PLATINUM SKIES ESPRIT LLP

PLATINUM SKIES ESPRIT LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePLATINUM SKIES ESPRIT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC372217
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is PLATINUM SKIES ESPRIT LLP located?

    Registered Office Address
    Third Floor, Tringham House
    Deansleigh Road
    BH7 7DT Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PLATINUM SKIES ESPRIT LLP?

    Previous Company Names
    Company NameFromUntil
    KEEL HOUSE LLPFeb 08, 2012Feb 08, 2012

    What are the latest accounts for PLATINUM SKIES ESPRIT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for PLATINUM SKIES ESPRIT LLP?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for PLATINUM SKIES ESPRIT LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesLLCS01

    Full accounts made up to Jan 31, 2024

    21 pagesAA

    Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    1 pagesLLAA01

    Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024

    1 pagesLLAA01

    Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    1 pagesLLAA01

    Accounts for a small company made up to Jan 31, 2023

    19 pagesAA

    Termination of appointment of Affordable Housing and Healthcare Group Limited as a member on Jul 11, 2024

    1 pagesLLTM01

    Appointment of Platinum Skies Chapters (Salisbury) Ltd. as a member on Jul 11, 2024

    2 pagesLLAP02

    Satisfaction of charge OC3722170005 in full

    1 pagesLLMR04

    Satisfaction of charge OC3722170004 in full

    1 pagesLLMR04

    Satisfaction of charge OC3722170007 in full

    1 pagesLLMR04

    Satisfaction of charge OC3722170006 in full

    1 pagesLLMR04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesLLCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 170 Charminster Road Bournemouth BH8 9RL England to Third Floor, Tringham House Deansleigh Road Bournemouth BH7 7DT on Oct 03, 2023

    1 pagesLLAD01

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesLLCS01

    Registration of charge OC3722170007, created on Jan 31, 2023

    34 pagesLLMR01

    Accounts for a small company made up to Jan 31, 2022

    22 pagesAA

    Registration of charge OC3722170006, created on Jun 20, 2022

    35 pagesLLMR01

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesLLCS01

    Appointment of Platinum Skies Holdings Limited as a member on Feb 14, 2022

    2 pagesLLAP02

    Termination of appointment of Platinum Skies Holdings Limited as a member on Feb 14, 2022

    1 pagesLLTM01

    Termination of appointment of Affordable Housing Communities Limited as a member on Jan 24, 2022

    1 pagesLLTM01

    Notification of Platinum Skies Holdings Limited as a person with significant control on Jan 24, 2022

    4 pagesLLPSC02

    Who are the officers of PLATINUM SKIES ESPRIT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLATINUM SKIES CHAPTERS (SALISBURY) LTD.
    Deansleigh Road
    BH7 7DT Bournemouth
    Third Floor, Tringham House
    England
    LLP Designated Member
    Deansleigh Road
    BH7 7DT Bournemouth
    Third Floor, Tringham House
    England
    Identification TypeUK Limited Company
    Registration Number09148098
    325222060001
    PLATINUM SKIES HOLDINGS LIMITED
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    LLP Designated Member
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    Identification TypeUK Limited Company
    Registration Number11090595
    242260990001
    FORDHAM, John Anthony
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    Dorset
    England
    LLP Designated Member
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    Dorset
    England
    United Kingdom10035030006
    MILES, Carol
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    Dorset
    England
    LLP Designated Member
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    Dorset
    England
    United Kingdom167124220001
    MILES, Simon David
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    Dorset
    England
    LLP Designated Member
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    Dorset
    England
    England1487680002
    AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    LLP Designated Member
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    Identification TypeUK Limited Company
    Registration Number10410616
    220114560002
    AFFORDABLE HOUSING COMMUNITIES LIMITED
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    LLP Designated Member
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    Identification TypeUK Limited Company
    Registration Number09901606
    235531160002
    B & J DEVELOPMENTS LIMITED
    Addison Road
    W14 8ED London
    80
    United Kingdom
    LLP Designated Member
    Addison Road
    W14 8ED London
    80
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03530747
    168053620001
    CUSTOMBLOCK LIMITED
    Caversham Road
    NW5 2DR London
    69
    United Kingdom
    LLP Designated Member
    Caversham Road
    NW5 2DR London
    69
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03595383
    157699070001
    EDWARD INTERNATIONAL PROPERTY SERVICES LIMITED
    c/o Trinity Trust Company Ltd
    Rue Du Pre
    265
    St Peter Port
    Borough House
    Channel Islands
    Guernsey
    LLP Designated Member
    c/o Trinity Trust Company Ltd
    Rue Du Pre
    265
    St Peter Port
    Borough House
    Channel Islands
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBVI
    Registration Number654828
    168089910001
    H2 PROPERTY INVESTMENTS LIMITED
    Moorgate
    EC2R 6AY London
    25
    United Kingdom
    LLP Designated Member
    Moorgate
    EC2R 6AY London
    25
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05241276
    168053970001
    JASME LIMITED
    Paternoster House
    65 St. Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    United Kingdom
    LLP Designated Member
    Paternoster House
    65 St. Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07970192
    168054620001
    LESTER ALDRIDGE (MANAGEMENT) LIMITED
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    Uk
    LLP Designated Member
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    Uk
    Identification TypeEuropean Economic Area
    Registration Number02474483
    43643830001
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    Uk
    LLP Designated Member
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    Uk
    Identification TypeEuropean Economic Area
    Registration Number04265637
    78453370001
    PARKROSS LIMITED
    Union Street
    TQ12 2JS Newton Abbot
    22
    Devon
    United Kingdom
    LLP Designated Member
    Union Street
    TQ12 2JS Newton Abbot
    22
    Devon
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03515888
    155995890001
    PLATINUM SKIES HOLDINGS LIMITED
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    LLP Designated Member
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    Identification TypeUK Limited Company
    Registration Number11090595
    242260990001
    PLATINUM SKIES LIMITED
    Bridge Street
    BH23 1EF Christchurch
    10
    Dorset
    England
    LLP Designated Member
    Bridge Street
    BH23 1EF Christchurch
    10
    Dorset
    England
    Identification TypeEuropean Economic Area
    Registration Number08747752
    209299000001
    PLATINUM SKIES LIVING LIMITED
    Bridge Street
    BH23 1EF Christchurch
    10
    Dorset
    England
    LLP Designated Member
    Bridge Street
    BH23 1EF Christchurch
    10
    Dorset
    England
    Identification TypeEuropean Economic Area
    Registration Number09901606
    235531160001
    QUANTUM GROUP (MANAGEMENT) LIMITED
    Bridge Street
    BH23 1EF Christchurch
    10
    Dorset
    United Kingdom
    LLP Designated Member
    Bridge Street
    BH23 1EF Christchurch
    10
    Dorset
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07495753
    157698200001
    QUANTUM HOMES HOLDINGS LIMITED
    Bridge Street
    BH23 1EF Christchurch
    10
    Dorset
    United Kingdom
    LLP Designated Member
    Bridge Street
    BH23 1EF Christchurch
    10
    Dorset
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06393951
    151839320001

    Who are the persons with significant control of PLATINUM SKIES ESPRIT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charminster Road
    BH8 9RL Bournemouth
    170
    United Kingdom
    Jan 24, 2022
    Charminster Road
    BH8 9RL Bournemouth
    170
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11090595
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    Mr Julian Mark Shaffer
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    Apr 01, 2018
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    Feb 27, 2018
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09901606
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    What are the latest statements on persons with significant control for PLATINUM SKIES ESPRIT LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 08, 2017Feb 27, 2018The 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