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MIRASOL RESIDENTS ASSOCIATION LIMITED

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Company details

C/O STILES HAROLD WILLIAMS LLP, ONE JUBILEE STREET, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 1GE

MIRASOL RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00973343
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.26
last member list: 2016.03.24
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 FULL
documents available: 1

Returns:

next due date: 2017.04.07
overdue: NO
last made update: 2016.03.24
documents available: 1

List of company documents:

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24/03/16 FULL LIST
Form type: AR01
Date: 2016.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.17
Form type: LATEST SOC
Document description: 17/04/16 STATEMENT OF CAPITAL;GBP 150
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SAIL ADDRESS CHANGED FROM:, C/O STILES HAROLD WILLIAMS, 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3EN, ENGLAND
Form type: AD02
Date: 2016.04.17
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CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS LLP
Form type: AP04
Date: 2016.04.14
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APPOINTMENT TERMINATED, SECRETARY STILES HAROLD WILLIAMS
Form type: TM02
Date: 2016.04.14
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REGISTERED OFFICE CHANGED ON 14/04/2016 FROM, C/O STILES HAROLD WILLIAMS, ONE JUBILEE STREET, BRIGHTON, EAST SUSSEX, BN1 1GE
Form type: AD01
Date: 2016.04.14
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR VALERIE HILL
Form type: TM01
Date: 2015.04.24
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24/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.03.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.03.25
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REGISTERED OFFICE CHANGED ON 05/02/2015 FROM, PEREGRINE HOUSE 29 COMPTON PLACE ROAD, EASTBOURNE, EAST SUSSEX, BN21 1EB
Form type: AD01
Date: 2015.02.05
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CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS
Form type: AP04
Date: 2015.02.05
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APPOINTMENT TERMINATED, SECRETARY CAROL PEARCE
Form type: TM02
Date: 2015.01.14
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.02
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24/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.10
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24/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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DIRECTOR APPOINTED MRS VALERIE JOYCE HILL
Form type: AP01
Date: 2013.03.20
£2.95
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DIRECTOR APPOINTED MR PATRICK NORTH
Form type: AP01
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR MARGARET COOK
Form type: TM01
Date: 2013.03.06
£2.95
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DIRECTOR APPOINTED ANNE GRIGG
Form type: AP01
Date: 2012.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK NORTH
Form type: TM01
Date: 2012.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALERIE HILL
Form type: TM01
Date: 2012.05.15
£2.95
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24/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, 110 SOUTH STREET, EASTBOURNE, EAST SUSSEX., BN21 4LZ
Form type: AD01
Date: 2012.01.04
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.06
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DIRECTOR APPOINTED MARGARET HELENE COOK
Form type: AP01
Date: 2011.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH COOK
Form type: TM01
Date: 2011.05.10
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24/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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24/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NORTH / 30/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JOYCE HILL / 30/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES COOK / 30/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.17
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 24/03/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.25

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Company directors and board members:

STILES HAROLD WILLIAMS LLP (current)
Secretary, 2016.04.14
VENTURE HOUSE 27/29 GLASSHOUSE STREET , LONDON
W1B 5DF
ENGLAND
ANNE GRIGG (current)
Director, NONE, 2012.05.15
FLAT 4 MIRASOL 18 GRANVILLE ROAD , EASTBOURNE
BN20 7HE, EAST SUSSEX
PATRICK NORTH (current)
Director, NONE, 2013.02.28
7 MIRASOL 18 GRANVILLE ROAD , EASTBOURNE
BN20 7HE, EAST SUSSEX
ENGLAND
CAROL LESLEY PEARCE (resigned)
Secretary, 1991.03.22 - 2014.12.31
PIPPINS 15 WARREN LANE FRISTON , EASTBOURNE
BN20 0EW, EAST SUSSEX
STILES HAROLD WILLIAMS (resigned)
Secretary, 2015.01.12 - 2016.04.14
VENTURE HOUSE 27/29 GLASSHOUSE STREET , LONDON
W1B 5DF
ENGLAND
RONALD MARC BOYD (resigned)
Director, RETIRED, 1999.05.19 - 2003.04.08
FLAT 9 MIRASOL GRANVILLE ROAD , EASTBOURNE
BN20 7HE, EAST SUSSEX
MONA BUTLER (resigned)
Director, LOCAL GOVT ACCOUNTS CLERK, 1993.02.26 - 2003.02.24
11 MIRASOL 18 GRANVILLE ROAD , EASTBOURNE
BN20 7HE, EAST SUSSEX
KENNETH CHARLES COOK (resigned)
Director, RETIRED, 2002.03.13 - 2011.05.10
FLAT 10 MIRASOL 18 GRANVILLE ROAD , EASTBOURNE
BN20 7HE, EAST SUSSEX
MARGARET HELENE COOK (resigned)
Director, NONE, 2011.05.10 - 2013.02.28
MIRASOL 18 GRANVILLE ROAD , EASTBOURNE
BN20 7HE, EAST SUSSEX
ENGLAND
LESLIE ALBERT EDWARD CRAWLEY (resigned)
Director, RETIRED, 1992.11.30 - 2002.05.14
MIRASOL 18 GRANVILLE ROAD , EASTBOURNE
BN20 7HE, EAST SUSSEX
GEORGE FORSHAW (resigned)
Director, RETIRED, 1995.10.15 - 1999.07.20
FLAT 1 MIRASOL EARLSMEAD COURT GRANVILLE ROAD , EASTBOURNE
BN20 7HE, EAST SUSSEX
VALERIE JOYCE HILL (resigned)
Director, RETIRED, 2003.04.08 - 2012.05.15
FLAT 11 MIRASOL 18 GRANVILLE ROAD , EASTBOURNE
BN20 7HE, EAST SUSSEX
VALERIE JOYCE HILL (resigned)
Director, NONE, 2013.02.28 - 2015.04.18
11 MIRASOL 18 GRANVILLE ROAD , EASTBOURNE
BN20 7HE, EAST SUSSEX
LINDSAY ELIZABETH HORLOCK (resigned)
Director, SECRETARY/PA, 1991.03.22 - 1995.10.09
MIRASOL 18 GRANVILLE ROAD , EASTBOURNE
BN20 7HE, EAST SUSSEX
PATRICK NORTH (resigned)
Director, RETIRED, 2003.04.08 - 2012.05.15
FLAT 7 MIRASOL 18 GRANVILLE ROAD , EASTBOURNE
BN20 7HE, EAST SUSSEX
DORA ROSE PAVER (resigned)
Director, HOUSEWIFE, 1991.03.22 - 1992.11.30
MIRASOL 18 GRANVILLE ROAD , EASTBOURNE
BN20 7HE, EAST SUSSEX
FRANCES MARY ELIZABETH PICKUP (resigned)
Director, HOUSEWIFE, 1991.03.22 - 1993.02.26
MIRASOL 18 GRANVILLE ROAD , EASTBOURNE
BN20 7HE, EAST SUSSEX
HAROLD JOHN SEATH (resigned)
Director, RETIRED PHARMACIST, 1991.03.22 - 1999.05.10
MIRASOL 18 GRANVILLE ROAD , EASTBOURNE
BN20 7HE, EAST SUSSEX
Date 2015.12.31
Tangible Fixed Assets £ 150
Shareholder Funds £ 152
Profit Loss Account Reserve £ 3
Called Up Share Capital £ 150
Total Assets Less Current Liabilities £ 152
Net Current Assets Liabilities £ 2
Creditors Due Within One Year £ 472
Cash Bank In Hand £ 474
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted 150 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 150

Companies near to MIRASOL RESIDENTS ASSOCIATION ltd.

Information about the Private Limited Company MIRASOL RESIDENTS ASSOCIATION 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: 2016.08.26. Reload the data