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 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
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 |
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 |