59 the Esplanade Burnham on Sea Management Limited

Company Registration Number: 02461890

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
59 the Esplanade Burnham on Sea Management Limited is a Private Company Limited by Shares first registered on 22 January 1990. Its current registered address is in Burnham-on-Sea, Somerset.

Registered Address

59 ESPLANADE
BURNHAM-ON-SEA
SOMERSET
TA8 2AH

There are 4 companies currently registered at this postcode, including this one.

All companies at TA8 2AH

Registration Data

Company Number

02461890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BURRIDGE, Terence

    Director

    Appointed on 19 April 2013

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1961

    4
    Southend Gardens
    Highbridge
    Somerset
    TA9 3LD
    England

  • FOULDS, David Michael Anthony

    Director

    Appointed on 28 March 2000

     

    Nationality: British

    Occupation: Club Steward

    Month of birth: June 1953

    Ground Floor Flat 59 The Esplanade
    Burnham On Sea
    Somerset
    TA8 2AH

  • WILLIAMS, David Evan Bedward

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: January 1955

    Basement Flat
    59 Esplanade
    Burnham-On-Sea
    Somerset
    TA8 2AH

  • HECKFORD

    Secretary

    Resigned on 18 January 1994

    59 Esplanade
    Burnham On Sea
    Somerset
    TA8 2AH

  • HOUGHTON, Linda Yvonne, Secretary (Mrs)

    Secretary

    Resigned on 31 December 1990

    59 Esplanade
    Burnham On Sea
    Somerset
    TA8 2AH

  • LIMBURG, Richard James

    Secretary

    Appointed on 19 January 1994

    Resigned on 15 September 1997

    59 Esplanade
    Burnham On Sea
    Somerset
    TA8 2AH

  • MACLACHLAN, Philippa Rosalind

    Secretary

    Appointed on 28 September 2001

    Resigned on 4 November 2013

    Emerald House
    The Green Pitminster
    Taunton
    TA3 7AX

  • QUILLIAM, Paul Maurice

    Secretary

    Appointed on 5 December 1998

    Resigned on 28 September 2001

    4 The Close
    Halton
    Aylesbury
    Buckinghamshire
    HP22 5NJ

  • HOUGHTON, Linda Yvonne, Secretary (Mrs)

    Director

    Resigned on 31 December 1990

    Nationality: British

    Occupation: Clerical Assistant

    Month of birth: February 1948

    59 Esplanade
    Burnham On Sea
    Somerset
    TA8 2AH

  • HOUGHTON, Ralph Francis, Director (Mr)

    Director

    Resigned on 31 December 1990

    Nationality: British

    Occupation: Builder

    Month of birth: June 1942

    59 Esplanade
    Burnham On Sea
    Somerset
    TA8 2AH

  • LAWRENCE, Virginia Elaine

    Director

    Appointed on 2 January 2002

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: January 1952

    C/Galant Delgado 6
    03193 San Miguel De Salinas
    Alicante
    Espania

  • LIMBURG, Richard James

    Director

    Appointed on 19 January 1994

    Resigned on 15 September 1997

    Nationality: British

    Occupation: Bar Manager

    Month of birth: April 1958

    59 Esplanade
    Burnham On Sea
    Somerset
    TA8 2AH

  • MACLACHLAN, Philippa Rosalind

    Director

    Appointed on 10 December 1999

    Resigned on 6 November 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1959

    Emerald House
    The Green Pitminster
    Taunton
    TA3 7AX

  • QUILLIAN, Janet Elizabeth

    Director

    Resigned on 1 February 1999

    Nationality: British

    Occupation: Area Sales

    Month of birth: October 1948

    59 Esplanade
    Burnham On Sea
    Somerset
    TA8 2AH

  • SAUNDERS, Gary Michael

    Director

    Appointed on 15 February 1998

    Resigned on 27 March 2000

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: August 1972

    59 Esplanade
    Burnham On Sea
    Somerset
    TA8 2AH

  • WARD, Lesley Anne

    Director

    Resigned on 9 December 1999

    Nationality: British

    Occupation: Social Worker

    Month of birth: October 1948

    59 Esplanade
    Burnham On Sea
    Somerset
    TA8 2AH

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

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L71FQ4. Transaction: MzE2MzU4Njg1OWFkaXF6a2N4.

  2. 12 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2XZPS. Transaction: MzE1Mjc4MzMxMGFkaXF6a2N4.

  3. 18 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YUPL4I. Transaction: MzEzOTg5ODAxN2FkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRLF7U. Transaction: MzEyODEwODgxMGFkaXF6a2N4.

  5. 23 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: E2YJRE9V. Transaction: MzExNTk1NjYwM2FkaXF6a2N4.

  6. 7 October 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3I0RMH5. Transaction: MzEwODk3NTkxM2FkaXF6a2N4.

  7. 17 September 2014 Appointment of David Evan Bedward Williams as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: A3G91O68. Transaction: MzEwNzU3MzU2NWFkaXF6a2N4.

  8. 17 September 2014 Termination of appointment of Philippa Rosalind Maclachlan as a director on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: TM01. Barcode: A3G91O6G. Transaction: MzEwNzU3MzU2NGFkaXF6a2N4.

  9. 6 November 2013 Termination of appointment of Philippa Maclachlan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJC5RD. Transaction: MzA4ODMwMzcwMWFkaXF6a2N4.

  10. 4 November 2013 Registered office address changed from Emerald House the Green Pitminster Taunton Somerset TA3 7AX on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: X2KGMBTT. Transaction: MzA4ODE0ODg0NWFkaXF6a2N4.

  11. 4 November 2013 Termination of appointment of Philippa Maclachlan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KGM47E. Transaction: MzA4ODE0NzI4M2FkaXF6a2N4.

  12. 8 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2BZDZ4B. Transaction: MzA4MTA1Mzc3MGFkaXF6a2N4.

  13. 5 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29W99JM. Transaction: MzA3OTI1MDQ5MmFkaXF6a2N4.

  14. 28 May 2013 Termination of appointment of Virginia Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28SZIGO. Transaction: MzA3ODc1NDk3N2FkaXF6a2N4.

  15. 28 May 2013 Appointment of Terence Burridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28SZIGG. Transaction: MzA3ODc1NDUyM2FkaXF6a2N4.

  16. 11 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYJH7K. Transaction: MzA2MDY2Mjk4NGFkaXF6a2N4.

  17. 3 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X185Z5Z4. Transaction: MzA1Njk1ODQzMmFkaXF6a2N4.

  18. 8 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X5A7MVNN. Transaction: MzA0MDE0MTQxM2FkaXF6a2N4.

  19. 28 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGNIMTOL. Transaction: MzAzNjI3MTAxMmFkaXF6a2N4.

  20. 27 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XP0PAM07. Transaction: MzAyMDIyMTQxNWFkaXF6a2N4.

  21. 26 July 2010 Director's details changed for Virginia Elaine Lawrence on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XP0P8M05. Transaction: MzAyMDIyMTM3OGFkaXF6a2N4.

  22. 26 July 2010 Director's details changed for Philippa Rosalind Maclachlan on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XP0P9M06. Transaction: MzAyMDIyMTM4MWFkaXF6a2N4.

  23. 30 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XPRKHJLI. Transaction: MzAxNDY4NTMwNGFkaXF6a2N4.

  24. 6 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR8A0BBS. Transaction: MjAzNjUxOTYyMGFkaXF6a2N4.

  25. 17 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X6V9493N. Transaction: MjAzMDgyMTk0MmFkaXF6a2N4.

  26. 9 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLDT19A. Transaction: MjAwODcxMTI5M2FkaXF6a2N4.

  27. 20 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X1XX6ZVS. Transaction: MjAwNTc1Mjg3NGFkaXF6a2N4.

  28. 27 July 2007 Return made up to 04/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIwMzM3MGFkaXF6a2N4.

  29. 27 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjIwNTgzOWFkaXF6a2N4.

  30. 16 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDczNTg4N2FkaXF6a2N4.

  31. 11 August 2006 Registered office changed on 11/08/06 from: emerald house the green pitminster taunton TA3 7AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDc2Mzg5MGFkaXF6a2N4.

  32. 13 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg5MDE2OWFkaXF6a2N4.

  33. 20 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDY5NTU2MWFkaXF6a2N4.

  34. 11 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAwNjA4NGFkaXF6a2N4.

  35. 25 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTUwMjg0NGFkaXF6a2N4.

  36. 9 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQyNzQ1OWFkaXF6a2N4.

  37. 11 July 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0ODk1NjU4NWFkaXF6a2N4.

  38. 11 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI0MTU5NmFkaXF6a2N4.

  39. 1 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMzIzMDQwOWFkaXF6a2N4.

  40. 9 July 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE3NjQ0NmFkaXF6a2N4.

  41. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg0MDU5MWFkaXF6a2N4.

  42. 12 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ0MzgwMWFkaXF6a2N4.

  43. 4 October 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxOTA3NjE4NWFkaXF6a2N4.

  44. 4 October 2001 Registered office changed on 04/10/01 from: 4 the close upper icknield way, halton aylesbury buckinghamshire HP22 5NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzg0MjMxNGFkaXF6a2N4.

  45. 4 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA2NTU1OWFkaXF6a2N4.

  46. 23 July 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA3NzM5OGFkaXF6a2N4.

  47. 10 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2ODEwNTEzNmFkaXF6a2N4.

  48. 31 July 2000 Return made up to 04/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODEwMTA3MGFkaXF6a2N4.

  49. 31 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM0NjA3OGFkaXF6a2N4.

  50. 31 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIwMTEzM2FkaXF6a2N4.

  51. 31 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI0NDI1M2FkaXF6a2N4.

  52. 31 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU4NTY5MGFkaXF6a2N4.

  53. 4 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NTk3NjI5NGFkaXF6a2N4.

  54. 21 October 1999 Return made up to 04/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcwMzgxMGFkaXF6a2N4.

  55. 6 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTkzNzM1OGFkaXF6a2N4.

  56. 6 October 1999 Registered office changed on 06/10/99 from: 59 the esplanade burnham on sea somerset TA8 2AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzA3OTQ0OWFkaXF6a2N4.

  57. 8 January 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI2OTg4N2FkaXF6a2N4.

  58. 17 December 1998 Return made up to 04/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA4MzAzNGFkaXF6a2N4.

  59. 15 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTMzODA4M2FkaXF6a2N4.

  60. 15 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk0NDA4MWFkaXF6a2N4.

  61. 9 November 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE0NDEwNmFkaXF6a2N4.

  62. 6 November 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MjU5MTM3MGFkaXF6a2N4.

  63. 6 November 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNTE0MzIyN2FkaXF6a2N4.

  64. 11 September 1997 Return made up to 01/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI4MDk1MWFkaXF6a2N4.

  65. 30 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NDA1NzEyNGFkaXF6a2N4.

  66. 27 August 1996 Return made up to 04/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc4NDkzMWFkaXF6a2N4.

  67. 13 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzODQ3MzcyMGFkaXF6a2N4.

  68. 12 September 1995 Return made up to 01/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA4NjQzN2FkaXF6a2N4.

  69. 27 September 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MDg3NTQ3MmFkaXF6a2N4.

  70. 6 September 1994 Return made up to 04/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTE0ODE2N2FkaXF6a2N4.

  71. 1 March 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDAwODM4N2FkaXF6a2N4.

  72. 3 February 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEyNDk1OTUwNGFkaXF6a2N4.

  73. 5 July 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMzE2OTA5N2FkaXF6a2N4.

  74. 5 July 1993 Return made up to 04/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzY3MDE3NmFkaXF6a2N4.

  75. 10 November 1992 Return made up to 04/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDgwOTM2MGFkaXF6a2N4.

  76. 5 August 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjA5MTQxN2FkaXF6a2N4.

  77. 5 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDcyMDA1OWFkaXF6a2N4.

  78. 5 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDM4MzA5M2FkaXF6a2N4.

  79. 25 April 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0NTA4MTI2NWFkaXF6a2N4.

  80. 25 April 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0OTM4NTcwOGFkaXF6a2N4.

  81. 25 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzY0OTUwMmFkaXF6a2N4.

  82. 16 July 1991 Return made up to 04/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NDcyNjE3NmFkaXF6a2N4.

  83. 26 January 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExODMxNzg3N2FkaXF6a2N4.

  84. 22 January 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzI1MDQ1M2FkaXF6a2N4.

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