24 Esplanade Management Company Limited

Company Registration Number: 03020435

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.
24 Esplanade Management Company Limited is a Private Company Limited by Shares first registered on 10 February 1995. Its current registered address is in North Yorkshire.

Registered Address

4 VALLEY BRIDGE PARADE
SCARBOROUGH
NORTH YORKSHIRE
YO11 2PF

There are 54 companies currently registered at this postcode, including this one.

All companies at YO11 2PF

Registration Data

Company Number

03020435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOLDEN, Susan

    Secretary

    Appointed on 13 May 2005

     

    4 Valley Bridge Parade
    Scarborough
    North Yorkshire
    YO11 2PF

  • WIGGINS, Brian

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1949

    4 Valley Bridge Parade
    Scarborough
    North Yorkshire
    YO11 2PF

  • WOODCOCK, Jeremy John Wissler

    Secretary

    Appointed on 10 February 1995

    Resigned on 13 May 2005

    4 Valley Bridge Parade
    Scarborough
    North Yorkshire
    YO11 2PF

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 1995

    Resigned on 10 February 1995

    31 Corsham Street
    London
    N1 6DR

  • HAIGH, Mavis

    Director

    Appointed on 10 February 1995

    Resigned on 16 May 2012

    Nationality: British

    Occupation: Hotelier

    Month of birth: November 1940

    Flat 5 Paradise House
    Paradise
    Scarborough
    YO11 1RX

  • TINKER, Jack

    Director

    Appointed on 10 February 1995

    Resigned on 11 February 2011

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: January 1936

    1 Rectory Road
    Barnes
    London
    SW13 0DU

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 10 February 1995

    Resigned on 10 February 1995

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 February 2017 Appointment of Mr Brian Wiggins as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZC33UO. Transaction: MzE2Nzk2NjM1M2FkaXF6a2N4.

  2. 23 January 2017 Termination of appointment of Mavis Haigh as a director on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: TM01. Barcode: X5YQS6CW. Transaction: MzE2NzE5NzIwOGFkaXF6a2N4.

  3. 1 March 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X51U5NSY. Transaction: MzE0MzA4MjI3OWFkaXF6a2N4.

  4. 12 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50LMR5T. Transaction: MzE0MTgxOTc2NWFkaXF6a2N4.

  5. 2 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42C6TQ8. Transaction: MzExODM3MTI1NmFkaXF6a2N4.

  6. 13 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X416H9WR. Transaction: MzExNzIyNjI0N2FkaXF6a2N4.

  7. 3 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X32VBBDU. Transaction: MzA5NTUyOTA5MWFkaXF6a2N4.

  8. 13 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31N8QSX. Transaction: MzA5NDQ3NjM3NWFkaXF6a2N4.

  9. 4 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X23F9IG3. Transaction: MzA3Mzg1MDE2NGFkaXF6a2N4.

  10. 11 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZJRWZ. Transaction: MzA3MjY0Mzk4OGFkaXF6a2N4.

  11. 7 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X147U6OI. Transaction: MzA1MzczMjU3OGFkaXF6a2N4.

  12. 15 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12PNCZC. Transaction: MzA1MjUxNjU3NGFkaXF6a2N4.

  13. 24 May 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XPDS2UE1. Transaction: MzAzNzY0Mjk1MmFkaXF6a2N4.

  14. 24 May 2011 Termination of appointment of Jack Tinker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPDOJUEE. Transaction: MzAzNzY0MjY4MGFkaXF6a2N4.

  15. 10 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XQHEKRJC. Transaction: MzAzMjAyMDQ2OGFkaXF6a2N4.

  16. 26 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AOKE6OKA. Transaction: MzAyNTkwNjY2MWFkaXF6a2N4.

  17. 24 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: X75H5IKX. Transaction: MzAxMjE0OTQ2NWFkaXF6a2N4.

  18. 24 March 2010 Director's details changed for Mavis Haigh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X75H4IKW. Transaction: MzAxMjE0OTI3NGFkaXF6a2N4.

  19. 10 February 2010 Annual return made up to 10 February 2009 with full list of shareholders [View PDF]

    Action Date: 10 February 2009. Category: Annual return. Type: AR01. Barcode: XFNTSHEF. Transaction: MzAwOTE3MzAyMWFkaXF6a2N4.

  20. 5 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AQNK27UA. Transaction: MjAyNzQ1Mzk3M2FkaXF6a2N4.

  21. 1 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A912X57V. Transaction: MjAxOTA2NTk1OGFkaXF6a2N4.

  22. 7 May 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXZ6ZIE. Transaction: MjAwNDgzMjg2M2FkaXF6a2N4.

  23. 19 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUzMzk3MGFkaXF6a2N4.

  24. 8 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA3ODU2N2FkaXF6a2N4.

  25. 10 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg2NjEzNGFkaXF6a2N4.

  26. 23 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU0NjIxNmFkaXF6a2N4.

  27. 19 September 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxOTMwOTk3NmFkaXF6a2N4.

  28. 31 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTEzMTMzMWFkaXF6a2N4.

  29. 31 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk5MDE4M2FkaXF6a2N4.

  30. 23 February 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ1NjU5NWFkaXF6a2N4.

  31. 13 October 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA1MDA0NjExOGFkaXF6a2N4.

  32. 2 March 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMyNzg5NWFkaXF6a2N4.

  33. 11 September 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE1MjIwNzA3OWFkaXF6a2N4.

  34. 10 March 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODExNjE2M2FkaXF6a2N4.

  35. 24 October 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzNTk2NDMzOGFkaXF6a2N4.

  36. 27 February 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU4NzM4OWFkaXF6a2N4.

  37. 9 October 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2NTE1Nzk0MWFkaXF6a2N4.

  38. 20 February 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI5Nzc3OGFkaXF6a2N4.

  39. 10 October 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDExMDAyMzMzMmFkaXF6a2N4.

  40. 15 February 2000 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM0Nzk4NGFkaXF6a2N4.

  41. 26 October 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEwMzgwNjMyNmFkaXF6a2N4.

  42. 24 February 1999 Return made up to 10/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEzMjI5NWFkaXF6a2N4.

  43. 21 October 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA3NTY0MzQxNmFkaXF6a2N4.

  44. 4 June 1998 Return made up to 10/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcxMDcyOWFkaXF6a2N4.

  45. 15 January 1998 Return made up to 10/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mzg3MzkzMmFkaXF6a2N4.

  46. 15 January 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDk0MzQwNWFkaXF6a2N4.

  47. 25 April 1997 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA3ODc3NDkyMmFkaXF6a2N4.

  48. 30 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjg0MjI5NWFkaXF6a2N4.

  49. 30 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTE2NDg4MmFkaXF6a2N4.

  50. 30 April 1996 Accounts for a dormant company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA3Mjg3MzM4NGFkaXF6a2N4.

  51. 30 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzE3MzU2MWFkaXF6a2N4.

  52. 30 April 1996 Return made up to 10/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA2ODYxODU5MWFkaXF6a2N4.

  53. 25 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzM1MzgzNmFkaXF6a2N4.

  54. 25 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDQyMTY3MWFkaXF6a2N4.

  55. 20 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzQ3ODk2OGFkaXF6a2N4.

  56. 20 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODM0Njk0OWFkaXF6a2N4.

  57. 20 February 1995 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDYxNjYxNWFkaXF6a2N4.

  58. 20 February 1995 Registered office changed on 20/02/95 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDEzNzgxNjM3N2FkaXF6a2N4.

  59. 10 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzMyNzQ4N2FkaXF6a2N4.

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