MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06137984 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 18 Badminton Road Downend BS16 6BQ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Ian Parsons as a director on May 23, 2019 | 1 pages | TM01 | ||
Termination of appointment of Thomas Thompson as a director on Oct 17, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Peter Taylor as a director on Dec 13, 2017 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Termination of appointment of Terence Evans as a director on Aug 02, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mr Ian Parsons as a director on Nov 23, 2016 | 2 pages | AP01 | ||
Appointment of Mr Duncan Magnus Faulkes as a director on Oct 18, 2016 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Director's details changed for Marshall Gordon Westley on May 13, 2016 | 2 pages | CH01 | ||
Who are the officers of MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNS SERVICES LTD | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 146993330001 | ||||||||||
| FAULKES, Duncan Magnus | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | Chartered Engineer | 216659920001 | ||||||||
| FORD, Neil Murray | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | United Kingdom | British | Circuit Judge | 206913330001 | ||||||||
| TAYLOR, Robert Peter | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | Retired | 242157560001 | ||||||||
| WESTLEY, Marshall Gordon | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | United Kingdom | British | Self Employed Retailer | 201648210002 | ||||||||
| EALES, Peter Stafford | Secretary | 12 Turnpike Gate Wickwar GL12 8ND Wotton Under Edge | British | Solicitor | 66011850005 | |||||||||
| WILLIAMS, Colin Cecil | Secretary | Westfield Business Park, Barns Ground Kenn BS21 6UA Clevedon 2 Avon United Kingdom | British | Accountant | 83770500003 | |||||||||
| HOLDSHARE SECRETARIAL SERVICES LIMITED | Secretary | 2 Westfield Business Park, Barns Ground Kenn BS21 6UA Clevedon Holdshare Secretarial Services Limited Somerset England |
| 169330890001 | ||||||||||
| BRAY, Derek William | Director | Barns Ground BS21 6UA Clevedon 2 Westfield Business Park Somerset United Kingdom | Uk | British | None | 152502240001 | ||||||||
| BRAY, Derek William | Director | Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park Somerset | Uk | British | None | 152502240001 | ||||||||
| BROWN, Michael John | Director | Barns Ground BS21 6UA Clevedon 2 Westfield Business Park Somerset Uk | Uk | British | None | 155316410001 | ||||||||
| CLIFFORD-EALES, Margaret Ann | Director | 12 Turnpike Gate Wickwar GL12 8ND Wotton Under Edge Gloucestershire | United Kingdom | British | Personal Assistant | 114096890001 | ||||||||
| CORDEROY, Carol Ann | Director | Westfield Business Park, Barns Ground Kenn BS21 6UA Clevedon 2 Avon United Kingdom | Bristol Uk | British | None | 168570730001 | ||||||||
| DUNK, Keith Roy | Director | Westfield Business Park, Barns Ground Kenn BS21 6UA Clevedon 2 Avon United Kingdom | England | British | Company Director | 4589980002 | ||||||||
| EALES, Peter Stafford | Director | Westfield Business Park, Barns Ground Kenn BS21 6UA Clevedon 2 Avon United Kingdom | Uk | British | None | 66011850005 | ||||||||
| EALES, Peter Stafford | Director | 12 Turnpike Gate Wickwar GL12 8ND Wotton Under Edge | Uk | British | Solicitor | 66011850005 | ||||||||
| EVANS, Terence | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | Retired | 206893010001 | ||||||||
| FORD, Neil Murray | Director | Westfield Business Park, Barns Ground Kenn BS21 6UA Clevedon 2 Avon | Uk | British | None | 198644330001 | ||||||||
| GILLHAM, Kevin Michael Mervyn | Director | Harbour Road Portishead BS20 7AJ Bristol Apartment 50 The Mirage 21 North Somerset | Uk | British | None | 199524980001 | ||||||||
| GILLHAM, Kevin Michael Mervyn | Director | 21 Harbour Road BS20 7AJ Portishead 50 Mirage North Somerset United Kingdom | Uk | British | Managing Director | 199524980001 | ||||||||
| MAYS, John Francis | Director | Barns Ground BS21 6UA Clevedon 2 Westfield Business Park Somerset | Uk | British | Company Director | 27118180002 | ||||||||
| MAYS, John | Director | Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park Somerset | United Kingdom | British | Company Director | 152502100001 | ||||||||
| PARSONS, Ian | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | Company Director | 67240340002 | ||||||||
| PITT, Jean Mary | Director | Westfield Business Park, Barns Ground Kenn BS21 6UA Clevedon 2 Avon United Kingdom | United Kingdom | British | Director | 82570520002 | ||||||||
| PITT, Jean Mary | Director | Barns Ground BS21 6UA Clevedon 2 Westfield Business Park Somerset Uk | United Kingdom | British | Reitred Head Teacher | 82570520002 | ||||||||
| PITT, Jean | Director | Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park Somerset | England | British | Retired Head Teacher | 152501990001 | ||||||||
| THOMPSON, Thomas | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | Britain | British | Retired | 207078320001 | ||||||||
| THOMPSON, Thomas | Director | Westfield Business Park, Barns Ground Kenn BS21 6UA Clevedon 2 Avon | Britain | British | None | 207078320001 | ||||||||
| WEEKES, Amanda Louise | Director | Barns Ground BS21 6UA Clevedon 2 Westfield Business Park Somerset Uk | United Kingdom | British | Director | 120963240002 | ||||||||
| WEEKES, Amanda Louise | Director | Westfield Business Park, Barns Ground Kenn BS21 6UA Clevedon 2 Avon United Kingdom | United Kingdom | British | Director | 120963240002 |
What are the latest statements on persons with significant control for MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0