29 the Esplanade Management Company Limited

Company Registration Number: 06297752

Company registered in England and Wales

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29 the Esplanade Management Company Limited is a Private Company Limited by Guarantee first registered on 29 June 2007. Its current registered address is in Burnham-on-Sea, Somerset.

Registered Address

ABBOTT & FROST
18 COLLEGE STREET
BURNHAM-ON-SEA
SOMERSET
TA8 1AE

There are 31 companies currently registered at this postcode, including this one.

All companies at TA8 1AE

Registration Data

Company Number

06297752

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 December 2015

Accounts Next Due

28 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £271£247£48£489£1,333£1,237£2,676
of which Cash £0£247£48£489£1,333£1,237£2,063
Total Assets £271£247£48£489£1,333£1,237£2,676
Current Liabilities £831£294£150£150£150£150£500
Net Current Assets £-560£-47£-102£339£1,183£1,087£2,176
Total Net Worth £-560£-47£-102£339£1,183£1,087£2,176

Previous Names

No previous names

Company Officers

  • ABBOTT & FROST BLOCK MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 May 2012

     

    18
    College Street
    Burnham-On-Sea
    Somerset
    TA8 1AE
    England

  • HAINES, Kenneth Clive

    Director

    Appointed on 10 February 2014

     

    Nationality: British

    Occupation: Cabinet Maker

    Month of birth: April 1953

    ABBOTT & FROST
    18
    College Street
    Burnham-On-Sea
    Somerset
    TA8 1AE
    United Kingdom

  • CATLOW, Peter

    Secretary

    Appointed on 29 July 2010

    Resigned on 24 February 2012

    ABBOTT & FROST
    18
    College Street
    Burnham-On-Sea
    Somerset
    TA8 1AE
    United Kingdom

  • FROST, Julian

    Secretary

    Appointed on 27 February 2012

    Resigned on 30 April 2012

    ABBOTT & FROST
    18
    College Street
    Burnham-On-Sea
    Somerset
    TA8 1AE
    United Kingdom

  • ROSSITER, Peter Stephen

    Secretary

    Appointed on 29 June 2007

    Resigned on 20 July 2010

    9-11 Abingdon Street
    Burnham On Sea
    Somerset
    TA8 1PH

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2007

    Resigned on 29 June 2007

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • CLARKE, John Norman

    Director

    Appointed on 29 June 2007

    Resigned on 8 September 2008

    Nationality: British

    Occupation: Developer

    Month of birth: April 1953

    32 Purn Road
    Weston-Super-Mare
    Avon
    BS24 9JQ

  • KEEDWELL, Vicky

    Director

    Appointed on 8 February 2011

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1986

    2
    George Street
    Burnham-On-Sea
    Somerset
    TA8 1BA
    United Kingdom

  • ROSSITER, Peter Stephen

    Director

    Appointed on 29 June 2007

    Resigned on 20 July 2010

    Nationality: British

    Occupation: Licensed Conveyancer

    Month of birth: September 1943

    9-11 Abingdon Street
    Burnham On Sea
    Somerset
    TA8 1PH

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

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Latest Filings

  1. 29 June 2016 Annual return made up to 29 June 2016 no member list [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4YLTD. Transaction: MzE1MTkyNDEyNWFkaXF6a2N4.

  2. 12 March 2016 Total exemption small company accounts made up to 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Accounts. Type: AA. Barcode: X52MW2RN. Transaction: MzE0MzkzOTA1M2FkaXF6a2N4.

  3. 26 October 2015 Total exemption small company accounts made up to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Accounts. Type: AA. Barcode: X4IUAHS2. Transaction: MzEzMzc5MDk1MGFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 29 June 2015 no member list [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJNLMH. Transaction: MzEyNzgzNDIyOGFkaXF6a2N4.

  5. 1 September 2014 Total exemption small company accounts made up to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA. Barcode: X3FHRH4O. Transaction: MzEwNjU4Mjk0MGFkaXF6a2N4.

  6. 9 July 2014 Annual return made up to 29 June 2014 no member list [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQYBEB. Transaction: MzEwMzQ1MzI5NGFkaXF6a2N4.

  7. 8 July 2014 Appointment of Mr Kenneth Clive Haines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOD7P4. Transaction: MzEwMzM4MTI4MGFkaXF6a2N4.

  8. 6 December 2013 Termination of appointment of Vicky Keedwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MMKVZM. Transaction: MzA5MDIwOTc1NGFkaXF6a2N4.

  9. 17 July 2013 Annual return made up to 29 June 2013 no member list [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRSMWR. Transaction: MzA4MTY3MDQ0NmFkaXF6a2N4.

  10. 7 March 2013 Total exemption small company accounts made up to 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Accounts. Type: AA. Barcode: X23N626P. Transaction: MzA3NDExMjg2NWFkaXF6a2N4.

  11. 6 July 2012 Annual return made up to 29 June 2012 no member list [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLNH2X. Transaction: MzA2MDM2ODMwN2FkaXF6a2N4.

  12. 15 May 2012 Appointment of Abbott & Frost Block Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X18Y7X0B. Transaction: MzA1NzUwOTk1NWFkaXF6a2N4.

  13. 15 May 2012 Termination of appointment of Julian Frost as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18Y7VG3. Transaction: MzA1NzUwOTQxM2FkaXF6a2N4.

  14. 29 April 2012 Total exemption small company accounts made up to 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Accounts. Type: AA. Barcode: X17VHOBE. Transaction: MzA1NjY1NjMwMWFkaXF6a2N4.

  15. 15 March 2012 Appointment of Mr Julian Frost as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14NFN82. Transaction: MzA1NDEyODMzMmFkaXF6a2N4.

  16. 14 March 2012 Termination of appointment of Peter Catlow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14NFMXC. Transaction: MzA1NDEyODI3M2FkaXF6a2N4.

  17. 10 September 2011 Total exemption small company accounts made up to 28 December 2010 [View PDF]

    Action Date: 28 December 2010. Category: Accounts. Type: AA. Barcode: XPP0MXF9. Transaction: MzA0MzU4NTIzM2FkaXF6a2N4.

  18. 30 June 2011 Annual return made up to 29 June 2011 no member list [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X2FR7VFM. Transaction: MzAzOTczNDY4N2FkaXF6a2N4.

  19. 8 February 2011 Appointment of Mrs Vicky Keedwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPCGJRH5. Transaction: MzAzMTg1NTQ5N2FkaXF6a2N4.

  20. 30 July 2010 Appointment of Mr Peter Catlow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XR2R8M4F. Transaction: MzAyMDUwNTUxM2FkaXF6a2N4.

  21. 30 July 2010 Registered office address changed from Peter Rossiter and Co 9-11 Abingdon Street Burnham on Sea Somerset TA8 1PH on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Address. Type: AD01. Barcode: XR2MVM4X. Transaction: MzAyMDUwNTExMWFkaXF6a2N4.

  22. 20 July 2010 Annual return made up to 29 June 2010 no member list [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XM1DSLU4. Transaction: MzAxOTgyMzUzMGFkaXF6a2N4.

  23. 20 July 2010 Director's details changed for Mr Peter Stephen Rossiter on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XM1UGLU9. Transaction: MzAxOTgyNDMxMmFkaXF6a2N4.

  24. 20 July 2010 Termination of appointment of Peter Rossiter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM25CLUH. Transaction: MzAxOTgyNDgxNGFkaXF6a2N4.

  25. 20 July 2010 Termination of appointment of Peter Rossiter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM23DLUG. Transaction: MzAxOTgyNDUzOWFkaXF6a2N4.

  26. 11 June 2010 Total exemption small company accounts made up to 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Accounts. Type: AA. Barcode: AKQA2KP5. Transaction: MzAxNzM2NjExOGFkaXF6a2N4.

  27. 13 July 2009 Annual return made up to 29/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTIYBBIA. Transaction: MjAzNzAzMDk1NmFkaXF6a2N4.

  28. 13 July 2009 Appointment terminated director john clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: XTIYABI9. Transaction: MjAzNzAyODc3MmFkaXF6a2N4.

  29. 18 May 2009 Total exemption small company accounts made up to 28 December 2008 [View PDF]

    Action Date: 28 December 2008. Category: Accounts. Type: AA. Barcode: AMPXS9VE. Transaction: MjAzMzE2MDc2NGFkaXF6a2N4.

  30. 3 September 2008 Annual return made up to 29/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOWXX2T6. Transaction: MjAxMjU4MjkzMmFkaXF6a2N4.

  31. 27 December 2007 Accounting reference date extended from 30/06/08 to 28/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDE1OTEzOWFkaXF6a2N4.

  32. 12 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU2MzY5OWFkaXF6a2N4.

  33. 29 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTQ1NTM0NGFkaXF6a2N4.

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