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Home > England & Wales Companies > 19, THE ESPLANADE, BURNHAM-ON-SEA, MANAGEMENT CO. LIMITED
Company Information for

19, THE ESPLANADE, BURNHAM-ON-SEA, MANAGEMENT CO. LIMITED

19 THE ESPLANADE, BURNHAM-ON-SEA, SOMERSET, ENGLAND, TA8 1BG,
Company Registration Number
01593724
Private Limited Company
Active

Company Overview

About 19, The Esplanade, Burnham-on-sea, Management Co. Ltd
19, THE ESPLANADE, BURNHAM-ON-SEA, MANAGEMENT CO. LIMITED was founded on 1981-10-27 and has its registered office in Somerset. The organisation's status is listed as "Active". 19, The Esplanade, Burnham-on-sea, Management Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
19, THE ESPLANADE, BURNHAM-ON-SEA, MANAGEMENT CO. LIMITED
 
Legal Registered Office
19 THE ESPLANADE
BURNHAM-ON-SEA
SOMERSET
ENGLAND
TA8 1BG
Other companies in TA8
 
Filing Information
Company Number 01593724
Company ID Number 01593724
Date formed 1981-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-23
Return next due 2017-12-07
Type of accounts MICRO
Last Datalog update: 2017-12-09 00:04:52
Primary Source:Companies House
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Company Officers of 19, THE ESPLANADE, BURNHAM-ON-SEA, MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
ROWAN BROOKS
Director 2015-07-01
ANN DAVIES
Director 2007-07-14
RICHARD FRANKS
Director 2000-07-21
LYNN GRANATO
Director 2017-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE MARGARET PENNINGTON
Director 2008-04-28 2017-06-29
BRIAN RAYMOND BELL
Company Secretary 2008-03-31 2017-06-29
EVELYN ELIZA WALLIS
Director 1996-12-16 2015-11-01
DAVID JAMES HUNTER
Director 1992-12-28 2008-03-31
DAVID JAMES HUNTER
Company Secretary 2000-09-01 2008-03-31
VALERIE ANN SETCHELL
Director 2002-10-24 2007-04-01
MARION WILKINS
Director 1992-12-28 2002-10-24
JOHN RUSSELL SIMONS
Company Secretary 1992-12-28 2000-07-21
HILDA CLARE BOYCOTT
Director 1992-12-28 1996-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROWAN BROOKS ROWAN BROOKS CONSULTANCY LTD Director 2016-06-08 CURRENT 2016-06-08 Active
RICHARD FRANKS MAGIC BEAN FOODS LTD Director 2016-06-23 CURRENT 2016-06-23 Active
RICHARD FRANKS 14 THE ESPLANADE (MANAGEMENT) LTD Director 2005-05-27 CURRENT 2005-05-27 Active

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
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN GRANATO / 09/08/2017
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 20 ALLANDALE COURT RECTORY ROAD BURNHAM-ON-SEA SOMERSET TA8 2BT
2017-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN GRANATO / 29/07/2017
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PENNINGTON
2017-08-08TM02APPOINTMENT TERMINATED, SECRETARY BRIAN BELL
2017-07-18AP01DIRECTOR APPOINTED MRS LYNN GRANATO
2016-12-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-01-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-30AR0123/11/15 FULL LIST
2015-11-30AP01DIRECTOR APPOINTED MISS ROWAN BROOKS
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN WALLIS
2014-12-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-08AR0123/11/14 FULL LIST
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-25AR0123/11/13 FULL LIST
2013-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN RAYMOND BELL / 25/11/2013
2013-09-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 12 CROSS STREET BURNHAM-ON-SEA SOMERSET TA8 1PF UNITED KINGDOM
2012-11-27AR0123/11/12 FULL LIST
2012-08-18AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-23AR0123/11/11 FULL LIST
2011-08-19AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-30AR0123/11/10 FULL LIST
2010-07-14AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-28AR0123/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ELIZA WALLIS / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN DAVIES / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / M/S CHRISTINE MARGARET PENNINGTON / 27/11
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANKS / 27/11/2009
2009-06-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANKS / 30/06/2009
2008-11-24363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANKS / 24/11/2008
2008-10-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-08288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PENNINGTON / 08/10/2008
2008-09-05288cSECRETARY'S CHANGE OF PARTICULARS / BRIAN BELL / 05/09/2008
2008-08-05288aDIRECTOR APPOINTED M/S CHRISTINE MARGARET PENNINGTON
2008-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / EVELYN WALLIS / 01/05/2008
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR DAVID HUNTER
2008-05-30288aSECRETARY APPOINTED MR BRIAN RAYMOND BELL
2008-05-30287REGISTERED OFFICE CHANGED ON 30/05/2008 FROM FLAT 4 19 THE ESPLANADE BURNHAM ON SEA SOMERSET TA8 1BG
2008-05-30288bAPPOINTMENT TERMINATED SECRETARY DAVID HUNTER
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-10363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288bDIRECTOR RESIGNED
2007-02-02363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-02363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-01-24363sRETURN MADE UP TO 23/11/04; CHANGE OF MEMBERS
2005-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-23363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-12363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-12363(288)DIRECTOR RESIGNED
2002-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-21363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-01-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-28363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-11-28288aNEW DIRECTOR APPOINTED
2000-10-03287REGISTERED OFFICE CHANGED ON 03/10/00 FROM: VIVARY GATE 27 MOUNT STREET TAUNTON TA1 3QF
2000-10-03288aNEW SECRETARY APPOINTED
2000-09-01288bSECRETARY RESIGNED
1999-11-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-30363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1998-11-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-26363sRETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1997-12-03363sRETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
1997-12-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-03363(288)DIRECTOR RESIGNED
1997-02-10288aNEW DIRECTOR APPOINTED
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 19, THE ESPLANADE, BURNHAM-ON-SEA, MANAGEMENT CO. 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 19, THE ESPLANADE, BURNHAM-ON-SEA, MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19, THE ESPLANADE, BURNHAM-ON-SEA, MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,741

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 19, THE ESPLANADE, BURNHAM-ON-SEA, MANAGEMENT CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 2,743
Current Assets 2012-04-01 £ 2,743
Fixed Assets 2012-04-01 £ 2,064
Shareholder Funds 2012-04-01 £ 3,066
Tangible Fixed Assets 2012-04-01 £ 2,064

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19, THE ESPLANADE, BURNHAM-ON-SEA, MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19, THE ESPLANADE, BURNHAM-ON-SEA, MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of 19, THE ESPLANADE, BURNHAM-ON-SEA, MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19, THE ESPLANADE, BURNHAM-ON-SEA, MANAGEMENT CO. 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 19, THE ESPLANADE, BURNHAM-ON-SEA, MANAGEMENT CO. LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 19, THE ESPLANADE, BURNHAM-ON-SEA, MANAGEMENT CO. 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 19, THE ESPLANADE, BURNHAM-ON-SEA, MANAGEMENT CO. 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 19, THE ESPLANADE, BURNHAM-ON-SEA, MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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