105/106 the Esplanade Weymouth Management Limited

Company Registration Number: 05159086

Company registered in England and Wales

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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.
105/106 the Esplanade Weymouth Management Limited is a Private Company Limited by Shares first registered on 21 June 2004. Its current registered address is in Dorset.

Registered Address

36 EAST STREET
BRIDPORT
DORSET
DT6 3LH

There are 28 companies currently registered at this postcode, including this one.

All companies at DT6 3LH

Registration Data

Company Number

05159086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,820£6,501£2,299£3,212£6,125£11,240£48,481£4,327£6,750£5,181£726£4,232
of which Cash £3,820£6,501£2,299£3,212£6,125£11,240£48,481£4,327£3,145£3,830£726£4,232
Total Assets £3,820£6,501£2,299£3,212£6,125£11,240£48,481£4,327£6,750£5,181£726£4,232
Current Liabilities £0£0£0£0£0£0£0£0£291£0£0£0
Net Current Assets £3,820£6,501£2,299£3,212£6,125£11,240£48,481£4,327£6,459£5,181£726£4,232
Total Net Worth £3,820£6,501£2,299£3,212£6,125£11,240£48,481£4,327£6,459£5,181£726£4,232

Previous Names

No previous names

Company Officers

  • TEMPLEHILL PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 27 June 2017

     

    49
    High West Street
    Dorchester
    DT1 1UT
    England

  • MCDONNELL, Peter Anthony

    Director

    Appointed on 20 March 2009

     

    Nationality: British

    Occupation: It

    Month of birth: November 1952

    5 Southdene Court
    24 Carlton Road South
    Weymouth
    Dorset
    DT4 7PN

  • MCNAMARA, Anthony Leslie

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1948

    62
    Carroll Avenue
    Ferndown
    Dorset
    BH22 8BP
    England

  • O'DONOVAN, Gail

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1964

    5
    Allberry Gardens
    Preston
    Weymouth
    Dorset
    DT3 6SQ
    England

  • O'DONOVAN, Gerard Daniel Francis

    Director

    Appointed on 21 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    16 Windsor Road
    Weymouth
    Dorset
    DT3 5PQ

  • HARVEY, Michael Anthony

    Secretary

    Appointed on 21 June 2004

    Resigned on 27 June 2017

    Nationality: British

    Occupation: Solicitor

    36 East Street
    Bridport
    Dorset
    DT6 3LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2004

    Resigned on 21 June 2004

    26
    Church Street
    London
    NW8 8EP

  • BROWN, Dianne Lynne Hilary

    Director

    Appointed on 25 January 2008

    Resigned on 29 March 2010

    Nationality: British

    Occupation: None

    Month of birth: August 1946

    28 Worlingham Road
    East Dulwich
    London
    SE22 9HD

  • BROWN, Dianne Lynne Hilary

    Director

    Appointed on 21 June 2004

    Resigned on 17 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    28 Worlingham Road
    East Dulwich
    London
    SE22 9HD

  • JONES, Christopher Nicholas

    Director

    Appointed on 20 August 2004

    Resigned on 15 July 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1965

    Homelea House Tanhouse Lane
    Rangeworthy
    South Gloucester
    BS37 7LP

  • KEITH, Benjamin Charles

    Director

    Appointed on 20 August 2004

    Resigned on 20 July 2010

    Nationality: British

    Occupation: Royal Navy Officer

    Month of birth: May 1976

    Flat 106
    105 The Esplanade
    Weymouth
    Dorset
    DT4 7EA

  • ROUSE, Alan Vere

    Director

    Appointed on 21 June 2004

    Resigned on 24 June 2009

    Nationality: British

    Occupation: Builder

    Month of birth: February 1936

    Apt 105 105 The Esplanade
    Weymouth
    Dorset
    DT4 7EA

  • SLEIGHTHOLME, Duncan James

    Director

    Appointed on 20 August 2004

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1975

    Flat 306
    105 The Esplanade
    Weymouth
    Dorset
    DT4 7EA

  • WALKER, Robert

    Director

    Appointed on 21 June 2004

    Resigned on 8 February 2007

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: September 1959

    72 High Street
    Fareham
    Hampshire
    PO16 7BB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2004

    Resigned on 21 June 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2004

    Resigned on 21 June 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 31 July 2017 Appointment of Templehill Property Management Limited as a secretary on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Officers. Type: AP04. Barcode: X6BUK41N. Transaction: MzE4MTgzNTQwMWFkaXF6a2N4.

  2. 31 July 2017 Termination of appointment of Michael Anthony Harvey as a secretary on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Officers. Type: TM02. Barcode: X6BUJFWP. Transaction: MzE4MTgzNDg2MWFkaXF6a2N4.

  3. 23 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X697GBQZ. Transaction: MzE3ODc3Mjc0MGFkaXF6a2N4.

  4. 22 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A60RIH1S. Transaction: MzE2OTUxMTcwNGFkaXF6a2N4.

  5. 3 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C4JXOG. Transaction: MzE1NDE1NDY4MGFkaXF6a2N4.

  6. 28 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2BBHU. Transaction: MzE1MTg0MDQ0MmFkaXF6a2N4.

  7. 21 December 2015 Appointment of Ms Gail O'donovan as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X4MP6XDE. Transaction: MzEzNzk5MDQ0MGFkaXF6a2N4.

  8. 21 December 2015 Appointment of Mr Anthony Leslie Mcnamara as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X4MP6UHL. Transaction: MzEzNzk4OTc1NGFkaXF6a2N4.

  9. 5 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CQ8HOJ. Transaction: MzEyODE4OTg3MmFkaXF6a2N4.

  10. 24 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8E9VL. Transaction: MzEyNTc5NTY1OGFkaXF6a2N4.

  11. 8 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHWNDV. Transaction: MzEwODk1NTY2NWFkaXF6a2N4.

  12. 30 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5YG8H. Transaction: MzEwMjg0NDc4OWFkaXF6a2N4.

  13. 15 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EN8DVK. Transaction: MzA4MzMyNzI4MGFkaXF6a2N4.

  14. 28 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH963K. Transaction: MzA4MDY2MTI0MGFkaXF6a2N4.

  15. 19 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DD1XI2. Transaction: MzA2MTA5MDk3NGFkaXF6a2N4.

  16. 6 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLNW08. Transaction: MzA2MDM3MzcyM2FkaXF6a2N4.

  17. 11 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANR4SWCS. Transaction: MzA0MTk3ODc2M2FkaXF6a2N4.

  18. 19 July 2011 Termination of appointment of Duncan Sleightholme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8MGNVYN. Transaction: MzA0MDY5Mjc5OGFkaXF6a2N4.

  19. 13 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X6QB1VSS. Transaction: MzA0MDM5ODAyOGFkaXF6a2N4.

  20. 18 January 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMXWCQRI. Transaction: MzAzMDU5ODY3OWFkaXF6a2N4.

  21. 21 July 2010 Termination of appointment of Benjamin Keith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMYVHLV9. Transaction: MzAxOTkzNjUyOGFkaXF6a2N4.

  22. 13 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XXPG0LN7. Transaction: MzAxOTQyMjQ2MWFkaXF6a2N4.

  23. 13 July 2010 Director's details changed for Duncan James Sleightholme on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XXPFZLN5. Transaction: MzAxOTQwODIxOGFkaXF6a2N4.

  24. 13 July 2010 Director's details changed for Benjamin Charles Keith on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XXPFYLN4. Transaction: MzAxOTQwODIxNWFkaXF6a2N4.

  25. 31 March 2010 Termination of appointment of Dianne Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB13EIRZ. Transaction: MzAxMjY1ODk1MWFkaXF6a2N4.

  26. 25 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALCWQEAH. Transaction: MzAwMTQ0MTAxNmFkaXF6a2N4.

  27. 24 June 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNHLWAZR. Transaction: MjAzNTc1MTE3MmFkaXF6a2N4.

  28. 24 June 2009 Appointment terminated director alan rouse [View PDF]

    Category: Officers. Type: 288b. Barcode: XNHLZAZU. Transaction: MjAzNTc0OTY2OGFkaXF6a2N4.

  29. 30 March 2009 Director appointed peter anthony mcdonnell [View PDF]

    Category: Officers. Type: 288a. Barcode: AC4HR8JP. Transaction: MjAyOTM2MzMyNmFkaXF6a2N4.

  30. 17 July 2008 Return made up to 21/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9N9H1GD. Transaction: MjAwOTIwNTg2NGFkaXF6a2N4.

  31. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEwMTYyM2FkaXF6a2N4.

  32. 31 January 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxMTc0OGFkaXF6a2N4.

  33. 6 August 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzgzNzAwM2FkaXF6a2N4.

  34. 9 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgzOTcwNGFkaXF6a2N4.

  35. 21 February 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM5NzIxNmFkaXF6a2N4.

  36. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM5NzI1MmFkaXF6a2N4.

  37. 16 August 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU1NjA0MmFkaXF6a2N4.

  38. 15 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA2MDU2MmFkaXF6a2N4.

  39. 15 August 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY1NzQxMmFkaXF6a2N4.

  40. 25 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUxODE5MGFkaXF6a2N4.

  41. 7 December 2005 Accounting reference date shortened from 30/06/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTk4MTYwNmFkaXF6a2N4.

  42. 15 August 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEwOTc0M2FkaXF6a2N4.

  43. 11 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjE0MDAzMWFkaXF6a2N4.

  44. 14 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzY4MTQxOWFkaXF6a2N4.

  45. 31 August 2004 Ad 21/06/04--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDQ1NDQyNWFkaXF6a2N4.

  46. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU2MDk1N2FkaXF6a2N4.

  47. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODEzODkzMWFkaXF6a2N4.

  48. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE4MDQ4OGFkaXF6a2N4.

  49. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY0NjI5OGFkaXF6a2N4.

  50. 29 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDg3OTI4MGFkaXF6a2N4.

  51. 29 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ3NTE3OGFkaXF6a2N4.

  52. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTA2NzYxOWFkaXF6a2N4.

  53. 29 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE0NjAwNmFkaXF6a2N4.

  54. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDE5MjU5NmFkaXF6a2N4.

  55. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTUyMDg3NGFkaXF6a2N4.

  56. 21 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzgyODg0OGFkaXF6a2N4.

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54.158.55.5 Thu, 19 Oct 2017 22:03:16 +0100