12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED

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		30/06/2017
Account next due		31/03/2019
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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

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
2018-07-07	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE BLANE / 30/06/2018
2017-12-03	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-02-13	AA	30/06/16 TOTAL EXEMPTION SMALL
2016-07-08	LATEST SOC	08/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-08	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VARNEY / 02/04/2016
2015-11-18	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-07-17	LATEST SOC	17/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-17	AR01	30/06/15 FULL LIST
2015-02-04	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-07	AR01	30/06/14 FULL LIST
2014-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL NICHOLAS SNAITH / 23/06/2014
2014-06-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS LORRAINE THERESA WONG / 23/06/2014
2014-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL NICHOLAS SNAITH / 23/06/2014
2014-06-23	AP01	DIRECTOR APPOINTED MR ANDREW HYDE
2014-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY SISSONS
2014-01-24	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-07-17	AR01	30/06/13 FULL LIST
2013-07-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-07-16	AD02	SAIL ADDRESS CREATED
2013-03-14	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-10-11	AP01	DIRECTOR APPOINTED ANDREW VARNEY
2012-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BEVERLEY VARNEY
2012-07-12	AR01	30/06/12 FULL LIST
2012-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY VARNEY / 04/07/2012
2012-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL NICHOLAS SNAITH / 03/07/2012
2012-01-31	AP01	DIRECTOR APPOINTED SUSAN SIMPSON
2012-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND DARCY
2012-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-17	AP01	DIRECTOR APPOINTED MR ANTONY SISSONS
2011-10-06	AP01	DIRECTOR APPOINTED DR NIGEL NICHOLAS SNAITH
2011-10-06	AP03	SECRETARY APPOINTED MS LORRAINE THERESA WONG
2011-07-26	AR01	30/06/11 FULL LIST
2011-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/2011 FROM BWC BUSINESS SOLUTIONS DAKOTA HOUSE 25 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON ON TEES TS18 3TX
2011-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIS
2011-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN PULLIN
2011-07-07	AP01	DIRECTOR APPOINTED DEBORAH JANE BLANE
2011-07-07	AP01	DIRECTOR APPOINTED JOANNE WARD
2011-07-07	AP01	DIRECTOR APPOINTED BEVERLEY VARNEY
2011-07-07	AP01	DIRECTOR APPOINTED RAYMOND JOHN DARCY
2011-07-07	SH01	24/11/10 STATEMENT OF CAPITAL GBP 6
2011-04-27	SH01	24/11/10 STATEMENT OF CAPITAL GBP 6
2011-03-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-28	AR01	30/06/10 FULL LIST
2010-07-08	AP01	DIRECTOR APPOINTED DAVID ANTONY WILLIS
2010-03-30	RES15	CHANGE OF NAME 03/03/2010
2010-03-30	CERTNM	COMPANY NAME CHANGED IMCO (212009) LIMITED CERTIFICATE ISSUED ON 30/03/10
2010-03-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010
2010-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2010 FROM C/O IRWIN MITCHELL SOLICITORS 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ
2010-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR IMCO DIRECTOR LIMITED
2010-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON CUERDEN
2010-03-30	AP01	DIRECTOR APPOINTED MARTYN JAMES PULLIN
2009-06-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

12 ESPLANADE WHITBY 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

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

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

Creditors and other liabilities

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

We have not found any records of 12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED registering or being granted any patents

We do not have the domain name information for 12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED

We have not found any records of 12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

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

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.

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

The European Union has not awarded 12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED any grants or awards.

We could not find any group structure information