ESPLANADE DIRECTOR LIMITED
Overview
| Company Name | ESPLANADE DIRECTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06133267 |
| 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 DIRECTOR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ESPLANADE DIRECTOR LIMITED located?
| Registered Office Address | Unit A Podium Thorpe Park View LS15 8GH Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESPLANADE DIRECTOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ESPLANADE DIRECTOR LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for ESPLANADE DIRECTOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register(s) moved to registered inspection location Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ | 1 pages | AD03 | ||
Register inspection address has been changed to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ | 1 pages | AD02 | ||
Change of details for Scarborough Management Limited as a person with significant control on Jan 12, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ to Unit a Podium Thorpe Park View Leeds LS15 8GH on Jan 12, 2026 | 1 pages | AD01 | ||
Notification of Scarborough Management Limited as a person with significant control on Dec 04, 2025 | 2 pages | PSC02 | ||
Cessation of Seaside Holdings Limited as a person with significant control on Dec 04, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 7 pages | AA | ||
Change of details for Seaside Holdings Limited as a person with significant control on Sep 01, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 7 pages | AA | ||
Appointment of Mr Gareth Thomas Brett Ede as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 7 pages | AA | ||
Termination of appointment of Sandra Kathryn Darlison as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Harvey Walker Marshall as a secretary on Jun 18, 2020 | 1 pages | TM02 | ||
Termination of appointment of Neil Harvey Walker Marshall as a director on Jun 18, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Simon Charles Mccabe on Nov 26, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Andrew Marshall as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Who are the officers of ESPLANADE DIRECTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESPLANADE SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire England |
| 123430250001 | ||||||||||
| EDE, Gareth Thomas Brett | Director | 20 Esplanade YO11 2AQ Scarborough Europa House England | England | British | 331397560001 | |||||||||
| KELLY, Paul Michael | Director | 20 Esplanade YO11 2AQ Scarborough Europa House England | England | British | 138402830001 | |||||||||
| MCCABE, Kevin Charles | Director | 20 Esplanade YO11 2AQ Scarborough Europa House England | England | British | 109250000012 | |||||||||
| MCCABE, Scott Richard | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | 151895310001 | |||||||||
| MCCABE, Simon Charles | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | 154915110001 | |||||||||
| TUTTON, Jeremy John | Director | Thorpe Park View LS15 8GH Leeds Unit A Podium England | United Kingdom | British | 113787520002 | |||||||||
| MARSHALL, Neil Harvey Walker | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House England | 256077030001 | |||||||||||
| TEESLAND SECRETARIAL SERVICES LIMITED | Secretary | 93 George Street EH2 3ES Edinburgh | 90707230001 | |||||||||||
| DARLISON, Sandra Kathryn | Director | 20 Esplanade YO11 2AQ Scarborough Europa House England | England | British | 254207700001 | |||||||||
| DI CIACCA, Cesidio Martin | Director | Esplanade YO11 2AQ Scarborough Europa House 20 North Yorkshire | Scotland | British | 1267050001 | |||||||||
| EDE, Gareth Thomas Brett | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom | United Kingdom | British | 171464040001 | |||||||||
| GOLDBERG, Ivan Anthony | Director | Europa House 20 Esplanade YO11 2AQ Scarborough | United Kingdom | British | 133676040001 | |||||||||
| JACKSON, Mark | Director | SW15 5GD London 8 Bader Way United Kingdom | England | British | 136477800002 | |||||||||
| MARSHALL, Neil Harvey Walker | Director | 20 Esplanade YO11 2AQ Scarborough Europa House England | England | British | 118682450002 | |||||||||
| MARSHALL, Simon Andrew | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom | United Kingdom | British | 173500330001 | |||||||||
| MCCABE, Sandra | Director | Esplanade YO11 2AQ Scarborough Europa House 20 North Yorkshire | England | British | 920260005 | |||||||||
| RICHARDSON, Paul | Director | Esplanade YO11 2AQ Scarborough Europa House 20 North Yorkshire | United Kingdom | British | 133683730001 | |||||||||
| RUSSELL, James Francis | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom | United Kingdom | British | 133679150002 |
Who are the persons with significant control of ESPLANADE DIRECTOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scarborough Management Limited | Dec 04, 2025 | Thorpe Park View LS15 8GH Leeds Unit A Podium England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Seaside Holdings Limited | Nov 30, 2018 | Crown House 152 West Regent Street G2 2RQ Glasgow C/O Redpath Bruce Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scarborough Management Limited | Apr 06, 2016 | 20 Esplanade YO11 2AQ Scarborough Europa House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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