MINNIS BAY MANAGEMENT COMPANY LIMITED
RAMSGATE

Hellopages » Kent » Thanet » CT12 6SR

Company number 05659263
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 424 MARGATE ROAD, WESTWOOD, RAMSGATE, KENT, CT12 6SR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Christopher Nigel Evans as a director on 29 July 2016; Appointment of Mrs Valerie Anne Lutz as a director on 29 July 2016. The most likely internet sites of MINNIS BAY MANAGEMENT COMPANY LIMITED are www.minnisbaymanagementcompany.co.uk, and www.minnis-bay-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Minnis Bay Management Company Limited is a Private Limited Company. The company registration number is 05659263. Minnis Bay Management Company Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Minnis Bay Management Company Limited is 424 Margate Road Westwood Ramsgate Kent Ct12 6sr. . BAGLEY, Joanne Michelle is a Secretary of the company. BAGLEY, Joanne Michelle is a Director of the company. HAYDEN, Jayne Sarah is a Director of the company. LUTZ, Valerie Anne is a Director of the company. Secretary BROMLEY, Martin Wilding has been resigned. Secretary KNUTH, Helen has been resigned. Director BROMLEY, Martin Wilding has been resigned. Director EVANS, Christopher Nigel has been resigned. Director HAYDEN, Steven John has been resigned. Director KNUTH, Helen has been resigned. Director THANET DEVELOPMENTS LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BAGLEY, Joanne Michelle
Appointed Date: 26 May 2016
Director
BAGLEY, Joanne Michelle
Appointed Date: 26 May 2016
53 years old
Director
HAYDEN, Jayne Sarah
Appointed Date: 01 August 2016
58 years old
Director
LUTZ, Valerie Anne
Appointed Date: 29 July 2016
60 years old

Resigned Directors

Secretary
BROMLEY, Martin Wilding
Resigned: 11 April 2007
Appointed Date: 20 December 2005
Secretary
KNUTH, Helen
Resigned: 27 May 2016
Appointed Date: 11 April 2007
Director
BROMLEY, Martin Wilding
Resigned: 01 August 2016
Appointed Date: 30 August 2006
70 years old
Director
EVANS, Christopher Nigel
Resigned: 29 July 2016
Appointed Date: 11 April 2007
73 years old
Director
HAYDEN, Steven John
Resigned: 15 April 2007
Appointed Date: 30 August 2006
59 years old
Director
KNUTH, Helen
Resigned: 27 May 2016
Appointed Date: 11 April 2007
56 years old
Director
THANET DEVELOPMENTS LTD
Resigned: 30 August 2006
Appointed Date: 20 December 2005

Persons With Significant Control

Mrs Valerie Anne Lutz
Notified on: 29 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Paul Lutz
Notified on: 29 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Joanne Bagley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Ayris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thanet Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINNIS BAY MANAGEMENT COMPANY LIMITED Events

23 Feb 2017
Confirmation statement made on 20 December 2016 with updates
21 Feb 2017
Termination of appointment of Christopher Nigel Evans as a director on 29 July 2016
21 Feb 2017
Appointment of Mrs Valerie Anne Lutz as a director on 29 July 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Termination of appointment of Martin Wilding Bromley as a director on 1 August 2016
...
... and 32 more events
16 Oct 2006
Secretary's particulars changed
16 Oct 2006
New director appointed
16 Oct 2006
Director resigned
16 Oct 2006
New director appointed
20 Dec 2005
Incorporation

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