MIRAGE MANAGEMENT COMPANY (SANDBANKS) LIMITED

Non-Trading

General Information

NAME
MIRAGE MANAGEMENT COMPANY (SANDBANKS) LIMITED

COMPANY NUMBER
05362838

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/02/2005 (19 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

23 WEST STREET
RINGWOOD
BH24 1DY

TRADING ADDRESSES

The Old Manor House
Wickham Road
Fareham
Hampshire
PO16 7AR

23 West Street
RINGWOOD
BH24 1DY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£28

NET WORTH

£28

TOTAL LIABILITIES

£0

NET ASSETS

£28

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/12/2024	Event: Robert James Brennan (925034967) has left the board
Date: 17/10/2024	Event: New Board Member Alison Rendell (911865021) Appointed
Date: 25/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MIRAGE MANAGEMENT COMPANY (SANDBANKS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£28

NET WORTH

£28

TOTAL LIABILITIES

£0

NET ASSETS

£28

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MESSRS NIGEL PETER MOYSEY & GEOFFREY DAVID WHITE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ALAN DAVID SUMMERS & MRS HANNAH JANE SUMMERS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ANDREW BAGLEY & MRS SARAH BAGLEY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR BRIAN SIMPKIN & MRS JENNIFER SIMPKIN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR DEREK GEORGE DAVIS & MRS JANETTE DAVIS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR FRANK IRISH & MRS SANDRA IRISH	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR GARY BONIFACE & MRS JILLIAN BONIFACE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR GEOFFREY JOHN BARBER & MRS ELAINE ANN BARBER & MR & AMOS BARBER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR IAN RONALD ERBETTA & MRS IANIA ERBETTA	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M.S. EAST & MRS EAST	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR SAMUEL JAMES PHILLIPS & MR MARK LEE PHILLIPS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MARK IVAN OWEN & MRS EMMA JANE OWEN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR SIMON CRAWFORD POTTS & MRS MICHELE DENISE POTTS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS JUDITH JACKSON & MR LEE CAMPBELL JACKSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ANTHONY THOMPSON & HARRY HOLLAND	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MICHAEL GORDON RENDELL & MRS ALISON RENDELL	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR P. CROSBY & MRS CROSBY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER SCHOTEL	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID RUGLESS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PETER WILFRED HAYWARD & MRS JILL EILEEN HAYWARD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PHILIP COLIN POPHAM & MRS MICHELLE DAWN POPHAM	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ROBERT BRENNAN & MRS SALLY BRENNAN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE STOCKS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ROBERT ALDOUS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL PETERS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAWRENCE FOOTE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN HALL	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA PENELOPE ST LUCE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Colin Popham 01/06/2021 - Present (3 years and 6 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 9	View Report
WOODLEY & ASSOCIATES LIMITED 07/09/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 57 Past: 12	View Report
WOODLEY & ASSOCIATES LIMITED 07/09/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Amos Barber 17/07/2024 - Present (5 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alison Rendell 15/10/2024 - Present (2 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/12/2024	Event: Robert James Brennan (925034967) has left the board
Date: 17/10/2024	Event: New Board Member Alison Rendell (911865021) Appointed
Date: 25/09/2024	Event: New Accounts filed
Date: 19/07/2024	Event: New Board Member Amos Barber (932521572) Appointed
Date: 17/07/2024	Event: Nigel Melvin Peters (928436560) has left the board
Date: 28/06/2024	Event: New Board Member Robert James Brennan (925034967) Appointed
Date: 21/06/2024	Event: Christopher Peter Schotel (928436571) has left the board
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: Alison Rendell (911865021) has left the board
Date: 21/10/2023	Event: New Accounts filed
Date: 20/05/2023	Event: New Confirmation Statement filed
Date: 19/09/2022	Event: New Company Secretary WOODLEY & ASSOCIATES LIMITED (926324374) Appointed
Date: 09/09/2022	Event: EDDISONS INCORPORATING DANIELLS HARRISON (927546760) has left the board
Date: 09/09/2022	Event: New Company Secretary WOODLEY & ASSOCIATES LIMITED (929985671) Appointed
Date: 23/06/2022	Event: New Accounts filed
Date: 07/04/2022	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: New Accounts filed
Date: 21/06/2021	Event: New Board Member Christopher Peter Schotel (928436571) Appointed
Date: 21/06/2021	Event: New Board Member Nigel Melvin Peters (928436560) Appointed
Date: 21/06/2021	Event: New Board Member Philip Colin Popham (928436551) Appointed
Date: 26/05/2021	Event: New Confirmation Statement filed
Date: 20/10/2020	Event: New Company Secretary DANIELLS HARRISON SURVEYORS LLP (927546760) Appointed
Date: 20/10/2020	Event: Change in Reg. Office
Date: 03/10/2020	Event: New Accounts filed
Date: 02/10/2020	Event: SPL PROPERTY MANAGEMENT LLP (920146146) has left the board
Date: 27/03/2020	Event: New Confirmation Statement filed
Date: 13/07/2019	Event: New Accounts filed
Date: 21/03/2019	Event: New Confirmation Statement filed
Date: 20/03/2019	Event: Change in Reg. Office
Date: 19/10/2018	Event: SPL PROPERTY MANAGEMENT LLP (925098597) has left the board
Date: 19/10/2018	Event: New Company Secretary SPL PROPERTY MANAGEMENT LLP (920146146) Appointed
Date: 04/10/2018	Event: New Company Secretary SPL PROPERTY MANAGEMENT LLP (925098597) Appointed
Date: 03/10/2018	Event: Change in Reg. Office
Date: 03/10/2018	Event: BOURNE ESTATES LTD (912573540) has left the board
Date: 09/06/2018	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 13/11/2017	Event: New Board Member Sarah Elizabeth East (923999762) Appointed
Date: 10/08/2017	Event: New Accounts filed
Date: 23/03/2017	Event: New Annual Return filed
Date: 14/03/2017	Event: Colin Simpson (918734636) has left the board
Date: 23/09/2016	Event: New Accounts filed
Date: 27/03/2016	Event: New Annual Return filed
Date: 30/12/2015	Event: BOURNE ESTATES LTD (920349099) has left the board
Date: 30/12/2015	Event: New Company Secretary BOURNE ESTATES LTD (912573540) Appointed
Date: 16/12/2015	Event: New Company Secretary BOURNE ESTATES LTD (920349099) Appointed
Date: 16/12/2015	Event: New Board Member Colin Simpson (918734636) Appointed
Date: 16/12/2015	Event: New Board Member Alison Rendell (911865021) Appointed
Date: 15/12/2015	Event: Anthony Stephen Martin (903636257) has left the board
Date: 15/12/2015	Event: Q1 PROFESSIONAL SERVICES LIMITED (915455306) has left the board
Date: 11/12/2015	Event: New Accounts filed

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MIRAGE MANAGEMENT COMPANY (SANDBANKS) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£28

£28

£0

£28

People Overview

3

14

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£28

£28

£0

£28

Accounts

People Overview

3

14

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™