25 the Esplanade Management Company Limited

Company Registration Number: 03723784

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.
25 the Esplanade Management Company Limited is a Private Company Limited by Shares first registered on 2 March 1999. Its current registered address is in Burnham-on-Sea, Somerset.

Registered Address

25 ESPLANADE
BURNHAM-ON-SEA
SOMERSET
TA8 1BQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03723784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1999

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,191£2,103£785£2,560£3,559£2,581£2,627
of which Cash £3,191£2,103£785£2,560£3,559£2,581£2,452
Total Assets £3,191£2,103£785£2,560£3,559£2,581£2,627
Current Liabilities £0£0£0£2,500£0£0£0
Net Current Assets £3,191£2,103£785£60£3,559£2,581£2,627
Total Net Worth £3,191£2,103£785£60£3,559£2,581£0

Previous Names

No previous names

Company Officers

  • HAYLETT, Penelope Christine

    Secretary

    Appointed on 11 November 2008

     

    3
    Tirlebrook Grange
    Ashchurch
    Tewkesbury
    Gloucestershire
    GL20 8UE

  • HAYLETT, Timothy George

    Director

    Appointed on 11 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    3 Tirlebrook Grange
    Ashchurch
    Tewkesbury
    Gloucestershire
    GL20 8UE

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 2 March 1999

    Resigned on 2 March 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BRAY, Sheila

    Secretary

    Appointed on 2 March 1999

    Resigned on 10 January 2002

    25 Esplanade
    Burnham On Sea
    Somerset
    TA8 1BQ

  • ILES, Susan Helen

    Secretary

    Appointed on 11 January 2002

    Resigned on 11 November 2008

    17 Saxon Way
    Cheddar
    Somerset
    BS27 3GB

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 2 March 1999

    Resigned on 2 March 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BRAY, Edwin John Wilson

    Director

    Appointed on 2 March 1999

    Resigned on 10 January 2002

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: November 1942

    25 Esplanade
    Burnham On Sea
    Somerset
    TA8 1BQ

  • JENKIN, William Neil

    Director

    Appointed on 11 January 2002

    Resigned on 11 November 2008

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1969

    17
    Saxon Way
    Cheddar
    Somerset
    BS27 3GB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 11 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52KCSK2. Transaction: MzE0Mzg5ODYyOGFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPA889. Transaction: MzEzODAyMjc0OWFkaXF6a2N4.

  3. 30 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X44AJSZM. Transaction: MzEyMDE5MDY1M2FkaXF6a2N4.

  4. 2 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: X3LX6FER. Transaction: MzExMjU4NDY1NWFkaXF6a2N4.

  5. 11 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33G54IO. Transaction: MzA5NjA2NTE2NmFkaXF6a2N4.

  6. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA3NJL. Transaction: MzA5MTY0NzE1NGFkaXF6a2N4.

  7. 19 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24I3MG8. Transaction: MzA3NDcwNzc0OGFkaXF6a2N4.

  8. 31 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GGN0GO. Transaction: MzA2MzMxNzY1MmFkaXF6a2N4.

  9. 7 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X147SSQI. Transaction: MzA1MzcxNjM4MmFkaXF6a2N4.

  10. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONJ8EQ. Transaction: MzA0OTQxMDgwOGFkaXF6a2N4.

  11. 19 April 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XEAWITF7. Transaction: MzAzNTg3NzE3NmFkaXF6a2N4.

  12. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A66FLPNY. Transaction: MzAyODMwMTY0MmFkaXF6a2N4.

  13. 15 April 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XHI6KJ6B. Transaction: MzAxMzU1OTcwN2FkaXF6a2N4.

  14. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9J1WH1H. Transaction: MzAwODMxNTQ0NmFkaXF6a2N4.

  15. 19 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBVC89V. Transaction: MjAyODQ3Nzc1M2FkaXF6a2N4.

  16. 13 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMOX86E9. Transaction: MjAyMzE2MzU5M2FkaXF6a2N4.

  17. 13 January 2009 Registered office changed on 13/01/2009 from 17 saxon way cheddar BS27 3GB [View PDF]

    Category: Address. Type: 287. Barcode: AMR5B6EN. Transaction: MjAyMzE1NjQyN2FkaXF6a2N4.

  18. 6 January 2009 Director appointed timothy george haylett [View PDF]

    Category: Officers. Type: 288a. Barcode: AP35V6AI. Transaction: MjAyMjU5NDk5MWFkaXF6a2N4.

  19. 6 January 2009 Secretary appointed penelope christine haylett [View PDF]

    Category: Officers. Type: 288a. Barcode: AP35W6AJ. Transaction: MjAyMjU5NDgwOWFkaXF6a2N4.

  20. 6 January 2009 Appointment terminated secretary susan iles [View PDF]

    Category: Officers. Type: 288b. Barcode: AP35X6AK. Transaction: MjAyMjU5NDc2MGFkaXF6a2N4.

  21. 6 January 2009 Appointment terminated director william jenkin [View PDF]

    Category: Officers. Type: 288b. Barcode: AP35Z6AM. Transaction: MjAyMjU5NDczNWFkaXF6a2N4.

  22. 1 April 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQV57YH9. Transaction: MjAwMjQxMjg1NWFkaXF6a2N4.

  23. 25 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwNDE2MmFkaXF6a2N4.

  24. 29 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE0Mjk5NGFkaXF6a2N4.

  25. 3 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcyMzYyMGFkaXF6a2N4.

  26. 11 April 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ5OTczOWFkaXF6a2N4.

  27. 22 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYxNjM5NGFkaXF6a2N4.

  28. 25 May 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA2MDExNmFkaXF6a2N4.

  29. 7 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTY0MTQ5N2FkaXF6a2N4.

  30. 27 February 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM4NTI2NGFkaXF6a2N4.

  31. 22 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMDUyMzc3NGFkaXF6a2N4.

  32. 22 July 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1OTk3NjQxN2FkaXF6a2N4.

  33. 10 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTUxNTA4NGFkaXF6a2N4.

  34. 30 April 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ2MzI2NGFkaXF6a2N4.

  35. 30 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTY1MDUwOGFkaXF6a2N4.

  36. 30 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMxMTU5MGFkaXF6a2N4.

  37. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMwMzg0OWFkaXF6a2N4.

  38. 30 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk2MTc1MGFkaXF6a2N4.

  39. 7 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NzAzMDM1N2FkaXF6a2N4.

  40. 23 April 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM2MzE4NWFkaXF6a2N4.

  41. 24 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MTg5MjI3OGFkaXF6a2N4.

  42. 15 June 2000 Ad 12/03/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTI3ODcyMmFkaXF6a2N4.

  43. 15 June 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAzMTY3MmFkaXF6a2N4.

  44. 12 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTEyNzk1NGFkaXF6a2N4.

  45. 12 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODA2NTU2M2FkaXF6a2N4.

  46. 12 April 1999 Registered office changed on 12/04/99 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njk5NjQyM2FkaXF6a2N4.

  47. 12 April 1999 Ad 12/03/99--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODQ5MTg4MmFkaXF6a2N4.

  48. 10 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjM2ODcxNGFkaXF6a2N4.

  49. 10 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQ0Mjc0M2FkaXF6a2N4.

  50. 2 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDE3MDU4NmFkaXF6a2N4.

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