ESPLANADE MANAGEMENT (PORTHCAWL) LIMITED
Overview
| Company Name | ESPLANADE MANAGEMENT (PORTHCAWL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04970805 |
| 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 MANAGEMENT (PORTHCAWL) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ESPLANADE MANAGEMENT (PORTHCAWL) LIMITED located?
| Registered Office Address | Western Permanent Property 46 Whitchurch Road CF14 3LX Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESPLANADE MANAGEMENT (PORTHCAWL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTOLUSSO MANAGEMENT COMPANY LIMITED | Nov 20, 2003 | Nov 20, 2003 |
What are the latest accounts for ESPLANADE MANAGEMENT (PORTHCAWL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ESPLANADE MANAGEMENT (PORTHCAWL) LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for ESPLANADE MANAGEMENT (PORTHCAWL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alfred John Smith as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Simon James Down as a director on Aug 19, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Termination of appointment of Philip Paull as a director on Jan 02, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||
Annual return made up to Nov 20, 2015 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||
Annual return made up to Nov 20, 2014 no member list | 4 pages | AR01 | ||
Who are the officers of ESPLANADE MANAGEMENT (PORTHCAWL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Neil Richard Alistair | Secretary | 46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property | 162030010001 | |||||||||||
| BODSWORTH, Susan May | Director | 46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property | Wales | British | Retired | 185384270001 | ||||||||
| DOWN, Jane Sheenagh | Director | 46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property | Wales | British | Retired | 185373810001 | ||||||||
| COPE, Graham Anthony | Secretary | Turnberry House 12 Swallow Drive CW6 0GD Kelsall Cheshire | British | Solicitor | 85842880003 | |||||||||
| SCOTT, Gordon | Secretary | 42 Bull Street B4 6AF Birmingham West Midlands | British | Chartered Surveyor | 99745550001 | |||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| WILLIAMS, Anne Vivien | Secretary | Bisley House Falcon Close, Quedgeley GL2 4LY Gloucester Gloucestershire | British | Chartered Accountant | 119345260001 | |||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | The Gardens Office Village PO16 8SS Fareham 2 Hampshire United Kingdom |
| 136446990002 | ||||||||||
| ACREMAN, Alan David | Director | 46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property | United Kingdom | British | Retired | 162042020001 | ||||||||
| ANNIS, Keith | Director | 49 Elmbridge Road GL2 0NX Gloucester Gloucestershire | United Kingdom | British | Valuer Planner | 67966340001 | ||||||||
| COUGHLIN, Walter Michael | Director | Robson Road Goring-By-Sea BN12 4EF Worthing 44 West Sussex United Kingdom | Uk | British | Retired | 132718620001 | ||||||||
| DOWN, Simon James | Director | 46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property | United Kingdom ( England ) (Gb-Eng) | British | Investment Management | 153440980003 | ||||||||
| HORSWELL, Chris | Director | 10 Berrymead Road CF23 6QA Cyncoed South Glamorgan | British | Financial Director | 112590670001 | |||||||||
| HOUGHTON, Russell Francis Gravell | Director | 15 Clos Rheidol NP26 4JD Caldicot Monmouthshire | United Kingdom | British | Quantity Surveyor | 195519730001 | ||||||||
| JAMES, Robert Charles Owen | Director | 46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property | Wales | Welsh | Hairdresser | 133640770001 | ||||||||
| JARRETT, Andrew | Director | 4 Talygarn Court Talygarn Manor CF72 9UH Pontyclun Mid Glamorgan | British | Sales Director | 109438620001 | |||||||||
| MABEY, Glyn David | Director | 39 The Manor Llantarnam NP44 3AQ Cwmbran Gwent | Wales | British | Developer | 100945610001 | ||||||||
| PAULL, Philip | Director | 46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property | Wales | British | Retired | 185714880001 | ||||||||
| SHERGOLD, Peter John | Director | 13 Worlebury Hill Road Worlebury BS22 9SG Weston Super Mare Avon | England | British | Construction Engineer | 156248300001 | ||||||||
| SLOCOMBE, Robert Anthony | Director | Holmwood House The Beeches Mill Road CF14 0UN Lisvane Cardiff | Wales | British | Salesman | 97515310001 | ||||||||
| SMITH, Alfred John | Director | 46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property | United Kingdom | British | Retired | 132736860002 | ||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||||||
| THOMAS, Michael Peter | Director | 20 Maes Y Nant Creigiau CF15 9EJ Cardiff South Glamorgan | Wales | British | Director | 106594740002 |
What are the latest statements on persons with significant control for ESPLANADE MANAGEMENT (PORTHCAWL) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 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