Miramar House (Eastbourne) Limited

Active04641026 Private limited company
Incorporated
17 January 2003 (23 years)
Industry
Residents property management (98000)
Directors
Michael John Girling
Robert Stephen Hamp
Controlled by
Michael John Girling
Robert Stephen Hamp
Accounts type
Micro entity
Region
South East
Address
7 - 9 The Avenue
Eastbourne
BN21 3YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Girling, Michael John
Director · Appointed 13 May 2017
British
Born July 1951 (75)
Hamp, Robert Stephen
Director · Appointed 23 May 2014
British
Born February 1957 (69)
Officer history (10 former)
1 May 2019
Resigned Carlton Property Management Ltd as Corporate Secretary
13 May 2017
Resigned Ridley, Keith as Director
13 May 2017
Appointed Girling, Michael John as Director
20 December 2016
Resigned Wood, Raymond Michael as Director
1 April 2015
Appointed Carlton Property Management Ltd as Corporate Secretary
31 March 2015
Resigned Pearce, Carol Lesley as Secretary
23 May 2014
Appointed Hamp, Robert Stephen as Director
12 August 2010
Resigned Cracroft, Mordaunt Robert Mauleverer as Director
30 July 2010
Appointed Ridley, Keith as Director
17 March 2010
Resigned Cracroft, Fay Susanne as Director
22 June 2005
Appointed Cracroft, Mordaunt Robert Mauleverer as Director
22 June 2005
Resigned Van Hulsen, Petrus Hendrikus Antonius as Director
14 February 2003
Appointed Pearce, Carol Lesley as Secretary
7 February 2003
Resigned Wood, Raymond Michael as Secretary
17 January 2003
Appointed Wood, Raymond Michael as Secretary
17 January 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director
17 January 2003
Appointed Van Hulsen, Petrus Hendrikus Antonius as Director
17 January 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director
17 January 2003
Appointed Cracroft, Fay Susanne as Director
17 January 2003
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
17 January 2003
Appointed Wood, Raymond Michael as Director
17 January 2003
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary

Ownership 2 active

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

Michael John Girling
Individual · Notified 13 May 2017
Has significant influence or control
British
Born July 1951 (75)
Robert Stephen Hamp
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1957 (69)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£779
Debt Ratio
93%

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2025 £167 £63 £269 £779
Balance sheet detail
202520242023202120202019
Fixed Assets£8,904£8,904£8,904£8,904£8,904£8,904
Current Assets£1,535£1,489£1,357£939£796£940
Creditors (< 1 year)£0£22£22
Creditors (> 1 year)£8,930£8,930£8,930£8,930£8,930£8,930
Net Current Assets£1,535£939£774£918
Net Assets£779£269£63£167
Shareholder Funds£779£749£661£269£63£167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates17 January 2026
6 February 2026Micro company accounts31 December 2025
11 February 2025Micro company accounts31 December 2024
31 January 2025Confirmation statement with no updates17 January 2025
13 March 2024Micro company accounts31 December 2023
Show all recent filings

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