Esplanade Director Limited

General information

Name:

Esplanade Director Ltd

Office Address:

Europa House 20 Esplanade YO11 2AQ Scarborough

Number: 06133267

Incorporation date: 2007-03-01

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Esplanade Director Limited is a Private Limited Company, with headquarters in Europa House, 20 Esplanade, Scarborough. It's post code is YO11 2AQ. The enterprise has existed seventeen years in the United Kingdom. Its registered no. is 06133267. This company's declared SIC number is 74990 - Non-trading company. Its most recent accounts describe the period up to 2022/02/28 and the latest confirmation statement was filed on 2023/03/01.

Within this specific business, a number of director's responsibilities have so far been carried out by Paul K., Kevin M., Jeremy T. and 2 other directors have been described below. Within the group of these five managers, Simon M. has supervised business for the longest period of time, having been a vital part of the Management Board since 2007-10-15. At least one secretary in this firm is a limited company: Esplanade Secretarial Services Limited.

Financial data based on annual reports

Company staff

Paul K.

Role: Director

Appointed: 03 August 2018

Latest update: 30 March 2024

Kevin M.

Role: Director

Appointed: 30 July 2018

Latest update: 30 March 2024

Jeremy T.

Role: Director

Appointed: 19 October 2011

Latest update: 30 March 2024

Simon M.

Role: Director

Appointed: 15 October 2007

Latest update: 30 March 2024

Scott M.

Role: Director

Appointed: 15 October 2007

Latest update: 30 March 2024

Role: Corporate Secretary

Appointed: 10 July 2007

Address: Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are: Seaside Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stirling at The Castle Business Park, FK9 4TU and was registered as a PSC under the reg no Sc125170.

Seaside Holdings Limited
Address: Lomond Court The Castle Business Park, Stirling, FK9 4TU, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Scotland
Registration number Sc125170
Notified on 30 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Scarborough Management Limited
Address: Europa House 20 Esplanade, Scarborough, YO11 2AQ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered U.K.
Place registered England & Wales
Registration number 7520077
Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts made up to Tue, 28th Feb 2023 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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