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Home > England & Wales Companies > MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED
Company Information for

MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED

18 BADMINTON ROAD, DOWNEND, BRISTOL, BS16 6BQ,
Company Registration Number
06137984
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Mirage (port Marine) Management Company Ltd
MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED was founded on 2007-03-05 and has its registered office in Bristol. The organisation's status is listed as "Active". Mirage (port Marine) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
18 BADMINTON ROAD
DOWNEND
BRISTOL
BS16 6BQ
Other companies in BS21
 
Filing Information
Company Number 06137984
Company ID Number 06137984
Date formed 2007-03-05
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 11:23:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED
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Company Officers of MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BNS SERVICES LTD
 Company Secretary 2016-02-01
DUNCAN MAGNUS FAULKES
 Director 2016-10-18
NEIL MURRAY FORD
 Director 2016-04-07
IAN PARSONS
 Director 2016-11-23
ROBERT PETER TAYLOR
 Director 2017-12-13
THOMAS THOMPSON
 Director 2016-04-11
MARSHALL GORDON WESTLEY
 Director 2015-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE EVANS
 Director 2016-02-23 2017-08-02
KEVIN MICHAEL MERVYN GILLHAM
 Director 2015-10-12 2016-03-16
HOLDSHARE SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-05-25 2016-02-01
CAROL ANN CORDEROY
 Director 2012-02-02 2015-10-12
KEITH ROY DUNK
 Director 2014-02-05 2015-10-12
NEIL MURRAY FORD
 Director 2015-05-05 2015-10-12
JEAN MARY PITT
 Director 2010-09-13 2015-10-12
THOMAS THOMPSON
 Director 2015-05-05 2015-10-12
KEVIN MICHAEL MERVYN GILLHAM
 Director 2015-07-15 2015-07-20
AMANDA LOUISE WEEKES
 Director 2010-03-11 2013-04-25
PETER STAFFORD EALES
 Director 2010-12-23 2013-03-13
COLIN CECIL WILLIAMS
 Company Secretary 2007-09-03 2012-05-25
AMANDA LOUISE WEEKES
 Director 2010-03-11 2012-02-14
MICHAEL JOHN BROWN
 Director 2010-09-17 2012-02-02
JOHN FRANCIS MAYS
 Director 2010-03-11 2011-03-30
DEREK WILLIAM BRAY
 Director 2010-03-11 2011-03-28
PETER STAFFORD EALES
 Company Secretary 2007-03-05 2010-12-23
MARGARET ANN CLIFFORD-EALES
 Director 2007-03-05 2010-12-23
PETER STAFFORD EALES
 Director 2007-03-05 2010-12-23
DEREK WILLIAM BRAY
 Director 2010-03-11 2010-07-08
JOHN MAYS
 Director 2010-03-11 2010-03-11
JEAN MARY PITT
 Director 2010-03-11 2010-03-11
JEAN PITT
 Director 2010-03-11 2010-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BNS SERVICES LTD SOUTHEY COURT MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-01 CURRENT 1981-10-02 Active
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BNS SERVICES LTD CHILTON WATERS MANAGEMENT COMPANY (CHILTON TRINITY) LIMITED Company Secretary 2016-12-22 CURRENT 2015-05-08 Active
BNS SERVICES LTD 5 CLAREMONT ROAD BISHOPSTON MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1982-08-03 Active
BNS SERVICES LTD NOVERS HILL MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-16 CURRENT 2016-04-20 Active
BNS SERVICES LTD 37 CORNWALLIS CRESCENT MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-16 CURRENT 1997-04-07 Active
BNS SERVICES LTD VICTORIA PLACE PROPERTY MANAGEMENT (NEWPORT) LIMITED Company Secretary 2016-06-29 CURRENT 1979-01-17 Active
BNS SERVICES LTD HIGHBURY (WESTON SUPER MARE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-07 CURRENT 2003-06-12 Active
BNS SERVICES LTD PEMBROKE COURT RTM COMPANY LIMITED Company Secretary 2016-05-09 CURRENT 2015-11-10 Active
BNS SERVICES LTD 9 CLEVELAND PLACE WEST (BATH) RESIDENTS MANAGEMENT LIMITED Company Secretary 2016-05-01 CURRENT 1983-07-07 Active
BNS SERVICES LTD 12 FREDERICK PLACE CLIFTON BRISTOL MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2016-04-01 CURRENT 1983-01-10 Active
BNS SERVICES LTD VICTORIA COURT (DURDHAM PARK) LIMITED Company Secretary 2016-04-01 CURRENT 1983-06-15 Active
BNS SERVICES LTD MOWBRAY COURT (EXETER) RTM COMPANY LIMITED Company Secretary 2016-03-31 CURRENT 2010-04-13 Active
BNS SERVICES LTD KELSTON MEWS WESTBURY ON TRYM MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-16 CURRENT 2007-08-15 Active
BNS SERVICES LTD THE VIEW (W-S-M) MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-01 CURRENT 2010-01-14 Active
BNS SERVICES LTD BARRY HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-02-22 CURRENT 2015-08-12 Active
BNS SERVICES LTD 159 CORONATION ROAD (BS3) LIMITED Company Secretary 2016-02-05 CURRENT 1989-10-11 Active
BNS SERVICES LTD 54 CHURCH ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-02-01 CURRENT 2012-08-14 Active - Proposal to Strike off
BNS SERVICES LTD WINWOOD COURT MANAGEMENT LIMITED Company Secretary 2016-02-01 CURRENT 2015-08-13 Active
BNS SERVICES LTD FLAMANCO (FLATS MANAGEMENT) COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 1992-04-29 Active
BNS SERVICES LTD 4 GREAT BEDFORD STREET BATH (MANAGEMENT) COMPANY LIMITED Company Secretary 2015-12-17 CURRENT 1996-02-07 Active
BNS SERVICES LTD PAMELA HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED Company Secretary 2015-12-04 CURRENT 2006-11-29 Active
BNS SERVICES LTD 8 MERIDIAN PLACE MANAGEMENT LIMITED Company Secretary 2015-11-27 CURRENT 2012-05-24 Active
BNS SERVICES LTD 74 TORONTO ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2015-08-07 CURRENT 2013-08-05 Active
BNS SERVICES LTD BARCOMBE PROPERTY MANAGEMENT LIMITED Company Secretary 2015-08-04 CURRENT 1987-09-17 Active
BNS SERVICES LTD 31 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-28 CURRENT 1991-06-28 Active
BNS SERVICES LTD HIGHWAYMAN COURT MANAGEMENT LIMITED Company Secretary 2015-07-23 CURRENT 2015-03-10 Active
BNS SERVICES LTD LINDEN HOUSE BRISTOL (MANAGEMENT) COMPANY LIMITED Company Secretary 2015-06-15 CURRENT 1996-11-13 Active
BNS SERVICES LTD HOLM GRANGE (WSM) MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-01 CURRENT 2005-02-22 Active
BNS SERVICES LTD 79 CHURCH ROAD W.S.M. MANAGEMENT CO. LIMITED Company Secretary 2015-04-01 CURRENT 1986-01-14 Active
BNS SERVICES LTD HONEYWICK CLOSE FLAT MANAGEMENT LIMITED Company Secretary 2015-04-01 CURRENT 2013-06-20 Active
BNS SERVICES LTD TALLSTICKS MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-01 CURRENT 2008-06-11 Active
BNS SERVICES LTD WESTCLIFF VILLAS FACILITIES LIMITED Company Secretary 2014-11-25 CURRENT 2009-09-28 Active
BNS SERVICES LTD 285 HOTWELL ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-01 CURRENT 2001-09-17 Active
BNS SERVICES LTD HARLEY COURT (MAINTENANCE) LIMITED Company Secretary 2014-10-16 CURRENT 1965-03-26 Active
BNS SERVICES LTD 240 CHURCH ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-01 CURRENT 2014-05-27 Active
BNS SERVICES LTD DOWNLEAZE COURT (SNEYD PARK) LIMITED Company Secretary 2014-09-01 CURRENT 1980-01-10 Active
BNS SERVICES LTD ROSSHOLME MANAGEMENT LIMITED Company Secretary 2014-09-01 CURRENT 1998-10-12 Active
BNS SERVICES LTD THE ARK (BRISTOL) MANAGEMENT COMPANY LIMITED Company Secretary 2014-09-01 CURRENT 2014-02-21 Active
BNS SERVICES LTD 17 VICTORIA WALK COTHAM MANAGEMENT LIMITED Company Secretary 2014-09-01 CURRENT 1997-10-29 Active
BNS SERVICES LTD SNEYD PARK HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-01 CURRENT 1987-05-07 Active
BNS SERVICES LTD 1 SAVOY ROAD LIMITED Company Secretary 2014-07-23 CURRENT 2012-10-16 Active
BNS SERVICES LTD CHESSEL MEWS MANAGEMENT LIMITED Company Secretary 2014-07-07 CURRENT 2005-09-14 Active
BNS SERVICES LTD PARK PLACE CLIFTON (MANAGEMENT) COMPANY LIMITED Company Secretary 2014-06-09 CURRENT 1994-12-14 Active
BNS SERVICES LTD BRIDGE CORNER MANAGEMENT COMPANY LIMITED Company Secretary 2014-06-01 CURRENT 2007-06-04 Active
BNS SERVICES LTD ABI CLAY COURT RTM COMPANY LIMITED Company Secretary 2014-06-01 CURRENT 2014-01-10 Active
BNS SERVICES LTD GILLHAM HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2014-06-01 CURRENT 2001-05-16 Active
BNS SERVICES LTD BLAISE DELL FLAT MANAGEMENT CO. LIMITED Company Secretary 2014-06-01 CURRENT 1973-09-04 Active
BNS SERVICES LTD BLOCK 1 CEDAR HALL (MANAGEMENT) COMPANY LIMITED Company Secretary 2014-04-01 CURRENT 1984-12-27 Active
BNS SERVICES LTD BLOCK 3 CEDAR HALL (MANAGEMENT) COMPANY LIMITED Company Secretary 2014-04-01 CURRENT 1984-12-27 Active
BNS SERVICES LTD BLOCK 4 CEDAR HALL (MANAGEMENT) COMPANY LIMITED Company Secretary 2014-04-01 CURRENT 1984-12-27 Active
BNS SERVICES LTD BLOCK 2 CEDAR HALL (MANAGEMENT) COMPANY LIMITED Company Secretary 2014-04-01 CURRENT 1984-12-27 Active
BNS SERVICES LTD 2-4 BELL HILL ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-01 CURRENT 2013-06-17 Active
BNS SERVICES LTD REDFERN HOUSE SERVICES LIMITED Company Secretary 2014-04-01 CURRENT 1981-04-24 Active
BNS SERVICES LTD HALL CEDAR HALL (MANAGEMENT) COMPANY LIMITED(THE) Company Secretary 2014-04-01 CURRENT 1984-12-27 Active
BNS SERVICES LTD WELLINGTON VILLA BRISTOL LIMITED Company Secretary 2014-01-01 CURRENT 1999-06-25 Active
BNS SERVICES LTD ALFRED COURT PROPERTY MANAGEMENT LIMITED Company Secretary 2014-01-01 CURRENT 1988-05-06 Active
BNS SERVICES LTD THE 20 MERIDIAN PLACE BRISTOL MANAGEMENT COMPANY LIMITED Company Secretary 2014-01-01 CURRENT 1991-03-04 Active
BNS SERVICES LTD CEDAR HALL ESTATE COMPANY LIMITED Company Secretary 2014-01-01 CURRENT 1981-06-05 Active
BNS SERVICES LTD SEVERNLEIGH MANAGEMENT COMPANY LIMITED Company Secretary 2013-12-01 CURRENT 1987-02-25 Active
BNS SERVICES LTD 12 HIGH STREET MANAGEMENT & MAINTENANCE LIMITED Company Secretary 2013-12-01 CURRENT 2012-12-21 Active
BNS SERVICES LTD 7 YORK PLACE MANAGEMENT LIMITED Company Secretary 2013-11-07 CURRENT 2007-07-09 Active
BNS SERVICES LTD FRENCHAY MANOR PARK (THE ELMS)LIMITED Company Secretary 2013-10-01 CURRENT 1970-06-09 Active
BNS SERVICES LTD BLOOMFIELD RISE MANAGEMENT LTD Company Secretary 2013-09-02 CURRENT 2010-02-06 Active
BNS SERVICES LTD BARSTAPLE HOUSE APARTMENTS LIMITED Company Secretary 2013-08-01 CURRENT 2013-04-18 Active
BNS SERVICES LTD BEACON HILL COURT (BATH) LIMITED Company Secretary 2013-06-01 CURRENT 1972-10-04 Active
BNS SERVICES LTD TELFORD HOUSE (MANAGEMENT) LIMITED Company Secretary 2013-06-01 CURRENT 1969-01-21 Active
BNS SERVICES LTD SANDY PARK LIMITED Company Secretary 2013-05-01 CURRENT 2003-06-03 Active
BNS SERVICES LTD 3 VICTORIA SQUARE MANAGEMENT LIMITED Company Secretary 2013-04-01 CURRENT 1983-07-11 Active
BNS SERVICES LTD ROSELEA 1 MANAGEMENT COMPANY LIMITED Company Secretary 2013-04-01 CURRENT 1991-05-08 Active
BNS SERVICES LTD 9 WORCESTER TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2013-04-01 CURRENT 1982-11-25 Active
BNS SERVICES LTD 23/24 VICTORIA SQUARE BRISTOL (MANAGEMENT) LIMITED Company Secretary 2013-04-01 CURRENT 1984-01-16 Active
BNS SERVICES LTD ALEXANDRA GATE MANAGEMENT LIMITED Company Secretary 2013-03-01 CURRENT 1989-03-08 Active
BNS SERVICES LTD 22 HAMPTON PARK REDLAND BRISTOL MANAGEMENT LIMITED Company Secretary 2013-01-01 CURRENT 1987-12-21 Active
BNS SERVICES LTD SERENA COURT MANAGEMENT LIMITED Company Secretary 2013-01-01 CURRENT 1978-12-13 Active
BNS SERVICES LTD 13 ELMGROVE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-12-01 CURRENT 2011-02-07 Active
BNS SERVICES LTD DOWNS VIEW COURT BRISTOL MANAGEMENT COMPANY LIMITED Company Secretary 2012-11-01 CURRENT 1979-10-19 Active
BNS SERVICES LTD 50 PICTON STREET MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-01 CURRENT 2005-12-28 Active
BNS SERVICES LTD TEMPLE RISE MANAGEMENT COMPANY LIMITED Company Secretary 2012-08-01 CURRENT 2006-12-04 Active
BNS SERVICES LTD TWENTY TWO CALEDONIA PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2012-07-01 CURRENT 1977-06-17 Active
BNS SERVICES LTD ROZEL HOUSE (WSM) MANAGEMENT COMPANY LIMITED Company Secretary 2010-01-30 CURRENT 2004-07-15 Active
BNS SERVICES LTD MARDYKE HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2010-01-01 CURRENT 2006-09-19 Active
BNS SERVICES LTD S.C. MANAGEMENT LIMITED Company Secretary 2010-01-01 CURRENT 1974-02-15 Active
BNS SERVICES LTD YORK HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED Company Secretary 2009-10-01 CURRENT 1998-12-21 Active
BNS SERVICES LTD AVALON HOUSE MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2009-10-01 CURRENT 1985-06-17 Active
BNS SERVICES LTD BEECH HOUSE BRISTOL (MANAGEMENT) COMPANY LIMITED Company Secretary 2009-10-01 CURRENT 1996-11-12 Active
BNS SERVICES LTD BALMORAL HEIGHTS (MANAGEMENT) COMPANY LIMITED Company Secretary 2009-10-01 CURRENT 2002-04-30 Active
IAN PARSONS HIGHFIELD BUSINESS CONSULTANTS LIMITED Director 1999-09-08 CURRENT 1999-09-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-05CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-03-06CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN PARSONS
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS THOMPSON
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-01-17AP01DIRECTOR APPOINTED MR ROBERT PETER TAYLOR
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE EVANS
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-11-25AP01DIRECTOR APPOINTED MR IAN PARSONS
2016-10-19AP01DIRECTOR APPOINTED MR DUNCAN MAGNUS FAULKES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19CH01Director's details changed for Marshall Gordon Westley on 2016-05-13
2016-04-12AP01DIRECTOR APPOINTED MR THOMAS THOMPSON
2016-04-07AP01DIRECTOR APPOINTED MR NEIL MURRAY FORD
2016-04-07AP01DIRECTOR APPOINTED MR TERENCE EVANS
2016-03-30AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL MERVYN GILLHAM
2016-03-08AP04Appointment of Bns Services Ltd as company secretary on 2016-02-01
2016-03-08TM02Termination of appointment of Holdshare Secretarial Services Limited on 2016-02-01
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/16 FROM 2 Westfield Business Park, Barns Ground Kenn Clevedon Avon BS21 6UA
2015-11-04AP01DIRECTOR APPOINTED KEVIN MICHAEL MERVYN GILLHAM
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS THOMPSON
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JEAN PITT
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FORD
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DUNK
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROL CORDEROY
2015-10-08AP01DIRECTOR APPOINTED MARSHALL GORDON WESTLEY
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GILLHAM
2015-07-21AP01DIRECTOR APPOINTED KEVIN MICHAEL MERVYN GILLHAM
2015-06-18AP01DIRECTOR APPOINTED NEIL MURRAY FORD
2015-05-27AP01DIRECTOR APPOINTED THOMAS THOMPSON
2015-05-05AA31/12/14 TOTAL EXEMPTION FULL
2015-03-18AR0105/03/15 NO MEMBER LIST
2014-08-07AA31/12/13 TOTAL EXEMPTION FULL
2014-03-21AR0105/03/14 NO MEMBER LIST
2014-02-13AP01DIRECTOR APPOINTED KEITH DUNK
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER EALES
2014-02-04AP01DIRECTOR APPOINTED MRS JEAN MARY PITT
2014-02-04AP01DIRECTOR APPOINTED MR PETER STAFFORD EALES
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JEAN PITT
2013-11-19AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-10-25AA31/03/13 TOTAL EXEMPTION FULL
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA WEEKES
2013-03-25AR0105/03/13 NO MEMBER LIST
2013-03-20AA31/03/12 TOTAL EXEMPTION FULL
2012-05-25AP04CORPORATE SECRETARY APPOINTED HOLDSHARE SECRETARIAL SERVICES LIMITED
2012-05-25TM02APPOINTMENT TERMINATED, SECRETARY COLIN WILLIAMS
2012-04-23AP01DIRECTOR APPOINTED CAROL ANN CORDEROY
2012-03-12AR0105/03/12 NO MEMBER LIST
2012-02-27AP01DIRECTOR APPOINTED AMANDA WEEKES
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA WEEKES
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN
2012-01-08AA31/03/11 TOTAL EXEMPTION FULL
2011-07-18CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN CECIL WILLIAMS / 18/07/2011
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MAYS
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DEREK BRAY
2011-03-21AR0105/03/11 NO MEMBER LIST
2010-12-23TM02APPOINTMENT TERMINATED, SECRETARY PETER EALES
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER EALES
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET CLIFFORD-EALES
2010-12-23TM02APPOINTMENT TERMINATED, SECRETARY PETER EALES
2010-12-16AA31/03/10 TOTAL EXEMPTION FULL
2010-11-16AP01DIRECTOR APPOINTED MRS AMANDA WEEKES
2010-11-11AP01DIRECTOR APPOINTED DEREK WILLIAM BRAY
2010-11-02AP01DIRECTOR APPOINTED JOHN FRANCIS MAYS
2010-11-01AP01DIRECTOR APPOINTED MRS JEAN MARY PITT
2010-11-01AP01DIRECTOR APPOINTED MICHAEL JOHN BROWN
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JEAN PITT
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MAYS
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DEREK BRAY
2010-07-07AP01DIRECTOR APPOINTED DEREK WILLIAM BRAY
2010-07-07AP01DIRECTOR APPOINTED JOHN MAYS
2010-07-07AP01DIRECTOR APPOINTED JEAN PITT
2010-03-09AR0105/03/10 NO MEMBER LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STAFFORD EALES / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN CLIFFORD-EALES / 08/03/2010
2010-01-18AA31/03/09 TOTAL EXEMPTION FULL
2009-04-09363aANNUAL RETURN MADE UP TO 05/03/09
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 12 TURNPIKE GATE WICKWAR WOTTON-UNDER-EDGE GLOS GL12 8ND
2009-03-16AA31/03/08 TOTAL EXEMPTION FULL
2008-03-25363aANNUAL RETURN MADE UP TO 05/03/08
2007-11-22288cSECRETARY'S PARTICULARS CHANGED
2007-11-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-10288aNEW SECRETARY APPOINTED
2007-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED are:

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BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIRAGE (PORT MARINE) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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