MINTERTON SERVICES LIMITED

Company summary

Company number: 04763836
Status: DISSOLVED
Incorporated / age: 14 May 200319 years
Registered office: Waterside House, 35 North Wharf Road, London, W2 1NW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 02:49 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
Waterside House, 35 North Wharf Road, London, W2 1NW
Nature of business
Activities of distribution holding companies
Previous company names
RUBY PROPERTIES (SWINDON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWELL, Patricia ACTIVE	Secretary	08 Feb 2018				Waterside House, 35 North Wharf Road, London, W2 1NW
FOLLAND, Nick James ACTIVE	Director	01 Feb 2019		United Kingdom	October 1965	Waterside House, 35 North Wharf Road, London, W2 1NW
HOWELL, Patricia ACTIVE	Director	08 Feb 2018		England	January 1972	Waterside House, 35 North Wharf Road, London, W2 1NW
LYONS, Robert Dylan ACTIVE	Director	16 Dec 2021		England	August 1986	Waterside House, 35 North Wharf Road, London, W2 1NW
CHASE, Verity RESIGNED	Secretary	06 Oct 2016	08 Feb 2018			Waterside House, 35 North Wharf Road, London, W2 1NW
IVENS, Robert John RESIGNED	Secretary	14 May 2003	06 Oct 2016			Waterside House, 35 North Wharf Road, London, W2 1NW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 May 2003	14 May 2003			26, Church Street, London, NW8 8EP
CHASE, Verity RESIGNED	Director	06 Oct 2016	08 Feb 2018	England	December 1976	Waterside House, 35 North Wharf Road, London, W2 1NW
CONSTANTINE, Clem Charalambos RESIGNED	Director	24 Mar 2009	05 Oct 2011	England	March 1962	Waterside House, 35 North Wharf Road, London, W2 1NW
HARRIS, Richard David RESIGNED	Director	10 Jul 2015	31 Mar 2016	England	March 1983	Waterside House, 35 North Wharf Road, London, W2 1NW
HAUGHEY, Eileen Mary RESIGNED	Director	29 Nov 2005	28 Feb 2009	England	November 1962	5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
HOLMES, Andrew Scott RESIGNED	Director	11 Apr 2016	26 Apr 2019	England	June 1975	Waterside House, 35 North Wharf Road, London, W2 1NW
IVENS, Robert RESIGNED	Director	05 Oct 2011	06 Oct 2016	United Kingdom	April 1958	Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
MELLOR, Amanda RESIGNED	Director	30 Jul 2009	01 Feb 2019	England	March 1964	35, North Wharf Road, London, W2 1NW
OAKLEY, Graham John RESIGNED	Director	14 May 2003	01 Sep 2009	United Kingdom	October 1956	Waterside House, 35 North Wharf Road, London, W2 1NW
REED, Alison Clare RESIGNED	Director	14 May 2003	30 Apr 2005	United Kingdom	December 1956	Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB
WILLIAMS, Christopher Michael RESIGNED	Director	14 May 2003	31 Dec 2005	England	September 1955	2 The Spinney, Parsonage Close Oakley, Bedford, Bedfordshire, MK43 7TH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 May 2003	14 May 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HOWELL, Patricia ACTIVE
Role: Secretary
Appointed on: 08 Feb 2018
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

FOLLAND, Nick James ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

HOWELL, Patricia ACTIVE
Role: Director
Appointed on: 08 Feb 2018
Country of Residence: England
Date of birth: January 1972
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

LYONS, Robert Dylan ACTIVE
Role: Director
Appointed on: 16 Dec 2021
Country of Residence: England
Date of birth: August 1986
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

CHASE, Verity RESIGNED
Role: Secretary
Appointed on: 06 Oct 2016
Resigned on: 08 Feb 2018
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

IVENS, Robert John RESIGNED
Role: Secretary
Appointed on: 14 May 2003
Resigned on: 06 Oct 2016
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 May 2003
Resigned on: 14 May 2003
Address: 26, Church Street, London, NW8 8EP

CHASE, Verity RESIGNED
Role: Director
Appointed on: 06 Oct 2016
Resigned on: 08 Feb 2018
Country of Residence: England
Date of birth: December 1976
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

CONSTANTINE, Clem Charalambos RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 05 Oct 2011
Country of Residence: England
Date of birth: March 1962
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

HARRIS, Richard David RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: March 1983
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

HAUGHEY, Eileen Mary RESIGNED
Role: Director
Appointed on: 29 Nov 2005
Resigned on: 28 Feb 2009
Country of Residence: England
Date of birth: November 1962
Address: 5 Elton Drive, Maidenhead, Berkshire, SL6 7NA

HOLMES, Andrew Scott RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 26 Apr 2019
Country of Residence: England
Date of birth: June 1975
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

IVENS, Robert RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 06 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

MELLOR, Amanda RESIGNED
Role: Director
Appointed on: 30 Jul 2009
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: March 1964
Address: 35, North Wharf Road, London, W2 1NW

OAKLEY, Graham John RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

REED, Alison Clare RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 30 Apr 2005
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB

WILLIAMS, Christopher Michael RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: September 1955
Address: 2 The Spinney, Parsonage Close Oakley, Bedford, Bedfordshire, MK43 7TH

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 May 2003
Resigned on: 14 May 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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