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Home > England & Wales Companies > KINGS ESPLANADE LIMITED
Company Information for

KINGS ESPLANADE LIMITED

17 SPA COURT, KINGS ESPLANADE, HOVE, EAST SUSSEX, BN3 2WS,
Company Registration Number
03902056
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Kings Esplanade Ltd
KINGS ESPLANADE LIMITED was founded on 2000-01-04 and has its registered office in Hove. The organisation's status is listed as "Active". Kings Esplanade Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KINGS ESPLANADE LIMITED
 
Legal Registered Office
17 SPA COURT
KINGS ESPLANADE
HOVE
EAST SUSSEX
BN3 2WS
Other companies in TN5
 
Filing Information
Company Number 03902056
Company ID Number 03902056
Date formed 2000-01-04
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 19:47:39
Primary Source:Companies House
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Company Officers of KINGS ESPLANADE LIMITED

Current Directors
Officer Role Date Appointed
VINCENT JOHN FARRELL
Director 2013-07-28
HELEN JANE FURNESS
Director 2016-08-08
GRAHAM NEIL SIEVERS
Director 2013-07-28
ANTHONY MARTIN UDEN
Director 2015-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY ERNEST LAYCOCK
Company Secretary 2000-01-04 2015-03-22
SYDNEY CHARLES WARD
Director 2000-01-04 2015-03-22
JOHN PHILIP CURZON MARTIN
Director 2000-01-04 2013-07-28
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-01-04 2000-01-04
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-01-04 2000-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN JANE FURNESS HELEN LAYCOCK LIMITED Director 2009-07-17 CURRENT 2009-07-17 Active
GRAHAM NEIL SIEVERS KNOLE PARK LTD Director 2012-11-06 CURRENT 2012-11-06 Active
ANTHONY MARTIN UDEN 14 CHESHAM PLACE (BRIGHTON) LTD Director 2012-08-23 CURRENT 2012-08-23 Active
ANTHONY MARTIN UDEN 36 WEST HILL RESIDENTS LIMITED Director 2006-03-27 CURRENT 2006-03-27 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
2023-10-07MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-13CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-03CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2021-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-09-12AP01DIRECTOR APPOINTED MR PETER MORGAN
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-08-08AP01DIRECTOR APPOINTED MS HELEN JANE FURNESS
2016-01-24AR0103/01/16 ANNUAL RETURN FULL LIST
2015-11-27AP01DIRECTOR APPOINTED MR ANTHONY MARTIN UDEN
2015-11-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/15 FROM 3 Clarks Yard Berners Hill Flimwell East Sussex TN5 7NG
2015-03-23TM02Termination of appointment of Anthony Ernest Laycock on 2015-03-22
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SYDNEY CHARLES WARD
2015-01-05AR0103/01/15 ANNUAL RETURN FULL LIST
2014-08-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13AR0103/01/14 ANNUAL RETURN FULL LIST
2013-10-09AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AP01DIRECTOR APPOINTED MR VINCENT JOHN FARRELL
2013-08-19AP01DIRECTOR APPOINTED MR GRAHAM NEIL SIEVERS
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN
2013-01-03AR0103/01/13 ANNUAL RETURN FULL LIST
2012-10-12AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0104/01/12 ANNUAL RETURN FULL LIST
2011-10-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0104/01/11 NO MEMBER LIST
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-05AR0104/01/10 NO MEMBER LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY CHARLES WARD / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP CURZON MARTIN / 05/01/2010
2009-11-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-06363aANNUAL RETURN MADE UP TO 04/01/09
2008-11-11AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-08363aANNUAL RETURN MADE UP TO 04/01/08
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-26363aANNUAL RETURN MADE UP TO 04/01/07
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-12363sANNUAL RETURN MADE UP TO 04/01/06
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-10363sANNUAL RETURN MADE UP TO 04/01/05
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-12363sANNUAL RETURN MADE UP TO 04/01/04
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2003-01-31363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-31363sANNUAL RETURN MADE UP TO 04/01/03
2003-01-10287REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 3 CLARKS YARD BERNERS HILL FILMWELL EAST SUSSEX TN5 7NG
2003-01-10287REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 1 SHOREHAM LANE SEVENOAKS KENT TN13 3DT
2003-01-10288cSECRETARY'S PARTICULARS CHANGED
2002-01-11363sANNUAL RETURN MADE UP TO 04/01/02
2001-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-12363sANNUAL RETURN MADE UP TO 04/01/01
2000-01-25288aNEW SECRETARY APPOINTED
2000-01-23288bDIRECTOR RESIGNED
2000-01-23288aNEW DIRECTOR APPOINTED
2000-01-23288bSECRETARY RESIGNED
2000-01-23288aNEW DIRECTOR APPOINTED
2000-01-04NEWINCINCORPORATION 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 KINGS ESPLANADE 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 KINGS ESPLANADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGS ESPLANADE 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

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
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 KINGS ESPLANADE LIMITED

Intangible Assets
Patents
We have not found any records of KINGS ESPLANADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGS ESPLANADE LIMITED
Trademarks
We have not found any records of KINGS ESPLANADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGS ESPLANADE 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 KINGS ESPLANADE 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
Outgoings
Business Rates/Property Tax
No properties were found where KINGS ESPLANADE 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 KINGS ESPLANADE 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 KINGS ESPLANADE 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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