Company number 05748606
Status Active
Incorporation Date 20 March 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE MALTINGS, HYDE HALL FARM, SANDON, HERTFORDSHIRE, SG9 0RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Annual return made up to 20 March 2016 no member list; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Adrian Martin Povey as a director on 7 January 2013. The most likely internet sites of MINERVA WALK MANAGEMENT COMPANY LIMITED are www.minervawalkmanagementcompany.co.uk, and www.minerva-walk-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Minerva Walk Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05748606. Minerva Walk Management Company Limited has been working since 20 March 2006.
The present status of the company is Active. The registered address of Minerva Walk Management Company Limited is The Maltings Hyde Hall Farm Sandon Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. NELSON, Joseph is a Director of the company. WILLIAMS, David John is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director POVEY, Adrian Martin has been resigned. Director CHAMONIX ESTATES LIMITED has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Director FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 01 August 2007
Resigned Directors
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 August 2007
Appointed Date: 20 March 2006
Director
CHAMONIX ESTATES LIMITED
Resigned: 07 January 2013
Appointed Date: 01 August 2007
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 01 August 2007
Appointed Date: 20 March 2006
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 29 June 2010
Appointed Date: 01 August 2007
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 August 2007
Appointed Date: 20 March 2006
MINERVA WALK MANAGEMENT COMPANY LIMITED Events
22 Mar 2016
Annual return made up to 20 March 2016 no member list
12 Feb 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Termination of appointment of Adrian Martin Povey as a director on 7 January 2013
28 Jan 2016
Termination of appointment of Chamonix Estates Limited as a director on 7 January 2013
20 Mar 2015
Annual return made up to 20 March 2015 no member list
...
... and 34 more events
04 Apr 2007
Accounts for a dormant company made up to 31 December 2006
04 Apr 2007
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
28 Mar 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
28 Mar 2006
Resolutions
-
ELRES ‐
Elective resolution
20 Mar 2006
Incorporation