MIRAMARE ESTATES LIMITED
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 5BZ

Company number 04439486
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address EXCHANGE HOUSE, ST. CROSS LANE, NEWPORT, ISLE OF WIGHT, UNITED KINGDOM, PO30 5BZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Director's details changed for Michael Harold Waller on 22 February 2016. The most likely internet sites of MIRAMARE ESTATES LIMITED are www.miramareestates.co.uk, and www.miramare-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Ryde St Johns Road Rail Station is 6.3 miles; to Ryde Pier Head Rail Station is 6.5 miles; to Sandown Rail Station is 6.6 miles; to Lake (Isle of Wight) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miramare Estates Limited is a Private Limited Company. The company registration number is 04439486. Miramare Estates Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of Miramare Estates Limited is Exchange House St Cross Lane Newport Isle of Wight United Kingdom Po30 5bz. . GRANSHAW, Rona Marjorie is a Secretary of the company. WALLER, Michael Harold is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRANSHAW, Rona Marjorie
Appointed Date: 15 May 2002
Director
WALLER, Michael Harold
Appointed Date: 15 May 2002
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002

MIRAMARE ESTATES LIMITED Events

17 Feb 2017
Micro company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
22 Feb 2016
Director's details changed for Michael Harold Waller on 22 February 2016
29 Oct 2015
Total exemption small company accounts made up to 31 May 2015
16 Jun 2015
Registered office address changed from Arnold House 2 New Road Brading Isle of Wight PO36 0DT to Exchange House St. Cross Lane Newport Isle of Wight PO30 5BZ on 16 June 2015
...
... and 51 more events
02 Aug 2002
New director appointed
02 Aug 2002
Registered office changed on 02/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
15 May 2002
Incorporation

MIRAMARE ESTATES LIMITED Charges

31 July 2008
Legal charge
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old bakery high street newchurch isle of wight by way…
21 March 2008
Legal charge
Delivered: 10 April 2008
Status: Satisfied on 19 June 2012
Persons entitled: National Westminster Bank PLC
Description: The drey saeview lane seaview isle of wight t/no IW36779 by…
17 October 2007
Legal charge
Delivered: 24 October 2007
Status: Satisfied on 29 October 2011
Persons entitled: National Westminster Bank PLC
Description: 1 denton gardens east cowes isle of wight. By way of fixed…
26 June 2007
Legal charge
Delivered: 28 June 2007
Status: Satisfied on 25 March 2013
Persons entitled: National Westminster Bank PLC
Description: Havenwood, the grove, grove road, ryde, iow t/n HP63217. By…
5 March 2007
Legal charge
Delivered: 7 March 2007
Status: Satisfied on 29 October 2011
Persons entitled: National Westminster Bank PLC
Description: Land at ashknowle lane whitwell ventor isle of wight. By…
27 February 2006
Legal charge
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The boat house mill lane binfield isle of wight. By way of…
3 February 2006
Debenture
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2005
Legal mortgage
Delivered: 27 August 2005
Status: Satisfied on 1 April 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property at land at ashknowle lane whitwell ventnor…
24 August 2005
Legal mortgage
Delivered: 25 August 2005
Status: Satisfied on 1 April 2006
Persons entitled: Hsbc Bank PLC
Description: F/H land at stenbury nursery whitwell road godshill ventnor…
3 November 2004
Legal mortgage
Delivered: 9 November 2004
Status: Satisfied on 1 April 2006
Persons entitled: Hsbc Bank PLC
Description: F/H land at binfield farm whippingham east cowes isle of…
1 July 2003
Legal mortgage
Delivered: 5 July 2003
Status: Satisfied on 1 April 2006
Persons entitled: Hsbc Bank PLC
Description: F/H south wing moorabinda house hambrough road ventnor isle…
1 July 2003
Legal mortgage
Delivered: 5 July 2003
Status: Satisfied on 1 April 2006
Persons entitled: Hsbc Bank PLC
Description: F/H north wing moorabinda house hambrough road ventnor isle…
19 June 2003
Debenture
Delivered: 27 June 2003
Status: Satisfied on 1 April 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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