MIRAGE MANAGEMENT COMPANY (SANDBANKS) LIMITED
POOLE

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Company number 05362838
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address BOURNE ESTATES LTD, UNIT 4 BRANKSOME BUSINESS PARK, BOURNE VALLEY ROAD, POOLE, ENGLAND, BH12 1DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Colin Simpson as a director on 7 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MIRAGE MANAGEMENT COMPANY (SANDBANKS) LIMITED are www.miragemanagementcompanysandbanks.co.uk, and www.mirage-management-company-sandbanks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.1 miles; to Hamworthy Rail Station is 4.6 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirage Management Company Sandbanks Limited is a Private Limited Company. The company registration number is 05362838. Mirage Management Company Sandbanks Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Mirage Management Company Sandbanks Limited is Bourne Estates Ltd Unit 4 Branksome Business Park Bourne Valley Road Poole England Bh12 1dw. . BOURNE ESTATES LTD is a Secretary of the company. LYLE, John Charles is a Director of the company. RENDELL, Alison is a Director of the company. Secretary FORD, Anthony has been resigned. Secretary GRACE, Joanne Susan has been resigned. Secretary MITCHELL, Ashley Fraser Lewis has been resigned. Secretary O'DRISCOLL, Robert Christopher has been resigned. Secretary Q1 PROFESSIONAL SERVICES LIMITED has been resigned. Director GRAY, Wade Anthony has been resigned. Director HAYWARD, Peter Wilfred has been resigned. Director JONES, Darren has been resigned. Director KEMP, Mark Andrew has been resigned. Director LA RESERVEE, Creston has been resigned. Director MARTIN, Anthony Stephen has been resigned. Director PETERS, Stephen William has been resigned. Director SIMPSON, Colin has been resigned. Director TAYLOR, Peter Howard has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BOURNE ESTATES LTD
Appointed Date: 21 October 2015

Director
LYLE, John Charles
Appointed Date: 26 July 2013
51 years old

Director
RENDELL, Alison
Appointed Date: 22 October 2015
66 years old

Resigned Directors

Secretary
FORD, Anthony
Resigned: 04 February 2014
Appointed Date: 01 August 2008

Secretary
GRACE, Joanne Susan
Resigned: 13 February 2006
Appointed Date: 14 February 2005

Secretary
MITCHELL, Ashley Fraser Lewis
Resigned: 22 July 2008
Appointed Date: 04 December 2006

Secretary
O'DRISCOLL, Robert Christopher
Resigned: 04 December 2006
Appointed Date: 13 February 2006

Secretary
Q1 PROFESSIONAL SERVICES LIMITED
Resigned: 21 October 2015
Appointed Date: 04 February 2014

Director
GRAY, Wade Anthony
Resigned: 09 April 2010
Appointed Date: 22 July 2008
68 years old

Director
HAYWARD, Peter Wilfred
Resigned: 22 August 2014
Appointed Date: 22 July 2008
94 years old

Director
JONES, Darren
Resigned: 30 June 2005
Appointed Date: 14 February 2005
56 years old

Director
KEMP, Mark Andrew
Resigned: 02 May 2006
Appointed Date: 01 November 2005
57 years old

Director
LA RESERVEE, Creston
Resigned: 22 May 2014
Appointed Date: 20 May 2011
78 years old

Director
MARTIN, Anthony Stephen
Resigned: 21 October 2015
Appointed Date: 07 May 2010
72 years old

Director
PETERS, Stephen William
Resigned: 22 July 2008
Appointed Date: 02 May 2006
66 years old

Director
SIMPSON, Colin
Resigned: 07 March 2017
Appointed Date: 22 October 2015
57 years old

Director
TAYLOR, Peter Howard
Resigned: 01 November 2005
Appointed Date: 30 June 2005
79 years old

MIRAGE MANAGEMENT COMPANY (SANDBANKS) LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
10 Mar 2017
Termination of appointment of Colin Simpson as a director on 7 March 2017
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Registered office address changed from Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to C/O Bourne Estates Ltd Unit 4 Branksome Business Park Bourne Valley Road Poole BH12 1DW on 22 March 2016
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 28

...
... and 55 more events
18 Nov 2005
New director appointed
18 Nov 2005
Director resigned
15 Jul 2005
Director resigned
15 Jul 2005
New director appointed
14 Feb 2005
Incorporation