34 the Esplanade Management Company Limited

Company Registration Number: 06582927

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.
34 the Esplanade Management Company Limited is a Private Company Limited by Shares first registered on 2 May 2008. Its current registered address is in Chertsey, Surrey.

Registered Address

20 OTTERSHAW PARK
OTTERSHAW
CHERTSEY
SURREY
ENGLAND
KT16 0QG

There are 16 companies currently registered at this postcode, including this one.

All companies at KT16 0QG

Registration Data

Company Number

06582927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4£0£0£1,691£1,691
of which Cash £0£0£0£1,691£1,691
Total Assets £4£0£0£1,691£1,691
Current Liabilities £0£0£0£0£0
Net Current Assets £4£0£0£1,691£1,691
Total Net Worth £4£0£0£1,691£1,691

Previous Names

No previous names

Company Officers

  • HALL, Ellen

    Secretary

    Appointed on 21 June 2010

     

    20
    Ottershaw Park
    Ottershaw
    Chertsey
    Surrey
    KT16 0QG
    England

  • AYRES, Joanne Ellen

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Human Resources Assistant

    Month of birth: September 1982

    55
    Manor Drive
    New Haw
    Addlestone
    Surrey
    KT15 3RJ
    England

  • GRINT, Stephen

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1950

    20
    Ottershaw Park
    Ottershaw
    Chertsey
    Surrey
    KT16 0QG
    England

  • JAMES, Pamela May

    Director

    Appointed on 2 May 2008

     

    Nationality: Australian

    Occupation: Director

    Month of birth: September 1935

    Flat 4 34
    The Esplanade
    Seaford
    East Sussex
    BN25 1JJ

  • MEATS, John Lee

    Director

    Appointed on 2 May 2008

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1974

    121
    Beresford Avenue
    Surbiton
    Surrey
    KT5 9LW

  • PETTIT, David Christopher

    Director

    Appointed on 2 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    Flat 2 34
    The Esplanade
    Seaford
    East Sussex
    BN25 1JJ

  • BRISTOL LEGAL SERVICES LIMITED

    Secretary

    Appointed on 2 May 2008

    Resigned on 2 May 2008

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

  • MEATS, Carol

    Secretary

    Appointed on 2 May 2008

    Resigned on 21 June 2010

    34a
    The Esplanade
    Seaford
    East Sussex
    BN25 1JJ

  • JACKSON, Lawrence Arnold

    Director

    Appointed on 2 May 2008

    Resigned on 21 June 2010

    Nationality: British

    Occupation: Hon. Director/Secretary. Non Profit Charity

    Month of birth: March 1933

    Apatado De Correos 50 18600
    Motrill
    Provincia De Granada
    Spain

  • LEVERICK, Robert Arthur

    Director

    Appointed on 2 May 2008

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    54
    Dane Road
    Seaford
    East Sussex
    BN25 1DU

This information was most recently updated today.

Latest Filings

  1. 13 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56XM9MG. Transaction: MzE0ODQ1NjAzN2FkaXF6a2N4.

  2. 13 May 2016 Director's details changed for Mrs Joanne Ellen Ayres on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: CH01. Barcode: X56XM9M8. Transaction: MzE0ODQ1NTk5NWFkaXF6a2N4.

  3. 13 May 2016 Registered office address changed from 3 Laurel Crescent Woking Surrey GU21 5SS to 20 Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Address. Type: AD01. Barcode: X56XM9LS. Transaction: MzE0ODQ1NTk5NGFkaXF6a2N4.

  4. 13 May 2016 Secretary's details changed for Mrs Ellen Hall on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH03. Barcode: X56XM9M0. Transaction: MzE0ODQ1NTk5MWFkaXF6a2N4.

  5. 21 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPBDY1. Transaction: MzEzODAzMzM0NGFkaXF6a2N4.

  6. 30 August 2015 Appointment of Mr Stephen Grint as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4EV00MJ. Transaction: MzEzMDA2Mjk3N2FkaXF6a2N4.

  7. 28 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X48CPG62. Transaction: MzEyNDA5NzczMmFkaXF6a2N4.

  8. 2 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JTQQC0. Transaction: MzExMDU5MTk4M2FkaXF6a2N4.

  9. 25 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X38N824R. Transaction: MzEwMDY3MTc1MGFkaXF6a2N4.

  10. 25 May 2014 Registered office address changed from 3 Laurel Crescent Woking Surrey GU21 5SS England on 25 May 2014 [View PDF]

    Action Date: 25 May 2014. Category: Address. Type: AD01. Barcode: X38N824J. Transaction: MzEwMDY3MTc0N2FkaXF6a2N4.

  11. 25 May 2014 Registered office address changed from 25 Peatmore Avenue Pyrford Woking Surrey GU22 8TG United Kingdom on 25 May 2014 [View PDF]

    Action Date: 25 May 2014. Category: Address. Type: AD01. Barcode: X38N8223. Transaction: MzEwMDY3MTczNGFkaXF6a2N4.

  12. 4 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHDWD6. Transaction: MzA5MDA4NjUzN2FkaXF6a2N4.

  13. 28 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X298VCY3. Transaction: MzA3ODc2NTY3MGFkaXF6a2N4.

  14. 28 May 2013 Director's details changed for Miss Joanne Ellen Hall on 26 May 2012 [View PDF]

    Action Date: 26 May 2012. Category: Officers. Type: CH01. Barcode: X298VCXV. Transaction: MzA3ODY5ODg5NmFkaXF6a2N4.

  15. 2 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1Z6VWTV. Transaction: MzA3MDM0NjEzMGFkaXF6a2N4.

  16. 10 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X18LC24O. Transaction: MzA1NzIyMDgxM2FkaXF6a2N4.

  17. 18 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OFOF60. Transaction: MzA0OTE2MTcwMmFkaXF6a2N4.

  18. 4 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XIBNBTUB. Transaction: MzAzNjU1NDUwMGFkaXF6a2N4.

  19. 4 May 2011 Registered office address changed from 121 Beresford Avenue Surbiton Surrey KT5 9LW United Kingdom on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Address. Type: AD01. Barcode: XIBNATUA. Transaction: MzAzNjU1MzY0NWFkaXF6a2N4.

  20. 27 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBYUFQAF. Transaction: MzAyOTM2MzY2N2FkaXF6a2N4.

  21. 6 July 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XQ4B8LFA. Transaction: MzAxODg5MTcwNGFkaXF6a2N4.

  22. 5 July 2010 Director's details changed for Pamela May James on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XQ4B5LF7. Transaction: MzAxODg4OTc1MGFkaXF6a2N4.

  23. 5 July 2010 Director's details changed for David Christopher Pettit on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XQ4B7LF9. Transaction: MzAxODg4OTc1MmFkaXF6a2N4.

  24. 5 July 2010 Director's details changed for John Lee Meats on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XQ4B6LF8. Transaction: MzAxODg4OTc1MWFkaXF6a2N4.

  25. 5 July 2010 Director's details changed for Lawrence Arnold Jackson on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XQ4B4LF6. Transaction: MzAxODg4OTc0OGFkaXF6a2N4.

  26. 5 July 2010 Director's details changed for Miss Joanne Ellen Hall on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XQ4B3LF5. Transaction: MzAxODg4OTYwNWFkaXF6a2N4.

  27. 3 July 2010 Appointment of Mrs Ellen Hall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPL87LCJ. Transaction: MzAxODgzMDU4OGFkaXF6a2N4.

  28. 3 July 2010 Termination of appointment of Carol Meats as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPL81LCD. Transaction: MzAxODgzMDU4NmFkaXF6a2N4.

  29. 2 July 2010 Termination of appointment of Lawrence Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPKDPLC5. Transaction: MzAxODgxMDA2OGFkaXF6a2N4.

  30. 9 May 2010 Appointment of Miss Joanne Ellen Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT6D1JUN. Transaction: MzAxNTE4Mjg5NWFkaXF6a2N4.

  31. 9 May 2010 Termination of appointment of Robert Leverick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT65VJU9. Transaction: MzAxNTE4MjYzMGFkaXF6a2N4.

  32. 30 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUSJGFW6. Transaction: MzAwNTkxMjg0N2FkaXF6a2N4.

  33. 5 July 2009 Accounting reference date shortened from 31/05/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQYB7BAO. Transaction: MjAzNjQ3OTM1MGFkaXF6a2N4.

  34. 5 July 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYAMBA2. Transaction: MjAzNjQ3OTMzOWFkaXF6a2N4.

  35. 5 July 2009 Registered office changed on 05/07/2009 from 34A the esplanade seaford east sussex BN25 1JJ [View PDF]

    Category: Address. Type: 287. Barcode: XQYALBA1. Transaction: MjAzNjQ3OTMxN2FkaXF6a2N4.

  36. 11 June 2008 Ad 02/06/08\gbp si [email protected]=4\gbp ic 1/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVFBN0GY. Transaction: MjAwNzAwNzUwMGFkaXF6a2N4.

  37. 12 May 2008 Appointment terminated secretary bristol legal services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AHOT9ZJZ. Transaction: MjAwNTE2MTEzNmFkaXF6a2N4.

  38. 2 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ANHNIZAS. Transaction: MjAwNDYyMzA0N2FkaXF6a2N4.

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