Mirabelle Partners Limited
Mirabelle Partners Limited
#04539687 • Active
Founded: 19/09/2002
Industries: Other letting and operating of own or leased real estate
Location: Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, BD21 4BZ, England
Financial Snapshot
Last accounts made up to 5 April 2024
Next accounts due 5 January 2026 (9 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Caron April Chapman | Company Director | 30/12/2003 | British | 63 years |
| Paul Chapman | Company Director | 30/12/2003 | British | 75 years |
| Andrew Christopher Hobson | Company Director | 30/12/2003 | British | 79 years |
| Dale Walter Chapman | Company Director | 23/09/2002 | British | 54 years |
Role:
Company Director
Appointed:
30/12/2003
Nationality:
British
Age:
63 years
Role:
Company Director
Appointed:
30/12/2003
Nationality:
British
Age:
75 years
Role:
Company Director
Appointed:
30/12/2003
Nationality:
British
Age:
79 years
Role:
Company Director
Appointed:
23/09/2002
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Dale Walter Chapman | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 14/04/2021 | British |
| Andrew Christopher Hobson | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 06/04/2016 | British |
Dale Walter Chapman
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
14/04/2021
Nationality:
British
Andrew Christopher Hobson
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
1 charge registered
Barclays Bank PLC Outstanding
Created 26/10/2007The f/h property known as 14 low street keighley west yorkshire.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/09/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (5 pages) |
| 24/04/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 13/10/2023 | Accounts | Accounts With Accounts Type Micro Entity | View (6 pages) |
| 26/04/2023 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 16/01/2023 | Incorporation | Memorandum Articles | View (5 pages) |
| 16/01/2023 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
| 16/01/2023 | Resolution | Resolution | View (4 pages) |