4 the Esplanade Management Company Limited

Company Registration Number: 02333195

Company registered in England and Wales

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4 the Esplanade Management Company Limited is a Private Company Limited by Guarantee first registered on 9 January 1989. Its current registered address is in North Hill Plymouth, Devon.

Registered Address

PETER HADDON PROPERTY MAN
SERVICES 23 WATERLOO STREET
NORTH HILL PLYMOUTH
DEVON
PL4 8LY

There are 30 companies currently registered at this postcode, including this one.

All companies at PL4 8LY

Registration Data

Company Number

02333195

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,878£229£1,328£2,969£941£3,227£372£2,562£2,215£4,514£2,925£5,354
of which Cash £2,711£0£368£2,127£774£3,060£0£0£299£3,688£1,044£4,873
Total Assets £2,878£229£1,328£2,969£941£3,227£372£2,562£2,215£4,514£2,925£5,354
Current Liabilities £3,849£275£0£2,455£2,455£4,822£435£2,167£1,550£2,452£1,350£4,789
Net Current Assets £-971£-46£1,328£514£-1,514£-1,595£-63£395£665£2,062£1,575£565
Total Net Worth £-971£-46£-237£514£-1,514£-1,595£-63£395£665£2,062£1,575£565

Previous Names

No previous names

Company Officers

  • HADDON, Peter

    Secretary

    Appointed on 1 October 2006

     

    23 Waterloo Street
    Plymouth
    Devon
    PL4 8LY

  • FLEMING, Ian Thomas

    Director

    Appointed on 2 February 1996

     

    Nationality: British

    Occupation: Regional Manager

    Month of birth: January 1962

    Flat 5 No 4 The Esplanade
    Plymouth
    Devon
    PL1 2PJ

  • HOEY, Lorraine Joyce

    Director

    Appointed on 7 June 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1959

    Flat 4 4 The Esplanade
    The Hoe
    Plymouth
    Devon
    PL1 2PJ

  • GRAYSON, Michael John, Doctor

    Secretary

    Appointed on 19 November 1996

    Resigned on 1 September 2002

    6 The Esplanade
    The Hoe
    Plymouth
    Devon
    PL1 2PJ

  • GRAYSON, Michael John, Doctor

    Secretary

    Resigned on 28 January 1994

    6 The Esplanade
    The Hoe
    Plymouth
    Devon
    PL1 2PJ

  • RAYNER, Louis Peveril

    Secretary

    Appointed on 1 September 2002

    Resigned on 20 October 2006

    19 Glanvilles Mill
    Ivybridge
    Plymouth
    Devon

  • SPYBEY, William Anthony, Dr

    Secretary

    Appointed on 28 January 1994

    Resigned on 19 November 1996

    Flat 4 4 The Esplanade
    The Hoe
    Plymouth
    Devon
    PL1 2PJ

  • BARLOW, Michael Roderic

    Director

    Appointed on 13 December 1991

    Resigned on 1 September 2002

    Nationality: British

    Occupation: Lloyds Broker

    Month of birth: June 1929

    38 Moore Park Road
    Fulham
    London
    SW6 4PP

  • GRAYSON, Michael John, Doctor

    Director

    Appointed on 13 December 1991

    Resigned on 1 September 2002

    Nationality: British

    Occupation: Consultant Physician

    Month of birth: April 1929

    6 The Esplanade
    The Hoe
    Plymouth
    Devon
    PL1 2PJ

  • MARSH, Lisa Alexandra

    Director

    Appointed on 29 January 2001

    Resigned on 1 September 2002

    Nationality: British

    Occupation: Letting Agent

    Month of birth: June 1974

    Flat 2
    4 The Esplanade
    Plymouth
    Devon
    PL1 2PJ

  • PEARCE, Gordon

    Director

    Appointed on 1 October 1993

    Resigned on 20 December 1997

    Nationality: British

    Occupation: Builder

    Month of birth: January 1931

    8 Penkernick Way
    St Columb Major
    Cornwall
    TR9 6BQ

  • SPYBEY, William Anthony, Dr

    Director

    Appointed on 24 September 1993

    Resigned on 19 November 1996

    Nationality: British

    Occupation: University Lecturer

    Month of birth: September 1940

    Flat 4 4 The Esplanade
    The Hoe
    Plymouth
    Devon
    PL1 2PJ

  • WILLIAMS, Peter Sidney Herbert

    Director

    Appointed on 7 June 2006

    Resigned on 7 January 2015

    Nationality: British

    Occupation: Hotelier

    Month of birth: December 1938

    Flat 2
    4 The Esplanade The Hoe
    Plymouth
    Devon
    PL1 2PJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XIJIEI. Transaction: MzE2NjA0Mzk5M2FkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSWJJS. Transaction: MzE2NTM5NTQyOGFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 7 January 2016 no member list [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4NTKZ. Transaction: MzEzOTIxODY5MmFkaXF6a2N4.

  4. 16 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KANINS. Transaction: MzEzNTI1MzY0NGFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 7 January 2015 no member list [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKS5UG. Transaction: MzExNDg5ODM4M2FkaXF6a2N4.

  6. 7 January 2015 Termination of appointment of Peter Sidney Herbert Williams as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X3YKS5TC. Transaction: MzExNDg5ODI4NWFkaXF6a2N4.

  7. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVN8PS. Transaction: MzExNDUwMDM2MGFkaXF6a2N4.

  8. 8 January 2014 Annual return made up to 7 January 2014 no member list [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4F0BN. Transaction: MzA5MjI0OTEyOWFkaXF6a2N4.

  9. 21 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2F7QDIX. Transaction: MzA4MzY1MTMwN2FkaXF6a2N4.

  10. 9 January 2013 Annual return made up to 9 January 2013 no member list [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOVR5L. Transaction: MzA3MDgxODkzN2FkaXF6a2N4.

  11. 18 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JPJ7NL. Transaction: MzA2NjA1OTM0MGFkaXF6a2N4.

  12. 11 January 2012 Annual return made up to 9 January 2012 no member list [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X109XGTF. Transaction: MzA1MDUwNTM5NGFkaXF6a2N4.

  13. 10 January 2012 Director's details changed for Peter Sidney Herbert Williams on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH01. Barcode: X109XGT7. Transaction: MzA1MDUwNTI1N2FkaXF6a2N4.

  14. 10 January 2012 Director's details changed for Lorraine Joyce Hoey on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH01. Barcode: X109XGSZ. Transaction: MzA1MDUwNTI1OWFkaXF6a2N4.

  15. 10 January 2012 Director's details changed for Ian Thomas Fleming on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH01. Barcode: X109XGSR. Transaction: MzA1MDUwNTI1OGFkaXF6a2N4.

  16. 26 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7SC0XR9. Transaction: MzA0NDQxMjA3N2FkaXF6a2N4.

  17. 19 January 2011 Annual return made up to 9 January 2011 [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: AN1JDQRB. Transaction: MzAzMDY5NjE5N2FkaXF6a2N4.

  18. 16 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AA7P8NEP. Transaction: MzAyMzQ0MjE3NmFkaXF6a2N4.

  19. 2 March 2010 Annual return made up to 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: AZS40HUG. Transaction: MzAxMDQ3NzUyOGFkaXF6a2N4.

  20. 16 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PBHFKBKB. Transaction: MjAzNzI4MzQ2NGFkaXF6a2N4.

  21. 30 March 2009 Annual return made up to 09/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD9WS8H9. Transaction: MjAyOTM2MDg0OGFkaXF6a2N4.

  22. 8 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADI9I185. Transaction: MjAwODY1MzI2MWFkaXF6a2N4.

  23. 4 February 2008 Annual return made up to 09/01/08 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY5NjUyN2FkaXF6a2N4.

  24. 16 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU5MDgyM2FkaXF6a2N4.

  25. 17 February 2007 Annual return made up to 09/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3ODE4MGFkaXF6a2N4.

  26. 26 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY5MjI4OGFkaXF6a2N4.

  27. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA5MDI2MWFkaXF6a2N4.

  28. 17 October 2006 Registered office changed on 17/10/06 from: 19 glanvilles mill ivybridge plymouth devon PL21 9PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTU4NDkxN2FkaXF6a2N4.

  29. 17 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk5Mzc5NmFkaXF6a2N4.

  30. 4 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ0MjIyOWFkaXF6a2N4.

  31. 9 January 2006 Annual return made up to 09/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg3MTg3OGFkaXF6a2N4.

  32. 7 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDYzMDUyNWFkaXF6a2N4.

  33. 1 April 2005 Annual return made up to 09/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU4Njg2NGFkaXF6a2N4.

  34. 16 March 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODg4MjcyOGFkaXF6a2N4.

  35. 9 February 2004 Annual return made up to 09/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM4MDQ1N2FkaXF6a2N4.

  36. 5 February 2004 Annual return made up to 09/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA2OTY5NmFkaXF6a2N4.

  37. 4 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNjAwOTUxMGFkaXF6a2N4.

  38. 21 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0ODI0MjQ3NWFkaXF6a2N4.

  39. 21 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE0NTIyM2FkaXF6a2N4.

  40. 21 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzU1MTU5M2FkaXF6a2N4.

  41. 21 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDc5MTc1MGFkaXF6a2N4.

  42. 21 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTIzOTcwMGFkaXF6a2N4.

  43. 8 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTkyNzY0OWFkaXF6a2N4.

  44. 7 February 2002 Annual return made up to 09/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ4OTc4M2FkaXF6a2N4.

  45. 4 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5ODY4OTcyMWFkaXF6a2N4.

  46. 1 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA4NTE1OWFkaXF6a2N4.

  47. 13 February 2001 Annual return made up to 09/01/01

    Category: Annual return. Type: 363s. Transaction: MTA5NDAwNzg2YWRpcXprY3g.

  48. 13 February 2001 Annual return made up to 09/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkyMTgzMWFkaXF6a2N4.

  49. 13 February 2001 Annual return made up to 09/01/00

    Category: Annual return. Type: 363s. Transaction: MTA5OTIxODMxYWRpcXprY3g.

  50. 6 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzOTg1NTQ1M2FkaXF6a2N4.

  51. 29 April 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDQyMjAyNWFkaXF6a2N4.

  52. 10 February 1999 Annual return made up to 09/01/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc0MzE1NmFkaXF6a2N4.

  53. 20 April 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMTk2Nzg0M2FkaXF6a2N4.

  54. 31 January 1998 Annual return made up to 09/01/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMyNDk0OWFkaXF6a2N4.

  55. 31 January 1998 Registered office changed on 31/01/98 from: flat 4 4 the esplanade the hoe plymouth devon PL1 2PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjk3MzgzOGFkaXF6a2N4.

  56. 31 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODk1MzIxNWFkaXF6a2N4.

  57. 11 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjA0NjE4MmFkaXF6a2N4.

  58. 7 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMTU3MzA3NmFkaXF6a2N4.

  59. 7 August 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1NTI5MDU0M2FkaXF6a2N4.

  60. 7 August 1997 Annual return made up to 09/01/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc2MDI1MGFkaXF6a2N4.

  61. 27 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMxODc2M2FkaXF6a2N4.

  62. 9 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MjA3NDIwOGFkaXF6a2N4.

  63. 26 January 1996 Annual return made up to 09/01/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTcwNTM3MmFkaXF6a2N4.

  64. 11 May 1995 Annual return made up to 09/01/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjI5NTI1OGFkaXF6a2N4.

  65. 11 May 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDE0Njc0NWFkaXF6a2N4.

  66. 2 May 1995 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNjIwODExM2FkaXF6a2N4.

  67. 24 August 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxMjYyOTQ2NWFkaXF6a2N4.

  68. 16 February 1994 Annual return made up to 09/01/94

    Category: Annual return. Type: 363s. Transaction: MDA0NDY5MDcwNmFkaXF6a2N4.

  69. 10 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1ODY2NzYyOWFkaXF6a2N4.

  70. 15 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTY4NzkwOWFkaXF6a2N4.

  71. 15 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjc3Nzg4OGFkaXF6a2N4.

  72. 24 February 1993 Annual return made up to 09/01/93

    Category: Annual return. Type: 363s. Transaction: MDEwODExMjQ4MWFkaXF6a2N4.

  73. 3 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyOTY0MDQyN2FkaXF6a2N4.

  74. 23 March 1992 Annual return made up to 09/01/92

    Category: Annual return. Type: 363b. Transaction: MDAxNTQwMDgwNWFkaXF6a2N4.

  75. 24 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNjEzNzgyMmFkaXF6a2N4.

  76. 24 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzgxMTkxOWFkaXF6a2N4.

  77. 24 January 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTIyMzMyOGFkaXF6a2N4.

  78. 6 September 1991 Annual return made up to 09/01/91

    Category: Annual return. Type: 363a. Transaction: MDA2Njc1NjkxM2FkaXF6a2N4.

  79. 10 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNTMxNDE5N2FkaXF6a2N4.

  80. 15 January 1991 Annual return made up to 09/07/90

    Category: Annual return. Type: 363. Transaction: MDAxNDUyOTgxOWFkaXF6a2N4.

  81. 31 January 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MDM2NjY2OGFkaXF6a2N4.

  82. 31 January 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTE0MjA2M2FkaXF6a2N4.

  83. 31 January 1989 Registered office changed on 31/01/89 from: 2,baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEzMTUyNTQ5M2FkaXF6a2N4.

  84. 9 January 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDgwNzYwOGFkaXF6a2N4.

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