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Overview

Summary

Contact details

Officers11

Finance2

Documents100

Additional data

Related companies4

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Find out more about how much ESPLANADE PROPERTY COMPANY,LIMITED(THE)
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Last updated: Jun 01, 2024

ESPLANADE PROPERTY COMPANY,LIMITED(THE)

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Dec 1927 (96 years ago)

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Summary

NameESPLANADE PROPERTY COMPANY,LIMITED(THE)
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00226574
Incorporation Date14 Dec 1927 (96 years ago) / 5 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressCARDIFF, FIRST FLOOR, TUDOR HOUSE, 16 CATHEDRAL ROAD, CF11 9LJ

Officers

individual

IndividualUnited Kingdom

Martel, John Daniel

Director


Appointed on01 Jul 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Dyer, Lewis Stuart

Director


Resigned on30 Apr 1997

individual

IndividualUnited Kingdom

Baker, Anthony Peter

Secretary


Appointed on26 Feb 2001

Resigned on07 Apr 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Miller, Ian Gavin

Secretary


Resigned on12 Feb 2001

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Financial reports

YearFixed assetsTotal equityOther
20222,324,011 GBP
(~$2,863,679)
1,690,103 GBP
(~$2,082,569)
View full report
20211,900,838 GBP
(~$2,614,180)
1,303,186 GBP
(~$1,792,242)
View full report

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Documents

DateNameTypeDocument
21 Jul 2022Accounts with accounts type total exemption fullAAView
28 Jun 2022Confirmation statement with no updatesCS01View
14 Apr 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Jun 2024
    due by 28 Jun 2024
  • Last statement dated14 Jun 2023
Returns
  • Next returns datedue by 12 Jul 2017
  • Last returns dated14 Jun 2016
Mortgages
  • Charges7
  • Outstanding5
  • Satisfied2

Frequently asked questions

Where is ESPLANADE PROPERTY COMPANY,LIMITED(THE)'s headquarters?

ESPLANADE PROPERTY COMPANY,LIMITED(THE)'s headquarters is located at CARDIFF, FIRST FLOOR, TUDOR HOUSE, 16 CATHEDRAL ROAD, CF11 9LJ

What is ESPLANADE PROPERTY COMPANY,LIMITED(THE)'s industry?

ESPLANADE PROPERTY COMPANY,LIMITED(THE) is in the industry of Rental and operating of own or leased real estate

What year was ESPLANADE PROPERTY COMPANY,LIMITED(THE) started?

ESPLANADE PROPERTY COMPANY,LIMITED(THE) was started in 1927

Sources: Companies House