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Home > England & Wales Companies > 17 THE ESPLANADE MANAGEMENT COMPANY LIMITED
Company Information for

17 THE ESPLANADE MANAGEMENT COMPANY LIMITED

TRINITY CHAPEL WESLEY PLACE, MERTHYR VALE, MERTHYR TYDFIL, CF48 4RS,
Company Registration Number
01589080
Private Limited Company
Active

Company Overview

About 17 The Esplanade Management Company Ltd
17 THE ESPLANADE MANAGEMENT COMPANY LIMITED was founded on 1981-10-02 and has its registered office in Merthyr Tydfil. The organisation's status is listed as "Active". 17 The Esplanade Management Company Limited is a Private Limited Company registered in WALES 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
17 THE ESPLANADE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
TRINITY CHAPEL WESLEY PLACE
MERTHYR VALE
MERTHYR TYDFIL
CF48 4RS
Other companies in MK8
 
Filing Information
Company Number 01589080
Company ID Number 01589080
Date formed 1981-10-02
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:46:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 THE ESPLANADE MANAGEMENT COMPANY LIMITED
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Company Officers of 17 THE ESPLANADE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ERICA YVONNE GOUGH
Company Secretary 2005-03-10
RICHARD MAXWELL
Director 2015-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ANN CLARK
Director 2012-12-25 2015-11-05
RUSSELL CLARK
Director 1998-06-05 2012-12-25
LESLEY JANE CATTERALL
Company Secretary 2000-06-26 2005-03-10
SIAN PHILLIPS
Company Secretary 1998-06-05 2000-06-26
MARTIN RILEY
Director 1997-10-13 1998-06-05
LIONEL RICHARD OSULLIVAN
Company Secretary 1992-11-16 1998-01-24
DEBORAH ANNE BOARDMAN
Director 1996-10-14 1997-10-13
MARTIN RILEY
Director 1992-01-31 1996-10-14
PAULA CHRISTINA ROSE
Company Secretary 1992-01-31 1992-11-16

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
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-11-22DIRECTOR APPOINTED MRS BARBARA ELIZABETH TAEED
2023-11-22DIRECTOR APPOINTED DR OLINGA TAEED
2023-11-22REGISTERED OFFICE CHANGED ON 22/11/23 FROM 21 Royal Court Royal Sands Weston-Super-Mare BS23 4NJ England
2023-11-22CESSATION OF RICHARD MAXWELL AS A PERSON OF SIGNIFICANT CONTROL
2023-11-22APPOINTMENT TERMINATED, DIRECTOR RICHARD MAXWELL
2023-11-22Notification of a person with significant control statement
2023-02-06CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/22 FROM 124 City Road, London 124 City Road London EC1V 2NX England
2022-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/22 FROM Kemp House Kemp House 152-160 City Road London EC1V 2NX England
2022-02-06CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-11-23PSC04Change of details for Mr Richard Maxwell as a person with significant control on 2021-11-23
2021-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-23CH01Director's details changed for Mr Richard Maxwell on 2021-11-23
2021-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/21 FROM 21 Flat 21 Royal Court Royal Sands Weston Super Mare Avon BS23 4NJ England
2021-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/20 FROM Flat 3 17 Esplanade Burnham-on-Sea Somerset TA8 1BG England
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-12-14TM02Termination of appointment of Erica Yvonne Gough on 2018-12-01
2018-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-04AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-23CH01Director's details changed for Mr Richard Maxwell on 2016-01-23
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM 9 the Approach Two Mile Ash Milton Keynes Bucks MK8 8BH
2015-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANN CLARK
2015-12-12AP01DIRECTOR APPOINTED MR RICHARD MAXWELL
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-17AR0131/01/15 ANNUAL RETURN FULL LIST
2014-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-08LATEST SOC08/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-08AR0131/01/14 ANNUAL RETURN FULL LIST
2013-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-26AR0131/01/13 ANNUAL RETURN FULL LIST
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL CLARK
2013-01-28AP01DIRECTOR APPOINTED MRS CHRISTINE ANN CLARK
2012-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-02AR0131/01/12 ANNUAL RETURN FULL LIST
2011-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-24AR0131/01/11 ANNUAL RETURN FULL LIST
2010-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-14AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CLARK / 14/02/2010
2010-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-02363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-04-01190LOCATION OF DEBENTURE REGISTER
2009-04-01353LOCATION OF REGISTER OF MEMBERS
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM PARKVIEW 23 WADHAM STREET WESTON SUPER MARE NORTH SOMERSET BS23 1JZ
2008-06-19AA31/03/08 TOTAL EXEMPTION FULL
2008-04-30363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-01363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-31363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-03-16288aNEW SECRETARY APPOINTED
2005-03-16288bSECRETARY RESIGNED
2005-03-16363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-03363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-14363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-27363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-02363(287)REGISTERED OFFICE CHANGED ON 02/04/01
2001-04-02363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-08-07288bSECRETARY RESIGNED
2000-08-07288aNEW SECRETARY APPOINTED
2000-07-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-03-07363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-01-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-10363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-30288aNEW DIRECTOR APPOINTED
1998-06-30363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1998-06-30288aNEW SECRETARY APPOINTED
1998-06-30288bDIRECTOR RESIGNED
1998-06-30287REGISTERED OFFICE CHANGED ON 30/06/98 FROM: FLAT 4 17 THE ESPLANADE BURNHAM-ON-SEA SOMERSET TA8 1BG
1998-06-30288bSECRETARY RESIGNED
1997-12-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-06288bDIRECTOR RESIGNED
1997-11-06288aNEW DIRECTOR APPOINTED
1997-03-27363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1997-02-19288bDIRECTOR RESIGNED
1997-02-19288aNEW DIRECTOR APPOINTED
1996-10-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-12363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-12-27AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-01363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-12-21AAFULL ACCOUNTS MADE UP TO 31/03/94
1987-01-01Error
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 17 THE ESPLANADE MANAGEMENT COMPANY 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 17 THE ESPLANADE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 THE ESPLANADE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 17 THE ESPLANADE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 4
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 THE ESPLANADE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 THE ESPLANADE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 17 THE ESPLANADE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 THE ESPLANADE MANAGEMENT COMPANY 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 (98000 - Residents property management) as 17 THE ESPLANADE MANAGEMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 17 THE ESPLANADE MANAGEMENT COMPANY 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 17 THE ESPLANADE MANAGEMENT COMPANY 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 17 THE ESPLANADE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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