ESPLANADE MEWS RESIDENTS COMPANY LIMITED
Overview
| Company Name | ESPLANADE MEWS RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03604972 |
| 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 ESPLANADE MEWS RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ESPLANADE MEWS RESIDENTS COMPANY LIMITED located?
| Registered Office Address | 11 High Street BN25 1PE Seaford East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESPLANADE MEWS RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ESPLANADE MEWS RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for ESPLANADE MEWS RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stuart Carlton Cropper as a director on Nov 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Hms Property Management Services Ltd as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Appointment of Housemartins Management Limited as a secretary on Oct 01, 2025 | 2 pages | AP04 | ||
Director's details changed for Mr Stuart Carlton Cropper on Oct 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Angela Marie Mills on Oct 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from C/O Hms Property Management Services Ltd 62 Rumbridge Street Totton Southampton Hampshire SO40 9DS to 11 High Street Seaford East Sussex BN25 1PE on Oct 02, 2025 | 1 pages | AD01 | ||
Director's details changed for Dr David Paul Dearnaley on Oct 01, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Jul 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with updates | 6 pages | CS01 | ||
Appointment of Mr Stuart Carlton Cropper as a director on Apr 28, 2022 | 2 pages | AP01 | ||
Appointment of Prof David Paul Dearnaley as a director on Apr 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Desmond Patrick Mcgarrity as a director on Sep 24, 2021 | 1 pages | TM01 | ||
Termination of appointment of Derek Robert Newland as a director on Sep 24, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Gray as a director on Sep 24, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Who are the officers of ESPLANADE MEWS RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOUSEMARTINS MANAGEMENT LIMITED | Secretary | High Street BN25 1PE Seaford 11 East Sussex England |
| 306013910001 | ||||||||||
| DEARNALEY, David Paul, Dr | Director | High Street BN25 1PE Seaford 11 East Sussex England | England | British | 295056810001 | |||||||||
| MILLS, Angela Marie | Director | High Street BN25 1PE Seaford 11 East Sussex England | England | British | 163987830001 | |||||||||
| CHESTER, Alex George | Secretary | Flat 5 27 Davigdor Road BN3 1QB Hove East Sussex | British | 59453170001 | ||||||||||
| DIMENT, Peter Charles Michael | Secretary | 4 Westfield Close CM23 2RD Bishops Stortford Hertfordshire | British | 32770400001 | ||||||||||
| MILLS, Angela Marie | Secretary | Ringmer Road BN25 1JA Seaford 36 East Sussex United Kingdom | British | 161777960001 | ||||||||||
| PEARSON, Iain Norman Gray | Secretary | Craig House Hardwick Close Oxshott KT22 0HZ Leatherhead Surrey | British | 2327150001 | ||||||||||
| BADGER HAKIM SECRETARIES LIMITED | Secretary | Floor, North Side Dukes Court, 32 Duke Street St. James's SW1Y 6DF London 3rd United Kingdom | 58083440001 | |||||||||||
| HMS PROPERTY MANAGEMENT SERVICES LTD | Secretary | Rumbridge Street Totton SO40 9DS Southampton 62 Hampshire England |
| 113729070001 | ||||||||||
| BADGER, Ross Wyndham | Director | 7 Barrett Road Fetcham KT22 9HL Leatherhead Surrey | England | British | 11324560001 | |||||||||
| CHESTER, Alex George | Director | Flat 5 27 Davigdor Road BN3 1QB Hove East Sussex | British | 59453170001 | ||||||||||
| CROPPER, Stuart Carlton | Director | High Street BN25 1PE Seaford 11 East Sussex England | England | British | 84259800003 | |||||||||
| ELLIS, Justin Jeremy | Director | 19 Edburton Avenue BN1 6EJ Brighton Eats Sussex | British | 56617530001 | ||||||||||
| GRAY, John | Director | c/o Hms Property Management Services Ltd Rumbridge Street Totton SO40 9DS Southampton 62 Hampshire | United Kingdom | British | 192014550001 | |||||||||
| HUNNISETT, Derek Russell | Director | Holters Green Offham BN7 3QG Lewes Sussex | United Kingdom | British | 2330650001 | |||||||||
| MCGARRITY, Desmond Patrick | Director | c/o Hms Property Management Services Ltd Rumbridge Street Totton SO40 9DS Southampton 62 Hampshire England | England | British | 163987820001 | |||||||||
| NEWLAND, Derek Robert | Director | Esplanade Mews BN25 1JN Seaford 6 East Sussex England | England United Kingdom | United Kingdom | 161777840001 | |||||||||
| PEARSON, Iain Norman Gray | Director | Craig House Hardwick Close Oxshott KT22 0HZ Leatherhead Surrey | United Kingdom | British | 2327150001 |
What are the latest statements on persons with significant control for ESPLANADE MEWS RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 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