ESPLANADE SECRETARIAL SERVICES LIMITED
Overview
| Company Name | ESPLANADE SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06133270 |
| 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 SECRETARIAL SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ESPLANADE SECRETARIAL SERVICES 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 SECRETARIAL SERVICES 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 SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for ESPLANADE SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
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 | ||
Total exemption full accounts made up to Feb 28, 2025 | 13 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gareth Thomas Brett Ede as a director on Jan 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sandra Kathryn Darlison as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 13 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 13 pages | AA | ||
Appointment of Mrs Sandra Kathryn Darlison as a director on Jun 07, 2023 | 2 pages | AP01 | ||
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 | ||
Termination of appointment of Waseem Tariq as a secretary on Dec 23, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Feb 28, 2022 | 19 pages | AA | ||
Appointment of Mr Waseem Tariq as a secretary on Sep 14, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2021 | 18 pages | AA | ||
Accounts for a small company made up to Feb 29, 2020 | 17 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 | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ESPLANADE SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCABE, Jo Anne | Secretary | Thorpe Park View LS15 8GH Leeds Unit A Podium England | 179374130001 | |||||||||||
| TUTTON, Jeremy John | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom | 172449020001 | |||||||||||
| EDE, Gareth Thomas Brett | Director | 20 Esplanade YO11 2AQ Scarborough Europa House England | England | British | 331397560001 | |||||||||
| TUTTON, Jeremy John | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom | United Kingdom | British | 113787520002 | |||||||||
| ESPLANADE DIRECTOR LIMITED | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom |
| 123430390001 | ||||||||||
| GOLDBERG, Ivan Athony | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | British | 156020760001 | ||||||||||
| HAY, Elizabeth Katherine Anne | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom | 163560640001 | |||||||||||
| MARSHALL, Neil Harvey Walker | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House England | 256109350001 | |||||||||||
| RICHARDSON, Paul | Secretary | Europa House 20 Esplanade YO11 2AQ Scarborough | British | 133683730001 | ||||||||||
| RUSSELL, James Francis | Secretary | Europa House 20 Esplanade YO11 2AQ Scarborough | 159393560001 | |||||||||||
| TARIQ, Waseem | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House England | 300086550001 | |||||||||||
| WRIGHTSON, Deborah Louise | Secretary | Esplanade YO11 2AQ Scarborough Europa House 20 North Yorkshire | British | 156085290001 | ||||||||||
| TEESLAND SECRETARIAL SERVICES LIMITED | Secretary | 93 George Street EH2 3ES Edinburgh | 90707230001 | |||||||||||
| DARLISON, Sandra Kathryn | Director | Europa House 20 Esplanade YO11 2AQ Scarborough | England | British | 254207700001 | |||||||||
| 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 | |||||||||
| MARSHALL, Neil Harvey Walker | Director | 20 Esplanade YO11 2AQ Scarborough Europa House England | England | British | 118682450002 | |||||||||
| ESPLANADE DIRECTOR LIMITED | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire England |
| 123430390001 |
Who are the persons with significant control of ESPLANADE SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scarborough Management Limited | Apr 06, 2016 | Thorpe Park View LS15 8GH Leeds Unit A Podium England | No | ||||||||||
| |||||||||||||
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