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MIRAMBEAU PROPERTIES LTD

MIRAMBEAU PROPERTIES LTD

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

    • Overview

    Company NameMIRAMBEAU PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13308095
    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 MIRAMBEAU PROPERTIES LTD?

    • Development of building projects (41100) / Construction

    Where is MIRAMBEAU PROPERTIES LTD located?

    Registered Office Address
    94a High Street
    TN13 1LP Sevenoaks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIRAMBEAU PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MIRAMBEAU PROPERTIES LTD?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for MIRAMBEAU PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Mar 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2021

    Statement of capital on Apr 01, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MIRAMBEAU PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEDHURST, Paul Graham
    Dry Hill Road
    TN9 1LX Tonbridge
    6
    United Kingdom
    		Director
    Dry Hill Road
    TN9 1LX Tonbridge
    6
    United Kingdom
    		EnglandBritish129557720005
    MEMBREY, Edward Giles Henry
    Benhall Mill Road
    TN2 5JW Tunbridge Wells
    Little Mount Farm
    Kent
    United Kingdom
    		Director
    Benhall Mill Road
    TN2 5JW Tunbridge Wells
    Little Mount Farm
    Kent
    United Kingdom
    		United KingdomBritish47046760003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIRAMBEAU PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Giles Henry Membrey
    Benhall Mill Road
    TN2 5JW Tunbridge Wells
    Little Mount Farm
    United Kingdom
    		Apr 01, 2021
    Benhall Mill Road
    TN2 5JW Tunbridge Wells
    Little Mount Farm
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Graham Medhurst
    Dry Hill Road
    TN9 1LX Tonbridge
    6
    United Kingdom
    		Apr 01, 2021
    Dry Hill Road
    TN9 1LX Tonbridge
    6
    United Kingdom
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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