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Company Information for

12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED

12 ESPLANADE, WHITBY, NORTH YORKSHIRE, YO21 3HH,
Company Registration Number
06948846
Private Limited Company
Active

Company Overview

About 12 Esplanade Whitby Management Company Ltd
12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED was founded on 2009-06-30 and has its registered office in Whitby. The organisation's status is listed as "Active". 12 Esplanade Whitby Management Company Limited 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
12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
12 ESPLANADE
WHITBY
NORTH YORKSHIRE
YO21 3HH
Other companies in YO21
 
Previous Names
IMCO (212009) LIMITED30/03/2010
Filing Information
Company Number 06948846
Company ID Number 06948846
Date formed 2009-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-16 03:06:52
Primary Source:Companies House
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Company Officers of 12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JANE BLANE
Director 2011-06-30
ANDREW HYDE
Director 2014-01-10
SUSAN SIMPSON
Director 2012-01-31
NIGEL NICHOLAS SNAITH
Director 2011-09-30
ANDREW VARNEY
Director 2012-09-26
JOANNE WARD
Director 2011-06-30
LORRAINE THERESA WONG
Company Secretary 2011-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY SISSONS
Director 2011-09-30 2014-01-10
BEVERLEY VARNEY
Director 2011-06-30 2012-09-26
RAYMOND JOHN DARCY
Director 2011-06-30 2011-11-25
MARTYN JAMES PULLIN
Director 2010-03-03 2011-06-30
DAVID ANTONY WILLIS
Director 2010-03-03 2011-06-30
SIMON PAUL CUERDEN
Director 2009-06-30 2010-03-03
IMCO DIRECTOR LIMITED
Director 2009-06-30 2010-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL NICHOLAS SNAITH NSOG LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
ANDREW VARNEY POWER TORQUE ENGINEERING LIMITED Director 1993-12-01 CURRENT 1926-11-10 Active
ANDREW VARNEY RUGBY AUTOCAR COMPANY LIMITED Director 1991-12-31 CURRENT 1969-07-22 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
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-02-13AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VARNEY / 02/04/2016
2015-11-18AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-17AR0130/06/15 FULL LIST
2015-02-04AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-07AR0130/06/14 FULL LIST
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL NICHOLAS SNAITH / 23/06/2014
2014-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / MS LORRAINE THERESA WONG / 23/06/2014
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL NICHOLAS SNAITH / 23/06/2014
2014-06-23AP01DIRECTOR APPOINTED MR ANDREW HYDE
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY SISSONS
2014-01-24AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-17AR0130/06/13 FULL LIST
2013-07-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-07-16AD02SAIL ADDRESS CREATED
2013-03-14AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-11AP01DIRECTOR APPOINTED ANDREW VARNEY
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY VARNEY
2012-07-12AR0130/06/12 FULL LIST
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY VARNEY / 04/07/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL NICHOLAS SNAITH / 03/07/2012
2012-01-31AP01DIRECTOR APPOINTED SUSAN SIMPSON
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND DARCY
2012-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-17AP01DIRECTOR APPOINTED MR ANTONY SISSONS
2011-10-06AP01DIRECTOR APPOINTED DR NIGEL NICHOLAS SNAITH
2011-10-06AP03SECRETARY APPOINTED MS LORRAINE THERESA WONG
2011-07-26AR0130/06/11 FULL LIST
2011-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2011 FROM BWC BUSINESS SOLUTIONS DAKOTA HOUSE 25 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON ON TEES TS18 3TX
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIS
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN PULLIN
2011-07-07AP01DIRECTOR APPOINTED DEBORAH JANE BLANE
2011-07-07AP01DIRECTOR APPOINTED JOANNE WARD
2011-07-07AP01DIRECTOR APPOINTED BEVERLEY VARNEY
2011-07-07AP01DIRECTOR APPOINTED RAYMOND JOHN DARCY
2011-07-07SH0124/11/10 STATEMENT OF CAPITAL GBP 6
2011-04-27SH0124/11/10 STATEMENT OF CAPITAL GBP 6
2011-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-28AR0130/06/10 FULL LIST
2010-07-08AP01DIRECTOR APPOINTED DAVID ANTONY WILLIS
2010-03-30RES15CHANGE OF NAME 03/03/2010
2010-03-30CERTNMCOMPANY NAME CHANGED IMCO (212009) LIMITED CERTIFICATE ISSUED ON 30/03/10
2010-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2010 FROM C/O IRWIN MITCHELL SOLICITORS 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR IMCO DIRECTOR LIMITED
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CUERDEN
2010-03-30AP01DIRECTOR APPOINTED MARTYN JAMES PULLIN
2009-06-30NEWINCINCORPORATION 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 12 ESPLANADE WHITBY MANAGEMENT COMPANY 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 12 ESPLANADE WHITBY 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
12 ESPLANADE WHITBY MANAGEMENT COMPANY 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

Creditors
Creditors Due Within One Year 2012-07-01 £ 27
Creditors Due Within One Year 2011-07-01 £ 22

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 6
Called Up Share Capital 2011-07-01 £ 6
Cash Bank In Hand 2012-07-01 £ 2,735
Cash Bank In Hand 2011-07-01 £ 557
Current Assets 2012-07-01 £ 2,735
Current Assets 2011-07-01 £ 557
Shareholder Funds 2012-07-01 £ 2,658
Shareholder Funds 2011-07-01 £ 485

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 ESPLANADE WHITBY 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 12 ESPLANADE WHITBY 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
Outgoings
Business Rates/Property Tax
No properties were found where 12 ESPLANADE WHITBY 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 12 ESPLANADE WHITBY 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 12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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