66 THE ESPLANADE LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About 66 The Esplanade Ltd

66 THE ESPLANADE LIMITED was founded on 2007-10-23 and has its registered office in Street. The organisation's status is listed as "Active". 66 The Esplanade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
66 THE ESPLANADE LIMITED

MICHAEL MILES & CO ACCOUNTANTS 191A HIGH STREET STREET SOMERSET BA16 0NE Other companies in BA16

Filing Information

Company Number		06406980
Company ID Number		06406980
Date formed		2007-10-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-08-06 15:42:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 66 THE ESPLANADE LIMITED

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Company Officers of 66 THE ESPLANADE LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON HARRY CHISLETT	Director	2007-10-23
TIMOTHY ROBERT WYATT	Director	2007-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRISTOL LEGAL SERVICES LIMITED	Company Secretary	2007-10-23	2008-10-23
BOURSE NOMINEES LIMITED	Director	2007-10-23	2007-10-23

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
2023-07-07		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-20		Previous accounting period extended from 31/10/21 TO 31/12/21
2022-06-20	AA01	Previous accounting period extended from 31/10/21 TO 31/12/21
2021-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-04-19	AP01	DIRECTOR APPOINTED MRS KAREN WYATT
2021-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HARRY CHISLETT
2020-10-30	CS01	CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-10-25	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2018-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-25	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2017-11-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-08-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2015-12-11	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11	CH01	Director's details changed for Timothy Robert Wyatt on 2015-12-11
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-30	AR01	23/10/15 ANNUAL RETURN FULL LIST
2014-11-17	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-14	AR01	23/10/14 ANNUAL RETURN FULL LIST
2014-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-31	AR01	23/10/13 ANNUAL RETURN FULL LIST
2013-06-27	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06	AR01	23/10/12 ANNUAL RETURN FULL LIST
2012-07-02	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08	AR01	23/10/11 ANNUAL RETURN FULL LIST
2010-11-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-26	AR01	23/10/10 ANNUAL RETURN FULL LIST
2009-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-10-23	AR01	23/10/09 ANNUAL RETURN FULL LIST
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT WYATT / 23/10/2009
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRY CHISLETT / 23/10/2009
2009-08-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2008-12-24	287	Registered office changed on 24/12/2008 from michael miles & co accountants 191A high street street somerset BA16 0NE
2008-12-23	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/2008 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE. BRISTOL BS2 8PE
2008-12-23	288b	APPOINTMENT TERMINATED SECRETARY BRISTOL LEGAL SERVICES LIMITED
2007-10-23	288a	NEW DIRECTOR APPOINTED
2007-10-23	288a	NEW DIRECTOR APPOINTED
2007-10-23	288b	DIRECTOR RESIGNED
2007-10-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-23	88(2)R	AD 23/10/07--------- £ SI 3@1=3 £ IC 1/4

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 66 THE 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 66 THE 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

66 THE ESPLANADE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-12-31

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 66 THE ESPLANADE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 4
Cash Bank In Hand	2011-11-01	£ 4
Current Assets	2011-11-01	£ 4
Shareholder Funds	2011-11-01	£ 4

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 66 THE ESPLANADE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 66 THE ESPLANADE LIMITED

Trademarks

We have not found any records of 66 THE ESPLANADE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 66 THE 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 (68209 - Other letting and operating of own or leased real estate) as 66 THE ESPLANADE LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 66 THE 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 66 THE 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 66 THE 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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