Esplanade Property Management Limited

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General information

Name:

Esplanade Property Management Ltd

Office Address:

116 High Street Wyke Regis DT4 9NU Weymouth

Number: 07004704

Incorporation date: 2009-08-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 116 High Street, Weymouth DT4 9NU Esplanade Property Management Limited is classified as a Private Limited Company with 07004704 Companies House Reg No. It's been established fifteen years ago. This enterprise's classified under the NACE and SIC code 68320 which stands for Management of real estate on a fee or contract basis. Wed, 31st Aug 2022 is the last time when the company accounts were reported.

There is a solitary director this particular moment managing the following limited company, specifically Peter H. who's been executing the director's responsibilities for fifteen years. That limited company had been directed by Justin C. till 2024. In addition another director, namely Patrick J. gave up the position on Tue, 30th May 2023. Furthermore, the director's assignments are regularly helped with by a secretary - Gary H., who was chosen by this limited company in 2023. At least one secretary in this firm is a limited company, specifically Sirius Property Services Ltd.

Financial data based on annual reports

Company staff

Sirius Property Services Ltd

Role: Corporate Secretary

Appointed: 30 May 2023

Address: High Street, Wyke Regis, Weymouth, Dorset, DT4 9NU, England

Latest update: 10 March 2024

Gary H.

Role: Secretary

Appointed: 30 May 2023

Latest update: 10 March 2024

Peter H.

Role: Director

Appointed: 08 February 2023

Latest update: 10 March 2024

People with significant control

Peter H. is the individual who controls this firm, has substantial control or influence over the company.

Peter H.
Notified on 1 June 2023
Nature of control:
substantial control or influence
Patrick J.
Notified on 1 August 2016
Ceased on 30 May 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 31 May 2013
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 30 September 2013
Annual Accounts 10 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 10 May 2015
Annual Accounts 2 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 2 May 2016
Annual Accounts 2 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 2 May 2017
Annual Accounts 2 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 2 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on 2024-01-04 (TM01)
filed on: 5th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
14
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