MIRADOR DEVELOPMENT SERVICES LIMITED

MIRADOR DEVELOPMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMIRADOR DEVELOPMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08653623
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIRADOR DEVELOPMENT SERVICES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is MIRADOR DEVELOPMENT SERVICES LIMITED located?

    Registered Office Address
    Hurdy House
    Langbar
    LS29 0ES Ilkley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIRADOR DEVELOPMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MIRADOR DEVELOPMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for MIRADOR DEVELOPMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 100
    SH01

    Register(s) moved to registered inspection location 24a Brook Street Ilkley West Yorkshire LS29 8DE

    1 pagesAD03

    Register inspection address has been changed to 24a Brook Street Ilkley West Yorkshire LS29 8DE

    1 pagesAD02

    Who are the officers of MIRADOR DEVELOPMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Jennifer
    Langbar
    LS29 0ES Ilkley
    Hurdy House
    West Yorkshire
    United Kingdom
    Secretary
    Langbar
    LS29 0ES Ilkley
    Hurdy House
    West Yorkshire
    United Kingdom
    180638750001
    SMITH, Michael John
    Langbar
    LS29 0ES Ilkley
    Hurdy House
    West Yorkshire
    United Kingdom
    Director
    Langbar
    LS29 0ES Ilkley
    Hurdy House
    West Yorkshire
    United Kingdom
    EnglandBritishCompany Director117335550001

    Who are the persons with significant control of MIRADOR DEVELOPMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Smith
    Langbar
    LS29 0ES Ilkley
    Hurdy House
    England
    Aug 16, 2016
    Langbar
    LS29 0ES Ilkley
    Hurdy House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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