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Home > England & Wales Companies > 5 ESPLANADE SCARBOROUGH MANAGEMENT COMPANY LIMITED
Company Information for 5 ESPLANADE SCARBOROUGH MANAGEMENT COMPANY LIMITED
C/O ELLIS HAY, 14 ABERDEEN WALK, SCARBOROUGH, NORTH YORKSHIRE, YO11 1XP,
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Company Registration Number
 03623630 Private Limited Company
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Company Overview
About 5 Esplanade Scarborough Management Company Ltd
5 ESPLANADE SCARBOROUGH MANAGEMENT COMPANY LIMITED was founded on 1998-08-28 and has its registered office in Scarborough. The organisation's status is listed as "Active". 5 Esplanade Scarborough Management Company Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| 5 ESPLANADE SCARBOROUGH MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| C/O ELLIS HAY 14 ABERDEEN WALK SCARBOROUGH NORTH YORKSHIRE YO11 1XP Other companies in BD23 | |
Filing Information
| Company Number | 03623630 | |
|---|---|---|
| Company ID Number | 03623630 | |
| Date formed | 1998-08-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2024 | |
| Account next due | 31/05/2026 | |
| Latest return | 28/08/2015 | |
| Return next due | 25/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-05-05 16:20:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 ESPLANADE SCARBOROUGH MANAGEMENT COMPANY LIMITED
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Company Officers of 5 ESPLANADE SCARBOROUGH MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARROLL ANN ALDERSON |
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KEITH BARRETT |
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DAVID CHALMERS |
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GARETH WATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER FATTORINI |
Company Secretary | ||
PETER FATTORINI |
Director | ||
PETER RAYMOND DAWSON |
Director | ||
JOAN SMITH |
Director | ||
MARGARET ANN BLYTH |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MUSIC & MORE LTD. | Director | 2010-12-17 | CURRENT | 2010-12-17 | Active - Proposal to Strike off | |
| CHALMERS CREATIVE LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24 | ||
| DIRECTOR APPOINTED MR DAVID CHALMERS | ||
| APPOINTMENT TERMINATED, DIRECTOR ANGELA JUNE CHALMERS | ||
| CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY MARTIN JEFFERSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/22 FROM 5 Esplanade Scarborough YO11 2AF England | |
| AP04 | Appointment of Ellis Hay as company secretary on 2022-05-26 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARNEY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
| TM02 | Termination of appointment of Paul Carney on 2022-05-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
| AP03 | Appointment of Mr Paul Carney as company secretary on 2021-08-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WATSON | |
| TM02 | Termination of appointment of Elizabeth Ann Barrett on 2021-08-01 | |
| AP01 | DIRECTOR APPOINTED MR PAUL CARNEY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Nigel Holt on 2020-09-09 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
| AP01 | DIRECTOR APPOINTED MISS ELIZABETH ANN BARRETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BARRETT | |
| AP03 | Appointment of Miss Elizabeth Ann Barrett as company secretary on 2020-01-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
| TM02 | Termination of appointment of Angela June Chalmers on 2019-08-07 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
| AP03 | Appointment of Mrs Angela June Chalmers as company secretary on 2018-09-28 | |
| AP01 | DIRECTOR APPOINTED MR NIGEL HOLT | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/18 FROM White Abbey Linton Skipton North Yorkshire BD23 5HQ | |
| TM02 | Termination of appointment of Peter Fattorini on 2018-07-03 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FATTORINI | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
| LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
| LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/15 FROM White Abbey Linton Skipton North Yorkshire BD23 5HQ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BARRETT / 11/09/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FATTORINI / 11/09/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER FATTORINI on 2015-09-11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHALMERS / 11/09/2015 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
| LATEST SOC | 06/09/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
| AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 28/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AR01 | 28/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH WATSON / 28/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FATTORINI / 28/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BARRETT / 28/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARROLL ANN ALDERSON / 28/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| 363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER DAWSON | |
| 288a | DIRECTOR APPOINTED CARROLL ANN ALDERSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 28/08/98--------- £ SI 4@1=4 £ IC 1/5 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 5 ESPLANADE SCARBOROUGH MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 5 ESPLANADE SCARBOROUGH 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
5 ESPLANADE SCARBOROUGH MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
| MortgagesNumMortCharges | 4.59 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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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 5 ESPLANADE SCARBOROUGH MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of 5 ESPLANADE SCARBOROUGH MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 5 ESPLANADE SCARBOROUGH MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 5 ESPLANADE SCARBOROUGH 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 (68209 - Other letting and operating of own or leased real estate) as 5 ESPLANADE SCARBOROUGH MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 5 ESPLANADE SCARBOROUGH 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 5 ESPLANADE SCARBOROUGH 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 5 ESPLANADE SCARBOROUGH MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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