Mirage (Port Marine) Management Company Limited

Active06137984 Private company limited by guarantee
Incorporated
5 March 2007 (19 years)
Industry
Residents property management (98000)
Directors
Jonathan Cheetham
Patricia De Mendonca Clement Manning Page
Mandy Noreen Young
Accounts type
Micro entity
Region
South West
Address
C/o Saturley Garner & Co Ltd The Hive
6 Beaufighter Road
Weston-Super-Mare
BS24 8EE

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Cheetham, Jonathan
Director · Appointed 9 June 2026
British
Born June 1970 (56)
Page, Patricia De Mendonca Clement Manning
Director · Appointed 12 May 2026
British
Born May 1967 (59)
Young, Mandy Noreen
Director · Appointed 12 May 2026
British
Born December 1971 (54)
Hunter, Elizabeth Lucy Bianca
Secretary · Appointed 9 March 2026
Faulkes, Duncan Magnus
Director · Appointed 18 October 2016
British
Born January 1965 (61)
Westley, Marshall Gordon
Director · Appointed 6 October 2015
British
Born December 1942 (83)
Officer history (29 former)
17 August 2026
Resigned Ford, Neil Murray as Director
17 August 2026
Resigned Taylor, Robert Peter as Director
9 June 2026
Appointed Cheetham, Jonathan as Director
12 May 2026
Appointed Page, Patricia De Mendonca Clement Manning as Director
12 May 2026
Appointed Young, Mandy Noreen as Director
9 March 2026
Appointed Hunter, Elizabeth Lucy Bianca as Secretary
31 December 2025
Resigned Bns Services Ltd as Corporate Secretary
20 June 2025
Resigned Ford, Neil Murray as Director
20 June 2025
Appointed Ford, Neil Murray as Director
23 May 2019
Resigned Parsons, Ian as Director
17 October 2018
Resigned Thompson, Thomas as Director
13 December 2017
Appointed Taylor, Robert Peter as Director
2 August 2017
Resigned Evans, Terence as Director
23 November 2016
Appointed Parsons, Ian as Director
18 October 2016
Appointed Faulkes, Duncan Magnus as Director
11 April 2016
Appointed Thompson, Thomas as Director
7 April 2016
Appointed Ford, Neil Murray as Director
16 March 2016
Resigned Gillham, Kevin Michael Mervyn as Director
23 February 2016
Appointed Evans, Terence as Director
1 February 2016
Appointed Bns Services Ltd as Corporate Secretary
1 February 2016
Resigned Holdshare Secretarial Services Limited as Corporate Secretary
12 October 2015
Resigned Corderoy, Carol Ann as Director
12 October 2015
Appointed Gillham, Kevin Michael Mervyn as Director
12 October 2015
Resigned Pitt, Jean Mary as Director
12 October 2015
Resigned Dunk, Keith Roy as Director
12 October 2015
Resigned Ford, Neil Murray as Director
12 October 2015
Resigned Thompson, Thomas as Director
6 October 2015
Appointed Westley, Marshall Gordon as Director
20 July 2015
Resigned Gillham, Kevin Michael Mervyn as Director
15 July 2015
Appointed Gillham, Kevin Michael Mervyn as Director
5 May 2015
Appointed Thompson, Thomas as Director
5 May 2015
Appointed Ford, Neil Murray as Director
5 February 2014
Appointed Dunk, Keith Roy as Director
25 April 2013
Resigned Weekes, Amanda Louise as Director
13 March 2013
Resigned Eales, Peter Stafford as Director
25 May 2012
Appointed Holdshare Secretarial Services Limited as Corporate Secretary
25 May 2012
Resigned Williams, Colin Cecil as Secretary
14 February 2012
Resigned Weekes, Amanda Louise as Director
2 February 2012
Appointed Corderoy, Carol Ann as Director
2 February 2012
Resigned Brown, Michael John as Director
30 March 2011
Resigned Mays, John Francis as Director
28 March 2011
Resigned Bray, Derek William as Director
23 December 2010
Appointed Eales, Peter Stafford as Director
23 December 2010
Resigned Eales, Peter Stafford as Secretary
23 December 2010
Resigned Clifford-Eales, Margaret Ann as Director
23 December 2010
Resigned Eales, Peter Stafford as Director
17 September 2010
Appointed Brown, Michael John as Director
13 September 2010
Appointed Pitt, Jean Mary as Director
8 July 2010
Resigned Bray, Derek William as Director
11 March 2010
Appointed Pitt, Jean Mary as Director
11 March 2010
Resigned Pitt, Jean Mary as Director
11 March 2010
Appointed Bray, Derek William as Director
11 March 2010
Appointed Weekes, Amanda Louise as Director
11 March 2010
Appointed Bray, Derek William as Director
11 March 2010
Appointed Weekes, Amanda Louise as Director
11 March 2010
Resigned Pitt, Jean as Director
11 March 2010
Appointed Mays, John as Director
11 March 2010
Appointed Pitt, Jean as Director
11 March 2010
Resigned Mays, John as Director
11 March 2010
Appointed Mays, John Francis as Director
3 September 2007
Appointed Williams, Colin Cecil as Secretary
5 March 2007
Appointed Clifford-Eales, Margaret Ann as Director
5 March 2007
Appointed Eales, Peter Stafford as Secretary
5 March 2007
Appointed Eales, Peter Stafford as 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

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £169,244 £152,219 £0 £169,239 £181,889 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£0£209,480£212,662£214,783£202,805
Creditors (< 1 year)£0£22,828£31,792£48,224£33,799
Net Current Assets£0£209,148£192,009£182,866£183,875
Net Assets£0£0£181,889£169,239£0£152,219£169,244
Shareholder Funds£0£0£181,889£169,239£0£152,219£169,244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Termination of appointment of a director
19 August 2026Termination of appointment of a director
31 July 2026Micro company accounts31 December 2025
17 June 2026Appointment of a director
8 June 2026Appointment of a director
Show all recent filings

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