12 Esplanade Whitby Management Company Limited

Company Registration Number: 06948846

Company registered in England and Wales

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12 Esplanade Whitby Management Company Limited is a Private Company Limited by Shares first registered on 30 June 2009. Its current registered address is in Whitby, North Yorkshire.

Registered Address

12 ESPLANADE
WHITBY
NORTH YORKSHIRE
YO21 3HH

This is the only company currently registered at this postcode.

Registration Data

Company Number

06948846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,261£1,876£2,735£557£0£6
of which Cash £2,329£1,876£2,735£557£0£0
Total Assets £3,261£1,876£2,735£557£0£6
Current Liabilities £21£24£27£22£0£0
Net Current Assets £3,240£1,852£2,708£535£0£6
Total Net Worth £3,240£1,802£2,658£485£0£6

Previous Names

  • IMCO (212009) LIMITED, active until 30 March 2010

Company Officers

  • WONG, Lorraine Theresa

    Secretary

    Appointed on 30 September 2011

     

    1
    Woodcote Road
    Caversham
    Reading
    RG4 7BA
    England

  • BLANE, Deborah Jane

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Waitree Part Time

    Month of birth: September 1965

    Apt 4 12
    Esplanade
    Whitby
    North Yorkshire
    YO21 3HH

  • HYDE, Andrew

    Director

    Appointed on 10 January 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1961

    7
    Kirklands
    Liversedge
    West Yorkshire
    WF15 6QR
    England

  • SIMPSON, Susan

    Director

    Appointed on 31 January 2012

     

    Nationality: British

    Occupation: Owner/Brewer Brown Cow Brewery

    Month of birth: August 1956

    12
    Esplanade
    Whitby
    North Yorkshire
    YO21 3HH

  • SNAITH, Nigel Nicholas, Dr

    Director

    Appointed on 30 September 2011

     

    Nationality: British

    Occupation: Petroleum Engineer

    Month of birth: May 1960

    1
    Woodcote Road
    Caversham
    Reading
    RG4 7BA
    England

  • VARNEY, Andrew

    Director

    Appointed on 26 September 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1961

    Hedgehog Barn
    Main Road
    Aislaby
    Whitby
    North Yorkshire
    YO21 1SW
    England

  • WARD, Joanne

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: None

    Month of birth: January 1964

    111
    Robin Lane
    Beighton
    Sheffield
    South Yorkshire
    S20 1BE
    England

  • CUERDEN, Simon Paul

    Director

    Appointed on 30 June 2009

    Resigned on 3 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1965

    5 Flax Meadow
    Lindley
    Huddersfield
    West Yorkshire
    HD3 3ZN

  • DARCY, Raymond John

    Director

    Appointed on 30 June 2011

    Resigned on 25 November 2011

    Nationality: British

    Occupation: None

    Month of birth: March 1951

    Flat 2 12
    Esplanade
    Whitby
    North Yorkshire
    YO21 3HH

  • PULLIN, Martyn James

    Director

    Appointed on 3 March 2010

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1979

    Dakota House 25
    Pennyroyal Road
    Preston Farm Business Park
    Stockton On Tees
    Cleveland
    TS18 3TY

  • SISSONS, Antony

    Director

    Appointed on 30 September 2011

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Publican

    Month of birth: September 1966

    Three Cranes
    11 St. Sampson's Square
    York
    YO1 8RN
    United Kingdom

  • VARNEY, Beverley

    Director

    Appointed on 30 June 2011

    Resigned on 26 September 2012

    Nationality: British

    Occupation: None

    Month of birth: September 1962

    Home Farm
    Barn
    2 Abbey View
    Welford
    Northants
    NN6 6JZ

  • WILLIS, David Antony

    Director

    Appointed on 3 March 2010

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Licensed Insolvency Practitioner

    Month of birth: October 1969

    Dakota House
    25 Falcon Court
    Preston Farm Business Park
    Stockton On Tees
    TS18 3TX

  • IMCO DIRECTOR LIMITED

    Corporate Director

    Appointed on 30 June 2009

    Resigned on 3 March 2010

    C/O Irwin Mitchell Solicitors
    2 Wellington Place
    Leeds
    West Yorkshire
    LS1 4BZ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASHU1N. Transaction: MzE1MjUzMzg1N2FkaXF6a2N4.

  2. 8 July 2016 Director's details changed for Andrew Varney on 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Officers. Type: CH01. Barcode: X5ASHQBT. Transaction: MzE1MjUzMjQ5OGFkaXF6a2N4.

  3. 18 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KFY7JU. Transaction: MzEzNTQ3MDMwN2FkaXF6a2N4.

  4. 17 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTSTV5. Transaction: MzEyNzI3Nzc0MGFkaXF6a2N4.

  5. 4 February 2015 Total exemption small company accounts made up to 30 June 2014

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40J38GZ. Transaction: MzExNjY3NDE1OWFkaXF6a2N4.

  6. 7 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLSEWH. Transaction: MzEwMzMyMzI0N2FkaXF6a2N4.

  7. 7 July 2014 Director's details changed for Dr Nigel Nicholas Snaith on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3BLSEW1. Transaction: MzEwMzMyMzAxMWFkaXF6a2N4.

  8. 23 June 2014 Secretary's details changed for Ms Lorraine Theresa Wong on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH03. Barcode: X3ANS02G. Transaction: MzEwMjM4NzA0NGFkaXF6a2N4.

  9. 23 June 2014 Director's details changed for Dr Nigel Nicholas Snaith on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3ANRY76. Transaction: MzEwMjM4NjQxMWFkaXF6a2N4.

  10. 23 June 2014 Appointment of Mr Andrew Hyde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANRVK9. Transaction: MzEwMjM4NTYyNGFkaXF6a2N4.

  11. 23 June 2014 Termination of appointment of Antony Sissons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANRSCP. Transaction: MzEwMjM4NDYwMWFkaXF6a2N4.

  12. 24 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X309XYS0. Transaction: MzA5MzI5OTkxNGFkaXF6a2N4.

  13. 17 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP8KPF. Transaction: MzA4MTYyNDU3MWFkaXF6a2N4.

  14. 16 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2CP8KP7. Transaction: MzA4MTYyNDUzN2FkaXF6a2N4.

  15. 16 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2CP8KOZ. Transaction: MzA4MTYyNDUzNmFkaXF6a2N4.

  16. 14 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2458MDT. Transaction: MzA3NDQ4NDY0N2FkaXF6a2N4.

  17. 11 October 2012 Appointment of Andrew Varney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBTBBM. Transaction: MzA2NTY3NTQzNmFkaXF6a2N4.

  18. 4 October 2012 Termination of appointment of Beverley Varney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITV4ZT. Transaction: MzA2NTMwMTYxMmFkaXF6a2N4.

  19. 12 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1D14AQQ. Transaction: MzA2MDcyNTgwNGFkaXF6a2N4.

  20. 12 July 2012 Director's details changed for Dr Nigel Nicholas Snaith on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH01. Barcode: X1D14AQA. Transaction: MzA2MDcyNTU4NWFkaXF6a2N4.

  21. 12 July 2012 Director's details changed for Beverley Varney on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH01. Barcode: X1D14AQI. Transaction: MzA2MDcyNTU4NmFkaXF6a2N4.

  22. 31 January 2012 Appointment of Susan Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11PG3U2. Transaction: MzA1MTYyMjUyNmFkaXF6a2N4.

  23. 16 January 2012 Termination of appointment of Raymond Darcy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MSG7S. Transaction: MzA1MDc2MDgwMWFkaXF6a2N4.

  24. 11 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X10A2ZI9. Transaction: MzA1MDYwMTkyMGFkaXF6a2N4.

  25. 17 October 2011 Appointment of Mr Antony Sissons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1PPPYDC. Transaction: MzA0NTUxOTA0N2FkaXF6a2N4.

  26. 6 October 2011 Appointment of Dr Nigel Nicholas Snaith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYT6WY5T. Transaction: MzA0NTAwNDkwNGFkaXF6a2N4.

  27. 6 October 2011 Appointment of Ms Lorraine Theresa Wong as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYTD3Y57. Transaction: MzA0NTAwNTQwMmFkaXF6a2N4.

  28. 26 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XADPHW4Q. Transaction: MzA0MTAxODQxN2FkaXF6a2N4.

  29. 24 July 2011 Registered office address changed from Bwc Business Solutions Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX on 24 July 2011 [View PDF]

    Action Date: 24 July 2011. Category: Address. Type: AD01. Barcode: XA1ATW3A. Transaction: MzA0MDk0MjM1OWFkaXF6a2N4.

  30. 7 July 2011 Termination of appointment of David Willis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AY26TVGK. Transaction: MzA0MDA1NzkyNWFkaXF6a2N4.

  31. 7 July 2011 Termination of appointment of Martyn Pullin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AY26FVG6. Transaction: MzA0MDA1Nzg3NGFkaXF6a2N4.

  32. 7 July 2011 Statement of capital following an allotment of shares on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Capital. Type: SH01. Barcode: AY26EVG5. Transaction: MzA0MDA1NzgxOGFkaXF6a2N4.

  33. 7 July 2011 Appointment of Deborah Jane Blane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY26HVG8. Transaction: MzA0MDA1NzU2M2FkaXF6a2N4.

  34. 7 July 2011 Appointment of Joanne Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY26GVG7. Transaction: MzA0MDA1NzM5NWFkaXF6a2N4.

  35. 7 July 2011 Appointment of Beverley Varney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY26JVGA. Transaction: MzA0MDA1NzE5NmFkaXF6a2N4.

  36. 7 July 2011 Appointment of Raymond John Darcy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY26IVG9. Transaction: MzA0MDA1Njk4MGFkaXF6a2N4.

  37. 27 April 2011 Statement of capital following an allotment of shares on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Capital. Type: SH01. Barcode: AKUPHTJ6. Transaction: MzAzNjIxMDg0MWFkaXF6a2N4.

  38. 23 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X446CSO3. Transaction: MzAzNDMxODEyMWFkaXF6a2N4.

  39. 28 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XPOTPM1F. Transaction: MzAyMDMxNjE5NGFkaXF6a2N4.

  40. 8 July 2010 Appointment of David Antony Willis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7IVHLD9. Transaction: MzAxOTE0OTc2N2FkaXF6a2N4.

  41. 30 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AR89QIKA. Transaction: MzAxMjUzNTE2NWFkaXF6a2N4.

  42. 30 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AR135IKC. Transaction: MzAxMjUzNTAyMmFkaXF6a2N4.

  43. 30 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjUzNDgzMGFkaXF6a2N4.

  44. 30 March 2010 Registered office address changed from C/O Irwin Mitchell Solicitors 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: AR137IKE. Transaction: MzAxMjUzNDQ2MWFkaXF6a2N4.

  45. 30 March 2010 Termination of appointment of Simon Cuerden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR136IKD. Transaction: MzAxMjUzNDQwMmFkaXF6a2N4.

  46. 30 March 2010 Termination of appointment of Imco Director Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR139IKG. Transaction: MzAxMjUzNDM0OWFkaXF6a2N4.

  47. 30 March 2010 Appointment of Martyn James Pullin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR138IKF. Transaction: MzAxMjUzNDAyN2FkaXF6a2N4.

  48. 30 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A16AZB23. Transaction: MjAzNjE2NDU5MWFkaXF6a2N4.

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