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Companies House/Ramsgate/Company profile

MINNIS BAY MANAGEMENT COMPANY LIMITED

Active
05659263·incorporated 2005-12-20

MINNIS BAY MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 20 December 2005 at Companies House (number 05659263; OpenRegistry canonical ID GB-05659263-minnis-bay-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 3,115 active companies registered in Ramsgate, Kent (postcode CT12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-20
Registered Address
424 MARGATE ROAD, WESTWOOD, RAMSGATE, KENT, CT12 6SR
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

MINNIS BAY MANAGEMENT COMPANY LIMITED has 5 persons with significant control on file:

  • Mrs Jacqeline Meech born 1976 resident in England, British national. Notified 2023-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Valerie Anne Lutz born 1965 resident in England, British national. Notified 2016-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kevin Paul Lutz born 1969 resident in United Kingdom, British national. Notified 2016-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Ayris born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Joanne Michelle Bagley born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Graham Bay born 1973 resident in United Kingdom, British national. Notified 2016-12-21. Ceased 2023-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Thanet Developments Limited (England And Wales reg. 05461357). Notified 2016-04-06. Ceased 2016-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Joanne Bagley born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Ramsgate: