Minerva Mews Management Company Ltd

About

Registered Number: 03060709
Date of Incorporation: 24/05/1995 (29 years and 10 months ago)
Company Status: Active
Registered Address: 8 Atlas Wynd, Yarm, TS15 9AD,

 

Minerva Mews Management Company Ltd was registered on 24 May 1995 and are based in Yarm, it has a status of "Active". Minerva Mews Management Company Ltd has 26 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AINSLEY, Ronald 07 May 2019 - 1
HIGTON, John Frederic 23 May 2007 - 1
KENDREW, Jane Rosemary 27 June 2001 - 1
WRIGHT, Denise Iris 05 September 2017 - 1
ABRAHAM, Marjorie Joyce 21 September 1999 26 June 2001 1
BARNETT, Peter 25 January 1999 18 June 2001 1
BELL, Stephen Christopher 08 August 2002 05 March 2003 1
BIRDSALL, Alan 01 May 2013 13 March 2014 1
COPLEY, Michael 07 September 2000 18 June 2001 1
COPSEY-JAMES, Maureen 26 March 1998 12 March 1999 1
CORMACK, Pamela 31 October 2000 26 June 2001 1
DAVISON, Lynne 07 December 1999 31 October 2000 1
DEANS, Susan 21 September 1999 29 July 2000 1
HARRISON, Donald Richard 27 June 2001 08 August 2002 1
JAMES, Mary 26 March 1998 08 November 2000 1
JOHNSON, Janice Mary 27 June 2001 16 September 2003 1
LEWIS, Godfrey Stafford 07 December 1999 07 June 2000 1
MORROW, Audrey Dunning 29 August 2001 08 November 2005 1
MORROW, Robert William 24 March 1998 27 August 1999 1
PHILLIPS, Keith 26 March 1998 02 June 2000 1
REED, Andrew Graham 31 October 2000 26 June 2001 1
TANTRAM, Peter James 07 April 2010 31 March 2014 1
WALTON, John 07 December 1999 02 June 2000 1
WEEKS, Jonathan James 01 May 2013 09 June 2017 1
Secretary Name Appointed Resigned Total Appointments
ANDERSON, John 25 May 2016 25 September 2017 1
KENDREW, Richard Adrian 27 June 2001 20 October 2005 1

Filing History

Document Type Date
CS01 - N/A 30 May 2019
AA - Annual Accounts 30 May 2019
AP01 - Appointment of director 20 May 2019
PSC08 - N/A 02 August 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 16 March 2018
PSC07 - N/A 12 October 2017
TM02 - Termination of appointment of secretary 12 October 2017
AP01 - Appointment of director 13 September 2017
TM01 - Termination of appointment of director 05 September 2017
TM01 - Termination of appointment of director 05 September 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 04 May 2017
AD01 - Change of registered office address 20 August 2016
AP03 - Appointment of secretary 26 May 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 04 May 2016
AP01 - Appointment of director 07 April 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 07 May 2014
TM01 - Termination of appointment of director 01 April 2014
AD01 - Change of registered office address 27 March 2014
TM01 - Termination of appointment of director 13 March 2014
AA - Annual Accounts 15 August 2013
TM01 - Termination of appointment of director 12 August 2013
AR01 - Annual Return 12 June 2013
AP01 - Appointment of director 07 June 2013
AP01 - Appointment of director 07 June 2013
TM02 - Termination of appointment of secretary 14 February 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 27 March 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 30 September 2010
RESOLUTIONS - N/A 09 June 2010
MEM/ARTS - N/A 09 June 2010
AR01 - Annual Return 05 June 2010
AP01 - Appointment of director 05 June 2010
CH01 - Change of particulars for director 05 June 2010
CH01 - Change of particulars for director 05 June 2010
CH01 - Change of particulars for director 05 June 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 25 July 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
AUD - Auditor's letter of resignation 24 July 2008
287 - Change in situation or address of Registered Office 11 February 2008
288b - Notice of resignation of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
AA - Annual Accounts 22 August 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
363s - Annual Return 20 July 2007
AA - Annual Accounts 02 April 2007
288a - Notice of appointment of directors or secretaries 11 March 2007
363s - Annual Return 07 June 2006
287 - Change in situation or address of Registered Office 15 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
288b - Notice of resignation of directors or secretaries 08 November 2005
AA - Annual Accounts 25 October 2005
363s - Annual Return 21 June 2005
363s - Annual Return 21 October 2004
287 - Change in situation or address of Registered Office 06 October 2004
AA - Annual Accounts 25 June 2004
288b - Notice of resignation of directors or secretaries 17 November 2003
AA - Annual Accounts 14 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
363s - Annual Return 16 June 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 02 December 2002
287 - Change in situation or address of Registered Office 02 December 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 13 June 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
AA - Annual Accounts 10 October 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
287 - Change in situation or address of Registered Office 10 July 2001
363s - Annual Return 13 June 2001
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
AA - Annual Accounts 23 October 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
363s - Annual Return 27 June 2000
288b - Notice of resignation of directors or secretaries 23 June 2000
288b - Notice of resignation of directors or secretaries 23 June 2000
288b - Notice of resignation of directors or secretaries 16 June 2000
288b - Notice of resignation of directors or secretaries 30 December 1999
288a - Notice of appointment of directors or secretaries 22 December 1999
288a - Notice of appointment of directors or secretaries 22 December 1999
288a - Notice of appointment of directors or secretaries 22 December 1999
288a - Notice of appointment of directors or secretaries 22 December 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
AA - Annual Accounts 09 August 1999
363s - Annual Return 16 June 1999
288b - Notice of resignation of directors or secretaries 15 April 1999
288b - Notice of resignation of directors or secretaries 17 March 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
AA - Annual Accounts 26 August 1998
363s - Annual Return 03 July 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 18 June 1997
363s - Annual Return 04 July 1996
RESOLUTIONS - N/A 13 June 1996
AA - Annual Accounts 13 June 1996
RESOLUTIONS - N/A 18 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 May 1995
NEWINC - New incorporation documents 24 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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