Miramar Management Company Ltd

About

Registered Number: 04280387
Date of Incorporation: 03/09/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: 112 Stricklandgate, Kendal, Cumbria, LA9 4PU,

 

Based in Kendal, Cumbria, Miramar Management Company Ltd was setup in 2001, it's status at Companies House is "Active". We don't currently know the number of employees at the business. This business has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Christopher Wynne 09 December 2014 - 1
WILSON, Julia Mary 01 April 2017 - 1
CROSLAND, Patricia Anne 10 October 2003 25 April 2014 1
DEAN, Colin Bentley 10 October 2003 24 March 2005 1
FIELDING, David 28 March 2007 21 November 2017 1
SLATER, Kenneth 27 September 2005 08 May 2008 1
Secretary Name Appointed Resigned Total Appointments
LOCK, Rosemarie Caroline 25 April 2014 30 January 2019 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 31 August 2019
TM02 - Termination of appointment of secretary 30 January 2019
AD01 - Change of registered office address 30 January 2019
CS01 - N/A 02 September 2018
AA - Annual Accounts 09 June 2018
TM01 - Termination of appointment of director 22 November 2017
CS01 - N/A 24 September 2017
AA - Annual Accounts 25 July 2017
AP01 - Appointment of director 12 April 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 16 September 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 07 September 2015
AP01 - Appointment of director 25 January 2015
CH01 - Change of particulars for director 03 November 2014
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 19 August 2014
AP03 - Appointment of secretary 26 April 2014
TM01 - Termination of appointment of director 26 April 2014
TM02 - Termination of appointment of secretary 26 April 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 04 September 2011
AA - Annual Accounts 22 July 2011
TM01 - Termination of appointment of director 02 November 2010
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 04 September 2010
CH01 - Change of particulars for director 04 September 2010
CH01 - Change of particulars for director 04 September 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 17 August 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 15 September 2008
287 - Change in situation or address of Registered Office 20 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
287 - Change in situation or address of Registered Office 18 January 2008
AA - Annual Accounts 10 October 2007
363s - Annual Return 10 October 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
AA - Annual Accounts 11 October 2006
363s - Annual Return 02 October 2006
288a - Notice of appointment of directors or secretaries 07 October 2005
363s - Annual Return 03 October 2005
AA - Annual Accounts 26 April 2005
288b - Notice of resignation of directors or secretaries 31 March 2005
288b - Notice of resignation of directors or secretaries 22 October 2004
363s - Annual Return 15 October 2004
AA - Annual Accounts 15 July 2004
225 - Change of Accounting Reference Date 15 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
CERTNM - Change of name certificate 18 February 2004
287 - Change in situation or address of Registered Office 17 February 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
363s - Annual Return 14 September 2003
AA - Annual Accounts 11 April 2003
363s - Annual Return 18 September 2002
287 - Change in situation or address of Registered Office 02 June 2002
288a - Notice of appointment of directors or secretaries 17 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
287 - Change in situation or address of Registered Office 17 September 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
NEWINC - New incorporation documents 03 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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