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Summary

Contact details

Officers20

Finance2

Documents81

Additional data

Related companies7

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Last updated: Jun 01, 2024

ESPLANADE DIRECTOR LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Mar 2007 (17 years ago)

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Summary

NameESPLANADE DIRECTOR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06133267
Incorporation Date01 Mar 2007 (17 years ago) / 1382 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCARBOROUGH, EUROPA HOUSE, 20 ESPLANADE, YO11 2AQ

Officers

individual

IndividualUnited Kingdom

Scarborough Management Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Nov 2018

corporate

IndividualUnited Kingdom

SEASIDE HOLDINGS LIMITED

Person with significant control


Appointed on30 Nov 2018

individual

IndividualUnited Kingdom

Darlison, Sandra Kathryn

Director


Appointed on14 Jan 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kelly, Paul Michael

Director


Appointed on03 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Esplanade Secretarial Services Limited

Corporate Secretary


Appointed on10 Jul 2007

individual

IndividualUnited Kingdom

Marshall, Neil Harvey Walker

Secretary


Appointed on28 Feb 2019

Resigned on18 Jun 2020

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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20201 GBP
(~$1)
View full report

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Documents

DateNameTypeDocument
28 Oct 2022Accounts with accounts type dormantAAView
07 Mar 2022Confirmation statement with no updatesCS01View
09 Nov 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is ESPLANADE DIRECTOR LIMITED's headquarters?

ESPLANADE DIRECTOR LIMITED's headquarters is located at SCARBOROUGH, EUROPA HOUSE, 20 ESPLANADE, YO11 2AQ

What is ESPLANADE DIRECTOR LIMITED's industry?

ESPLANADE DIRECTOR LIMITED is in the industry of Non-trading company

What year was ESPLANADE DIRECTOR LIMITED started?

ESPLANADE DIRECTOR LIMITED was started in 2007

Sources: Companies House