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CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE)

Private limited company (Ltd.) Active

Registration No.
00540417
Incorporation Date
1954-11-10
Company Type
Private limited company (Ltd.)
Address
Oxfordshire, United Kingdom
Website
www.minns.co.uk/
Source: Companies House

CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00540417, and its current status with Companies House is active. The company was incorporated on 10 November 1954 and lists its registered address as Oxfordshire, United Kingdom. 1 shareholder is on record for CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE), and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MINNS ESTATES LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MINNS ESTATES LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE) are current appointments, filed with Companies House. Kevin Minns (appointed 1994-02-10) serves as Director; Melanie Minns (appointed 2013-12-01) serves as Company Secretary. The remaining 3 records shown (Howard Minns, Benedict Leefield and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KM
Kevin Minns ACTIVE

Appointed
1994-02-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Melanie Minns ACTIVE

Appointed
2013-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HM
Howard Minns RESIGNED

Appointed
1992-01-30
Resigned
1997-01-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BL
Benedict Leefield RESIGNED

Appointed
1997-01-31
Resigned
2006-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TM
Teresa Mansfield RESIGNED

Appointed
2006-11-30
Resigned
2013-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE) sits 2 levels below its ultimate parent, MINNS (OXFORD) LIMITED, registered in United Kingdom. The full chain up to MINNS (OXFORD) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE)'s own shareholder record.

Ultimate HQ
MINNS (OXFORD) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE)?

One shareholder is currently on record for CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MINNS ESTATES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE) is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE) have on record?

1 shareholder is shown on record for CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE).

What is CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE)'s company registration number?

CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE)'s registration number is 00540417, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE) still an active company?

CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE)'s status on Companies House is listed as active.

When was CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE) incorporated?

CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE) was incorporated on 10 November 1954, according to Companies House.

What is CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE)'s registered address?

The registered address on file for CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE) is Oxfordshire, United Kingdom.

What legal structure is CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE) registered as?

CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE)?

Two of the 5 officer records shown for CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE) are current appointments, filed with Companies House. Kevin Minns (appointed 1994-02-10) serves as Director; Melanie Minns (appointed 2013-12-01) serves as Company Secretary. The remaining 3 records shown (Howard Minns, Benedict Leefield and 1 other) are former appointments that have since been resigned. Management authority at CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE) have a parent company or subsidiaries?

CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE) sits 2 levels below its ultimate parent, MINNS (OXFORD) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE)'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE)'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE)'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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