Mirage (port Marine) Management Company Limited in Downend BRISTOL

Mirage (port Marine) Management Company Limited BRISTOL

Founded in 2007, Mirage (port Marine) Management Company, classified under reg no. 06137984 is an active company. Currently registered at 18 Badminton Road BS16 6BQ, Bristol the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

The firm has 4 directors, namely Robert T., Duncan F. and Neil F. and others. Of them, Marshall W. has been with the company the longest, being appointed on 6 October 2015 and Robert T. has been with the company for the least time - from 13 December 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mirage (port Marine) Management Company Limited Address / Contact

Office Address	18 Badminton Road
Office Address2	Downend
Town	Bristol
Post code	BS16 6BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06137984
Date of Incorporation	Mon, 5th Mar 2007
Industry	Residents property management
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Robert T.

Position: Director

Appointed: 13 December 2017

Duncan F.

Position: Director

Appointed: 18 October 2016

Neil F.

Position: Director

Appointed: 07 April 2016

Bns Services Ltd

Position: Corporate Secretary

Appointed: 01 February 2016

Marshall W.

Position: Director

Appointed: 06 October 2015

Ian P.

Position: Director

Appointed: 23 November 2016

Resigned: 23 May 2019

Thomas T.

Position: Director

Appointed: 11 April 2016

Resigned: 17 October 2018

Terence E.

Position: Director

Appointed: 23 February 2016

Resigned: 02 August 2017

Kevin G.

Position: Director

Appointed: 12 October 2015

Resigned: 16 March 2016

Kevin G.

Position: Director

Appointed: 15 July 2015

Resigned: 20 July 2015

Thomas T.

Position: Director

Appointed: 05 May 2015

Resigned: 12 October 2015

Neil F.

Position: Director

Appointed: 05 May 2015

Resigned: 12 October 2015

Keith D.

Position: Director

Appointed: 05 February 2014

Resigned: 12 October 2015

Holdshare Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 May 2012

Resigned: 01 February 2016

Carol C.

Position: Director

Appointed: 02 February 2012

Resigned: 12 October 2015

Peter E.

Position: Director

Appointed: 23 December 2010

Resigned: 13 March 2013

Michael B.

Position: Director

Appointed: 17 September 2010

Resigned: 02 February 2012

Jean P.

Position: Director

Appointed: 13 September 2010

Resigned: 12 October 2015

John M.

Position: Director

Appointed: 11 March 2010

Resigned: 11 March 2010

Jean P.

Position: Director

Appointed: 11 March 2010

Resigned: 11 March 2010

Jean P.

Position: Director

Appointed: 11 March 2010

Resigned: 11 March 2010

Amanda W.

Position: Director

Appointed: 11 March 2010

Resigned: 25 April 2013

John M.

Position: Director

Appointed: 11 March 2010

Resigned: 30 March 2011

Derek B.

Position: Director

Appointed: 11 March 2010

Resigned: 08 July 2010

Colin W.

Position: Secretary

Appointed: 03 September 2007

Resigned: 25 May 2012

Margaret C.

Position: Director

Appointed: 05 March 2007

Resigned: 23 December 2010

Peter E.

Position: Secretary

Appointed: 05 March 2007

Resigned: 23 December 2010

Peter E.

Position: Director

Appointed: 05 March 2007

Resigned: 23 December 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-12-31
Net Worth	52 476	32 904	96 333

Balance Sheet
Current Assets	116 932	218 308	136 079	149 915	151 547	202 805	214 783	212 662
Net Assets Liabilities			81 923	130 797	137 346	169 244	152 219	169 239
Cash Bank In Hand	94 129	88 306	106 881
Debtors	22 803	130 002	29 198
Net Assets Liabilities Including Pension Asset Liability	52 476	32 904	96 333

Reserves/Capital
Profit Loss Account Reserve	52 476	32 904
Shareholder Funds	52 476	32 904	96 333

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			28 615	7 621	6 133	14 631	30 647	22 770
Creditors			13 948	17 673	19 834	33 799	48 224	31 792
Net Current Assets Liabilities	52 476	32 904	96 333	138 418	143 479	183 875	182 866	192 009
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 040	6 176	11 766	14 869	16 307	11 139
Total Assets Less Current Liabilities	52 476	32 904	96 333	138 418	143 479	183 875	182 866	192 009
Creditors Due Within One Year	64 456	185 404	39 746

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 22nd, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/05/23 filed on: 24th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/17 filed on: 13th, March 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AP01	New director appointment on 2017/12/13. filed on: 17th, January 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/02 filed on: 14th, August 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/11/23. filed on: 25th, November 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/18. filed on: 19th, October 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (3 pages)
CH01	On 2016/05/13 director's details were changed filed on: 19th, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/11. filed on: 12th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/23. filed on: 7th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/07. filed on: 7th, April 2016	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2016/03/05 filed on: 30th, March 2016	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2016/03/16 filed on: 16th, March 2016	officers	Free Download (1 page)
AP04	On 2016/02/01, company appointed a new person to the position of a secretary filed on: 8th, March 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 2 Westfield Business Park, Barns Ground Kenn Clevedon Avon BS21 6UA on 2016/03/08 to 18 Badminton Road Downend Bristol BS16 6BQ filed on: 8th, March 2016	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/02/01 filed on: 8th, March 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/12. filed on: 4th, November 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/10/12 filed on: 12th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/10/12 filed on: 12th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/10/12 filed on: 12th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/10/12 filed on: 12th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/10/12 filed on: 12th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/06. filed on: 8th, October 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/07/20 filed on: 30th, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/07/15. filed on: 21st, July 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/05/05. filed on: 18th, June 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/05/05. filed on: 27th, May 2015	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 5th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2015/03/05 filed on: 18th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 7th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2014/03/05 filed on: 21st, March 2014	annual return	Free Download (3 pages)
AP01	New director appointment on 2014/02/13. filed on: 13th, February 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/02/04 filed on: 4th, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/04. filed on: 4th, February 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/02/04. filed on: 4th, February 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/01/28 filed on: 28th, January 2014	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/03/31. filed on: 19th, November 2013	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 25th, October 2013	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2013/05/03 filed on: 3rd, May 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/03/05 filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 20th, March 2013	accounts	Free Download (7 pages)
AP04	On 2012/05/25, company appointed a new person to the position of a secretary filed on: 25th, May 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/05/25 filed on: 25th, May 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/04/23. filed on: 23rd, April 2012	officers	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2012/03/05 filed on: 12th, March 2012	annual return	Free Download (3 pages)
AP01	New director appointment on 2012/02/27. filed on: 27th, February 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/02/14 filed on: 14th, February 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/02/02 filed on: 2nd, February 2012	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (7 pages)
CH03	On 2011/07/18 secretary's details were changed filed on: 18th, July 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/04/04 filed on: 4th, April 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/04/01 filed on: 1st, April 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/03/05 filed on: 21st, March 2011	annual return	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2010/12/23 filed on: 23rd, December 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/12/23 filed on: 23rd, December 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/12/23 filed on: 23rd, December 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/12/23 filed on: 23rd, December 2010	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 16th, December 2010	accounts	Free Download (7 pages)
AP01	New director appointment on 2010/11/16. filed on: 16th, November 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/11/11. filed on: 11th, November 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/11/02. filed on: 2nd, November 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/11/01. filed on: 1st, November 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/11/01. filed on: 1st, November 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/07/08 filed on: 8th, July 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/07/08 filed on: 8th, July 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/07/08 filed on: 8th, July 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/07/07. filed on: 7th, July 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/07/07. filed on: 7th, July 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/07/07. filed on: 7th, July 2010	officers	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2010/03/05 filed on: 9th, March 2010	annual return	Free Download (3 pages)
CH01	On 2010/03/08 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/08 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 18th, January 2010	accounts	Free Download (7 pages)
287	Registered office changed on 09/04/2009 from 12 turnpike gate wickwar wotton-under-edge glos GL12 8ND filed on: 9th, April 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/04/09 with complete member list filed on: 9th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 16th, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/03/25 with complete member list filed on: 25th, March 2008	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, November 2007	officers	Free Download (1 page)
288a	On 2007/09/10 New secretary appointed filed on: 10th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/10 New secretary appointed filed on: 10th, September 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, March 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 5th, March 2007	incorporation	Free Download (18 pages)

Mirage (port Marine) Management Company Limited BRISTOL

Mirage (port Marine) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Robert T.

Duncan F.

Neil F.

Bns Services Ltd

Marshall W.

Ian P.

Thomas T.

Terence E.

Kevin G.

Kevin G.

Thomas T.

Neil F.

Keith D.

Holdshare Secretarial Services Limited

Carol C.

Peter E.

Michael B.

Jean P.

John M.

Jean P.

Jean P.

Amanda W.

John M.

Derek B.

Colin W.

Margaret C.

Peter E.

Peter E.

Annual reports financial information

Company filings

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