MINNIS BAY MANAGEMENT COMPANY LIMITED
424 MARGATE ROAD, WESTWOOD, RAMSGATE CT12 6SR- Active
- Private Limited Company
- Company No. 05659263
- Last Updated: 01 Mar 2024
Company Profile
MINNIS BAY MANAGEMENT COMPANY LIMITED was incorporated on Tuesday, December 20, 2005 as a Private Limited Company with registered address in RAMSGATE. MINNIS BAY MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 18 years 10 months and 25 days.
| Name | MINNIS BAY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 05659263 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
424 MARGATE ROAD WESTWOOD RAMSGATE CT12 6SR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jacqeline Meech Nationality: British |
Dates: Monday, September 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Bay Nationality: British |
Dates: Wednesday, December 21, 2016 - Monday, September 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Valerie Anne Lutz Nationality: British |
Dates: Friday, July 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Paul Lutz Nationality: British |
Dates: Friday, July 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Joanne Bagley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Ayris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Thanet Developments Limited RG14 5DJ |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
No mortgages have been registered against MINNIS BAY MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINNIS BAY MANAGEMENT COMPANY LIMITED | 20 Dec 2005 |