Esplanade House Limited

General information

Name:

Esplanade House Ltd

Office Address:

98 London Road PO21 1DD Bognor Regis

Number: 05228319

Incorporation date: 2004-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05228319 20 years ago, Esplanade House Limited is categorised as a Private Limited Company. The business latest office address is 98 London Road, Bognor Regis. The company's registered with SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Esplanade House Ltd released its latest accounts for the financial period up to 2022-09-30. The business most recent annual confirmation statement was submitted on 2023-03-31.

As found in the firm's executives list, for 5 years there have been four directors including: Thomas B., Mark T. and Andrew W.. Additionally, the managing director's assignments are constantly supported by a secretary - Mark T., who was appointed by this limited company in 2014.

Executives who have control over the firm are as follows: Mark T. has substantial control or influence over the company. Andrew W. has substantial control or influence over the company. Carl Q. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Thomas B.

Role: Director

Appointed: 28 March 2019

Latest update: 8 April 2024

Mark T.

Role: Director

Appointed: 11 September 2014

Latest update: 8 April 2024

Mark T.

Role: Secretary

Appointed: 11 September 2014

Latest update: 8 April 2024

Andrew W.

Role: Director

Appointed: 13 December 2004

Latest update: 8 April 2024

Carl Q.

Role: Director

Appointed: 13 December 2004

Latest update: 8 April 2024

People with significant control

Mark T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Andrew W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Carl Q.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Thomas B.
Notified on 28 March 2019
Nature of control:
1/2 or less of shares
Sandra G.
Notified on 6 April 2016
Ceased on 25 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 19 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 19 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 3 June 2015
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 3 June 2016
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 14 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts 3 June 2014
Date Approval Accounts 3 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
19
Company Age

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