130 Minnis Road Management Company Limited
- Company number
- 04800186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2003
- Nature of business
- Residents property management
Registered office
Previous names
- 128/130 Minnis Road Limited (until 28 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 16 Jun 2003 | 16 Jun 2003 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 Jun 2003 | 16 Jun 2003 |
| COOLING, Kathryn Anne | Director | 16 Jun 2003 | 31 Jan 2004 |
| COOLING, Kathryn Anne | Secretary | 16 Jun 2003 | 31 Jan 2004 |
| HARRISON, Keeley | Director | 16 Jun 2003 | 30 Jun 2010 |
| WISDOM, Jennifer Rosemary | Director | 16 Jun 2003 | 28 Aug 2013 |
| STEWART, Jean | Director | 4 Dec 2007 | 8 Feb 2019 |
| PESCATORE, Immacolata | Director | 9 Mar 2012 | 30 Nov 2019 |
| MARCHANT, Sasha Nicole | Director | 9 Mar 2012 | 30 Nov 2019 |
| O'TOOLE, Tracy Marion | Secretary | 29 Jul 2014 | 29 Apr 2022 |
| BROOKS, Mark Jonathan | Director | 16 Jun 2003 | 5 May 2022 |
| DUNLOP, Samantha | Secretary | 19 May 2022 | 16 Oct 2025 |
| STEWART, Jean | Director | 28 Jun 2021 | 21 Aug 2026 |
| QUINLAN, Harry | Director | 5 May 2022 | |
| BAES, Georgina | Director | 28 Jun 2021 | |
| EASON, Darren Jon | Director | 28 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jean Stewart | Significant Influence Or Control | 16 Jun 2017 | 8 Feb 2019 |
| Ms Sasha Nicole Marchant | Significant Influence Or Control | 16 Jun 2017 | 30 Nov 2019 |
| Ms Immacolata Pescatore | Significant Influence Or Control | 16 Jun 2017 | 30 Nov 2019 |
| Mr Mark Jonathan Brooks | Significant Influence Or Control | 16 Jun 2017 | 29 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2025 Dormant | £4 | - | - |
| 30 Mar 2024 Dormant | £4 | - | - |
| 30 Mar 2023 Dormant | £4 | - | - |
| 30 Mar 2022 Dormant | £5 | - | - |
| 31 Mar 2021 Dormant | - | - | 0 |
| 31 Mar 2020 Dormant | - | - | - |
| 31 Mar 2019 Dormant | - | - | - |
| 31 Mar 2018 Dormant | - | - | - |
| 31 Mar 2017 Dormant | - | - | - |
| 31 Mar 2016 Dormant | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | £5,959 | - |
| 31 Mar 2013 | £5 | £1,474 | - |
| 31 Mar 2012 | £5 | £4,844 | - |
| 31 Mar 2011 | £5 | £4,210 | - |
| 31 Mar 2010 | £5 | £2,132 | - |
| 31 Mar 2009 | £5 | £2,039 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |