Minnis Bay Management Company Limited

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Company number
05659263
Status
Active
Registered address
424 Margate Road, Westwood, Ramsgate, Kent, Ct12 6sr
Incorporated
20 December 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320, 98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bagley, Joanne Michelle
    Secretary
    Appointed: 2016-05-26
    • Joanne Michelle BAGLEY — Officer, appointed 2016-05-26
  • Bagley, Joanne Michelle
    Director
    Nationality: British · Residence: England · Appointed: 2016-05-26
    • Joanne Michelle BAGLEY — Officer, appointed 2016-05-26
  • Lutz, Valerie Anne
    Director
    Nationality: British · Residence: England · Appointed: 2016-07-29
    • Valerie Anne LUTZ — Officer, appointed 2016-07-29
  • Meech, Jacqeline
    Director
    Nationality: British · Residence: England · Appointed: 2023-09-25
    • Jacqeline MEECH — Officer, appointed 2023-09-25
  • Bromley, Martin Wilding
    Secretary
    Nationality: British · Appointed: 2005-12-20 · Resigned: 2007-04-11
    • Martin Wilding BROMLEY — Officer, appointed 2012-07-26
    • Martin Wilding BROMLEY — Officer, appointed 2005-06-24
    • Martin Wilding BROMLEY — Officer, appointed 2005-05-24

Filing History

  • notification-of-a-person-with-significant-control
    Date: 2026-01-27 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2026-01-26 · Type: PSC07
  • confirmation-statement-with-updates
    Date: 2025-12-22 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-09 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-12-20 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-07-30 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-01-19 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2024-01-19 · Type: PSC01

PSC / Beneficial Ownership

  • Mrs Jacqeline Meech
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2023-09-25
  • Mr Graham Bay
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-12-21 · Ceased 2023-09-25
  • Mrs Valerie Anne Lutz
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-07-29
  • Mr Kevin Paul Lutz
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-07-29
  • Thanet Developments Limited
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2016-12-21
  • Miss Joanne Bagley
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MINNIS BAY MANAGEMENT COMPANY LIMITED - UK Company Risk Report