8 THE ESPLANADE LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

8 THE ESPLANADE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from PLYMOUTH and has the status: Active.
8 THE ESPLANADE LIMITED was incorporated 35 years ago on 25/08/1988 and has the registered number: 02290126. The accounts status is MICRO ENTITY and accounts are next due on 24/12/2024.

8 THE ESPLANADE LIMITED - PLYMOUTH

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 24/03/2023 24/12/2024

Registered Office

TUFFINS
6 & 8 DRAKE CIRCUS
PLYMOUTH
PL4 8AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

TUFFINS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM DAVID OLIVER Mar 1972 British Director 2002-07-01 CURRENT
MS RATNA SAKSENA Sep 1966 British Director 2023-12-21 CURRENT
PHILIP HILL British Director 2006-07-01 CURRENT
ANNETTE GRENFELL HILL Nov 1960 British Director 2006-07-01 CURRENT
MR ANDREW EDWARD WARLAND Secretary 2010-09-06 CURRENT
EDUARD VAN DER WAL Mar 1952 British Director 1998-08-13 UNTIL 2005-07-01 RESIGNED
KAREN RITA DALE Jun 1957 British Secretary 1996-12-01 UNTIL 2002-07-01 RESIGNED
MISS MARION JANE DRAKE British Secretary RESIGNED
PHILIP HILL British Secretary 2006-07-01 UNTIL 2010-09-06 RESIGNED
LUCINDA ST JOHN Mar 1944 British Secretary 2002-07-01 UNTIL 2006-06-30 RESIGNED
TIMOTHY GORDON DAVIES Mar 1960 British Director 1993-11-04 UNTIL 1998-10-16 RESIGNED
LUCINDA ST JOHN Mar 1944 British Director 1998-10-16 UNTIL 2006-06-30 RESIGNED
IAN PICKLES May 1966 British Director 1995-03-25 UNTIL 1996-11-30 RESIGNED
BARRY JOHN LISTER Apr 1951 British Director 2001-10-03 UNTIL 2006-08-18 RESIGNED
MRS MARY HODSON Dec 1952 British Director RESIGNED
MRS MARGARET ELLEN EDDY Apr 1935 British Director RESIGNED
MISS MARION JANE DRAKE British Director RESIGNED
DR VICTORIA SUSAN BARKER Oct 1977 British Director 2004-05-21 UNTIL 2009-06-19 RESIGNED
KAREN RITA DALE Jun 1957 British Director 1996-12-01 UNTIL 2003-01-01 RESIGNED
MR IAN LAWRENCE COLEMAN Sep 1946 British Director 2009-12-07 UNTIL 2012-11-16 RESIGNED
MR MOHAMAD JAMAL AL-DUJAILI Apr 1957 British Director 1993-11-04 UNTIL 2002-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Weeden Hill 2016-07-11 10/1962 Plymouth   Ownership of shares 25 to 50 percent
Mrs Annette Caroline Grenfell-Hill 2016-07-11 11/1960 Plymouth   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL CORN AND FEED TRADE ASSOCIATION LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
LAVACASTLE LIMITED TEWKESBURY Active MICRO ENTITY 98000 - Residents property management
JOHNS COURT (TEWKESBURY) MANAGEMENT COMPANY LIMITED EVESHAM UNITED KINGDOM Active DORMANT 98000 - Residents property management
MODELLING ENGINEERING & DEVELOPMENT COMPANY LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
2 NORTHUMBERLAND TERRACE MANAGEMENT COMPANY LIMITED PLYMOUTH ENGLAND Active DORMANT 98000 - Residents property management
JULIP HORSES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 32409 - Manufacture of other games and toys, n.e.c.
WALLS AND OLDBURY MANAGEMENT COMPANY LIMITED GLOS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TEWKESBURY SCHOOL SPORTS CENTRE LIMITED TEWKESBURY Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
TEWKESBURY SCHOOL TEWKESBURY Active GROUP 85310 - General secondary education
MEDCO PROPERTIES LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AIRTITE LTD LOOE UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
TEKTITE SOLUTIONS LTD LOOE UNITED KINGDOM Dissolved... 71200 - Technical testing and analysis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 8 THE ESPLANADE LIMITED 2023-12-21 24-03-2023
Micro-entity Accounts - 8 THE ESPLANADE LIMITED 2022-06-25 29-09-2021
Micro-entity Accounts - 8 THE ESPLANADE LIMITED 2021-06-02 29-09-2020
Micro-entity Accounts - 8 THE ESPLANADE LIMITED 2020-05-27 29-09-2019
Micro-entity Accounts - 8 THE ESPLANADE LIMITED 2019-06-29 29-09-2018
Micro-entity Accounts - 8 THE ESPLANADE LIMITED 2018-06-29 29-09-2017
Micro-entity Accounts - 8 THE ESPLANADE LIMITED 2017-06-14 29-09-2016 £12,220 Cash
Abbreviated Company Accounts - 8 THE ESPLANADE LIMITED 2016-06-08 29-09-2015 £8,498 Cash

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