13 the Esplanade (Management) Limited

Company Registration Number: 05256395

Company registered in England and Wales

Approximate Location Map
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13 the Esplanade (Management) Limited is a Private Company Limited by Guarantee first registered on 12 October 2004. Its current registered address is in Burnham-on-Sea, Somerset.

Registered Address

13 ESPLANADE
BURNHAM-ON-SEA
SOMERSET
ENGLAND
TA8 1BE

There are 2 companies currently registered at this postcode, including this one.

All companies at TA8 1BE

Registration Data

Company Number

05256395

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
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

  • FLEMING, Tony Stephen

    Director

    Appointed on 9 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    13d
    The Esplanade
    Burnham-On-Sea
    Somerset
    TA8 1BE
    England

  • HINDSON, Richard John Charles

    Director

    Appointed on 12 October 2004

     

    Nationality: British

    Occupation: Production Co Ordinator

    Month of birth: February 1947

    24 St Bernards Road
    Sutton Coldfield
    West Midlands
    B72 1LE

  • LAWRENCE, Julie Mary

    Director

    Appointed on 13 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    13c
    Esplanade
    Burnham-On-Sea
    Somerset
    TA8 1BE
    England

  • PAGE, Gary

    Director

    Appointed on 22 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    19
    Tradescant Road
    London
    SW8 1XD
    England

  • GASS, Paul

    Secretary

    Appointed on 12 October 2004

    Resigned on 18 January 2016

    Nationality: British

    Box Cottage
    Middle Stoughton
    Wedmore
    Somerset
    BS28 4PT
    Great Britain

  • REDDINGS COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 12 October 2004

    Resigned on 12 October 2004

    Apple Garth Oakridge Lane
    Sidcot
    Winscombe
    Somerset
    BS25 1LZ

  • BAYLIS, Annette

    Director

    Appointed on 26 September 2007

    Resigned on 13 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: November 1944

    13c Esplanade
    Burnham On Sea
    Somerset
    TA8 1BE

  • BERRY, Lee Gavin

    Director

    Appointed on 22 December 2004

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Site Manager

    Month of birth: March 1980

    13d The Esplanade
    Burnham On Sea
    Somerset
    TA8 1BE

  • BROWN, Elaine Elizabeth

    Director

    Appointed on 29 March 2009

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Manager

    Month of birth: March 1951

    13b
    The Esplanade
    Burnham-On-Sea
    Somerset
    TA8 1BE

  • CARVER, Judith Marilyn

    Director

    Appointed on 12 October 2004

    Resigned on 29 March 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1951

    Flat B 13 The Esplanade
    Burnham On Sea
    Somerset
    TA8 1BE

  • MAYO, Anthony Stuart

    Director

    Appointed on 12 October 2004

    Resigned on 22 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    5 Frithwood
    Brownswood
    Stroud
    Gloucestershire
    GL6 8AE

  • PERFECT, Linda Jane

    Director

    Appointed on 12 October 2004

    Resigned on 25 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    29 Shearn Lane
    Burnham On Sea
    TA8 1DR

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 12 October 2004

    Resigned on 12 October 2004

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • REDDINGS COMPANY SECRETARY LIMITED

    Corporate Director

    Appointed on 12 October 2004

    Resigned on 12 October 2004

    Apple Garth Oakridge Lane
    Sidcot
    Winscombe
    Somerset
    BS25 1LZ

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

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA3BCZ. Transaction: MzE2MDM2MTQ2N2FkaXF6a2N4.

  2. 24 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G625I3. Transaction: MzE1ODE0NTQwNGFkaXF6a2N4.

  3. 18 January 2016 Termination of appointment of Paul Gass as a secretary on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM02. Barcode: X4YUQLC3. Transaction: MzEzOTkwNDQyM2FkaXF6a2N4.

  4. 18 January 2016 Registered office address changed from Commercial House 46 High Street Burnham on Sea Somerset TA8 1PD to 13 Esplanade Burnham-on-Sea Somerset TA8 1BE on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YUQLJU. Transaction: MzEzOTkwNDM2MGFkaXF6a2N4.

  5. 19 November 2015 Appointment of Ms Julie Mary Lawrence as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: X4KII4UQ. Transaction: MzEzNTUyNzAyM2FkaXF6a2N4.

  6. 19 November 2015 Appointment of Mr Gary Page as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP01. Barcode: X4KII3P4. Transaction: MzEzNTUyNjU5N2FkaXF6a2N4.

  7. 13 October 2015 Annual return made up to 12 October 2015 no member list [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWJHAS. Transaction: MzEzMjk0NDMwOGFkaXF6a2N4.

  8. 16 September 2015 Termination of appointment of Annette Baylis as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: TM01. Barcode: X4G32DI8. Transaction: MzEzMTA3MTMyNWFkaXF6a2N4.

  9. 16 September 2015 Termination of appointment of Elaine Elizabeth Brown as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4G32DG8. Transaction: MzEzMTA3MTI0MWFkaXF6a2N4.

  10. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ6JYB. Transaction: MzEzMDgwMDg2N2FkaXF6a2N4.

  11. 15 October 2014 Annual return made up to 12 October 2014 no member list [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0NKJ. Transaction: MzEwOTQ1NjY4OGFkaXF6a2N4.

  12. 11 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E1Z8Q1. Transaction: MzEwNTM3NTgzM2FkaXF6a2N4.

  13. 24 January 2014 Appointment of Mr Tony Stephen Fleming as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309VL1K. Transaction: MzA5MzI3NDA4OGFkaXF6a2N4.

  14. 15 October 2013 Annual return made up to 12 October 2013 no member list [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0UFOY. Transaction: MzA4NzAwMDYxOWFkaXF6a2N4.

  15. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H7ZI1E. Transaction: MzA4NTM2NDA0OWFkaXF6a2N4.

  16. 29 November 2012 Termination of appointment of Lee Berry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP45H6. Transaction: MzA2ODQzOTA1NGFkaXF6a2N4.

  17. 24 October 2012 Annual return made up to 12 October 2012 no member list [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6RX2X. Transaction: MzA2NjM4MjkwM2FkaXF6a2N4.

  18. 13 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ANI9KO. Transaction: MzA1OTA2NzY0MmFkaXF6a2N4.

  19. 24 October 2011 Annual return made up to 12 October 2011 no member list [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X4BWQYNJ. Transaction: MzA0NTk2MTk3OGFkaXF6a2N4.

  20. 26 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGO1HWYQ. Transaction: MzA0Mjc5MTA3MmFkaXF6a2N4.

  21. 10 November 2010 Annual return made up to 12 October 2010 no member list [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XWNG5OYN. Transaction: MzAyNjc0MTMyMWFkaXF6a2N4.

  22. 10 November 2010 Secretary's details changed for Paul Gass on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH03. Barcode: XWNG4OYM. Transaction: MzAyNjcyMDEzOWFkaXF6a2N4.

  23. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABNGLNA6. Transaction: MzAyMzM0MDU0M2FkaXF6a2N4.

  24. 23 October 2009 Annual return made up to 12 October 2009 no member list [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XQA54ECW. Transaction: MzAwMTM0ODQ5OGFkaXF6a2N4.

  25. 23 October 2009 Director's details changed for Richard John Charles Hindson on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XQA53ECV. Transaction: MzAwMTM0Nzc1NWFkaXF6a2N4.

  26. 23 October 2009 Director's details changed for Annette Baylis on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XQA50ECS. Transaction: MzAwMTM0Nzc1MGFkaXF6a2N4.

  27. 23 October 2009 Director's details changed for Elaine Elizabeth Brown on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XQA52ECU. Transaction: MzAwMTM0Nzc1M2FkaXF6a2N4.

  28. 23 October 2009 Director's details changed for Lee Gavin Berry on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XQA51ECT. Transaction: MzAwMTM0Nzc1MmFkaXF6a2N4.

  29. 17 April 2009 Director appointed elaine elizabeth brown [View PDF]

    Category: Officers. Type: 288a. Barcode: A3TBN91E. Transaction: MjAzMDgxNTg4OWFkaXF6a2N4.

  30. 6 April 2009 Appointment terminated director judith carver [View PDF]

    Category: Officers. Type: 288b. Barcode: A8Y478ON. Transaction: MjAyOTk0NjkxNWFkaXF6a2N4.

  31. 13 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALHMV823. Transaction: MjAyODEwMzI5NGFkaXF6a2N4.

  32. 20 October 2008 Annual return made up to 12/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZFI7448. Transaction: MjAxNTg1MDA2MGFkaXF6a2N4.

  33. 29 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANJYJZA6. Transaction: MjAwNDM0MjgxMmFkaXF6a2N4.

  34. 6 November 2007 Annual return made up to 12/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg3NDMxN2FkaXF6a2N4.

  35. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjI2MDA0NmFkaXF6a2N4.

  36. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjI1OTI3OWFkaXF6a2N4.

  37. 2 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4MDU1M2FkaXF6a2N4.

  38. 25 October 2006 Annual return made up to 12/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI3MTkxOWFkaXF6a2N4.

  39. 19 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQzNjAxMmFkaXF6a2N4.

  40. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQyODk1M2FkaXF6a2N4.

  41. 3 November 2005 Annual return made up to 12/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI0NTc2MmFkaXF6a2N4.

  42. 26 July 2005 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTQ0NTc2NGFkaXF6a2N4.

  43. 2 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIxNDk4NWFkaXF6a2N4.

  44. 3 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTkzMjczNmFkaXF6a2N4.

  45. 3 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDkxNTkzNmFkaXF6a2N4.

  46. 19 November 2004 Registered office changed on 19/11/04 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDkzMzM0NGFkaXF6a2N4.

  47. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDcwNTA4OGFkaXF6a2N4.

  48. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkxNDY2OWFkaXF6a2N4.

  49. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDcwMzYxM2FkaXF6a2N4.

  50. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA5NDkxNmFkaXF6a2N4.

  51. 19 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDIzOTY0NWFkaXF6a2N4.

  52. 19 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ4MTM0OGFkaXF6a2N4.

  53. 12 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTc4MzIxOGFkaXF6a2N4.

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