Miramare Court Management Ltd

About

Registered Number: 04858609
Date of Incorporation: 06/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 30 Chatfield Lodge, Newport, Isle Of Wight, PO30 1XR,

 

Miramare Court Management Ltd was registered on 06 August 2003 and are based in Newport in Isle Of Wight, it has a status of "Active". We do not know the number of employees at the company. The companies directors are listed as Emms, Alan James, Emms, Susan Elizabeth, Paget, James Edward, Taylor, Samantha Justine Angela, Granshaw, Rona Marjorie, Acklaw, John Thomas, Acklaw, Vera Catherine, Darling, Paul Thornton, Darling, Susan, Frame, Dirk, Frame, Jane Marie, Jackson, Christine Theresa, Jackson, Nigel Martin, Jones, Claire, Kelso, Sheena Easton, Kelso, William, Waller, Michael Harold at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMMS, Alan James 29 November 2005 - 1
EMMS, Susan Elizabeth 29 November 2005 - 1
PAGET, James Edward 29 November 2005 - 1
TAYLOR, Samantha Justine Angela 29 November 2005 - 1
ACKLAW, John Thomas 29 November 2005 01 January 2011 1
ACKLAW, Vera Catherine 29 November 2005 01 January 2011 1
DARLING, Paul Thornton 29 November 2005 14 December 2007 1
DARLING, Susan 29 November 2005 14 December 2007 1
FRAME, Dirk 29 November 2005 22 March 2013 1
FRAME, Jane Marie 29 November 2005 01 June 2013 1
JACKSON, Christine Theresa 29 November 2005 26 March 2009 1
JACKSON, Nigel Martin 29 November 2005 26 March 2009 1
JONES, Claire 03 September 2011 01 August 2018 1
KELSO, Sheena Easton 29 November 2005 10 March 2009 1
KELSO, William 29 November 2005 10 March 2009 1
WALLER, Michael Harold 06 August 2003 06 February 2006 1
Secretary Name Appointed Resigned Total Appointments
GRANSHAW, Rona Marjorie 06 August 2003 29 July 2006 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 12 August 2019
TM01 - Termination of appointment of director 12 August 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 09 August 2018
TM01 - Termination of appointment of director 09 August 2018
CH04 - Change of particulars for corporate secretary 11 July 2018
TM02 - Termination of appointment of secretary 10 May 2018
TM02 - Termination of appointment of secretary 10 May 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 03 May 2016
AD01 - Change of registered office address 27 October 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 12 August 2014
AP04 - Appointment of corporate secretary 09 July 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 08 August 2013
TM01 - Termination of appointment of director 08 August 2013
TM01 - Termination of appointment of director 08 April 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 09 August 2012
CH01 - Change of particulars for director 09 August 2012
AA - Annual Accounts 26 April 2012
AP01 - Appointment of director 19 September 2011
AP01 - Appointment of director 19 September 2011
AR01 - Annual Return 11 August 2011
CH01 - Change of particulars for director 11 August 2011
CH01 - Change of particulars for director 11 August 2011
CH01 - Change of particulars for director 11 August 2011
CH01 - Change of particulars for director 11 August 2011
TM01 - Termination of appointment of director 11 August 2011
CH01 - Change of particulars for director 11 August 2011
CH01 - Change of particulars for director 11 August 2011
TM01 - Termination of appointment of director 11 August 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 13 August 2009
288c - Notice of change of directors or secretaries or in their particulars 13 August 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
AA - Annual Accounts 08 September 2008
363s - Annual Return 28 August 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
AA - Annual Accounts 27 September 2007
363s - Annual Return 16 August 2007
AA - Annual Accounts 07 December 2006
363s - Annual Return 21 August 2006
288b - Notice of resignation of directors or secretaries 21 August 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
AA - Annual Accounts 19 April 2006
287 - Change in situation or address of Registered Office 23 February 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
363s - Annual Return 19 August 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 20 September 2004
288a - Notice of appointment of directors or secretaries 04 September 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
287 - Change in situation or address of Registered Office 04 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
NEWINC - New incorporation documents 06 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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