ESPLANADE HOUSE LIMITED - BOGNOR REGIS


Company Profile Company Filings

Overview

ESPLANADE HOUSE LIMITED is a Private Limited Company from BOGNOR REGIS and has the status: Active.
ESPLANADE HOUSE LIMITED was incorporated 19 years ago on 10/09/2004 and has the registered number: 05228319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ESPLANADE HOUSE LIMITED - BOGNOR REGIS

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ESPRIT ACCOUNTING LIMITED
98 LONDON ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ESPRIT ACCOUNTING LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WHITFIELD Dec 1969 British Director 2004-12-13 CURRENT
MR MARK STUART MEYRICK THORP Jul 1953 British Director 2014-09-11 CURRENT
MR CARL ALAN QUIN Oct 1974 British Director 2004-12-13 CURRENT
MR THOMAS BARNES Apr 1978 British Director 2019-03-28 CURRENT
MR MARK THORP Secretary 2014-09-11 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-10 UNTIL 2004-12-13 RESIGNED
MRS MARIA ELIZABETH PARKINSON Mar 1965 Australian Director 2004-12-13 UNTIL 2014-09-11 RESIGNED
MRS SANDRA GOUGH Sep 1945 British Director 2010-11-12 UNTIL 2019-03-25 RESIGNED
MR ERIK GEORGE DALLEY Mar 1975 British Director 2004-12-13 UNTIL 2009-10-10 RESIGNED
MR DAMON PARKINSON Secretary 2010-11-29 UNTIL 2014-09-11 RESIGNED
LISA COX Jun 1978 Secretary 2004-12-13 UNTIL 2009-10-10 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-09-10 UNTIL 2004-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Barnes 2019-03-28 4/1978 Bognor Regis   Ownership of shares 25 to 50 percent
Ms Sandra Gough 2016-04-06 - 2018-03-25 9/1945 Bognor Regis   West Sussex Significant influence or control
Mr Mark Stuart Meyrick Thorp 2016-04-06 7/1953 Bognor Regis   West Sussex Significant influence or control
Mr Andrew Whitfield 2016-04-06 12/1969 Bognor Regis   West Sussex Significant influence or control
Mr Carl Alan Quin 2016-04-06 10/1974 Bognor Regis   West Sussex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DANDO DRILLING INTERNATIONAL LIMITED ARUNDEL Active TOTAL EXEMPTION FULL 28921 - Manufacture of machinery for mining
REDGATE HOUSE MANAGEMENT LIMITED DORSET Active MICRO ENTITY 98000 - Residents property management
MAROS LTD LINGFIELD ENGLAND Dissolved... 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
SIMPLY DELICIOUS (BOGNOR REGIS) LIMITED BOGNOR REGIS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47290 - Other retail sale of food in specialised stores
DANDO DRILLING SERVICES LIMITED COVENTRY Dissolved... SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Esplanade House Limited - Filleted accounts 2024-05-08 30-09-2023 £13,116 Cash £15,576 equity
Esplanade House Limited - Filleted accounts 2023-06-07 30-09-2022 £11,313 Cash £13,851 equity
Esplanade House Limited - Filleted accounts 2022-06-14 30-09-2021 £9,885 Cash £12,326 equity
Esplanade House Limited - Filleted accounts 2021-06-26 30-09-2020 £11,264 Cash £14,477 equity
Esplanade House Limited - Filleted accounts 2020-06-20 30-09-2019 £14,191 Cash £16,605 equity
Esplanade House Limited - Filleted accounts 2019-06-13 30-09-2018 £16,042 Cash £18,295 equity
Esplanade House Limited - Filleted accounts 2018-06-21 30-09-2017 £14,119 Cash £16,179 equity
Esplanade House Limited - Abbreviated accounts 2017-06-21 30-09-2016 £11,854 Cash
Esplanade House Limited - Abbreviated accounts 2016-06-18 30-09-2015 £10,114 Cash
Esplanade House Limited - Abbreviated accounts 2015-06-05 30-09-2014 £7,888 Cash

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