1966	Flat 4 Minley Grove, Minley Road, Fleet, Hampshire, GU13 8RJ
HILLMAN, Stephen RESIGNED	Director	13 Nov 1991	01 Jan 1996		August 1968	115 Minley Grove, Minley Road, Fleet, Hampshire, CV13 8RJ
LOWE, Anne Elizabeth RESIGNED	Director	18 Jan 2006	09 May 2022	England	April 1950	4 Loxwood Avenue, Church Crookham, Hampshire, GU51 5NS
PAYNE, Jenny RESIGNED	Director		13 Nov 1991		April 1949	1 Minley Grove, Fleet, Hampshire, GU13 8RJ
SQUIRE, Mary Phillis RESIGNED	Director	25 Jul 1997	01 Nov 1998		July 1933	15 Minley Grove, Minley Road, Fleet, Hampshire, GU13 8RJ
WHITBY, Jonathan RESIGNED	Director	01 Nov 1998	20 Feb 2002		September 1972	12 Minley Grove, Minley Road, Fleet, Hampshire, GU51 2RJ

KITES PROPERTY SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2020
Address: 26, Worsley Road, Frimley, Camberley, Surrey, GU16 9AU, England

DIAS, Thushara ACTIVE
Role: Director
Appointed on: 25 Oct 2023
Country of Residence: England
Date of birth: March 1972
Address: 26, Worsley Road, Frimley, Camberley, Surrey, GU16 9AU, England

JEFFARES, Jane Margaret ACTIVE
Role: Director
Appointed on: 03 Nov 2016
Country of Residence: England
Date of birth: June 1952
Address: 67, Fleet Road, Fleet, Hampshire, GU51 3PJ, England

ATKINSON, Keith Norman, Doctor RESIGNED
Role: Secretary
Appointed on: 20 Feb 2002
Resigned on: 10 Apr 2003
Address: 13 Minley Grove, Fleet, Hampshire, GU51 2RJ

BOOTH, Ralph Nathan RESIGNED
Role: Secretary
Appointed on: 10 Apr 2003
Resigned on: 01 Apr 2004
Address: 6 Minley Grove, Fleet, Hampshire, GU51 2RJ

CARRINGTON, Hilary Jane RESIGNED
Role: Secretary
Appointed on: 20 Nov 2012
Resigned on: 21 Nov 2012
Address: 67, Fleet Road, Fleet, Hampshire, GU51 3PJ

CARRINGTON, Hilary RESIGNED
Role: Secretary
Appointed on: 16 Feb 2012
Resigned on: 01 Apr 2020
Address: 26, Worsley Road, Frimley, Camberley, Surrey, GU16 9AU, England

CARRINGTON, Hilary Jane RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 18 Jan 2006
Address: 4 Minley Grove, Minley Road, Fleet, Hampshire, GU51 2RJ

CASEY, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 25 Jul 1997
Resigned on: 01 Nov 1998
Address: 8 Minley Grove, Fleet, Hampshire, GU51 2RJ

COLLIER, Marlene RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Nov 1991
Address: 8 Brookly Gardens, Fleet, Hampshire, GU13 9BU

HARRISON, Iain RESIGNED
Role: Secretary
Appointed on: 13 Nov 1991
Resigned on: 25 Jul 1997
Address: Flat 4 Minley Grove, Minley Road, Fleet, Hampshire, GU13 8RJ

LOWE, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on: 18 Jan 2006
Resigned on: 16 Feb 2012
Address: 4 Loxwood Avenue, Church Crookham, Hampshire, GU51 5NS

WHITBY, Jonathan RESIGNED
Role: Secretary
Appointed on: 01 Nov 1998
Resigned on: 20 Feb 2002
Address: 12 Minley Grove, Minley Road, Fleet, Hampshire, GU51 2RJ

ATKINSON, Keith Norman, Doctor RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 10 Apr 2003
Date of birth: June 1957
Address: 13 Minley Grove, Fleet, Hampshire, GU51 2RJ

BOOTH, Ralph Nathan RESIGNED
Role: Director
Appointed on: 10 Apr 2003
Resigned on: 01 Apr 2004
Date of birth: January 1975
Address: 6 Minley Grove, Fleet, Hampshire, GU51 2RJ

CARRINGTON, Hilary Jane RESIGNED
Role: Director
Appointed on: 16 Feb 2011
Resigned on: 17 Mar 2023
Country of Residence: England
Date of birth: November 1955
Address: 4 Minley Grove, Minley Road, Fleet, Hampshire, GU51 2RJ

CARRINGTON, Hilary Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 18 Jan 2006
Country of Residence: England
Date of birth: November 1955
Address: 4 Minley Grove, Minley Road, Fleet, Hampshire, GU51 2RJ

CASEY, Patricia Ann RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 16 Feb 2011
Date of birth: September 1940
Address: 8 Minley Grove, Fleet, Hampshire, GU51 2RJ

CASEY, Patricia Ann RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Nov 1998
Date of birth: September 1940
Address: 8 Minley Grove, Fleet, Hampshire, GU51 2RJ

FINNIE, Simon RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 01 Oct 2000
Date of birth: April 1974
Address: 14 Minley Grove, Minley Road, Fleet, Hampshire, GU13 8RJ

FORDER, Tarina RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1994
Date of birth: July 1967
Address: 10 Minley Grove, Fleet, Hampshire, GU13 8RJ

GORDON, Andrew Frederick RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 25 Jan 2001
Date of birth: November 1971
Address: 7 Minley Grove, Fleet, Hampshire, GU13 8RJ

HARRISON, Iain RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 12 Sep 1998
Date of birth: October 1966
Address: Flat 4 Minley Grove, Minley Road, Fleet, Hampshire, GU13 8RJ

HILLMAN, Stephen RESIGNED
Role: Director
Appointed on: 13 Nov 1991
Resigned on: 01 Jan 1996
Date of birth: August 1968
Address: 115 Minley Grove, Minley Road, Fleet, Hampshire, CV13 8RJ

LOWE, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 18 Jan 2006
Resigned on: 09 May 2022
Country of Residence: England
Date of birth: April 1950
Address: 4 Loxwood Avenue, Church Crookham, Hampshire, GU51 5NS

PAYNE, Jenny RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1991
Date of birth: April 1949
Address: 1 Minley Grove, Fleet, Hampshire, GU13 8RJ

SQUIRE, Mary Phillis RESIGNED
Role: Director
Appointed on: 25 Jul 1997
Resigned on: 01 Nov 1998
Date of birth: July 1933
Address: 15 Minley Grove, Minley Road, Fleet, Hampshire, GU13 8RJ

WHITBY, Jonathan RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 20 Feb 2002
Date of birth: September 1972
Address: 12 Minley Grove, Minley Road, Fleet, Hampshire, GU51 2RJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KITES PROPERTY SERVICES LIMITED ACTIVE

Secretary

01 Apr 2020

26, Worsley Road, Frimley, Camberley, Surrey, GU16 9AU, England

DIAS, Thushara ACTIVE

Director

25 Oct 2023

England

March 1972

26, Worsley Road, Frimley, Camberley, Surrey, GU16 9AU, England

JEFFARES, Jane Margaret ACTIVE

Director

03 Nov 2016

England

June 1952

67, Fleet Road, Fleet, Hampshire, GU51 3PJ, England

ATKINSON, Keith Norman, Doctor RESIGNED

Secretary

20 Feb 2002

10 Apr 2003

13 Minley Grove, Fleet, Hampshire, GU51 2RJ

BOOTH, Ralph Nathan RESIGNED

Secretary

10 Apr 2003

01 Apr 2004

6 Minley Grove, Fleet, Hampshire, GU51 2RJ

CARRINGTON, Hilary Jane RESIGNED

Secretary

20 Nov 2012

21 Nov 2012

67, Fleet Road, Fleet, Hampshire, GU51 3PJ

CARRINGTON, Hilary RESIGNED

Secretary

16 Feb 2012

01 Apr 2020

26, Worsley Road, Frimley, Camberley, Surrey, GU16 9AU, England

CARRINGTON, Hilary Jane RESIGNED

Secretary

01 Apr 2004

18 Jan 2006

4 Minley Grove, Minley Road, Fleet, Hampshire, GU51 2RJ

CASEY, Patricia Ann RESIGNED

Secretary

25 Jul 1997

01 Nov 1998

8 Minley Grove, Fleet, Hampshire, GU51 2RJ

COLLIER, Marlene RESIGNED

Secretary

13 Nov 1991

8 Brookly Gardens, Fleet, Hampshire, GU13 9BU

HARRISON, Iain RESIGNED

Secretary

13 Nov 1991

25 Jul 1997

Flat 4 Minley Grove, Minley Road, Fleet, Hampshire, GU13 8RJ

LOWE, Anne Elizabeth RESIGNED

Secretary

18 Jan 2006

16 Feb 2012

4 Loxwood Avenue, Church Crookham, Hampshire, GU51 5NS

WHITBY, Jonathan RESIGNED

Secretary

01 Nov 1998

20 Feb 2002

12 Minley Grove, Minley Road, Fleet, Hampshire, GU51 2RJ

ATKINSON, Keith Norman, Doctor RESIGNED

Director

25 Jan 2001

10 Apr 2003

June 1957

13 Minley Grove, Fleet, Hampshire, GU51 2RJ

BOOTH, Ralph Nathan RESIGNED

Director

10 Apr 2003

01 Apr 2004

January 1975

6 Minley Grove, Fleet, Hampshire, GU51 2RJ

CARRINGTON, Hilary Jane RESIGNED

Director

16 Feb 2011

17 Mar 2023

England

November 1955

4 Minley Grove, Minley Road, Fleet, Hampshire, GU51 2RJ

CARRINGTON, Hilary Jane RESIGNED

Director

01 Apr 2004

18 Jan 2006

England

November 1955

4 Minley Grove, Minley Road, Fleet, Hampshire, GU51 2RJ

CASEY, Patricia Ann RESIGNED

Director

20 Feb 2002

16 Feb 2011

September 1940

8 Minley Grove, Fleet, Hampshire, GU51 2RJ

CASEY, Patricia Ann RESIGNED

Director

01 Jan 1996

01 Nov 1998

September 1940

8 Minley Grove, Fleet, Hampshire, GU51 2RJ

FINNIE, Simon RESIGNED

Director

01 Nov 1998

01 Oct 2000

April 1974

14 Minley Grove, Minley Road, Fleet, Hampshire, GU13 8RJ

FORDER, Tarina RESIGNED

Director

10 Mar 1994

July 1967

10 Minley Grove, Fleet, Hampshire, GU13 8RJ

GORDON, Andrew Frederick RESIGNED

Director

01 Oct 2000

25 Jan 2001

November 1971

7 Minley Grove, Fleet, Hampshire, GU13 8RJ

HARRISON, Iain RESIGNED

Director

01 Jan 1996

12 Sep 1998

October 1966

Flat 4 Minley Grove, Minley Road, Fleet, Hampshire, GU13 8RJ

HILLMAN, Stephen RESIGNED

Director

13 Nov 1991

01 Jan 1996

August 1968

115 Minley Grove, Minley Road, Fleet, Hampshire, CV13 8RJ

LOWE, Anne Elizabeth RESIGNED

Director

18 Jan 2006

09 May 2022

England

April 1950

4 Loxwood Avenue, Church Crookham, Hampshire, GU51 5NS

PAYNE, Jenny RESIGNED

Director

13 Nov 1991

April 1949

1 Minley Grove, Fleet, Hampshire, GU13 8RJ

SQUIRE, Mary Phillis RESIGNED

Director

25 Jul 1997

01 Nov 1998

July 1933

15 Minley Grove, Minley Road, Fleet, Hampshire, GU13 8RJ

WHITBY, Jonathan RESIGNED

Director

01 Nov 1998

20 Feb 2002

September 1972

12 Minley Grove, Minley Road, Fleet, Hampshire, GU51 2RJ