113 the Esplanade (Weymouth) Limited

Company Registration Number: 03747090

Company registered in England and Wales

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113 the Esplanade (Weymouth) Limited is a Private Company Limited by Shares first registered on 7 April 1999. Its current registered address is in Weymouth, Dorset.

Registered Address

ORACLE GROUP
ORACLE HOUSE
181 DORCHESTER ROAD
WEYMOUTH
DORSET
ENGLAND
DT4 7LF

There are 17 companies currently registered at this postcode, including this one.

All companies at DT4 7LF

Registration Data

Company Number

03747090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,654£4,524£3,287£1,911£1,881£9,020£8,126£7,088£7,659£5,562£5,446£2,901
of which Cash £2,462£4,524£1,628£766£1,409£8,549£7,799£6,042£7,659£4,500£5,259£2,874
Total Assets £2,654£4,524£3,287£1,911£1,881£9,020£8,126£7,088£7,659£5,562£5,446£2,901
Current Liabilities £847£1,422£290£330£318£306£276£319£289£176£170£229
Net Current Assets £1,807£3,102£2,997£1,581£1,563£8,714£7,850£6,769£7,370£5,386£5,276£2,672
Total Net Worth £1,807£3,102£2,997£1,581£1,563£8,714£7,850£6,769£7,370£5,386£5,276£2,672

Previous Names

No previous names

Company Officers

  • TOMS, Christopher James

    Director

    Appointed on 18 August 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1973

    ORACLE GROUP
    Oracle House
    181 Dorchester Road
    Weymouth
    Dorset
    DT4 7LF
    England

  • DOWNEY, Angela

    Secretary

    Appointed on 13 February 2002

    Resigned on 23 February 2005

    6 Essex Road
    Weymouth
    Dorset
    DT4 0BA

  • MARWOOD, Helen

    Secretary

    Appointed on 3 June 1999

    Resigned on 17 December 2001

    Parkholme 39 Airmyn Road
    Goole
    North Humberside
    DN14 6XB

  • PINSENT MASONS SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 7 April 1999

    Resigned on 3 June 1999

    41 Park Square
    Leeds
    LS1 2NS

  • ZIMMERMAN, Clare

    Secretary

    Appointed on 23 February 2005

    Resigned on 7 July 2016

    Nationality: British

    Occupation: Property Agent

    ORACLE GROUP
    Oracle House
    181 Dorchester Road
    Weymouth
    Dorset
    DT4 7LF
    England

  • CHADWICK, James Richard

    Director

    Appointed on 3 June 1999

    Resigned on 15 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1941

    Westcroft Crabtree Green
    Collingham
    West Yorkshire
    LS22 5AB

  • HAMLYN, Peter John, Lieutenant Commander Royal Navy

    Director

    Appointed on 18 August 2015

    Resigned on 13 June 2016

    Nationality: English

    Occupation: Retired

    Month of birth: October 1936

    ORACLE GROUP
    Oracle House
    181 Dorchester Road
    Weymouth
    Dorset
    DT4 7LF
    England

  • MARWOOD, Helen

    Director

    Appointed on 3 June 1999

    Resigned on 17 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Parkholme 39 Airmyn Road
    Goole
    North Humberside
    DN14 6XB

  • PINSENT MASONS DIRECTOR LIMITED

    Nominee Director

    Appointed on 7 April 1999

    Resigned on 3 June 1999

    41 Park Square
    Leeds
    LS1 2NS

  • SMITH, Lionel Robert

    Director

    Appointed on 17 April 2005

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Private Landlord

    Month of birth: October 1946

    17 Ullswater Crescent
    Weymouth
    Dorset
    DT3 5HE

  • TOMS, Christopher James

    Director

    Appointed on 13 February 2002

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Land Agent

    Month of birth: October 1973

    High Harbour Cottage
    22 St Leonards Road
    Weymouth
    Dorset
    DT4 8LE

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

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MAOSXM. Transaction: MzE2NDk5NzM2OWFkaXF6a2N4.

  2. 7 July 2016 Termination of appointment of Peter John Hamlyn as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: TM01. Barcode: X5APW3O3. Transaction: MzE1MjQ3MTY2MWFkaXF6a2N4.

  3. 7 July 2016 Termination of appointment of Clare Zimmerman as a secretary on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM02. Barcode: X5APW3L7. Transaction: MzE1MjQ3MTYyM2FkaXF6a2N4.

  4. 5 May 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X56CRWBF. Transaction: MzE0Nzg5ODUzMWFkaXF6a2N4.

  5. 5 May 2016 Secretary's details changed for Clare Zimmerman on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: CH03. Barcode: X56CRWB7. Transaction: MzE0Nzg5ODMwMWFkaXF6a2N4.

  6. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZIB3L5. Transaction: MzE0MDY1OTczMWFkaXF6a2N4.

  7. 6 November 2015 Appointment of Lieutenant Commander Royal Navy Peter John Hamlyn as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4JI5CHS. Transaction: MzEzNDYwMTk3M2FkaXF6a2N4.

  8. 5 November 2015 Appointment of Mr Christopher James Toms as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4JI5EAX. Transaction: MzEzNDYwMjQ1MGFkaXF6a2N4.

  9. 5 November 2015 Registered office address changed from 14a Albany Road Weymouth Dorset DT4 9th to C/O Oracle Group Oracle House 181 Dorchester Road Weymouth Dorset DT4 7LF on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: X4JI5DF5. Transaction: MzEzNDYwMjE2NmFkaXF6a2N4.

  10. 5 November 2015 Termination of appointment of Lionel Robert Smith as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: X4JI5ADD. Transaction: MzEzNDYwMTQ5M2FkaXF6a2N4.

  11. 15 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45DQOEY. Transaction: MzEyMTIyNzk5MWFkaXF6a2N4.

  12. 21 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL4DYH. Transaction: MzExNTc3MDM4N2FkaXF6a2N4.

  13. 15 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35U6SNF. Transaction: MzA5ODI4ODI2NGFkaXF6a2N4.

  14. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X309XUPU. Transaction: MzA5MzI5ODgzMGFkaXF6a2N4.

  15. 19 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X26LC022. Transaction: MzA3NjUxNTkzMmFkaXF6a2N4.

  16. 18 April 2013 Registered office address changed from C/O C/O Pioneer Management Hillfield House 181 Dorchester Road Weymouth Dorset DT4 7LF England on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: X26L99TM. Transaction: MzA3NjQ3NTE2NmFkaXF6a2N4.

  17. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZD7C3. Transaction: MzA3MTgyODEyMWFkaXF6a2N4.

  18. 14 May 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y2X09. Transaction: MzA1NzQyNDA1NmFkaXF6a2N4.

  19. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MWHLS. Transaction: MzA1MTU3MjI1MWFkaXF6a2N4.

  20. 24 October 2011 Registered office address changed from 14a Albany Road Weymouth Dorset DT4 9TH United Kingdom on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Address. Type: AD01. Barcode: X4CD2YND. Transaction: MzA0NTk2Mjg2NWFkaXF6a2N4.

  21. 8 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XAH4ST4H. Transaction: MzAzNTI4NTcxOWFkaXF6a2N4.

  22. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM1B7R6Z. Transaction: MzAzMTMwMjU2NGFkaXF6a2N4.

  23. 7 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XD7VFIY7. Transaction: MzAxMjk5NTUzMGFkaXF6a2N4.

  24. 22 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XK66IG0R. Transaction: MzAwNTUxNDY3OGFkaXF6a2N4.

  25. 2 June 2009 Registered office changed on 02/06/2009 from 42 dorchester road weymouth dorset DT4 7JZ [View PDF]

    Category: Address. Type: 287. Barcode: XHQK8ADJ. Transaction: MjAzNDE3ODQ0M2FkaXF6a2N4.

  26. 8 April 2009 Return made up to 07/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4T518T1. Transaction: MjAzMDE1MjM5MWFkaXF6a2N4.

  27. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XUB707Q6. Transaction: MjAyNjk0Nzk0M2FkaXF6a2N4.

  28. 11 November 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4O7V4QL. Transaction: MjAxNzc4ODkzM2FkaXF6a2N4.

  29. 7 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3OTMxOWFkaXF6a2N4.

  30. 18 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUzNTU4N2FkaXF6a2N4.

  31. 1 May 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUwNjQxN2FkaXF6a2N4.

  32. 21 August 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEzNTI5MWFkaXF6a2N4.

  33. 21 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTA2ODAyNmFkaXF6a2N4.

  34. 16 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxODU4OTQ0NmFkaXF6a2N4.

  35. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ5NDM3NGFkaXF6a2N4.

  36. 4 May 2005 Return made up to 07/04/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMwMDgyMmFkaXF6a2N4.

  37. 7 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY3NDgyOWFkaXF6a2N4.

  38. 7 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk4ODg5NmFkaXF6a2N4.

  39. 4 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NzA5OTQ0MGFkaXF6a2N4.

  40. 20 August 2004 Return made up to 07/04/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEwMDg2M2FkaXF6a2N4.

  41. 3 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMDAzOTI4NWFkaXF6a2N4.

  42. 10 July 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIwNTE2OGFkaXF6a2N4.

  43. 16 June 2003 Ad 01/03/03--------- £ si [email protected]=3 £ ic 6/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzM5Mjk1OGFkaXF6a2N4.

  44. 8 August 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MjE5OTQ5MmFkaXF6a2N4.

  45. 18 July 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM4NjY4OGFkaXF6a2N4.

  46. 5 April 2002 Total exemption small company accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzNTM1MzgwN2FkaXF6a2N4.

  47. 6 March 2002 Registered office changed on 06/03/02 from: 1 park row leeds west yorkshire LS1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTA3OTM3NWFkaXF6a2N4.

  48. 4 March 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzNzQxNjE4MGFkaXF6a2N4.

  49. 25 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE3MzQ0MWFkaXF6a2N4.

  50. 25 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM1MDA4N2FkaXF6a2N4.

  51. 25 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc4NTg4M2FkaXF6a2N4.

  52. 18 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI4NDAwNmFkaXF6a2N4.

  53. 18 April 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzkxNjYwNmFkaXF6a2N4.

  54. 6 October 1999 Ad 09/07/99--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjUxOTk0OGFkaXF6a2N4.

  55. 6 October 1999 £ nc 1000/9 03/06/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5NzQwMDg5MmFkaXF6a2N4.

  56. 6 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY3NjAzMmFkaXF6a2N4.

  57. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM1NzQwOGFkaXF6a2N4.

  58. 9 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjI3MDcyM2FkaXF6a2N4.

  59. 9 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjcwMDQwNWFkaXF6a2N4.

  60. 9 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE1NTQ4MmFkaXF6a2N4.

  61. 8 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODc3OTM5OWFkaXF6a2N4.

  62. 8 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzk0ODc4NWFkaXF6a2N4.

  63. 7 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzY5MjExOGFkaXF6a2N4.

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