14 the Esplanade (Management) Ltd

Company Registration Number: 05466101

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.
14 the Esplanade (Management) Ltd is a Private Company Limited by Shares first registered on 27 May 2005. Its current registered address is in Glastonbury, Somerset.

Registered Address

APPLE FARM
MEARE ROAD
GLASTONBURY
SOMERSET
BA6 9LA

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

All companies at BA6 9LA

Registration Data

Company Number

05466101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£600£0£0
Current Assets £2,447£776£1,499£3,259£3,303£2,789£3,070
of which Cash £1,797£176£249£3,259£3,303£2,789£3,070
Total Assets £2,447£776£1,499£3,259£3,903£2,789£3,070
Current Liabilities £984£336£2,124£750£100£303£297
Net Current Assets £1,463£440£-625£2,509£3,203£2,486£2,773
Total Net Worth £1,463£440£-625£2,509£3,803£2,486£2,773

Previous Names

No previous names

Company Officers

  • FRANKS, Richard

    Secretary

    Appointed on 27 May 2005

     

    Nationality: British

    Occupation: Computer Programming

    Apple Farm
    Meare Road
    Glastonbury
    Somerset
    BA6 9LA
    U.K.

  • FRANKS, Richard

    Director

    Appointed on 27 May 2005

     

    Nationality: British

    Occupation: Computer Programming

    Month of birth: September 1959

    Apple Farm
    Meare Road
    Glastonbury
    Somerset
    BA6 9LA
    U.K.

  • HELLINGS, Julian

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1968

    Flat 2, The Esplanade
    Esplanade
    Burnham-On-Sea
    TA8 1BE
    England

  • HOWELL, David Victor

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Retail

    Month of birth: November 1949

    Flat 3
    14 The Esplanade
    Burnham-On-Sea
    Somerset
    TA8 1BE
    United Kingdom

  • TURLEY, Nova Jannine

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Shop Assistant

    Month of birth: December 1967

    Flat 4, 14 The Esplanade
    Esplanade
    Burnham-On-Sea
    Somerset
    TA8 1BE
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 2005

    Resigned on 27 May 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • COLES, Trevor

    Director

    Appointed on 27 May 2005

    Resigned on 1 October 2005

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1953

    15 Tralee Walk
    Knowle
    Bristol
    Avon
    BS4 1PQ

  • EUELY, Alison Dawn

    Director

    Appointed on 23 September 2006

    Resigned on 1 October 2009

    Nationality: British

    Occupation: None

    Month of birth: January 1965

    Flat 2 Burlington Court
    Burnham On Sea
    Somerset
    TA8 2AG

  • EVELY, Janet Mary

    Director

    Appointed on 1 October 2005

    Resigned on 18 July 2006

    Nationality: British

    Occupation: Retired

    Month of birth: August 1937

    Flat 3 14 Esplanade
    Burnham On Sea
    Somerset
    TA8 1BE

  • JAMES, Pearl Doreen

    Director

    Appointed on 27 May 2005

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1942

    Flat 3
    14 Esplanade
    Burnham On Sea
    Somerset
    TA8 1BE

  • MILLETT, Christopher William Francis

    Director

    Appointed on 27 May 2005

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Proprietor

    Month of birth: November 1951

    41 Radnor Road
    Wallingford
    Oxfordshire
    OX10 0PH

  • WHITE, Frederick Bernard

    Director

    Appointed on 30 September 2005

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Retired

    Month of birth: October 1929

    Flat 2
    14 Esplanade
    Burnham On Sea
    Somerset
    TA8 1BE

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 27 May 2005

    Resigned on 27 May 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 24 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60U7C6H. Transaction: MzE2OTY5OTE4NmFkaXF6a2N4.

  2. 24 January 2017 Appointment of Mr Julian Hellings as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5YTGRRK. Transaction: MzE2NzMxODg0MmFkaXF6a2N4.

  3. 14 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5944L8B. Transaction: MzE1MDcwMTYwNGFkaXF6a2N4.

  4. 3 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51IS7WY. Transaction: MzE0MzI4MTY1OGFkaXF6a2N4.

  5. 6 July 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3MSI2. Transaction: MzEyNjUyMjI4MGFkaXF6a2N4.

  6. 9 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420HLDK. Transaction: MzExODM2ODU4MGFkaXF6a2N4.

  7. 23 February 2015 Appointment of Miss Nova Jannine Turley as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X41TRI2J. Transaction: MzExNzg2NDQ3NmFkaXF6a2N4.

  8. 23 February 2015 Termination of appointment of Frederick Bernard White as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X41TRIU3. Transaction: MzExNzg2NDYwMGFkaXF6a2N4.

  9. 25 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT20TC. Transaction: MzEwMjU5MTQ4NGFkaXF6a2N4.

  10. 20 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31YZU74. Transaction: MzA5NDg4OTU1MmFkaXF6a2N4.

  11. 13 August 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2EN0QZN. Transaction: MzA4MzE5MTk5NGFkaXF6a2N4.

  12. 15 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A241J0PV. Transaction: MzA3NDU1MDMzNWFkaXF6a2N4.

  13. 21 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIY3DD. Transaction: MzA1OTU0MjcxNmFkaXF6a2N4.

  14. 21 June 2012 Termination of appointment of Christopher Millett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIY3D9. Transaction: MzA1OTU0MjUyMGFkaXF6a2N4.

  15. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NTNFD. Transaction: MzA1MzMzMTE2OGFkaXF6a2N4.

  16. 15 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XWXQLV0W. Transaction: MzAzODg4MjMzNGFkaXF6a2N4.

  17. 16 September 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XB3SONGU. Transaction: MzAyMzQzODg2OGFkaXF6a2N4.

  18. 16 September 2010 Appointment of Mr David Victor Howell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB3SNNGT. Transaction: MzAyMzQzMDIxM2FkaXF6a2N4.

  19. 16 September 2010 Director's details changed for Frederick Bernard White on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XB3SMNGS. Transaction: MzAyMzQzMDIxMWFkaXF6a2N4.

  20. 16 September 2010 Director's details changed for Christopher William Francis Millett on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XB3SLNGR. Transaction: MzAyMzQzMDIwN2FkaXF6a2N4.

  21. 16 September 2010 Termination of appointment of Alison Euely as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB3SKNGQ. Transaction: MzAyMzQzMDIwNGFkaXF6a2N4.

  22. 19 July 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3K37LOG. Transaction: MzAxOTczNDcwN2FkaXF6a2N4.

  23. 6 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ABA2MENK. Transaction: MzAwMjMwNjY3MmFkaXF6a2N4.

  24. 30 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORI4B4D. Transaction: MjAzNjExMDIxN2FkaXF6a2N4.

  25. 30 June 2009 Registered office changed on 30/06/2009 from 29 shearn lane burnham on sea TA18 1DR [View PDF]

    Category: Address. Type: 287. Barcode: XORI2B4B. Transaction: MjAzNjAzNDIzNmFkaXF6a2N4.

  26. 29 June 2009 Director and secretary's change of particulars / richard franks / 23/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XORI3B4C. Transaction: MjAzNjAzNDIzN2FkaXF6a2N4.

  27. 28 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADCIX8H3. Transaction: MjAyOTMwNzU4N2FkaXF6a2N4.

  28. 1 August 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHW5B1WN. Transaction: MjAxMDEzMzY0OWFkaXF6a2N4.

  29. 17 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJGF9Y1W. Transaction: MjAwMTU3NjE4MmFkaXF6a2N4.

  30. 23 July 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUwMTk1NWFkaXF6a2N4.

  31. 8 November 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA0MTcyN2FkaXF6a2N4.

  32. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY4MzAyOWFkaXF6a2N4.

  33. 19 September 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgwNDc3OWFkaXF6a2N4.

  34. 7 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTczNjc1NGFkaXF6a2N4.

  35. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODcxMjM5MmFkaXF6a2N4.

  36. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU5MzA3N2FkaXF6a2N4.

  37. 1 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUzNTE5NGFkaXF6a2N4.

  38. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMzNzcxOWFkaXF6a2N4.

  39. 8 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjMxMzA0NGFkaXF6a2N4.

  40. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTExNDAwMGFkaXF6a2N4.

  41. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU1MTg1OWFkaXF6a2N4.

  42. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzEwMzY2MGFkaXF6a2N4.

  43. 21 June 2005 Ad 27/05/05--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjYwNjA2NmFkaXF6a2N4.

  44. 31 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU0MDE2OWFkaXF6a2N4.

  45. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDg0OTA1OGFkaXF6a2N4.

  46. 27 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODE3NjU1NWFkaXF6a2N4.

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