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Home > England & Wales Companies > 14 THE ESPLANADE (MANAGEMENT) LTD
Company Information for

14 THE ESPLANADE (MANAGEMENT) LTD

APPLE FARM, MEARE ROAD, GLASTONBURY, SOMERSET, BA6 9LA,
Company Registration Number
05466101
Private Limited Company
Active

Company Overview

About 14 The Esplanade (management) Ltd
14 THE ESPLANADE (MANAGEMENT) LTD was founded on 2005-05-27 and has its registered office in Glastonbury. The organisation's status is listed as "Active". 14 The Esplanade (management) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
14 THE ESPLANADE (MANAGEMENT) LTD
 
Legal Registered Office
APPLE FARM
MEARE ROAD
GLASTONBURY
SOMERSET
BA6 9LA
Other companies in BA6
 
Filing Information
Company Number 05466101
Company ID Number 05466101
Date formed 2005-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-27
Return next due 2018-06-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 04:36:19
Primary Source:Companies House
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Company Officers of 14 THE ESPLANADE (MANAGEMENT) LTD

Current Directors
Officer Role Date Appointed
RICHARD FRANKS
Director 2005-05-27
JULIAN HELLINGS
Director 2017-01-01
DAVID VICTOR HOWELL
Director 2009-10-01
NOVA JANNINE TURLEY
Director 2014-01-01
RICHARD FRANKS
Company Secretary 2005-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK BERNARD WHITE
Director 2005-09-30 2014-06-01
CHRISTOPHER WILLIAM FRANCIS MILLETT
Director 2005-05-27 2011-12-01
ALISON DAWN EUELY
Director 2006-09-23 2009-10-01
JANET MARY EVELY
Director 2005-10-01 2006-07-18
TREVOR COLES
Director 2005-05-27 2005-10-01
PEARL DOREEN JAMES
Director 2005-05-27 2005-09-30
DUPORT DIRECTOR LIMITED
Nominated Director 2005-05-27 2005-05-27
DUPORT SECRETARY LIMITED
Nominated Secretary 2005-05-27 2005-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD FRANKS MAGIC BEAN FOODS LTD Director 2016-06-23 CURRENT 2016-06-23 Active
RICHARD FRANKS 19, THE ESPLANADE, BURNHAM-ON-SEA, MANAGEMENT CO. LIMITED Director 2000-07-21 CURRENT 1981-10-27 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
2017-07-23LATEST SOC23/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-23CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FRANKS
2017-02-24AA31/05/16 TOTAL EXEMPTION SMALL
2017-01-24AP01DIRECTOR APPOINTED MR JULIAN HELLINGS
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-14AR0127/05/16 FULL LIST
2016-03-03AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-06AR0127/05/15 FULL LIST
2015-03-09AA31/05/14 TOTAL EXEMPTION SMALL
2015-02-23AP01DIRECTOR APPOINTED MISS NOVA JANNINE TURLEY
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK WHITE
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-25AR0127/05/14 FULL LIST
2014-02-20AA31/05/13 TOTAL EXEMPTION FULL
2013-08-13AR0127/05/13 FULL LIST
2013-03-15AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-21AR0127/05/12 FULL LIST
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLETT
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-15AR0127/05/11 FULL LIST
2010-09-16AR0127/05/10 FULL LIST
2010-09-16AP01DIRECTOR APPOINTED MR DAVID VICTOR HOWELL
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BERNARD WHITE / 27/05/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM FRANCIS MILLETT / 27/05/2010
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ALISON EUELY
2010-07-19AA31/05/10 TOTAL EXEMPTION SMALL
2009-11-06AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 29 SHEARN LANE BURNHAM ON SEA TA18 1DR
2009-06-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANKS / 23/09/2008
2009-03-28AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-03-17AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-23363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-10-24288aNEW DIRECTOR APPOINTED
2006-09-19363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-09-07288bDIRECTOR RESIGNED
2006-03-17288aNEW DIRECTOR APPOINTED
2006-03-01288aNEW DIRECTOR APPOINTED
2006-03-01288bDIRECTOR RESIGNED
2006-03-01288bDIRECTOR RESIGNED
2005-07-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-21288aNEW DIRECTOR APPOINTED
2005-06-21288aNEW DIRECTOR APPOINTED
2005-06-21288aNEW DIRECTOR APPOINTED
2005-06-2188(2)RAD 27/05/05--------- £ SI 4@1=4 £ IC 2/6
2005-05-31288bSECRETARY RESIGNED
2005-05-31288bDIRECTOR RESIGNED
2005-05-27NEWINCINCORPORATION 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 14 THE ESPLANADE (MANAGEMENT) LTD 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 14 THE ESPLANADE (MANAGEMENT) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 THE ESPLANADE (MANAGEMENT) LTD 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
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31

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 14 THE ESPLANADE (MANAGEMENT) LTD

Intangible Assets
Patents
We have not found any records of 14 THE ESPLANADE (MANAGEMENT) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 14 THE ESPLANADE (MANAGEMENT) LTD
Trademarks
We have not found any records of 14 THE ESPLANADE (MANAGEMENT) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 THE ESPLANADE (MANAGEMENT) LTD. 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 14 THE ESPLANADE (MANAGEMENT) LTD 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 14 THE ESPLANADE (MANAGEMENT) LTD 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 14 THE ESPLANADE (MANAGEMENT) LTD 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 14 THE ESPLANADE (MANAGEMENT) LTD any grants or awards.
Ownership
    We could not find any group structure information
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