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Home > England & Wales Companies > 34 THE ESPLANADE MANAGEMENT COMPANY LIMITED
Company Information for 34 THE ESPLANADE MANAGEMENT COMPANY LIMITED
121BERESFOD AVENUE SURBITON SURREY, 121BERESFORD AVENUE, SURBITON, SURREY, KT5 9LW,
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Company Registration Number
 06582927 Private Limited Company
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Company Overview
About 34 The Esplanade Management Company Ltd
34 THE ESPLANADE MANAGEMENT COMPANY LIMITED was founded on 2008-05-02 and has its registered office in Surbiton. The organisation's status is listed as "Active". 34 The Esplanade Management Company Limited is a Private Limited Company 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 | |
|---|---|
| 34 THE ESPLANADE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 121BERESFOD AVENUE SURBITON SURREY 121BERESFORD AVENUE SURBITON SURREY KT5 9LW Other companies in GU21 | |
Filing Information
| Company Number | 06582927 | |
|---|---|---|
| Company ID Number | 06582927 | |
| Date formed | 2008-05-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 02/05/2016 | |
| Return next due | 30/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-04-05 12:43:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 34 THE ESPLANADE MANAGEMENT COMPANY LIMITED
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Is this data useful to you?
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Company Officers of 34 THE ESPLANADE MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELLEN HALL |
||
JOANNE ELLEN AYRES |
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STEPHEN GRINT |
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PAMELA MAY JAMES |
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JOHN LEE MEATS |
||
DAVID CHRISTOPHER PETTIT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROL MEATS |
Company Secretary | ||
LAWRENCE ARNOLD JACKSON |
Director | ||
ROBERT ARTHUR LEVERICK |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STEWILL DEVELOPMENTS LIMITED | Director | 2004-08-03 | CURRENT | 2004-08-03 | Dissolved 2014-01-07 |
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 |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/22 | ||
| REGISTERED OFFICE CHANGED ON 03/05/22 FROM 20 Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG England | ||
| CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM 20 Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG England | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| TM02 | Termination of appointment of Ellen Hall on 2021-05-29 | |
| AP03 | Appointment of Mr John Meates as company secretary on 2021-05-29 | |
| CH01 | Director's details changed for Mr Stephen Grint on 2021-05-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED DAWN RICHENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ELLEN AYRES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Joanne Ellen Ayres on 2017-08-14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Joanne Ellen Ayres on 2015-03-11 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ELLEN HALL on 2016-04-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/16 FROM 3 Laurel Crescent Woking Surrey GU21 5SS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN GRINT | |
| LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 25/05/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/2014 FROM 3 LAUREL CRESCENT WOKING SURREY GU21 5SS ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/2014 FROM 25 PEATMORE AVENUE PYRFORD WOKING SURREY GU22 8TG UNITED KINGDOM | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Miss Joanne Ellen Hall on 2012-05-26 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 02/05/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/11 FROM 121 Beresford Avenue Surbiton Surrey KT5 9LW United Kingdom | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 02/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER PETTIT / 02/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEE MEATS / 02/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MAY JAMES / 02/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ARNOLD JACKSON / 02/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE ELLEN HALL / 02/05/2010 | |
| AP03 | SECRETARY APPOINTED MRS ELLEN HALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL MEATS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JACKSON | |
| AP01 | DIRECTOR APPOINTED MISS JOANNE ELLEN HALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVERICK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 225 | PREVSHO FROM 31/05/2009 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/2009 FROM 34A THE ESPLANADE SEAFORD EAST SUSSEX BN25 1JJ | |
| 88(2) | AD 02/06/08 GBP SI 4@1=4 GBP IC 1/5 | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRISTOL LEGAL SERVICES LIMITED | |
| 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
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 34 THE ESPLANADE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 34 THE ESPLANADE 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
34 THE ESPLANADE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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 34 THE ESPLANADE MANAGEMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-04-01 | £ 4 |
|---|---|---|
| Shareholder Funds | 2011-04-01 | £ 4 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 34 THE ESPLANADE MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 34 THE ESPLANADE MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 34 THE ESPLANADE 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 (98000 - Residents property management) as 34 THE ESPLANADE MANAGEMENT COMPANY 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 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 34 THE ESPLANADE 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 34 THE ESPLANADE 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 34 THE ESPLANADE MANAGEMENT COMPANY 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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