66 the Esplanade Limited

Company Registration Number: 06406980

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.
66 the Esplanade Limited is a Private Company Limited by Shares first registered on 23 October 2007. Its current registered address is in Street, Somerset.

Registered Address

MICHAEL MILES & CO ACCOUNTANTS
191A HIGH STREET
STREET
SOMERSET
BA16 0NE

There are 15 companies currently registered at this postcode, including this one.

All companies at BA16 0NE

Registration Data

Company Number

06406980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£4£4£0£4£4£0
of which Cash £0£4£4£0£4£4£0
Total Assets £0£4£4£0£4£4£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£4£4£0£4£4£0
Total Net Worth £0£4£4£0£4£4£0

Previous Names

No previous names

Company Officers

  • CHISLETT, Simon Harry

    Director

    Appointed on 23 October 2007

     

    Nationality: British

    Occupation: Retired Gentleman

    Month of birth: September 1941

    Willoughby Cleeve
    Holford
    Bridgwater
    Somerset
    TA5 1SA

  • WYATT, Timothy Robert

    Director

    Appointed on 23 October 2007

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1960

    Grenfell Farm
    Tower Road
    Stawell
    Bridgwater
    Somerset
    TA7 9AJ
    England

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 October 2007

    Resigned on 23 October 2008

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE NOMINEES LIMITED

    Corporate Director

    Appointed on 23 October 2007

    Resigned on 23 October 2007

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 August 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6DGERRW. Transaction: MzE4MzU4NTI5M2FkaXF6a2N4.

  2. 26 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICNCWQ. Transaction: MzE2MDQyNDM4NmFkaXF6a2N4.

  3. 11 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4M1MPJN. Transaction: MzEzNzM2MDYzNGFkaXF6a2N4.

  4. 11 December 2015 Director's details changed for Timothy Robert Wyatt on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: CH01. Barcode: X4M1MET6. Transaction: MzEzNzM1NTM3M2FkaXF6a2N4.

  5. 30 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4W14J. Transaction: MzEzNDE1MTY0MmFkaXF6a2N4.

  6. 17 November 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3KU2GPE. Transaction: MzExMTQ0MzM0NWFkaXF6a2N4.

  7. 14 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMIDXL. Transaction: MzExMTM4MTA4MWFkaXF6a2N4.

  8. 26 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AVOUKH. Transaction: MzEwMjY4MjYzM2FkaXF6a2N4.

  9. 31 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2K695DV. Transaction: MzA4Nzk2MzA2M2FkaXF6a2N4.

  10. 27 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BELNO9. Transaction: MzA4MDU5NTA5OGFkaXF6a2N4.

  11. 6 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1L49O3S. Transaction: MzA2NzAyNTI3NGFkaXF6a2N4.

  12. 2 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CB9ZSX. Transaction: MzA2MDExNTgwMGFkaXF6a2N4.

  13. 8 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X9ZQUZ2Q. Transaction: MzA0NjgyNTQ5N2FkaXF6a2N4.

  14. 18 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ADMQOP7J. Transaction: MzAyNzIwODIxMmFkaXF6a2N4.

  15. 26 October 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XRH7WOKG. Transaction: MzAyNTg5MTA4NWFkaXF6a2N4.

  16. 23 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A77L2F2S. Transaction: MzAwMzQ0NzYwOWFkaXF6a2N4.

  17. 23 October 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XQQ3HECN. Transaction: MzAwMTM4NDM5OWFkaXF6a2N4.

  18. 23 October 2009 Director's details changed for Simon Harry Chislett on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQQ3FECL. Transaction: MzAwMTM4Mzg1NGFkaXF6a2N4.

  19. 23 October 2009 Director's details changed for Timothy Robert Wyatt on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQQ3GECM. Transaction: MzAwMTM4Mzg1OWFkaXF6a2N4.

  20. 4 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AK6URC1Y. Transaction: MjAzODQ5MjM4MmFkaXF6a2N4.

  21. 24 December 2008 Registered office changed on 24/12/2008 from michael miles & co accountants 191A high street street somerset BA16 0NE [View PDF]

    Category: Address. Type: 287. Barcode: AVZDB5WT. Transaction: MjAyMTI2OTIzM2FkaXF6a2N4.

  22. 23 December 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEH1Q5WK. Transaction: MjAyMTE2ODgxMGFkaXF6a2N4.

  23. 23 December 2008 Registered office changed on 23/12/2008 from pembroke house 7 brunswick square. bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Barcode: XEH1O5WI. Transaction: MjAyMTE2NTI3MWFkaXF6a2N4.

  24. 23 December 2008 Appointment terminated secretary bristol legal services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XEH1P5WJ. Transaction: MjAyMTE2NTI3NmFkaXF6a2N4.

  25. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEwMDAwMWFkaXF6a2N4.

  26. 23 October 2007 Ad 23/10/07--------- £ si 3@1=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzAzMjQ3N2FkaXF6a2N4.

  27. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzAzMzE3NmFkaXF6a2N4.

  28. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA5NjU0OWFkaXF6a2N4.

  29. 23 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzA0MTk4MmFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:23:36 +0100