29 THE ESPLANADE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 29 THE ESPLANADE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06297752 |
| 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 29 THE ESPLANADE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 29 THE ESPLANADE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 29 The Esplanade TA8 1BQ Burnham On Sea Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 29 THE ESPLANADE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for 29 THE ESPLANADE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for 29 THE ESPLANADE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 28, 2023 | 3 pages | AA | ||
Appointment of Mrs Carole Jill Willis as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Simon Willis as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Robert Hill as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 28, 2022 | 3 pages | AA | ||
Registered office address changed from 29 Esplanade Burnham on Sea TA8 1BQ United Kingdom to 29 the Esplanade Burnham on Sea Somerset TA8 1BQ on Sep 26, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kay Carolyn Haines as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Susan Elizabeth Bartlett as a director on Jul 15, 2023 | 2 pages | AP01 | ||
Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to 29 Esplanade Burnham on Sea TA8 1BQ on Apr 03, 2023 | 1 pages | AD01 | ||
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Feb 09, 2023 | 1 pages | TM02 | ||
Appointment of Mr John Robert Hill as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 28, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 27, 2020 with updates | 3 pages | CS01 | ||
Termination of appointment of Abbott & Frost Block Management Ltd as a secretary on Oct 01, 2019 | 1 pages | TM02 | ||
Appointment of Alexander Faulkner Partnership Limited as a secretary on Oct 01, 2019 | 2 pages | AP04 | ||
Registered office address changed from C/O Abbott & Frost 18 College Street Burnham-on-Sea Somerset TA8 1AE to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on Oct 01, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 28, 2018 | 2 pages | AA | ||
Who are the officers of 29 THE ESPLANADE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Susan Elizabeth | Director | Mayfield Avenue BS16 3NL Bristol 20 England | England | British | Retired | 180356900001 | ||||||||
| WILLIS, Andrew Simon | Director | The Esplanade TA8 1BQ Burnham On Sea 29 Somerset United Kingdom | England | British | Unknown | 109300130003 | ||||||||
| WILLIS, Carole Jill | Director | The Esplanade TA8 1BQ Burnham On Sea 29 Somerset United Kingdom | England | British | Company Director | 218019150001 | ||||||||
| CATLOW, Peter | Secretary | c/o Abbott & Frost College Street TA8 1AE Burnham-On-Sea 18 Somerset United Kingdom | 153072640001 | |||||||||||
| FROST, Julian | Secretary | c/o Abbott & Frost College Street TA8 1AE Burnham-On-Sea 18 Somerset United Kingdom | 167564740001 | |||||||||||
| ROSSITER, Peter Stephen | Secretary | 9-11 Abingdon Street TA8 1PH Burnham On Sea Somerset | British | Licensed Conveyancer | 97948460001 | |||||||||
| ABBOTT & FROST BLOCK MANAGEMENT LTD | Secretary | College Street TA8 1AE Burnham-On-Sea 18 Somerset England |
| 169143880001 | ||||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | PO15 5SN Fareham 11 Little Park Farm Road United Kingdom |
| 202556880001 | ||||||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||||||
| CLARKE, John Norman | Director | 32 Purn Road BS24 9JQ Weston-Super-Mare Avon | British | Developer | 92236720002 | |||||||||
| HAINES, Kay Carolyn | Director | TA8 1BQ Burnham On Sea 29 Esplanade United Kingdom | England | British | Business Owner | 151693120002 | ||||||||
| HAINES, Kenneth Clive | Director | c/o Abbott & Frost College Street TA8 1AE Burnham-On-Sea 18 Somerset United Kingdom | England | British | Cabinet Maker | 3579350002 | ||||||||
| HILL, John Robert | Director | Stoney Stoke BA9 8HY Wincanton Hill View Somerset England | England | English | Retired | 301758920001 | ||||||||
| KEEDWELL, Vicky | Director | George Street TA8 1BA Burnham-On-Sea 2 Somerset United Kingdom | United Kingdom | British | Administrator | 157585760001 | ||||||||
| ROSSITER, Peter Stephen | Director | 9-11 Abingdon Street TA8 1PH Burnham On Sea Somerset | United Kingdom | British | Licensed Conveyancer | 97948460001 |
What are the latest statements on persons with significant control for 29 THE ESPLANADE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 05, 2017 | 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