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Company Information for

13 THE ESPLANADE (MANAGEMENT) LIMITED

13 ESPLANADE, BURNHAM-ON-SEA, SOMERSET, ENGLAND, TA8 1BE,
Company Registration Number
05256395
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 13 The Esplanade (management) Ltd
13 THE ESPLANADE (MANAGEMENT) LIMITED was founded on 2004-10-12 and has its registered office in Somerset. The organisation's status is listed as "Active". 13 The Esplanade (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
13 THE ESPLANADE (MANAGEMENT) LIMITED
 
Legal Registered Office
13 ESPLANADE
BURNHAM-ON-SEA
SOMERSET
ENGLAND
TA8 1BE
Other companies in TA8
 
Filing Information
Company Number 05256395
Company ID Number 05256395
Date formed 2004-10-12
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-10-12
Return next due 2017-10-26
Type of accounts DORMANT
Last Datalog update: 2017-09-08 19:07:21
Primary Source:Companies House
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Company Officers of 13 THE ESPLANADE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
TONY STEPHEN FLEMING
Director 2014-01-09
RICHARD JOHN CHARLES HINDSON
Director 2004-10-12
JULIE MARY LAWRENCE
Director 2015-07-13
GARY PAGE
Director 2015-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GASS
Company Secretary 2004-10-12 2016-01-18
ELAINE ELIZABETH BROWN
Director 2009-03-29 2015-07-22
ANNETTE BAYLIS
Director 2007-09-26 2015-07-13
LEE GAVIN BERRY
Director 2004-12-22 2012-10-31
JUDITH MARILYN CARVER
Director 2004-10-12 2009-03-29
LINDA JANE PERFECT
Director 2004-10-12 2007-09-25
ANTHONY STUART MAYO
Director 2004-10-12 2004-12-22
REDDINGS COMPANY SECRETARY LIMITED
Director 2004-10-12 2004-10-12
REDDINGS COMPANY SECRETARY LIMITED
Company Secretary 2004-10-12 2004-10-12
DIANA ELIZABETH REDDING
Nominated Director 2004-10-12 2004-10-12

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
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2016 FROM COMMERCIAL HOUSE 46 HIGH STREET BURNHAM ON SEA SOMERSET TA8 1PD
2016-01-18TM02APPOINTMENT TERMINATED, SECRETARY PAUL GASS
2015-11-19AP01DIRECTOR APPOINTED MS JULIE MARY LAWRENCE
2015-11-19AP01DIRECTOR APPOINTED MR GARY PAGE
2015-10-13AR0112/10/15 NO MEMBER LIST
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE BAYLIS
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE BROWN
2015-09-11AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-15AR0112/10/14 NO MEMBER LIST
2014-08-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-24AP01DIRECTOR APPOINTED MR TONY STEPHEN FLEMING
2013-10-15AR0112/10/13 NO MEMBER LIST
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR LEE BERRY
2012-10-24AR0112/10/12 NO MEMBER LIST
2012-06-13AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-24AR0112/10/11 NO MEMBER LIST
2011-08-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-10AR0112/10/10 NO MEMBER LIST
2010-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL GASS / 08/01/2010
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-23AR0112/10/09 NO MEMBER LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CHARLES HINDSON / 20/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ELIZABETH BROWN / 20/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE GAVIN BERRY / 20/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE BAYLIS / 20/10/2009
2009-04-17288aDIRECTOR APPOINTED ELAINE ELIZABETH BROWN
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR JUDITH CARVER
2009-03-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-20363aANNUAL RETURN MADE UP TO 12/10/08
2008-04-29AA31/12/07 TOTAL EXEMPTION FULL
2007-11-06363sANNUAL RETURN MADE UP TO 12/10/07
2007-10-03288bDIRECTOR RESIGNED
2007-10-03288aNEW DIRECTOR APPOINTED
2007-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-25363sANNUAL RETURN MADE UP TO 12/10/06
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-03363sANNUAL RETURN MADE UP TO 12/10/05
2005-11-03288aNEW DIRECTOR APPOINTED
2005-11-03363(288)DIRECTOR RESIGNED
2005-07-26225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-02-02288aNEW DIRECTOR APPOINTED
2004-12-03288aNEW SECRETARY APPOINTED
2004-12-03RES13APT DIRS,CON BECOME MEM 12/10/04
2004-11-19288bDIRECTOR RESIGNED
2004-11-19288aNEW DIRECTOR APPOINTED
2004-11-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-19287REGISTERED OFFICE CHANGED ON 19/11/04 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ
2004-11-19288aNEW DIRECTOR APPOINTED
2004-11-19288aNEW DIRECTOR APPOINTED
2004-11-19288aNEW DIRECTOR APPOINTED
2004-10-12NEWINCINCORPORATION 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 13 THE ESPLANADE (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 13 THE ESPLANADE (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
13 THE ESPLANADE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 13 THE ESPLANADE (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 13 THE ESPLANADE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 THE ESPLANADE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 13 THE ESPLANADE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 THE ESPLANADE (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 (98000 - Residents property management) as 13 THE ESPLANADE (MANAGEMENT) 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
Outgoings
Business Rates/Property Tax
No properties were found where 13 THE ESPLANADE (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 13 THE ESPLANADE (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 13 THE ESPLANADE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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