61 THE ESPLANADE (BURNHAM-ON-SEA) MANAGEMENT COMPANY LIMITED - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About 61 The Esplanade (burnham-on-sea) Management Company Ltd

61 THE ESPLANADE (BURNHAM-ON-SEA) MANAGEMENT COMPANY LIMITED was founded on 2000-09-06 and has its registered office in Weston-super-mare. The organisation's status is listed as "Active". 61 The Esplanade (burnham-on-sea) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
61 THE ESPLANADE (BURNHAM-ON-SEA) MANAGEMENT COMPANY LIMITED

THE HIVE C/O SATURLEY GARNER 6 BEAUFIGHTER ROAD WESTON-SUPER-MARE BS24 8EE Other companies in TA8

Filing Information

Company Number		04066061
Company ID Number		04066061
Date formed		2000-09-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2024
Account next due		30/06/2026
Latest return		06/09/2015
Return next due		04/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-05-05 12:46:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 61 THE ESPLANADE (BURNHAM-ON-SEA) MANAGEMENT COMPANY LIMITED

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Company Officers of 61 THE ESPLANADE (BURNHAM-ON-SEA) MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
WENDY ANN HINTON	Director	2005-08-01
TERENCE WILLIAMS	Director	2001-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH ROSE WILLIAMS	Company Secretary	2002-07-01	2014-07-14
DESMOND JOHN BAKER	Director	2000-09-06	2005-07-31
GERALDINE MAY BAKER	Company Secretary	2000-09-06	2002-07-01
STEPHANIE YVONNE JAMES	Director	2000-09-06	2001-09-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-09-06	2000-09-06

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.

Date	Document Type	Document Description
2025-04-24		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-10-17		Appointment of Mrs Elizabeth Lucy Bianca Hunter as company secretary on 2024-10-17
2024-08-05		APPOINTMENT TERMINATED, DIRECTOR WENDY ANN HINTON
2024-07-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-07-29		DIRECTOR APPOINTED MR ANTHONY JOHN ROSS-FALLON
2024-07-02		REGISTERED OFFICE CHANGED ON 02/07/24 FROM 20 Forester Road Portishead Bristol BS20 6UW England
2024-06-17		CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES
2023-10-03		Unaudited abridged accounts made up to 2022-09-30
2023-10-03		Director's details changed for Mr Terence Williams on 2023-10-03
2023-10-03		REGISTERED OFFICE CHANGED ON 03/10/23 FROM Brendon View 61 Esplanade Burnham on Sea Somerset TA8 2AH
2023-09-26		Compulsory strike-off action has been discontinued
2023-09-05		FIRST GAZETTE notice for compulsory strike-off
2023-05-26		CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-09-11		CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-11	CS01	CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-10	CS01	CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-08-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-07-05	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06	LATEST SOC	06/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-06-01	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-09	AR01	06/09/15 ANNUAL RETURN FULL LIST
2014-11-25	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-11	AR01	06/09/14 FULL LIST
2014-09-11	AR01	06/09/14 FULL LIST
2014-07-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-07-14	TM02	Termination of appointment of Elizabeth Rose Williams on 2014-07-14
2014-03-18	DS02	Withdrawal of the company strike off application
2014-03-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2014-02-27	DS01	Application to strike the company off the register
2013-09-17	AR01	06/09/13 ANNUAL RETURN FULL LIST
2013-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/13 FROM , Brendon View, 61 Esplanade, Burnham on Sea, Somerset, TA8 2AH
2013-09-16	CH01	Director's details changed for Mr Terence Williams on 2013-09-16
2013-09-16	CH03	SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ROSE WILLIAMS on 2013-09-16
2013-06-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-13	AR01	06/09/12 ANNUAL RETURN FULL LIST
2012-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-18	AR01	06/09/11 ANNUAL RETURN FULL LIST
2011-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-14	AR01	06/09/10 ANNUAL RETURN FULL LIST
2010-09-14	CH01	Director's details changed for Wendy Ann Hinton on 2010-05-01
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAMS / 06/09/2010
2010-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-09	363a	RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-07-07	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-15	363a	RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-09-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / WENDY HINTON / 12/09/2008
2008-07-02	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-13	363s	RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2007-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-04	363(288)	DIRECTOR RESIGNED
2006-10-04	363s	RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-17	363s	RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-10-03	288a	NEW DIRECTOR APPOINTED
2005-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-01	363s	RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-22	363s	RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-11	363s	RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-09-11	288a	NEW SECRETARY APPOINTED
2002-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 11 BERROW ROAD, BURNHAM ON SEA, SOMERSET TA8 2ET
2002-09-11	363(288)	DIRECTOR RESIGNED
2002-08-19	288b	SECRETARY RESIGNED
2001-11-21	288b	DIRECTOR RESIGNED
2001-11-21	363s	RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-11-21	288a	NEW DIRECTOR APPOINTED
2001-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/01 FROM: FLAT 2 61 ESPLANADE, BURNHAM ON SEA, SOMERSET TA8 2AH
2001-11-21	363(288)	DIRECTOR RESIGNED
2000-09-08	288b	SECRETARY RESIGNED
2000-09-06	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

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to 61 THE ESPLANADE (BURNHAM-ON-SEA) 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 61 THE ESPLANADE (BURNHAM-ON-SEA) 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

61 THE ESPLANADE (BURNHAM-ON-SEA) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98
MortgagesNumMortCharges	0.57	99
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.36	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 61 THE ESPLANADE (BURNHAM-ON-SEA) MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 61 THE ESPLANADE (BURNHAM-ON-SEA) MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 61 THE ESPLANADE (BURNHAM-ON-SEA) MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 61 THE ESPLANADE (BURNHAM-ON-SEA) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 61 THE ESPLANADE (BURNHAM-ON-SEA) 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 (99999 - Dormant Company) as 61 THE ESPLANADE (BURNHAM-ON-SEA) 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
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 61 THE ESPLANADE (BURNHAM-ON-SEA) 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 61 THE ESPLANADE (BURNHAM-ON-SEA) 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 61 THE ESPLANADE (BURNHAM-ON-SEA) MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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