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Home > England & Wales Companies > 25 THE ESPLANADE MANAGEMENT COMPANY LIMITED
Company Information for

25 THE ESPLANADE MANAGEMENT COMPANY LIMITED

25 ESPLANADE, BURNHAM-ON-SEA, SOMERSET, TA8 1BQ,
Company Registration Number
03723784
Private Limited Company
Active

Company Overview

About 25 The Esplanade Management Company Ltd
25 THE ESPLANADE MANAGEMENT COMPANY LIMITED was founded on 1999-03-02 and has its registered office in Burnham-on-sea. The organisation's status is listed as "Active". 25 The Esplanade Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
25 THE ESPLANADE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
25 ESPLANADE
BURNHAM-ON-SEA
SOMERSET
TA8 1BQ
Other companies in TA8
 
Filing Information
Company Number 03723784
Company ID Number 03723784
Date formed 1999-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-04-05 14:15:01
Primary Source:Companies House
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Company Officers of 25 THE ESPLANADE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE CHRISTINE HAYLETT
 Company Secretary 2008-11-11
TIMOTHY GEORGE HAYLETT
 Director 2008-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN HELEN ILES
 Company Secretary 2002-01-11 2008-11-11
WILLIAM NEIL JENKIN
 Director 2002-01-11 2008-11-11
SHEILA BRAY
 Company Secretary 1999-03-02 2002-01-10
EDWIN JOHN WILSON BRAY
 Director 1999-03-02 2002-01-10
ASHOK BHARDWAJ
 Nominated Secretary 1999-03-02 1999-03-02
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1999-03-02 1999-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE CHRISTINE HAYLETT COTSWOLD MECHANICAL HANDLING LIMITED Company Secretary 2002-04-29 CURRENT 1995-02-16 Active
TIMOTHY GEORGE HAYLETT COTSWOLD AUTOMATION LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active
TIMOTHY GEORGE HAYLETT COTSWOLD MECHANICAL LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active
TIMOTHY GEORGE HAYLETT COTSWOLD MECHANICAL HANDLING LIMITED Director 1995-02-16 CURRENT 1995-02-16 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
2025-03-25CONFIRMATION STATEMENT MADE ON 02/03/25, WITH UPDATES
2024-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-06-15SECRETARY'S DETAILS CHNAGED FOR PENELOPE CHRISTINE HAYLETT on 2024-03-12
2024-06-15Director's details changed for Mr Timothy George Haylett on 2024-03-12
2024-06-15Change of details for Mr Timothy George Haylett as a person with significant control on 2024-03-12
2024-03-11CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-06CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-12-20AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-11AR0102/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-30AR0102/03/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-11AR0102/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0102/03/13 ANNUAL RETURN FULL LIST
2012-08-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0102/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0102/03/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0102/03/10 ANNUAL RETURN FULL LIST
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-19363aReturn made up to 02/03/09; full list of members
2009-01-13AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-13287Registered office changed on 13/01/2009 from 17 saxon way cheddar BS27 3GB
2009-01-06288aDIRECTOR APPOINTED TIMOTHY GEORGE HAYLETT
2009-01-06288aSECRETARY APPOINTED PENELOPE CHRISTINE HAYLETT
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM JENKIN
2009-01-06288bAPPOINTMENT TERMINATED SECRETARY SUSAN ILES
2008-04-01363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/07
2007-03-29363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-11363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-25363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-27363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/03
2003-03-10363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-04-30288bSECRETARY RESIGNED
2002-04-30288aNEW SECRETARY APPOINTED
2002-04-30288bDIRECTOR RESIGNED
2002-04-30288aNEW DIRECTOR APPOINTED
2002-04-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-30363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-23363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-08-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-15363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
2000-06-1588(2)RAD 12/03/99--------- £ SI 4@1
1999-04-12288aNEW SECRETARY APPOINTED
1999-04-12287REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1999-04-12288aNEW DIRECTOR APPOINTED
1999-04-1288(2)RAD 12/03/99--------- £ SI 3@1=3 £ IC 1/4
1999-03-10288bSECRETARY RESIGNED
1999-03-10288bDIRECTOR RESIGNED
1999-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 25 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 25 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
25 THE ESPLANADE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 25 THE ESPLANADE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 25 THE ESPLANADE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25 THE ESPLANADE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 25 THE ESPLANADE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 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 25 THE ESPLANADE MANAGEMENT COMPANY 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 25 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 25 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 25 THE ESPLANADE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode TA8 1BQ