Miramare Court Management Limited

Active04858609 Private limited company
Incorporated
6 August 2003 (23 years)
Industry
Residents property management (98000)
Directors
Sally Denise Hague
Samantha Justine Angela Taylor
James Edward Paget
Accounts type
Micro entity
Region
South East
Address
30 Chatfield Lodge
Newport
PO30 1XR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hague, Sally Denise
Director · Appointed 29 July 2025
British
Born September 1970 (56)
Corporate Secretary · Appointed 1 July 2014
Taylor, Samantha Justine Angela
Director · Appointed 29 November 2005
British
Born March 1967 (59)
Paget, James Edward
Director · Appointed 29 November 2005
British
Born August 1977 (49)
Emms, Susan Elizabeth
Director · Appointed 29 November 2005
British
Born March 1959 (67)
Emms, Alan James
Director · Appointed 29 November 2005
British
Born September 1961 (65)
Officer history (18 former)
29 July 2025
Appointed Hague, Sally Denise as Director
5 August 2019
Resigned Thomas, Alexander Glenn as Director
1 August 2018
Resigned Jones, Claire as Director
1 May 2018
Resigned Chick, Cameron Nigel as Secretary
1 May 2018
Resigned Chick, Alastair Cameron as Secretary
1 July 2014
Appointed Ccpm (Iw) Ltd as Corporate Secretary
1 June 2013
Resigned Frame, Jane Marie as Director
22 March 2013
Resigned Frame, Dirk as Director
3 September 2011
Appointed Thomas, Alexander Glenn as Director
3 September 2011
Appointed Jones, Claire as Director
1 January 2011
Resigned Acklaw, John Thomas as Director
1 January 2011
Resigned Acklaw, Vera Catherine as Director
26 March 2009
Resigned Jackson, Nigel Martin as Director
26 March 2009
Resigned Jackson, Christine Theresa as Director
10 March 2009
Resigned Kelso, Sheena Easton as Director
10 March 2009
Resigned Kelso, William as Director
14 December 2007
Resigned Darling, Paul Thornton as Director
14 December 2007
Resigned Darling, Susan as Director
29 July 2006
Resigned Granshaw, Rona Marjorie as Secretary
11 February 2006
Appointed Chick, Cameron Nigel as Secretary
11 February 2006
Appointed Chick, Alastair Cameron as Secretary
6 February 2006
Resigned Waller, Michael Harold as Director
29 November 2005
Appointed Kelso, William as Director
29 November 2005
Appointed Emms, Alan James as Director
29 November 2005
Appointed Jackson, Nigel Martin as Director
29 November 2005
Appointed Kelso, Sheena Easton as Director
29 November 2005
Appointed Acklaw, John Thomas as Director
29 November 2005
Appointed Darling, Susan as Director
29 November 2005
Appointed Acklaw, Vera Catherine as Director
29 November 2005
Appointed Darling, Paul Thornton as Director
29 November 2005
Appointed Frame, Dirk as Director
29 November 2005
Appointed Jackson, Christine Theresa as Director
29 November 2005
Appointed Frame, Jane Marie as Director
29 November 2005
Appointed Emms, Susan Elizabeth as Director
29 November 2005
Appointed Taylor, Samantha Justine Angela as Director
29 November 2005
Appointed Paget, James Edward as Director
6 August 2003
Appointed London Law Services Limited as Corporate Nominee Director
6 August 2003
Resigned London Law Services Limited as Corporate Nominee Director
6 August 2003
Appointed Waller, Michael Harold as Director
6 August 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 August 2003
Appointed Granshaw, Rona Marjorie as Secretary
6 August 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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 August 2025 · micro entity accounts

Net Assets
£435
Debt Ratio
-2%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £14,321 £16,913 £20,066 £11,912 £4,494 £481 £435
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£427£473£4,486£11,904£20,058£16,905£14,313
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£427£473£4,486£11,904£20,058£16,905£14,313
Net Assets£435£481£4,494£11,912£20,066£16,913£14,321
Shareholder Funds£435£481£4,494£11,912£20,066£16,913£14,321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates8 August 2026
26 May 2026Micro company accounts31 August 2025
15 August 2025Confirmation statement with no updates8 August 2025
4 August 2025Appointment of a director
28 May 2025Micro company accounts31 August 2024
Show all recent filings

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