Mirendale Limited in HEATHFIELD

Mirendale Limited HEATHFIELD

Mirendale started in year 1998 as Private Limited Company with registration number 03657302. The Mirendale company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Heathfield at 39 Swaines Way. Postal code: TN21 0AN.

There is a single director in the firm at the moment - Ian P., appointed on 5 November 1998. In addition, a secretary was appointed - Mandy P., appointed on 28 October 2005. As of 10 June 2024, there were 3 ex secretaries - Lisa T., Mark J. and others listed below. There were no ex directors.

Mirendale Limited Address / Contact

Office Address	39 Swaines Way
Town	Heathfield
Post code	TN21 0AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03657302
Date of Incorporation	Tue, 27th Oct 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (51 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated	Fri, 27th Oct 2023

Company staff

Mandy P.

Position: Secretary

Appointed: 28 October 2005

Ian P.

Position: Director

Appointed: 05 November 1998

Lisa T.

Position: Secretary

Appointed: 20 June 2002

Resigned: 28 October 2005

Mark J.

Position: Secretary

Appointed: 29 May 2000

Resigned: 20 June 2002

Jessica H.

Position: Secretary

Appointed: 05 November 1998

Resigned: 01 August 1999

St James's Directors Limited

Position: Corporate Nominee Director

Appointed: 27 October 1998

Resigned: 05 November 1998

St James's Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 1998

Resigned: 05 November 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Ian P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2018-10-31	2019-10-31
Net Worth	1 339	1 195

Balance Sheet
Net Assets Liabilities			141 856	134 160
Property Plant Equipment			225 293	225 220
Cash Bank In Hand	1 707	1 134
Current Assets	2 187	1 134
Debtors	480
Net Assets Liabilities Including Pension Asset Liability	1 339	1 195
Tangible Fixed Assets	43 975	43 853

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	1 337	1 193
Shareholder Funds	1 339	1 195

Other
Accumulated Depreciation Impairment Property Plant Equipment			6 116	6 189
Average Number Employees During Period			2	2
Creditors			54 368	61 991
Fixed Assets	43 975	43 853	225 293	225 220
Increase From Depreciation Charge For Year Property Plant Equipment				73
Net Current Assets Liabilities	-42 636	-42 658	-54 368	-61 991
Property Plant Equipment Gross Cost			231 409	231 409
Provisions For Liabilities Balance Sheet Subtotal			29 069	29 069
Total Assets Less Current Liabilities	1 339	1 195	170 925	163 229
Creditors Due Within One Year	44 823	43 792
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	49 568	49 568
Tangible Fixed Assets Depreciation	5 593	5 715
Tangible Fixed Assets Depreciation Charged In Period		122

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 24th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 24th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 19th, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 30th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 30th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 19th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 4th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 27th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th October 2015 with full list of members filed on: 10th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 10th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th October 2014 with full list of members filed on: 1st, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st December 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 17th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th October 2013 with full list of members filed on: 5th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 13th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th October 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 27th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th October 2011 with full list of members filed on: 16th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 4th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th October 2010 with full list of members filed on: 3rd, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 19th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th October 2009 with full list of members filed on: 2nd, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 6th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to 10th November 2008 with shareholders record filed on: 10th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 15th, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to 18th January 2008 with shareholders record filed on: 18th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 18th January 2008 with shareholders record filed on: 18th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 31st, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 31st, August 2007	accounts	Free Download (5 pages)
363s	Annual return up to 29th November 2006 with shareholders record filed on: 29th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 29th November 2006 with shareholders record filed on: 29th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 5th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 5th, September 2006	accounts	Free Download (5 pages)
363s	Annual return up to 28th November 2005 with shareholders record filed on: 28th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 28th November 2005 with shareholders record filed on: 28th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 14th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 14th, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to 11th November 2004 with shareholders record filed on: 11th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 11th November 2004 with shareholders record filed on: 11th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 4th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 4th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 16th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 16th, February 2004	accounts	Free Download (4 pages)
363s	Annual return up to 27th January 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 27th January 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 21st, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 21st, February 2003	accounts	Free Download (4 pages)
363s	Annual return up to 29th October 2002 with shareholders record filed on: 29th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 29th October 2002 with shareholders record filed on: 29th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 5th November 2001 with shareholders record filed on: 5th, November 2001	annual return	Free Download (6 pages)
363(288)	5th November 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 5th November 2001 with shareholders record filed on: 5th, November 2001	annual return	Free Download (6 pages)
363(288)	5th November 2001 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st October 2000 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2000 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 7th, November 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 7th, November 2000	accounts	Free Download (5 pages)
363s	Annual return up to 25th October 2000 with shareholders record filed on: 25th, October 2000	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 25/10/00	annual return
363s	Annual return up to 25th October 2000 with shareholders record filed on: 25th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 14th February 2000 with shareholders record filed on: 14th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 14th February 2000 with shareholders record filed on: 14th, February 2000	annual return	Free Download (6 pages)

Mirendale Limited HEATHFIELD

Mirendale Limited Address / Contact

Company Information / Profile

Company staff

Mandy P.

Ian P.

Lisa T.

Mark J.

Jessica H.

St James's Directors Limited

St James's Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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