35 the Esplanade Ltd.

Company Registration Number: 03489946

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.
35 the Esplanade Ltd. is a Private Company Limited by Shares first registered on 8 January 1998. Its current registered address is in Seaford, East Sussex.

Registered Address

35D ESPLANADE
35 D ESPLANADE
SEAFORD
EAST SUSSEX
BN25 1JJ

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

All companies at BN25 1JJ

Registration Data

Company Number

03489946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£5£5£0£0£0
Current Assets £2,435£2,435£2,435£2,435£2,435£2,435£2,435
of which Cash £0£0£0£0£0£0£0
Total Assets £2,435£2,435£2,440£2,440£2,435£2,435£2,435
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2,435£2,435£2,435£2,435£2,435£2,435£2,435
Total Net Worth £2,435£2,435£2,440£2,440£2,435£2,435£2,435

Previous Names

No previous names

Company Officers

  • LESLIE, Margaret

    Director

    Appointed on 2 January 2002

     

    Nationality: Irish

    Occupation: Nurse

    Month of birth: January 1935

    35c Esplanade
    Seaford
    East Sussex
    BN25 1JJ

  • PETTIT, David Christopher

    Director

    Appointed on 4 October 1999

     

    Nationality: British

    Occupation: Owner Retail Outlet

    Month of birth: December 1953

    3 Station Road
    Mayfield
    East Sussex
    TN20 6BL

  • KNAPTON, Jane Alison

    Secretary

    Appointed on 8 January 1998

    Resigned on 2 January 2002

    35e The Esplanade
    Seaford
    East Sussex
    BN25 1JJ

  • WARD, Sharon Patricia Lynn

    Secretary

    Appointed on 2 January 2002

    Resigned on 20 April 2014

    35b The Esplanade
    Seaford
    East Sussex
    BN25 1JJ

  • GREENAN, Paul Spiro

    Director

    Appointed on 8 January 1998

    Resigned on 2 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    35c The Esplanade
    Seaford
    East Sussex
    BN25 1JJ

  • KNAPTON, Jane Alison

    Director

    Appointed on 30 November 2001

    Resigned on 3 October 2002

    Nationality: British

    Occupation: Business Woman

    Month of birth: June 1952

    35e The Esplanade
    Seaford
    East Sussex
    BN25 1JJ

  • KNIGHT, James Charles

    Director

    Appointed on 8 January 1998

    Resigned on 4 October 1999

    Nationality: British

    Occupation: Operating Dept Assistant

    Month of birth: June 1997

    17 Stafford Road
    Seaford
    East Sussex
    BN25 1UE

  • ROW, Michael

    Director

    Appointed on 8 January 1998

    Resigned on 3 October 2002

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1949

    Mardon
    Claremont Road
    Seaford
    East Sussex
    BN25 2PZ

  • WARD, Sharon Patricia Lynn

    Director

    Appointed on 8 January 1998

    Resigned on 20 April 2014

    Nationality: British

    Occupation: Sales

    Month of birth: October 1965

    35b The Esplanade
    Seaford
    East Sussex
    BN25 1JJ

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

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY6PUW. Transaction: MzE2NjUyMDkwNGFkaXF6a2N4.

  2. 27 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IHZ4JC. Transaction: MzE2MDY0OTgyNmFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNKJ3L. Transaction: MzE0MDgxMTE3M2FkaXF6a2N4.

  4. 29 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2CMRN. Transaction: MzEzNDExNjcyNWFkaXF6a2N4.

  5. 22 October 2015 Registered office address changed from 35B Esplanade Seaford East Sussex BN25 1JJ to 35D Esplanade 35 D Esplanade Seaford East Sussex BN25 1JJ on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Address. Type: AD01. Barcode: X4IK0VAX. Transaction: MzEzMzU4ODQ3N2FkaXF6a2N4.

  6. 10 March 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X42WYNSH. Transaction: MzExODg3MTAyNmFkaXF6a2N4.

  7. 10 March 2015 Registered office address changed from 35a Esplanade Seaford East Sussex BN25 1JJ England to 35B Esplanade Seaford East Sussex BN25 1JJ on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: X42WYNS9. Transaction: MzExODg3MDg0OGFkaXF6a2N4.

  8. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJBDVD. Transaction: MzExMDMzMjkwNWFkaXF6a2N4.

  9. 20 April 2014 Termination of appointment of Sharon Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X366ZWHF. Transaction: MzA5ODQ5OTk4NWFkaXF6a2N4.

  10. 20 April 2014 Termination of appointment of Sharon Ward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X366ZWGZ. Transaction: MzA5ODQ5OTk4M2FkaXF6a2N4.

  11. 20 April 2014 Registered office address changed from 35B Esplanade Seaford East Sussex BN25 1JJ on 20 April 2014 [View PDF]

    Action Date: 20 April 2014. Category: Address. Type: AD01. Barcode: X366ZWEY. Transaction: MzA5ODQ5OTk3MmFkaXF6a2N4.

  12. 5 February 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X312H2RH. Transaction: MzA5MzkzMDM1NmFkaXF6a2N4.

  13. 21 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JGDUKB. Transaction: MzA4NzMyNjU1OGFkaXF6a2N4.

  14. 24 February 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X22UKF4P. Transaction: MzA3MzM5NzMwMGFkaXF6a2N4.

  15. 24 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K6TYY8. Transaction: MzA2NjQwNzQ1NGFkaXF6a2N4.

  16. 15 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X10KA889. Transaction: MzA1MDczOTg1MGFkaXF6a2N4.

  17. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X73GUYU9. Transaction: MzA0NjM1NjM0OWFkaXF6a2N4.

  18. 1 February 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XNCI5RAK. Transaction: MzAzMTQ4NDI1MGFkaXF6a2N4.

  19. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ER12300B. Transaction: MzAyNjIxNzQwMGFkaXF6a2N4.

  20. 26 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XVOVHGZ7. Transaction: MzAwNzk2ODc1MGFkaXF6a2N4.

  21. 26 January 2010 Director's details changed for Sharon Patricia Lynn Ward on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVOVGGZ6. Transaction: MzAwNzk2Nzk0NGFkaXF6a2N4.

  22. 26 January 2010 Director's details changed for David Christopher Pettit on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVOVFGZ5. Transaction: MzAwNzk2Nzk0MWFkaXF6a2N4.

  23. 26 January 2010 Director's details changed for Margaret Leslie on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVOVEGZ4. Transaction: MzAwNzk2NzkzN2FkaXF6a2N4.

  24. 20 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A80HTF18. Transaction: MzAwMzM0NTI5MWFkaXF6a2N4.

  25. 19 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIQ56ML. Transaction: MjAyMzYyNTQ4NGFkaXF6a2N4.

  26. 18 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AFF714XD. Transaction: MjAxODI1MDI0NmFkaXF6a2N4.

  27. 4 February 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc2Mzk0MGFkaXF6a2N4.

  28. 10 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTczODM2MWFkaXF6a2N4.

  29. 23 February 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMzNDE0M2FkaXF6a2N4.

  30. 26 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ3NzY3NmFkaXF6a2N4.

  31. 31 January 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc4MTc1NmFkaXF6a2N4.

  32. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MjE5NDU2OWFkaXF6a2N4.

  33. 10 February 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ1MzQ5MmFkaXF6a2N4.

  34. 26 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzMDc2ODIyMGFkaXF6a2N4.

  35. 17 February 2004 Return made up to 08/01/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcxMTY3MWFkaXF6a2N4.

  36. 24 September 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzMjYxNTg4NmFkaXF6a2N4.

  37. 4 May 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDIwNTA3MmFkaXF6a2N4.

  38. 20 February 2003 Return made up to 08/01/03; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjUyNTY0MGFkaXF6a2N4.

  39. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc2MDM0NGFkaXF6a2N4.

  40. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk0Nzc2NGFkaXF6a2N4.

  41. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzgyODM2MWFkaXF6a2N4.

  42. 16 August 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MDIxMDcyOWFkaXF6a2N4.

  43. 17 July 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzNzIwNjI3M2FkaXF6a2N4.

  44. 4 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzIzNTU3MmFkaXF6a2N4.

  45. 21 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDUyNjYyOGFkaXF6a2N4.

  46. 15 January 2002 Registered office changed on 15/01/02 from: 35E the esplanade seaford east sussex BN25 1JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzAyMDQzNmFkaXF6a2N4.

  47. 15 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU0NTc4OGFkaXF6a2N4.

  48. 15 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzUwNjQ2N2FkaXF6a2N4.

  49. 11 January 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYxMTA2OWFkaXF6a2N4.

  50. 6 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzcyMjg5N2FkaXF6a2N4.

  51. 18 September 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxNTc4NzYxMGFkaXF6a2N4.

  52. 10 January 2001 Return made up to 08/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg0MjAzMWFkaXF6a2N4.

  53. 11 October 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0OTU1NTE2M2FkaXF6a2N4.

  54. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjEyODgyOGFkaXF6a2N4.

  55. 5 February 2000 Return made up to 08/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc5MjU2NmFkaXF6a2N4.

  56. 28 January 2000 Amended accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AAMD. Transaction: MDExNTI1MDA3M2FkaXF6a2N4.

  57. 9 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5NDkxNjQ4OWFkaXF6a2N4.

  58. 23 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwODkyMDUwN2FkaXF6a2N4.

  59. 5 January 1999 Return made up to 08/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAwODg0MWFkaXF6a2N4.

  60. 8 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTUzNTY2NmFkaXF6a2N4.

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