About

Registered Number: 05542080
Date of Incorporation: 22/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 2 Hills Road, Cambridge, Cambs, CB2 1JP

 

Minerva Management Company Ltd was founded on 22 August 2005 and has its registered office in Cambs, it has a status of "Active". We don't know the number of employees at the business. There are 6 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGRIDGE, Geoffrey Alan 31 January 2018 - 1
ELLIOTT, Timothy 17 March 2009 26 April 2016 1
FROST, Jason 17 March 2009 21 August 2015 1
MASTERS, Nicola Jayne 27 April 2016 31 January 2018 1
SMITH, Paul William 17 March 2009 13 February 2014 1
Secretary Name Appointed Resigned Total Appointments
WAGER, Jeremy 11 December 2009 30 June 2014 1

Filing History

Document Type Date
CS01 - N/A 29 August 2020
AA - Annual Accounts 21 April 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 29 August 2018
AA - Annual Accounts 10 April 2018
AP01 - Appointment of director 15 February 2018
TM01 - Termination of appointment of director 14 February 2018
CS01 - N/A 01 September 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 17 May 2016
TM01 - Termination of appointment of director 27 April 2016
AP01 - Appointment of director 27 April 2016
TM01 - Termination of appointment of director 02 October 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 05 May 2015
TM02 - Termination of appointment of secretary 10 December 2014
AP04 - Appointment of corporate secretary 10 December 2014
AD01 - Change of registered office address 10 December 2014
AR01 - Annual Return 23 September 2014
TM01 - Termination of appointment of director 23 September 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 27 July 2012
AD01 - Change of registered office address 31 August 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 24 August 2010
AD01 - Change of registered office address 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 02 June 2010
AP03 - Appointment of secretary 11 December 2009
363a - Annual Return 10 September 2009
287 - Change in situation or address of Registered Office 04 August 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 04 September 2008
287 - Change in situation or address of Registered Office 04 September 2008
288c - Notice of change of directors or secretaries or in their particulars 04 September 2008
288c - Notice of change of directors or secretaries or in their particulars 04 September 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 05 September 2007
287 - Change in situation or address of Registered Office 05 September 2007
AA - Annual Accounts 20 April 2007
363s - Annual Return 22 September 2006
MEM/ARTS - N/A 18 January 2006
RESOLUTIONS - N/A 03 January 2006
MEM/ARTS - N/A 03 January 2006
RESOLUTIONS - N/A 06 September 2005
NEWINC - New incorporation documents 22 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.