Minerva Lodge Property Holdings Ltd was registered on 28 June 2006. The current directors of the organisation are listed as Castle, William Joseph, Bendall, John Charles Merton, Devon, James David, Guest, Richard Peter, Broderick, Cecilia, Comrie, Charmaine, Frame, Derek Brian, Hayes, Martin James, Martin, Nicholas James, Messere, Kevin Paul, Simpson, Keith Edward, Yung, Mei Wah.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENDALL, John Charles Merton | 28 June 2006 | - | 1 |
| DEVON, James David | 17 February 2011 | - | 1 |
| GUEST, Richard Peter | 19 May 2015 | - | 1 |
| COMRIE, Charmaine | 25 April 2013 | 08 February 2017 | 1 |
| FRAME, Derek Brian | 28 June 2006 | 11 March 2010 | 1 |
| HAYES, Martin James | 03 December 2007 | 11 March 2010 | 1 |
| MARTIN, Nicholas James | 28 June 2006 | 07 April 2008 | 1 |
| MESSERE, Kevin Paul | 28 June 2006 | 11 March 2010 | 1 |
| SIMPSON, Keith Edward | 11 March 2010 | 01 July 2010 | 1 |
| YUNG, Mei Wah | 28 June 2006 | 24 August 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASTLE, William Joseph | 11 March 2010 | - | 1 |
| BRODERICK, Cecilia | 28 June 2006 | 03 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CS01 - N/A | 07 July 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 07 July 2019 | |
| AA - Annual Accounts | 13 August 2018 | |
| CS01 - N/A | 01 July 2018 | |
| PSC08 - N/A | 09 July 2017 | |
| CS01 - N/A | 02 July 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| TM01 - Termination of appointment of director | 08 February 2017 | |
| AR01 - Annual Return | 20 July 2016 | |
| AA - Annual Accounts | 07 July 2016 | |
| AR01 - Annual Return | 12 July 2015 | |
| TM01 - Termination of appointment of director | 12 July 2015 | |
| AP01 - Appointment of director | 19 June 2015 | |
| AA - Annual Accounts | 07 June 2015 | |
| AR01 - Annual Return | 23 July 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| AP01 - Appointment of director | 13 May 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| AP01 - Appointment of director | 31 March 2011 | |
| AP01 - Appointment of director | 30 March 2011 | |
| AA - Annual Accounts | 10 September 2010 | |
| AD01 - Change of registered office address | 17 August 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| TM01 - Termination of appointment of director | 05 July 2010 | |
| AP03 - Appointment of secretary | 23 March 2010 | |
| AD01 - Change of registered office address | 19 March 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| TM01 - Termination of appointment of director | 19 March 2010 | |
| TM01 - Termination of appointment of director | 19 March 2010 | |
| TM02 - Termination of appointment of secretary | 19 March 2010 | |
| TM01 - Termination of appointment of director | 19 March 2010 | |
| AR01 - Annual Return | 16 January 2010 | |
| AA - Annual Accounts | 05 October 2009 | |
| AAMD - Amended Accounts | 01 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2008 | |
| 363s - Annual Return | 22 August 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
| 363s - Annual Return | 05 April 2008 | |
| 225 - Change of Accounting Reference Date | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2007 | |
| 287 - Change in situation or address of Registered Office | 31 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
| NEWINC - New incorporation documents | 28 June 2006 |
