Miramede Limited

Active02656535 Private limited company
Incorporated
23 October 1991 (35 years)
Industry
Residents property management (98000)
Directors
Ann Cain
Jacqueline Patricia Kelly
Guy Chatten
Accounts type
Micro entity
Region
South East
Address
2 Westwood Farm Cottages Scabharbour Road
Weald
Sevenoaks
TN14 6NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cain, Ann
Director · Appointed 20 August 2023
British
Born August 1965 (61)
Kelly, Jacqueline Patricia
Director · Appointed 7 November 2017
British
Born March 1960 (66)
Chatten, Guy
Director · Appointed 17 October 2017
British
Born May 1972 (54)
Wren, Andrew Jonathan
Director · Appointed 15 October 2017
British
Born March 1968 (58)
Officer history (19 former)
1 October 2024
Resigned Tahaney, Sean Anthony as Director
20 August 2023
Appointed Cain, Ann as Director
4 February 2019
Resigned Kingston, Andrew as Director
7 November 2017
Appointed Kelly, Jacqueline Patricia as Director
19 October 2017
Appointed Tahaney, Sean Anthony as Director
17 October 2017
Appointed Chatten, Guy as Director
15 October 2017
Appointed Wren, Andrew Jonathan as Director
31 December 2016
Resigned Burkinshaw Management Ltd as Corporate Secretary
1 November 2016
Resigned Wren, Andrew Jonathan as Director
12 October 2012
Appointed Wren, Andrew Jonathan as Director
23 April 2012
Resigned Norris, E as Director
22 January 2009
Appointed Kingston, Andrew as Director
22 January 2009
Appointed Norris, E as Director
16 October 2008
Appointed Burkinshaw Management Ltd as Corporate Secretary
16 October 2008
Resigned Hunter, John Michael as Secretary
2 May 2008
Resigned Filmer, Alison Jane as Director
6 August 2003
Resigned Morris, James Peter Colin as Director
30 August 2001
Appointed Filmer, Alison Jane as Director
30 August 2001
Resigned Wilson, Judith Elizabeth as Director
20 August 2001
Resigned Storvik, Katy Karin as Director
19 June 2001
Resigned Lawrence, Charlotte Anthea as Secretary
19 June 2001
Appointed Wilson, Judith Elizabeth as Director
19 June 2001
Appointed Hunter, John Michael as Secretary
2 February 2000
Appointed Morris, James Peter Colin as Director
14 December 1997
Resigned Murphy, Bernadette as Director
15 July 1997
Appointed Storvik, Katy Karin as Director
15 July 1997
Appointed Murphy, Bernadette as Director
15 July 1997
Resigned Frederick, Richard as Secretary
15 July 1997
Appointed Lawrence, Charlotte Anthea as Secretary
7 July 1997
Resigned Wheeler, Christopher James as Director
1 December 1996
Resigned Frederick, Richard as Director
19 April 1995
Appointed Frederick, Richard as Secretary
19 April 1995
Resigned North, Simon Roger as Secretary
19 April 1995
Resigned North, Simon Roger as Director
28 November 1991
Appointed North, Simon Roger as Director
28 November 1991
Appointed Frederick, Richard as Director
28 November 1991
Appointed Wheeler, Christopher James as Director
28 November 1991
Appointed North, Simon Roger as Secretary
28 November 1991
Resigned Mccollum, Angela Jean as Nominee Secretary
28 November 1991
Resigned Ashley Taylor, Martyn Paul as Nominee Director
23 October 1991
Appointed Mccollum, Angela Jean as Nominee Secretary
23 October 1991
Appointed Ashley Taylor, Martyn Paul as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0
Turnover
£6,431
Profit
£2,457

Trend

Turnover
£0 £5k £10k 2024 2025 £5,772 £6,431
Balance sheet detail
202520242023202120202019
Fixed Assets£0£0£0
Current Assets£0£0£35,583£0
Cash£5£5
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£35,583£0
Net Assets£0£0£35,583£5£0£5
Shareholder Funds£0£0£35,583£5£0£5

Turnover£6,431£5,772
Staff Costs£0
Tax£0
Profit for Period£2,457£6,862

Filings

Filing history not loaded yet. See it on Companies House

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