30 Esplanade Management Company Limited

General information

Name:

30 Esplanade Management Company Ltd

Office Address:

12 Station Road NE65 0XP Warkworth

Number: 08171772

Incorporation date: 2012-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the year of the founding of 30 Esplanade Management Company Limited, the firm which is situated at 12 Station Road, in Warkworth. This means it's been 7 years 30 Esplanade Management Company has existed on the local market, as it was created on 2012-08-08. Its Companies House Reg No. is 08171772 and its area code is NE65 0XP. This business's SIC code is 68209 meaning Other letting and operating of own or leased real estate. 2018-08-31 is the last time the company accounts were reported.

There is 1 director at the current moment leading this firm, namely Philip D. who has been executing the director's responsibilities for 7 years. Since 2012 Gerard B., had performed assigned duties for the firm until the resignation in 2013. To support the directors in their duties, this specific firm has been utilizing the skillset of Philip D. as a secretary since the appointment on 2013-09-09.

Philip D. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Philip D.

Role: Director

Appointed: 09 September 2013

Latest update: 27 September 2019

Philip D.

Role: Secretary

Appointed: 09 September 2013

Latest update: 27 September 2019

People with significant control

Philip D.
Notified on 7 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 22 August 2020
Confirmation statement last made up date 08 August 2019
Annual Accounts 4 April 2014
Start Date For Period Covered By Report 2012-08-08
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 4 April 2014
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 12 May 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 27 April 2016
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 8th August 2019 (CS01)
filed on: 9th, August 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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