30 Esplanade Management Company Limited

Company Registration Number: 08171772

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.
30 Esplanade Management Company Limited is a Private Company Limited by Shares first registered on 8 August 2012. Its current registered address is in Warkworth, Northumberland.

Registered Address

12 STATION ROAD
WARKWORTH
NORTHUMBERLAND
NE65 0XP

There are 8 companies currently registered at this postcode, including this one.

All companies at NE65 0XP

Registration Data

Company Number

08171772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2012

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 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • DOUGLASS, Philip

    Secretary

    Appointed on 9 September 2013

     

    12
    Station Road
    Warkworth
    Northumberland
    NE65 0XP
    England

  • DOUGLASS, Philip

    Director

    Appointed on 9 September 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1953

    12
    Station Road
    Warkworth
    Northumberland
    NE65 0XP
    England

  • BLACKBURN, Gerard

    Director

    Appointed on 8 August 2012

    Resigned on 9 September 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1956

    21-23
    Regent Terrace
    Gateshead
    Tyne & Wear
    NE8 1LU
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1JE97. Transaction: MzE1NDczMjYzN2FkaXF6a2N4.

  2. 27 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55RT9G2. Transaction: MzE0NzMxOTk2MGFkaXF6a2N4.

  3. 14 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS1QWH. Transaction: MzEyOTAyMDQyMmFkaXF6a2N4.

  4. 19 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RPTHD. Transaction: MzEyMzQ0MTMzMmFkaXF6a2N4.

  5. 12 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4KJYG. Transaction: MzEwNTQzODc4OWFkaXF6a2N4.

  6. 4 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3548M20. Transaction: MzA5NzY3ODI0N2FkaXF6a2N4.

  7. 20 September 2013 Termination of appointment of Gerard Blackburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2H7N6OY. Transaction: MzA4NTQ2MzA0OWFkaXF6a2N4.

  8. 20 September 2013 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2H7N6NM. Transaction: MzA4NTQ2MzAzNWFkaXF6a2N4.

  9. 20 September 2013 Appointment of Philip Douglass as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2H7N6N6. Transaction: MzA4NTQ2MjYzM2FkaXF6a2N4.

  10. 20 September 2013 Appointment of Philip Douglass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2H7N6NE. Transaction: MzA4NTQ2MjU1NWFkaXF6a2N4.

  11. 20 September 2013 Appointment of Philip Douglass as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2H7N6P6. Transaction: MzA4NTQ2MjQxNWFkaXF6a2N4.

  12. 5 September 2013 Registered office address changed from 21-23 Regent Terrace Gateshead Tyne & Wear NE8 1LU United Kingdom on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Address. Type: AD01. Barcode: A2FXHCIG. Transaction: MzA4NDQ5NzY5MWFkaXF6a2N4.

  13. 4 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7S7IJ. Transaction: MzA4NDQzMDIzN2FkaXF6a2N4.

  14. 8 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ETHIDC. Transaction: MzA2MjA0OTY4NGFkaXF6a2N4.

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