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MIRAM COURT MAINTENANCE LIMITED

Learn more about MIRAM COURT MAINTENANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 UPPER LAKE, BATTLE, EAST SUSSEX, TN33 0AN

MIRAM COURT MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00969069
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.24
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.07.06
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 5
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.02
£2.95
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.01
£2.95
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD NOVIS / 13/09/2013
Form type: CH01
Date: 2013.09.13
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK WARD
Form type: TM01
Date: 2013.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY RAMSDEN / 13/09/2013
Form type: CH01
Date: 2013.09.13
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW NOVIS
Form type: TM01
Date: 2013.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUSAN NOVIS / 13/09/2013
Form type: CH01
Date: 2013.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE AUDREY PAMELA CHAPMAN / 13/09/2013
Form type: CH01
Date: 2013.09.13
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REGISTERED OFFICE CHANGED ON 13/09/2013 FROM, 1 UPPER LAKE,, BATTLE,, SUSSEX, TN33 0AS
Form type: AD01
Date: 2013.09.13
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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APPOINTMENT TERMINATED, DIRECTOR LISBETH WARD
Form type: TM01
Date: 2012.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RAYMOND MCDONAGH / 29/09/2011
Form type: CH01
Date: 2012.08.17
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.15
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DIRECTOR APPOINTED NIGEL RAYMOND MCDONAGH
Form type: AP01
Date: 2011.11.09
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APPOINTMENT TERMINATED, SECRETARY ANGELA CHIVERS
Form type: TM02
Date: 2011.10.07
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SECRETARY APPOINTED MARK TERENCE QUINLAN
Form type: AP03
Date: 2011.10.07
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
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DIRECTOR APPOINTED PATRICIA LOWE
Form type: AP01
Date: 2011.07.08
£2.95
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DIRECTOR APPOINTED TIMOTHY LOWE
Form type: AP01
Date: 2011.07.08
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.28
£2.95
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.02
£2.95
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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DIRECTOR APPOINTED MATTHEW NOVIS
Form type: 288a
Date: 2009.07.24
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DIRECTOR APPOINTED FREDERICK DAVID WARD
Form type: 288a
Date: 2009.07.24
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DIRECTOR APPOINTED LISBETH SHAN WARD
Form type: 288a
Date: 2009.07.24
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.24
Child documents:
Document type: ANNOTATION
Date: 2008.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.08
Child documents:
Document type: ANNOTATION
Date: 2007.09.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
Child documents:
Document type: ANNOTATION
Date: 2001.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.05

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Company directors and board members:

MARK TERENCE QUINLAN (current)
Secretary, 2011.10.01
1 UPPER LAKE , BATTLE
TN33 0AN, EAST SUSSEX
ENGLAND
JUNE AUDREY PAMELA CHAPMAN (current)
Director, RETIRED, 1995.03.01
FLAT 4 MIRAM COURT TOLLGATES , BATTLE
TN33 0JA, EAST SUSSEX
PATRICIA LOWE (current)
Director, RETIRED, 2011.04.11
4 THE SPINNEY LANGHAM ROAD ROBERTSBRIDGE , BATTLE
TN32 5DU, EAST SUSSEX
ENGLAND
TIMOTHY LOWE (current)
Director, RETIRED, 2011.04.11
4 THE SPINNEY LANGHAM ROAD ROBERTSBRIDGE , BATTLE
TN32 5DU, EAST SUSSEX
ENGLAND
NIGEL RAYMOND MCDONAGH (current)
Director, SELF EMPLOYED CARPENTER BUILDER, 2011.09.29
3 THE FIRS UDIMORE ROAD BROAD OAK , BREDE
TN31 6DG, EAST SUSSEX
ANDREW RICHARD NOVIS (current)
Director, CUSTOMER SERVICE MANAGER, 2001.10.05
FLAT 3 MIRAM COURT TOLLGATES , BATTLE
TN33 0JA, EAST SUSSEX
LINDA SUSAN NOVIS (current)
Director, ADMINISTRATER, 2001.10.05
FLAT 3 MIRAM COURT TOLLGATES , BATTLE
TN33 0JA, EAST SUSSEX
MICHAEL ANTHONY RAMSDEN (current)
Director, SURVEYOR, 1991.06.11
BRAKES COPPICE FARM TELHAM LANE , BATTLE
TN33 0SJ, EAST SUSSEX
ANGELA MARGOT CHIVERS (resigned)
Secretary, 1993.02.28 - 2011.10.01
1 UPPER LAKE , BATTLE
TN33 0AS, EAST SUSSEX
HENRY HUGH FOVARGUE (resigned)
Secretary, 1991.06.11 - 1993.02.28
1 UPPER LAKE , BATTLE
TN33 0AS, EAST SUSSEX
MILES ANTHONY CHAPMAN (resigned)
Director, INSURANCE BROKER, 1991.06.11 - 1995.06.11
4 MIRAM COURT TOLLGATES , BATTLE
TN33 0TA, EAST SUSSEX
ALY BASHIR EL ALAILY (resigned)
Director, GYNAECOLOGIST, 1999.11.04 - 2001.10.05
FLAT 3 MIRAM COURT TOLLGATES , BATTLE
TN33 0JA, EAST SUSSEX
HELEN MARGARET EL ALAILY (resigned)
Director, HOUSEWIFE, 1999.11.04 - 2001.10.05
FLAT 3 MIRAM COURT TOLLGATES , BATTLE
TN33 0JA, EAST SUSSEX
VALERIE MCHUGH (resigned)
Director, 1991.06.11 - 1992.12.11
41 COBDEN ROAD , BRIGHTON
BN2 2TJ, EAST SUSSEX
MATTHEW NOVIS (resigned)
Director, CHIMNEY SWEEP, 2002.05.17 - 2011.09.29
2 MIRAM COURT TOLLGATES , BATTLE
TN33 0JA, EAST SUSSEX
KIRSTY ANN LOUISE ROBINSON (resigned)
Director, CABIN CREW, 2004.05.13 - 2007.02.02
1 MIRAM COURT TOLLGATES , BATTLE
TN33 0JA, EAST SUSSEX
HUGH COVENTRY STURT (resigned)
Director, CHARTERED MECHANICAL ENGINEER RETIRED, 1991.06.11 - 1994.09.30
1 MIRAM COURT TOLLGATES , BATTLE
TN33 0JA, EAST SUSSEX
SARAH DENISE TALBOT (resigned)
Director, SECRETARY, 1994.09.30 - 2004.05.13
FLAT 1 MIRIAM COURT TOLLGATES , BATTLE
TN33 0JA, EAST SUSSEX
JACK WALLER (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 1991.06.11 - 2000.12.28
2 MIRAM COURT TOLLGATES , BATTLE
TN33 0JA, EAST SUSSEX
FREDERICK DAVID WARD (resigned)
Director, ELECTRICAL ENGINEER, 2007.02.02 - 2011.04.11
FLAT 1 MIRMAR COURT 4 TOLLGATES , BATTLE
TN33 0JA, EAST SUSSEX
LISBETH SHAN WARD (resigned)
Director, RETIRED TEACHER, 2007.02.02 - 2011.04.11
FLAT 1 MIRAM COURT 4 TOLLGATES , BATTLE
TN39 3RN, EAST SUSSEX
ENGLAND
DEREK CHARLES YAXLEY (resigned)
Director, RETIRED, 1992.12.11 - 1999.10.29
FLAT 3, MIRAM COURT TOLLGATES , BATTLE
TN33 0JA, EAST SUSSEX
Date 2014.12.31 2013.12.31
Fixed Assets £ 35 £ 35
Current Assets £ 805 - 43.39 % £ 1,422
Shareholder Funds £ 316 - 72.66 % £ 1,156
Profit Loss Account Reserve £ 321 - 72.11 % £ 1,151
Called Up Share Capital £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 316 - 72.66 % £ 1,156
Total Assets Less Current Liabilities £ 140 - 89.49 % £ 1,332
Net Current Assets Liabilities £ 175 - 86.51 % £ 1,297
Creditors Due Within One Year £ 980 + 684 % £ 125
Cash Bank In Hand £ 805 - 43.39 % £ 1,422
Intangible Fixed Assets £ 35 £ 35
Creditors Due After One Year £ 176 £ 176

Companies near to MIRAM COURT MAINTENANCE ltd.

Information about the Private Limited Company MIRAM COURT MAINTENANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data