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Company Information for

ESPLANADE 1 LIMITED

SHEFFIELD UNITED FC, BRAMALL LANE, SHEFFIELD, YORKSHIRE, S2 4SU,
Company Registration Number
01451582
Private Limited Company
Active

Company Overview

About Esplanade 1 Ltd
ESPLANADE 1 LIMITED was founded on 1979-10-01 and has its registered office in Sheffield. The organisation's status is listed as "Active". Esplanade 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ESPLANADE 1 LIMITED
 
Legal Registered Office
SHEFFIELD UNITED FC
BRAMALL LANE
SHEFFIELD
YORKSHIRE
S2 4SU
Other companies in S2
 
Previous Names
BOBBY CHARLTON INTERNATIONAL LIMITED27/06/2016
Filing Information
Company Number 01451582
Company ID Number 01451582
Date formed 1979-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 17:28:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESPLANADE 1 LIMITED
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Companies with same name ESPLANADE 1 LIMITED
The following companies were found which have the same name as ESPLANADE 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESPLANADE 116 LLC 1220 N. MARKET STREET, STE 806 Albany WILMINGTON DE 19801 Active Company formed on the 2007-12-11
ESPLANADE 101 PTY. LTD. VIC 3206 Active Company formed on the 2010-07-02
ESPLANADE 1780 LLC Delaware Unknown
ESPLANADE 1502 REAL PROPERTY LLC Delaware Unknown
ESPLANADE 1500 REAL PROPERTY LLC Delaware Unknown
ESPLANADE 1780 INCORPORATED California Unknown
ESPLANADE 1780 LLC California Unknown
ESPLANADE 1806 LLC Michigan UNKNOWN
ESPLANADE 1500 REAL PROPERTY LLC California Unknown
ESPLANADE 1502 REAL PROPERTY LLC California Unknown
ESPLANADE 143 LLC 4540 SOUTHSIDE BLVD JACKSONVILLE FL 32216 Active Company formed on the 2019-01-02

Company Officers of ESPLANADE 1 LIMITED

Current Directors
Officer Role Date Appointed
ESPLANADE SECRETARIAL SERVICES LIMITED
 Company Secretary 2016-06-13
JEREMY JOHN TUTTON
 Director 2016-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
MALACHY BRANNIGAN
 Company Secretary 2014-08-08 2016-04-11
MALACHY BRANNIGAN
 Director 2014-08-08 2016-04-11
CRAIG BURNS
 Company Secretary 2011-10-26 2014-08-08
CRAIG BURNS
 Director 2012-09-07 2014-08-08
JULIAN WINTER
 Director 2011-09-20 2012-09-07
DAVID HARROP
 Company Secretary 2010-09-01 2011-10-26
DAVID ANTHONY HARROP
 Director 2010-09-01 2011-10-26
TREVOR BIRCH
 Director 2009-12-01 2011-05-10
SIMON CAPPER
 Director 2007-06-06 2010-09-01
SIMON CAPPER
 Company Secretary 2007-06-06 2010-08-31
TERENCE JAMES ROBINSON
 Director 2005-08-05 2009-12-18
JASON ROCKETT
 Director 2005-11-01 2009-12-01
MARK THOMAS FENOUGHTY
 Company Secretary 2003-07-21 2007-06-06
MARK THOMAS FENOUGHTY
 Director 2003-07-21 2007-06-06
ALAN MAXWELL BAMFORD
 Director 2002-06-05 2005-08-05
MICHAEL ATKINSON MANNING
 Company Secretary 1993-12-06 2003-07-21
MICHAEL ATKINSON MANNING
 Director 1999-07-05 2003-07-21
JOHN LYTHALL THURMAN
 Director 1999-07-05 2002-06-05
DAVID CAPPER
 Director 1998-12-04 1999-06-17
ANTHONY MICHAEL MCDONALD
 Director 1997-01-14 1998-12-04
IAN TOWNSEND
 Director 1993-03-31 1998-12-04
FREDDIE PYE
 Director 1991-04-09 1998-05-20
CHARLES ALEXANDER GREEN
 Director 1997-01-14 1998-04-22
RAYMOND WHELAN
 Director 1991-04-09 1997-10-15
ROBERT CHARLTON
 Director 1991-04-09 1997-10-02
JOHN THOMAS SHIELS
 Director 1995-04-12 1997-05-21
MICHAEL ATKINSON MANNING
 Director 1997-04-04 1997-04-07
JOHN MICHAEL EDELSON
 Director 1991-04-09 1997-01-14
GORDON TAYLOR
 Director 1991-04-09 1995-08-03
TREVOR LIGHTBURN
 Company Secretary 1992-07-31 1993-12-06
PHILIP HAWTHORNE
 Director 1992-07-31 1993-03-05
BARRY NEWTON WHETTON
 Company Secretary 1991-04-09 1992-07-31
BARRY NEWTON WHETTON
 Director 1991-04-09 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH ACERO LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED THORPE PARK 3175 LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR MANAGEMENT PH1 LIMITED Company Secretary 2017-11-10 CURRENT 2017-11-10 Active
ESPLANADE SECRETARIAL SERVICES LIMITED BRAMALL 1885 LIMITED Company Secretary 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED BRAMALL LANE REAL ESTATE LIMITED Company Secretary 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED BRAMALL LANE STADIUM LIMITED Company Secretary 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED SHIRECLIFFE REAL ESTATE LIMITED Company Secretary 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED LEGACY STADIUM LIMITED Company Secretary 2017-10-05 CURRENT 2017-10-05 Active
ESPLANADE SECRETARIAL SERVICES LIMITED BRAMALL 1885 HOLDINGS LIMITED Company Secretary 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR DEVELOPMENT HOLDINGS LIMITED Company Secretary 2017-09-07 CURRENT 2017-08-16 Active
ESPLANADE SECRETARIAL SERVICES LIMITED PREMIER SECURITY AND EVENTS LTD. Company Secretary 2017-07-04 CURRENT 1993-06-30 Active
ESPLANADE SECRETARIAL SERVICES LIMITED ML PHASE 2 LIMITED Company Secretary 2017-05-11 CURRENT 2017-05-11 Active
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR COMMERCIAL LIMITED Company Secretary 2016-10-31 CURRENT 2016-10-31 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED MIDDLEWOOD LOCKS RESIDENTIAL LIMITED Company Secretary 2016-10-04 CURRENT 2016-10-04 Active
ESPLANADE SECRETARIAL SERVICES LIMITED PREMIER HEALTH AND SAFETY SOLUTIONS LTD Company Secretary 2016-06-13 CURRENT 2009-06-26 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED BOBBY CHARLTON INTERNATIONAL LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Active
ESPLANADE SECRETARIAL SERVICES LIMITED THORPE PARK HOLDINGS LIMITED Company Secretary 2015-08-03 CURRENT 2015-08-03 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH THORPE PARK HOLDINGS LIMITED Company Secretary 2015-08-03 CURRENT 2015-08-03 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH GF LIMITED Company Secretary 2014-12-17 CURRENT 2014-12-17 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED Company Secretary 2014-09-09 CURRENT 2014-09-09 Active
ESPLANADE SECRETARIAL SERVICES LIMITED CUTLERS HOLDINGS LIMITED Company Secretary 2014-05-15 CURRENT 1945-07-13 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED DAVID CONRAD (SALES) LIMITED Company Secretary 2014-03-10 CURRENT 1970-03-25 Dissolved 2016-08-17
ESPLANADE SECRETARIAL SERVICES LIMITED CRANBOURNE LIMITED Company Secretary 2014-03-10 CURRENT 1980-06-19 Dissolved 2016-08-17
ESPLANADE SECRETARIAL SERVICES LIMITED JOHN STREET DEVELOPMENTS LIMITED Company Secretary 2014-03-10 CURRENT 2006-05-04 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED Company Secretary 2014-03-03 CURRENT 2014-03-03 Active
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR HATBOX LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR REAL ESTATE LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SOVL INVESTMENT MANAGEMENT LIMITED Company Secretary 2013-12-18 CURRENT 2013-12-18 Dissolved 2016-01-26
ESPLANADE SECRETARIAL SERVICES LIMITED VSOFTCO LIMITED Company Secretary 2013-10-15 CURRENT 2013-10-15 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED SUNNY DAY TRADING Company Secretary 2013-08-02 CURRENT 1999-07-29 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SUNNY DAY PROPERTY (NO. 1) LIMITED Company Secretary 2013-08-02 CURRENT 2007-08-02 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SUNNY DAY PROPERTY (NO. 2) LIMITED Company Secretary 2013-08-02 CURRENT 2007-08-02 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SUNNY DAY PROPERTY HOLDINGS LIMITED Company Secretary 2013-08-02 CURRENT 2008-12-10 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SUNNY DAY PROPERTY LIMITED Company Secretary 2013-08-02 CURRENT 2008-12-10 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SUNNY DAY CAPITAL LIMITED Company Secretary 2013-08-02 CURRENT 2010-03-30 Active
ESPLANADE SECRETARIAL SERVICES LIMITED EGYPT REACH MANAGEMENT COMPANY LIMITED Company Secretary 2013-08-02 CURRENT 2012-02-16 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH HERMISTON LIMITED Company Secretary 2013-07-26 CURRENT 2013-01-14 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SDG NEWCO LIMITED Company Secretary 2012-11-12 CURRENT 2012-11-12 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED SDG (GLASGOW) LIMITED Company Secretary 2012-08-31 CURRENT 2012-08-31 Dissolved 2017-07-04
ESPLANADE SECRETARIAL SERVICES LIMITED SEASIDE 3 LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Dissolved 2017-07-04
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH DC LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR HOMES LIMITED Company Secretary 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR GROUP HOLDINGS LIMITED Company Secretary 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR PROPERTIES LIMITED Company Secretary 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR DEVELOPMENTS LIMITED Company Secretary 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR GROUP LIMITED Company Secretary 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED MIDDLEWOOD LOCKS ESTATE MANAGEMENT LIMITED Company Secretary 2011-11-15 CURRENT 2004-05-27 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH DIGITAL CAMPUS LIMITED Company Secretary 2011-11-02 CURRENT 2011-11-02 Dissolved 2018-05-23
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH SCOTIA LIMITED Company Secretary 2011-10-27 CURRENT 2011-10-27 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR (SALFORD) LAND DEVELOPMENTS LIMITED Company Secretary 2011-08-25 CURRENT 2011-08-25 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH PROPERTY (UK) LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH PAISLEY LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Dissolved 2018-05-23
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH ENTERPRISES (UK) LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH LEEDS LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH PREMIER DEVELOPMENTS LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Active
ESPLANADE SECRETARIAL SERVICES LIMITED VSERV GROUP LIMITED Company Secretary 2011-05-26 CURRENT 2011-05-26 Active
ESPLANADE SECRETARIAL SERVICES LIMITED BLUEPRINT WORKSPACE LIMITED Company Secretary 2011-05-19 CURRENT 2011-05-19 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH REDHILL LIMITED Company Secretary 2011-03-21 CURRENT 2011-03-21 Dissolved 2016-08-17
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH CRAWLEY LIMITED Company Secretary 2011-03-21 CURRENT 2011-03-21 Dissolved 2018-05-23
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH BROMLEY LIMITED Company Secretary 2011-03-21 CURRENT 2011-03-21 Dissolved 2018-05-23
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH WATFORD LIMITED Company Secretary 2011-03-21 CURRENT 2011-03-21 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH HOLDING COMPANY LIMITED Company Secretary 2011-03-02 CURRENT 2011-03-02 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH OVERSEAS HOLDINGS LIMITED Company Secretary 2011-03-02 CURRENT 2011-03-02 Active
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR LIMITED Company Secretary 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH MANAGEMENT LIMITED Company Secretary 2011-02-07 CURRENT 2011-02-07 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH GROUP FINANCE LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2018-05-23
ESPLANADE SECRETARIAL SERVICES LIMITED VSERV (UK) LIMITED Company Secretary 2010-11-25 CURRENT 2004-09-02 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARFORD HIRWAUN NO. 1 LIMITED Company Secretary 2010-11-16 CURRENT 2010-11-16 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED Company Secretary 2010-11-09 CURRENT 2007-01-29 Active
ESPLANADE SECRETARIAL SERVICES LIMITED GEXTECH HOLDINGS LIMITED Company Secretary 2010-09-30 CURRENT 2005-01-28 Dissolved 2015-12-10
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH PARTNERSHIP LIMITED Company Secretary 2010-04-16 CURRENT 2010-04-16 Active
ESPLANADE SECRETARIAL SERVICES LIMITED ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED Company Secretary 2010-03-10 CURRENT 2010-03-10 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARNOV (UK) LIMITED Company Secretary 2010-03-10 CURRENT 2010-03-10 Active
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED Company Secretary 2010-03-10 CURRENT 2010-03-10 Active
ESPLANADE SECRETARIAL SERVICES LIMITED ESPUMA LIMITED Company Secretary 2010-03-10 CURRENT 2010-03-10 Active
ESPLANADE SECRETARIAL SERVICES LIMITED STEELAND LIMITED Company Secretary 2010-03-10 CURRENT 2010-03-10 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED Company Secretary 2010-02-16 CURRENT 2010-01-22 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED SDG (WIGAN) LIMITED Company Secretary 2010-02-16 CURRENT 2010-01-13 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SDG (BOSTON) LIMITED Company Secretary 2010-02-16 CURRENT 2010-01-13 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SDG (GLOSSOP) LIMITED Company Secretary 2010-02-16 CURRENT 2010-01-13 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SDG (PRESTON) LIMITED Company Secretary 2010-02-16 CURRENT 2010-01-13 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SDG (CONGLETON) LIMITED Company Secretary 2010-02-16 CURRENT 2010-01-13 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SDG (NEWPORT) LIMITED Company Secretary 2010-02-16 CURRENT 2010-01-13 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH DEVELOPMENT SERVICES LIMITED Company Secretary 2010-02-16 CURRENT 2010-01-13 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SDG (STOCKPORT) LIMITED Company Secretary 2010-02-16 CURRENT 2010-01-13 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH DEVELOPMENT GROUP LIMITED Company Secretary 2010-02-16 CURRENT 2010-01-18 Active
ESPLANADE SECRETARIAL SERVICES LIMITED VICTORIA MILLS DEVELOPMENT LIMITED Company Secretary 2009-12-02 CURRENT 2005-09-29 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH HOLDINGS (UK) LIMITED Company Secretary 2009-11-13 CURRENT 2009-11-13 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED Company Secretary 2009-10-28 CURRENT 2009-10-07 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH (UK) LIMITED Company Secretary 2009-10-28 CURRENT 2009-10-07 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED ESPLANADE HOMES (ROCHESTER) LIMITED Company Secretary 2009-09-11 CURRENT 2000-11-14 Dissolved 2017-11-23
ESPLANADE SECRETARIAL SERVICES LIMITED SHEAF MANAGEMENT LIMITED Company Secretary 2008-11-04 CURRENT 2006-11-13 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SHEFFIELD DIGITAL CAMPUS LIMITED Company Secretary 2008-11-04 CURRENT 2003-12-19 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED QUOIN PROPERTY COMPANY LIMITED Company Secretary 2008-04-01 CURRENT 2004-09-17 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED QUANTUM PROPERTY (POYLE) LIMITED Company Secretary 2008-03-31 CURRENT 2008-03-28 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH GROUP HOLDINGS LIMITED Company Secretary 2008-03-11 CURRENT 2004-12-08 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED DBSL FINANCE LIMITED Company Secretary 2008-02-28 CURRENT 2006-06-06 Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED DONCASTER INTERCHANGE (NOMINEE 1) LIMITED Company Secretary 2008-02-28 CURRENT 2001-09-19 Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED DONCASTER INTERCHANGE (NOMINEE 2) LIMITED Company Secretary 2008-02-28 CURRENT 2001-09-19 Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED QUANTUM PROPERTY COMPANY LIMITED Company Secretary 2008-02-28 CURRENT 2005-02-21 Dissolved 2018-06-20
ESPLANADE SECRETARIAL SERVICES LIMITED EUROPA PROPERTY COMPANY (NORTHERN) LIMITED Company Secretary 2008-02-28 CURRENT 1993-11-15 Active
ESPLANADE SECRETARIAL SERVICES LIMITED DONCASTER BUS STATION LIMITED Company Secretary 2008-02-28 CURRENT 2003-06-23 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARMAC LIMITED Company Secretary 2008-02-28 CURRENT 2000-10-13 Active
ESPLANADE SECRETARIAL SERVICES LIMITED DONCASTER BUS STATION HOLDINGS LIMITED Company Secretary 2008-02-28 CURRENT 2003-06-23 Active
ESPLANADE SECRETARIAL SERVICES LIMITED USE (WATFORD) LIMITED Company Secretary 2007-09-21 CURRENT 2006-10-17 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARDUKE (CAMBERLEY) LIMITED Company Secretary 2007-09-11 CURRENT 2005-11-22 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SEASIDE BDL LIMITED Company Secretary 2007-09-11 CURRENT 2004-05-25 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED Company Secretary 2007-09-11 CURRENT 1995-12-12 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH CHINA HOLDINGS LIMITED Company Secretary 2007-09-11 CURRENT 2003-04-04 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SDG CALEDONIA (RESIDENTIAL) LIMITED Company Secretary 2007-09-11 CURRENT 2006-11-01 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED ST VINCENT STREET DEVELOPMENTS LIMITED Company Secretary 2007-09-11 CURRENT 2001-02-26 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARDUKE LIMITED Company Secretary 2007-09-11 CURRENT 2002-06-17 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH GROUP INTERNATIONAL LIMITED Company Secretary 2007-09-11 CURRENT 2007-03-28 Active
ESPLANADE SECRETARIAL SERVICES LIMITED ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED Company Secretary 2007-09-11 CURRENT 2007-06-12 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SDG PROPERTY HOLDINGS LIMITED Company Secretary 2007-09-11 CURRENT 2002-09-19 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED T P PROPERTY SERVICES LIMITED Company Secretary 2007-09-11 CURRENT 1998-02-18 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH (NON TRADERS) LIMITED Company Secretary 2007-07-10 CURRENT 2006-01-19 Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED EUROPA HOMES LIMITED Company Secretary 2007-07-10 CURRENT 1994-08-12 Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED Company Secretary 2007-07-10 CURRENT 1989-10-04 Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH & SYDNEY PROPERTIES LIMITED Company Secretary 2007-07-10 CURRENT 2004-10-19 Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED STERLING WEST POINT LIMITED Company Secretary 2007-07-10 CURRENT 2000-01-05 Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED ROSYTH REGENERATION LIMITED Company Secretary 2007-07-10 CURRENT 1994-08-02 Dissolved 2014-09-24
ESPLANADE SECRETARIAL SERVICES LIMITED UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED Company Secretary 2007-07-10 CURRENT 2006-03-02 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED Company Secretary 2007-07-10 CURRENT 1995-08-01 Dissolved 2016-08-17
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED Company Secretary 2007-07-10 CURRENT 2006-11-15 Dissolved 2017-07-04
ESPLANADE SECRETARIAL SERVICES LIMITED BLADES REALTY LIMITED Company Secretary 2007-07-10 CURRENT 2005-02-10 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SEASIDE 4 LIMITED Company Secretary 2007-07-10 CURRENT 2000-07-12 Dissolved 2017-12-21
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH RESIDENTIAL LIMITED Company Secretary 2007-07-10 CURRENT 2003-06-18 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED REMOTE PROPERTIES 1175 LIMITED Company Secretary 2007-07-10 CURRENT 2001-11-28 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED EUROPA APARTMENTS LIMITED Company Secretary 2007-07-10 CURRENT 2006-01-20 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH CONTINENTAL AIRWAYS LIMITED Company Secretary 2007-07-10 CURRENT 2006-05-04 Dissolved 2016-12-09
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH REALTY LIMITED Company Secretary 2007-07-10 CURRENT 2006-04-11 Dissolved 2017-11-23
ESPLANADE SECRETARIAL SERVICES LIMITED SDG CALEDONIA LIMITED Company Secretary 2007-07-10 CURRENT 2003-09-29 Dissolved 2017-12-20
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH VENTURES LIMITED Company Secretary 2007-07-10 CURRENT 2004-01-27 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED CHRISTCHURCH PROPERTIES (NORTHERN) LIMITED Company Secretary 2007-07-10 CURRENT 1987-09-11 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH REALTY (UK) LIMITED Company Secretary 2007-07-10 CURRENT 1988-09-26 Dissolved 2018-05-14
ESPLANADE SECRETARIAL SERVICES LIMITED EUROPA (FRENCHGATE) LIMITED Company Secretary 2007-07-10 CURRENT 2000-11-08 Dissolved 2018-05-23
ESPLANADE SECRETARIAL SERVICES LIMITED HAYMARKET HOUSE (BELFAST) LIMITED Company Secretary 2007-07-10 CURRENT 2001-11-22 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED USE (BRISTOL) LIMITED Company Secretary 2007-07-10 CURRENT 2006-03-27 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SEASIDE 1 LIMITED Company Secretary 2007-07-10 CURRENT 2006-11-14 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SDG MANAGEMENT LIMITED Company Secretary 2007-07-10 CURRENT 2006-11-15 Dissolved 2018-05-23
ESPLANADE SECRETARIAL SERVICES LIMITED SCOSIM LIMITED Company Secretary 2007-07-10 CURRENT 1987-04-29 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH UNITED GROUP LIMITED Company Secretary 2007-07-10 CURRENT 2000-11-02 Active
ESPLANADE SECRETARIAL SERVICES LIMITED THORPE PARK DEVELOPMENTS LIMITED Company Secretary 2007-07-10 CURRENT 2001-01-15 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH GROUP LIMITED Company Secretary 2007-07-10 CURRENT 2004-12-08 Active
ESPLANADE SECRETARIAL SERVICES LIMITED UNITED SCARBOROUGH ESTATES LIMITED Company Secretary 2007-07-10 CURRENT 2005-02-10 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SPC (LOMOND COURT) LIMITED Company Secretary 2007-07-10 CURRENT 2006-01-25 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARFORD (HIRWAUN) LIMITED Company Secretary 2007-07-10 CURRENT 2006-02-17 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED SEASIDE 6 LIMITED Company Secretary 2007-07-10 CURRENT 1987-11-12 Dissolved 2018-06-20
ESPLANADE SECRETARIAL SERVICES LIMITED SEASIDE HOLDINGS LIMITED Company Secretary 2007-07-10 CURRENT 1990-05-23 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH MUIR GROUP LIMITED Company Secretary 2007-07-10 CURRENT 1998-04-14 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH GROUP DEVELOPMENTS LIMITED Company Secretary 2007-07-10 CURRENT 2001-08-17 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SC222296 LIMITED Company Secretary 2007-07-10 CURRENT 2001-08-17 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH PROPERTY COMPANY LIMITED Company Secretary 2007-07-10 CURRENT 2001-10-30 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED Company Secretary 2007-07-10 CURRENT 2003-11-21 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARSCOT HOLDINGS LIMITED Company Secretary 2007-07-10 CURRENT 2004-07-06 Active
ESPLANADE SECRETARIAL SERVICES LIMITED ESPLANADE INVESTORS LIMITED Company Secretary 2007-07-10 CURRENT 2002-08-08 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED ESPLANADE CONSULTANTS LIMITED Company Secretary 2007-07-10 CURRENT 2003-05-13 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED ESPLANADE DIRECTOR LIMITED Company Secretary 2007-07-10 CURRENT 2007-03-01 Active
ESPLANADE SECRETARIAL SERVICES LIMITED CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED Company Secretary 2007-07-10 CURRENT 2003-11-27 Active
ESPLANADE SECRETARIAL SERVICES LIMITED TP 2005 LIMITED Company Secretary 2007-07-10 CURRENT 1991-06-14 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED EUROPA THREADNEEDLE LIMITED Company Secretary 2007-07-10 CURRENT 2006-11-15 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SPC GROUP LIMITED Company Secretary 2007-07-10 CURRENT 1988-11-04 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH PROPERTY GROUP LIMITED Company Secretary 2007-07-10 CURRENT 1980-02-15 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH PROPERTY HOLDINGS LIMITED Company Secretary 2007-07-10 CURRENT 2002-08-20 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SEASIDE 5 LIMITED Company Secretary 2007-07-10 CURRENT 2005-01-17 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED 117 THE HEADROW LIMITED Company Secretary 2007-07-10 CURRENT 2005-01-24 Active
ESPLANADE SECRETARIAL SERVICES LIMITED USE (RUSHDEN) LIMITED Company Secretary 2007-07-10 CURRENT 2005-03-17 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED USE (LEICESTER) LIMITED Company Secretary 2007-07-10 CURRENT 2006-05-04 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED USE (HANOVER HOUSE) LIMITED Company Secretary 2007-07-10 CURRENT 2006-09-13 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED USE (CHELMSFORD) LIMITED Company Secretary 2007-07-10 CURRENT 2006-03-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-04-20CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-01AA01Previous accounting period shortened from 31/07/21 TO 30/06/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MUSA'AD BIN KHALID BIN MUSA'AD BIN ABDULRAHMAN AL SAUD
2021-02-18AA01Previous accounting period extended from 30/06/20 TO 31/07/20
2020-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-07-09RES01ADOPT ARTICLES 09/07/20
2020-07-09MEM/ARTSARTICLES OF ASSOCIATION
2020-05-06AP03Appointment of Mrs Deborah Andrew as company secretary on 2020-04-21
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-12-02AP01DIRECTOR APPOINTED HH PRINCE MUSA'AD BIN KHALID BIN MUSA'AD BIN ABDULRAHMAN AL SAUD
2019-11-29AP01DIRECTOR APPOINTED MR ABDULLAH YOUSEF MOHAMMED ALGHAMDI
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHN TUTTON
2019-10-15TM02Termination of appointment of Esplanade Secretarial Services Limited on 2019-10-07
2019-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 4800
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-06-27RES15CHANGE OF COMPANY NAME 08/02/23
2016-06-27CERTNMCOMPANY NAME CHANGED BOBBY CHARLTON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/06/16
2016-06-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-16AP04Appointment of Esplanade Secretarial Services Limited as company secretary on 2016-06-13
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 4800
2016-05-17AR0117/04/16 FULL LIST
2016-05-17AR0117/04/16 FULL LIST
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MALACHY BRANNIGAN
2016-04-12TM02Termination of appointment of Malachy Brannigan on 2016-04-11
2016-04-12AP01DIRECTOR APPOINTED MR JEREMY JOHN TUTTON
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 4800
2015-05-26AR0117/04/15 ANNUAL RETURN FULL LIST
2015-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-08AP03Appointment of Mr Malachy Brannigan as company secretary on 2014-08-08
2014-08-08AP01DIRECTOR APPOINTED MR MALACHY BRANNIGAN
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BURNS
2014-08-08TM02Termination of appointment of Craig Burns on 2014-08-08
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 4800
2014-04-30AR0117/04/14 ANNUAL RETURN FULL LIST
2014-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-24AR0117/04/13 ANNUAL RETURN FULL LIST
2012-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-09-13AP01DIRECTOR APPOINTED MR CRAIG BURNS
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN WINTER
2012-06-08AR0117/04/12 FULL LIST
2012-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-03-30AP03SECRETARY APPOINTED MR CRAIG BURNS
2012-03-30TM02APPOINTMENT TERMINATED, SECRETARY DAVID HARROP
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP
2011-10-10AP01DIRECTOR APPOINTED MR JULIAN WINTER
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR BIRCH
2011-05-06AR0117/04/11 FULL LIST
2011-01-19TM02APPOINTMENT TERMINATED, SECRETARY SIMON CAPPER
2010-12-16AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-10-25AP03SECRETARY APPOINTED MR DAVID HARROP
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CAPPER
2010-10-25AP01DIRECTOR APPOINTED MR DAVID HARROP
2010-06-15AR0117/04/10 FULL LIST
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ROBINSON
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JASON ROCKETT
2010-01-20AP01DIRECTOR APPOINTED TREVOR BIRCH
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / JASON ROCKETT / 15/05/2009
2009-06-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON CAPPER / 15/05/2009
2009-05-21363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-03-30AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-04-25AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-04-22363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / JASON ROCKETT / 20/07/2007
2007-06-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-21363sRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-04-11288cDIRECTOR'S PARTICULARS CHANGED
2007-04-05AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-05-10363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-04-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-14AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-22288aNEW DIRECTOR APPOINTED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23288bDIRECTOR RESIGNED
2005-05-06363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-12-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-06AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-05-06363(288)DIRECTOR RESIGNED
2004-05-06363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-03-27AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-08-06288bSECRETARY RESIGNED
2003-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-27363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-11-21AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-09-21395PARTICULARS OF MORTGAGE/CHARGE
2002-06-11288bDIRECTOR RESIGNED
2002-06-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to ESPLANADE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESPLANADE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-09-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1997-07-25 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1992-06-18 Satisfied ARGENT CREDIT CORPORATION PLC
GROUP CROSS GUARANTEE INDEMINITY AND DEBENTURE, 1990-12-19 Satisfied THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD
SINGLE DEBENTURE 1990-12-17 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1990-04-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 1986-07-18 Satisfied TRUSTEE SAVINGS BANK ENGLAND & WALES
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESPLANADE 1 LIMITED

Intangible Assets
Patents
We have not found any records of ESPLANADE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESPLANADE 1 LIMITED
Trademarks
We have not found any records of ESPLANADE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESPLANADE 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as ESPLANADE 1 LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where ESPLANADE 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESPLANADE 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESPLANADE 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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