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 | C/O Saturley Garner & Co Ltd The Hive 6 Beaufighter Road BS24 8EE Weston-Super-Mare 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, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
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 | |
|---|---|---|---|---|
Registered office address changed from The Hive, 6 Beaufighter Road Weston-Super-Mare Somerset BS24 8EE England to C/O Saturley Garner & Co Ltd the Hive 6 Beaufighter Road Weston-Super-Mare BS24 8EE on Jan 22, 2026 | 1 pages | AD01 | ||
Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ England to The Hive, 6 Beaufighter Road Weston-Super-Mare Somerset BS24 8EE on Jan 05, 2026 | 1 pages | AD01 | ||
Termination of appointment of Bns Services Ltd as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr Neil Murray Ford as a director on Jun 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Murray Ford as a director on Jun 20, 2025 | 1 pages | TM01 | ||
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 | ||
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 | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAULKES, Duncan Magnus | Director | The Hive 6 Beaufighter Road BS24 8EE Weston-Super-Mare C/O Saturley Garner & Co Ltd England | England | British | 216659920001 | |||||||||
| FORD, Neil Murray | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 206913330001 | |||||||||
| TAYLOR, Robert Peter | Director | The Hive 6 Beaufighter Road BS24 8EE Weston-Super-Mare C/O Saturley Garner & Co Ltd England | England | British | 242157560001 | |||||||||
| WESTLEY, Marshall Gordon | Director | The Hive 6 Beaufighter Road BS24 8EE Weston-Super-Mare C/O Saturley Garner & Co Ltd England | United Kingdom | British | 201648210002 | |||||||||
| EALES, Peter Stafford | Secretary | 12 Turnpike Gate Wickwar GL12 8ND Wotton Under Edge | British | 66011850005 | ||||||||||
| WILLIAMS, Colin Cecil | Secretary | Westfield Business Park, Barns Ground Kenn BS21 6UA Clevedon 2 Avon United Kingdom | British | 83770500003 | ||||||||||
| BNS SERVICES LTD | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 146993330001 | ||||||||||
| 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 | 152502240001 | |||||||||
| BRAY, Derek William | Director | Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park Somerset | Uk | British | 152502240001 | |||||||||
| BROWN, Michael John | Director | Barns Ground BS21 6UA Clevedon 2 Westfield Business Park Somerset Uk | Uk | British | 155316410001 | |||||||||
| CLIFFORD-EALES, Margaret Ann | Director | 12 Turnpike Gate Wickwar GL12 8ND Wotton Under Edge Gloucestershire | United Kingdom | British | 114096890001 | |||||||||
| CORDEROY, Carol Ann | Director | Westfield Business Park, Barns Ground Kenn BS21 6UA Clevedon 2 Avon United Kingdom | Bristol Uk | British | 168570730001 | |||||||||
| DUNK, Keith Roy | Director | Westfield Business Park, Barns Ground Kenn BS21 6UA Clevedon 2 Avon United Kingdom | England | British | 4589980002 | |||||||||
| EALES, Peter Stafford | Director | Westfield Business Park, Barns Ground Kenn BS21 6UA Clevedon 2 Avon United Kingdom | Uk | British | 66011850005 | |||||||||
| EALES, Peter Stafford | Director | 12 Turnpike Gate Wickwar GL12 8ND Wotton Under Edge | Uk | British | 66011850005 | |||||||||
| EVANS, Terence | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 206893010001 | |||||||||
| FORD, Neil Murray | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 206913330001 | |||||||||
| FORD, Neil Murray | Director | Westfield Business Park, Barns Ground Kenn BS21 6UA Clevedon 2 Avon | Uk | British | 198644330001 | |||||||||
| GILLHAM, Kevin Michael Mervyn | Director | Harbour Road Portishead BS20 7AJ Bristol Apartment 50 The Mirage 21 North Somerset | Uk | British | 199524980001 | |||||||||
| GILLHAM, Kevin Michael Mervyn | Director | 21 Harbour Road BS20 7AJ Portishead 50 Mirage North Somerset United Kingdom | Uk | British | 199524980001 | |||||||||
| MAYS, John Francis | Director | Barns Ground BS21 6UA Clevedon 2 Westfield Business Park Somerset | Uk | British | 27118180002 | |||||||||
| MAYS, John | Director | Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park Somerset | United Kingdom | British | 152502100001 | |||||||||
| PARSONS, Ian | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 67240340002 | |||||||||
| PITT, Jean Mary | Director | Westfield Business Park, Barns Ground Kenn BS21 6UA Clevedon 2 Avon United Kingdom | United Kingdom | British | 82570520002 | |||||||||
| PITT, Jean Mary | Director | Barns Ground BS21 6UA Clevedon 2 Westfield Business Park Somerset Uk | United Kingdom | British | 82570520002 | |||||||||
| PITT, Jean | Director | Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park Somerset | England | British | 152501990001 | |||||||||
| THOMPSON, Thomas | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | Britain | British | 207078320001 | |||||||||
| THOMPSON, Thomas | Director | Westfield Business Park, Barns Ground Kenn BS21 6UA Clevedon 2 Avon | Britain | British | 207078320001 | |||||||||
| WEEKES, Amanda Louise | Director | Barns Ground BS21 6UA Clevedon 2 Westfield Business Park Somerset Uk | United Kingdom | British | 120963240002 | |||||||||
| WEEKES, Amanda Louise | Director | Westfield Business Park, Barns Ground Kenn BS21 6UA Clevedon 2 Avon United Kingdom | United Kingdom | British | 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