Mirage Management Company (Sandbanks) Limited

Active05362838 Private limited company
Incorporated
14 February 2005 (21 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South East
Address
Pintail House
Duck Island Lane
Ringwood
BH24 3AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born January 1981 (45)
Director · Appointed 15 October 2024
British
Born October 1958 (68)
Corporate Secretary · Appointed 7 September 2022
Officer history (25 former)
7 July 2025
Resigned Popham, Philip Colin as Director
2 June 2025
Appointed Kelsall, Russell Jon as Director
1 June 2025
Resigned Barber, Amos as Director
15 November 2024
Resigned Brennan, Robert James as Director
15 October 2024
Appointed Rendell, Alison as Director
17 July 2024
Appointed Barber, Amos as Director
11 July 2024
Resigned Peters, Nigel Melvin as Director
26 June 2024
Appointed Brennan, Robert James as Director
18 June 2024
Resigned Schotel, Christopher Peter as Director
27 February 2024
Resigned Rendell, Alison as Director
7 September 2022
Resigned Eddisons Incorporating Daniells Harrison as Corporate Secretary
7 September 2022
Appointed Woodley & Associates Limited as Corporate Secretary
18 June 2021
Resigned East, Sarah Elizabeth as Director
1 June 2021
Appointed Schotel, Christopher Peter as Director
1 June 2021
Appointed Peters, Nigel Melvin as Director
1 June 2021
Appointed Popham, Philip Colin as Director
18 March 2021
Resigned Lyle, John Charles as Director
13 September 2020
Resigned Spl Property Management LLP as Corporate Secretary
13 September 2020
Appointed Eddisons Incorporating Daniells Harrison as Corporate Secretary
1 October 2018
Appointed Spl Property Management LLP as Corporate Secretary
30 September 2018
Resigned Bourne Estates Ltd as Corporate Secretary
27 October 2017
Appointed East, Sarah Elizabeth as Director
7 March 2017
Resigned Simpson, Colin Leigh as Director
22 October 2015
Appointed Simpson, Colin Leigh as Director
22 October 2015
Appointed Rendell, Alison as Director
21 October 2015
Appointed Bourne Estates Ltd as Corporate Secretary
21 October 2015
Resigned Q1 Professional Services Limited as Corporate Secretary
21 October 2015
Resigned Martin, Anthony Stephen as Director
22 August 2014
Resigned Hayward, Peter Wilfred as Director
22 May 2014
Resigned La Reservee, Creston as Director
4 February 2014
Appointed Q1 Professional Services Limited as Corporate Secretary
4 February 2014
Resigned Ford, Anthony as Secretary
26 July 2013
Appointed Lyle, John Charles as Director
20 May 2011
Appointed La Reservee, Creston as Director
7 May 2010
Appointed Martin, Anthony Stephen as Director
9 April 2010
Resigned Gray, Wade Anthony as Director
1 August 2008
Appointed Ford, Anthony as Secretary
22 July 2008
Appointed Gray, Wade Anthony as Director
22 July 2008
Appointed Hayward, Peter Wilfred as Director
22 July 2008
Resigned Mitchell, Ashley Fraser Lewis as Secretary
22 July 2008
Resigned Peters, Stephen William as Director
4 December 2006
Resigned O'Driscoll, Robert Christopher as Secretary
4 December 2006
Appointed Mitchell, Ashley Fraser Lewis as Secretary
2 May 2006
Appointed Peters, Stephen William as Director
2 May 2006
Resigned Kemp, Mark Andrew as Director
13 February 2006
Appointed O'Driscoll, Robert Christopher as Secretary
13 February 2006
Resigned Grace, Joanne Susan as Secretary
1 November 2005
Appointed Kemp, Mark Andrew as Director
1 November 2005
Resigned Taylor, Peter Howard as Director
30 June 2005
Appointed Taylor, Peter Howard as Director
30 June 2005
Resigned Jones, Darren as Director
14 February 2005
Appointed Jones, Darren as Director
14 February 2005
Appointed Grace, Joanne Susan as 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 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20 £40 2020 2021 2022 2023 2024 2025 £28 £28 £28 £28 £28 £28
Balance sheet detail
202520242023202220212020
Current Assets£28
Debtors£28
Cash£28£28
Net Current Assets£28
Net Assets£28£28£28£28
Shareholder Funds£28£28£28£28£28£28

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Registered office address changed
29 May 2026Total exemption full accounts31 December 2025
12 March 2026Confirmation statement with updates12 March 2026
22 September 2025Appointment of a director
18 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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