105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About 105/106 The Esplanade Weymouth Management Ltd

105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED was founded on 2004-06-21 and has its registered office in Bridport. The organisation's status is listed as "Active". 105/106 The Esplanade Weymouth Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED

36 EAST STREET BRIDPORT BRIDPORT DORSET DT6 3LH Other companies in DT6

Filing Information

Company Number		05159086
Company ID Number		05159086
Date formed		2004-06-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-06-21
Return next due		2018-07-05
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2017-08-11 01:17:01
Primary Source:	Companies House

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There are multiple companies registered at this address, the registered address may be the accountant's offices for 105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED

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Company Officers of 105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
PETER ANTHONY MCDONNELL	Director	2009-03-20
ANTHONY LESLIE MCNAMARA	Director	2015-12-21
GAIL O'DONOVAN	Director	2015-12-21
GERARD DANIEL FRANCIS O'DONOVAN	Director	2004-06-21
TEMPLEHILL PROPERTY MANAGEMENT LIMITED	Company Secretary	2017-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL ANTHONY HARVEY	Company Secretary	2004-06-21	2017-06-27
DUNCAN JAMES SLEIGHTHOLME	Director	2004-08-20	2011-07-15
BENJAMIN CHARLES KEITH	Director	2004-08-20	2010-07-20
DIANNE LYNNE HILARY BROWN	Director	2008-01-25	2010-03-29
ALAN VERE ROUSE	Director	2004-06-21	2009-06-24
DIANNE LYNNE HILARY BROWN	Director	2004-06-21	2007-02-17
ROBERT WALKER	Director	2004-06-21	2007-02-08
CHRISTOPHER NICHOLAS JONES	Director	2004-08-20	2006-07-15
INSTANT COMPANIES LIMITED	Nominated Director	2004-06-21	2004-06-21
SWIFT INCORPORATIONS LIMITED	Nominated Director	2004-06-21	2004-06-21
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-06-21	2004-06-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER ANTHONY MCDONNELL	BROOME MANOR CONSULTING LIMITED	Director	2009-07-30	CURRENT	2009-07-30	Dissolved 2014-09-09
PETER ANTHONY MCDONNELL	SOUTHDENE COURT MANAGEMENT COMPANY LIMITED	Director	2002-09-24	CURRENT	1982-11-11	Active
ANTHONY LESLIE MCNAMARA	T & C ASSOCIATES LIMITED	Director	2008-03-07	CURRENT	2008-03-07	Dissolved 2016-03-22
GAIL O'DONOVAN	NOBLE MANHATTAN COACHING LTD	Director	2016-02-02	CURRENT	2002-01-30	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.

Date	Document Type	Document Description
2017-07-31	AP04	CORPORATE SECRETARY APPOINTED TEMPLEHILL PROPERTY MANAGEMENT LIMITED
2017-07-31	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL HARVEY
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-02-22	AA	31/12/16 TOTAL EXEMPTION FULL
2016-08-03	AA	31/12/15 TOTAL EXEMPTION FULL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-28	AR01	21/06/16 FULL LIST
2015-12-21	AP01	DIRECTOR APPOINTED MS GAIL O'DONOVAN
2015-12-21	AP01	DIRECTOR APPOINTED MR ANTHONY LESLIE MCNAMARA
2015-08-05	AA	31/12/14 TOTAL EXEMPTION FULL
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-24	AR01	21/06/15 FULL LIST
2014-10-08	AA	31/12/13 TOTAL EXEMPTION FULL
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-30	AR01	21/06/14 FULL LIST
2013-08-15	AA	31/12/12 TOTAL EXEMPTION FULL
2013-06-28	AR01	21/06/13 FULL LIST
2012-07-19	AA	31/12/11 TOTAL EXEMPTION FULL
2012-07-06	AR01	21/06/12 FULL LIST
2011-08-11	AA	31/12/10 TOTAL EXEMPTION FULL
2011-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN SLEIGHTHOLME
2011-07-13	AR01	21/06/11 FULL LIST
2011-01-18	AA	31/12/09 TOTAL EXEMPTION FULL
2010-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KEITH
2010-07-13	AR01	21/06/10 FULL LIST
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES SLEIGHTHOLME / 21/06/2010
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES KEITH / 21/06/2010
2010-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANNE BROWN
2009-10-25	AA	31/12/08 TOTAL EXEMPTION FULL
2009-06-24	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-06-24	288b	APPOINTMENT TERMINATED DIRECTOR ALAN ROUSE
2009-03-30	288a	DIRECTOR APPOINTED PETER ANTHONY MCDONNELL
2008-07-17	363s	RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS
2008-02-13	288a	NEW DIRECTOR APPOINTED
2008-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-08-06	363s	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-03-09	288b	DIRECTOR RESIGNED
2007-02-21	288b	DIRECTOR RESIGNED
2007-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-16	363s	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-08-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-07-25	288b	DIRECTOR RESIGNED
2005-12-07	225	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-08-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-15	363s	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-04-11	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-14	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-31	288a	NEW DIRECTOR APPOINTED
2004-08-31	288a	NEW DIRECTOR APPOINTED
2004-08-31	288a	NEW DIRECTOR APPOINTED
2004-08-31	88(2)R	AD 21/06/04--------- £ SI 8@1=8 £ IC 2/10
2004-07-07	288a	NEW DIRECTOR APPOINTED
2004-06-29	288a	NEW DIRECTOR APPOINTED
2004-06-29	288a	NEW DIRECTOR APPOINTED
2004-06-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-29	288b	DIRECTOR RESIGNED
2004-06-29	288a	NEW DIRECTOR APPOINTED
2004-06-29	288a	NEW SECRETARY APPOINTED
2004-06-21	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

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 105/106 THE ESPLANADE WEYMOUTH MANAGEMENT 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 105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

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 105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of 105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED

Trademarks

We have not found any records of 105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 105/106 THE ESPLANADE WEYMOUTH MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as 105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED	£ 658,909
URBAN&CIVIC PLC	£ 641,667

Outgoings

Business Rates/Property Tax

No properties were found where 105/106 THE ESPLANADE WEYMOUTH MANAGEMENT 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 105/106 THE ESPLANADE WEYMOUTH MANAGEMENT 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 105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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