About

Registered Number: 07238214
Date of Incorporation: 29/04/2010 (14 years and 1 month ago)
Company Status: Active
Registered Address: Lancaster House, Newhall Street, Birmingham, B3 1NQ,

 

Established in 2010, Minories Management Company Ltd has its registered office in Birmingham, it has a status of "Active". This organisation has 5 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RILEY, Spencer Royston 18 February 2011 - 1
BEHAN, John Gerard 18 February 2011 10 February 2017 1
HAMMOND, David Charles 08 September 2011 23 July 2014 1
Secretary Name Appointed Resigned Total Appointments
HAMMOND, David Charles 03 October 2011 25 April 2012 1
SIMONDS, Robert 02 May 2012 18 May 2015 1

Filing History

Document Type Date
PSC08 - N/A 24 April 2020
PSC07 - N/A 23 April 2020
CS01 - N/A 23 April 2020
PSC07 - N/A 23 April 2020
AA - Annual Accounts 03 January 2020
TM02 - Termination of appointment of secretary 19 June 2019
CH04 - Change of particulars for corporate secretary 18 June 2019
AP04 - Appointment of corporate secretary 18 June 2019
CH04 - Change of particulars for corporate secretary 10 June 2019
AD01 - Change of registered office address 06 June 2019
CS01 - N/A 05 June 2019
AD01 - Change of registered office address 10 April 2019
TM02 - Termination of appointment of secretary 16 January 2019
AP04 - Appointment of corporate secretary 16 January 2019
AA - Annual Accounts 06 December 2018
PSC01 - N/A 06 June 2018
PSC01 - N/A 06 June 2018
CS01 - N/A 16 April 2018
TM02 - Termination of appointment of secretary 27 February 2018
AP04 - Appointment of corporate secretary 27 February 2018
AD01 - Change of registered office address 27 February 2018
CH01 - Change of particulars for director 23 January 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 30 June 2017
TM01 - Termination of appointment of director 12 April 2017
AA - Annual Accounts 16 February 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 26 May 2015
TM02 - Termination of appointment of secretary 18 May 2015
AP04 - Appointment of corporate secretary 18 May 2015
TM01 - Termination of appointment of director 09 January 2015
AA - Annual Accounts 24 October 2014
TM01 - Termination of appointment of director 01 September 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 05 June 2013
AD01 - Change of registered office address 13 May 2013
AR01 - Annual Return 29 April 2013
CH03 - Change of particulars for secretary 26 April 2013
AA - Annual Accounts 22 January 2013
CH01 - Change of particulars for director 10 August 2012
SH01 - Return of Allotment of shares 08 August 2012
SH01 - Return of Allotment of shares 07 August 2012
SH01 - Return of Allotment of shares 10 July 2012
SH01 - Return of Allotment of shares 09 July 2012
SH01 - Return of Allotment of shares 09 July 2012
SH01 - Return of Allotment of shares 06 July 2012
CH03 - Change of particulars for secretary 23 May 2012
AP03 - Appointment of secretary 02 May 2012
AR01 - Annual Return 02 May 2012
AD01 - Change of registered office address 02 May 2012
AD01 - Change of registered office address 30 April 2012
TM02 - Termination of appointment of secretary 30 April 2012
AA - Annual Accounts 25 January 2012
AD01 - Change of registered office address 08 December 2011
AP01 - Appointment of director 25 November 2011
AP01 - Appointment of director 16 November 2011
AP03 - Appointment of secretary 18 October 2011
TM01 - Termination of appointment of director 11 October 2011
AP01 - Appointment of director 11 October 2011
AP01 - Appointment of director 21 September 2011
AP01 - Appointment of director 21 September 2011
DISS40 - Notice of striking-off action discontinued 03 September 2011
AR01 - Annual Return 02 September 2011
GAZ1 - First notification of strike-off action in London Gazette 23 August 2011
TM01 - Termination of appointment of director 16 June 2011
AP01 - Appointment of director 17 March 2011
AD01 - Change of registered office address 17 March 2011
NEWINC - New incorporation documents 29 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.