WESTERN ESPLANADE MANAGEMENT COMPANY (HOVE) LIMITED
Overview
| Company Name | WESTERN ESPLANADE MANAGEMENT COMPANY (HOVE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01422063 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTERN ESPLANADE MANAGEMENT COMPANY (HOVE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WESTERN ESPLANADE MANAGEMENT COMPANY (HOVE) LIMITED located?
| Registered Office Address | Fisher House 84 Fisherton Street SP2 7QY Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTERN ESPLANADE MANAGEMENT COMPANY (HOVE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WESTERN ESPLANADE MANAGEMENT COMPANY (HOVE) LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for WESTERN ESPLANADE MANAGEMENT COMPANY (HOVE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Martin Howard Kersh on Feb 11, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Howard Kersh on Feb 10, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Termination of appointment of Nicholas Berry as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Fps Group Services Limited as a secretary on Nov 01, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Remus Management Limited as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Brian Philip Knox-Peebles as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Brian Philip Knox-Peebles as a secretary on Jun 10, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of WESTERN ESPLANADE MANAGEMENT COMPANY (HOVE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 257634720007 | ||||||||||
| COOK, Norman Quentin | Director | 11 West Esplanade BN41 1WE Brighton East Sussex | England | British | Musician | 142024750001 | ||||||||
| IRWIN, Mark Joseph | Director | Western Esplanade Portslade BN41 1WE Brighton 3 England | England | British | Chartered Accountant | 169168860001 | ||||||||
| KERSH, Martin Howard | Director | Western Esplanade BN41 1WE Brighton 6 East Sussex England | England | British | Director | 153425150002 | ||||||||
| KINDER, Stephen Malcolm | Director | Western Esplanade Portslade BN41 1WE Brighton 7 England | England | British | Managing Director | 25015890006 | ||||||||
| MORRA, Dino | Director | Western Esplanade Portslade BN41 1WE Brighton 1 East Sussex | England | British | Company Director | 153460630001 | ||||||||
| WILLIAMS, David Edward | Director | Western Esplanade BN41 1WE Hove 2 East Sussex England | United Kingdom | British | Comedian Writer & Actor | 154619210001 | ||||||||
| WOOD, Rachael Lisa | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Company Director | 211004330001 | ||||||||
| KNOX-PEEBLES, Brian Philip | Secretary | Western Esplanade Portslade BN41 1WE Brighton 2a England | British | 14454880001 | ||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 93596470001 | ||||||||||
| ADKINS, Adele Laurie Blue | Director | Western Esplanade Portslade BN41 1WE Brighton 5 West Sussex England | England | British | Musician | 167522550001 | ||||||||
| ALCOCK, Timothy Robert | Director | 4 Western Esplanade BN41 1WE Hove Sussex | England | English | Chartered Surveyor | 97516570001 | ||||||||
| ALCOCK, Timothy Robert | Director | 1 Montpelier Row TW1 2NQ Twickenham Middlesex | British | Company Director | 41515620001 | |||||||||
| ALCOTT, Alexander Robert | Director | 4 Western Esplanade Portslade BN41 1WE Brighton East Sussex | British | Recruitment Consultant | 73259900001 | |||||||||
| BALL, Zoe Louise | Director | Western Esplanade Portslade BN41 1WE Brighton 7 England | England | British | Broadcaster | 100365830001 | ||||||||
| BERRY, Nicholas | Director | Beulah Lodge 12 Lindsey Street CM16 6RB Epping Essex | United Kingdom | British | Actor | 23624690002 | ||||||||
| COVINGTON, Geoffrey | Director | 8 Western Esplanade Portslade BN41 1WE Brighton East Sussex | British | Company Director | 14121660001 | |||||||||
| HARVEY, Inge | Director | 5 Western Esplanade BN41 1WE Hove Sussex | England | British | Nursing Home Proprietor | 42398010001 | ||||||||
| JAMESON, Derek | Director | 7 Western Esplanade BN41 1WE Hove Sussex | British | Journalist | 14454870001 | |||||||||
| KNOX-PEEBLES, Brian Philip | Director | 2 Western Esplanade BN41 1WE Hove Sussex | England | British | Publisher | 14454880001 | ||||||||
| LEWENSTEIN, Eileen Edith | Director | 11 Western Esplanade BN4 1WE Hove Sussex | British | Company Director | 15997360001 | |||||||||
| MCCARTNEY, Heather Anne, Lady | Director | 7 Western Esplanade BN41 1WE Hove East Sussex | England | British | Self Employed Charity Worker | 78094190003 | ||||||||
| NICHOLAS, Cornelia Sarah | Director | 5 Western Esplanade Portslade BN41 1WE Brighton East Sussex | British | Nursing Home Proprietor | 14454860001 | |||||||||
| NORRIS, Beryl Hilda | Director | Western Esplanade Portslade BN41 1WE Brighton 1 East Sussex | United Kingdom | British | Retired | 101850180002 | ||||||||
| NORRIS, Lewis Hunt | Director | 1 Western Esplanade Portslade BN41 1WE Brighton East Sussex | British | Company Director | 33352770002 | |||||||||
| OSTERBERY, Andrew Burt | Director | Cala Antiga 11 Agamennon 0770 Es Castell Menorca Spain | British | Company Director | 8178300002 | |||||||||
| PENN, June Gulivia Paget | Director | 6 Western Esplanade BN4 1WE Hove Sussex | United Kingdom | British | Journalist | 14454900001 | ||||||||
| STRANKS, Susan Myra Ann | Director | 3 Western Esplanade BN41 1WE Brighton And Hove East Sussex | England | British | Television Presenter | 47126760001 | ||||||||
| VANDENBURG, Malcolm John, Dr | Director | Christchurch Hill NW3 1LG London 26 | United Kingdom | British | None | 67825390004 | ||||||||
| WILLIAMS, David Edward | Director | Western Esplanade BN41 1WE Hove 2 East Sussex England | United Kingdom | British | Comedian Writer & Actor | 154619210001 |
What are the latest statements on persons with significant control for WESTERN ESPLANADE MANAGEMENT COMPANY (HOVE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0