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Company Information for 12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED
12 ESPLANADE, WHITBY, NORTH YORKSHIRE, YO21 3HH,
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Company Registration Number
 06948846 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| 12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED | ||
| Legal Registered Office | ||
| 12 ESPLANADE WHITBY NORTH YORKSHIRE YO21 3HH Other companies in YO21 | ||
| Previous Names | ||
|
| 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: | 2017-08-11 03:42:27 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
DEBORAH JANE BLANE |
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ANDREW HYDE |
||
SUSAN SIMPSON |
||
NIGEL NICHOLAS SNAITH |
||
ANDREW VARNEY |
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JOANNE WARD |
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LORRAINE THERESA WONG |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTONY SISSONS |
Director | ||
BEVERLEY VARNEY |
Director | ||
RAYMOND JOHN DARCY |
Director | ||
MARTYN JAMES PULLIN |
Director | ||
DAVID ANTONY WILLIS |
Director | ||
SIMON PAUL CUERDEN |
Director | ||
IMCO DIRECTOR LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NSOG LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
| POWER TORQUE ENGINEERING LIMITED | Director | 1993-12-01 | CURRENT | 1926-11-10 | Active | |
| RUGBY AUTOCAR COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1969-07-22 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VARNEY / 02/04/2016 | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 30/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 30/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL NICHOLAS SNAITH / 23/06/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS LORRAINE THERESA WONG / 23/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL NICHOLAS SNAITH / 23/06/2014 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW HYDE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SISSONS | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/13 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED ANDREW VARNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY VARNEY | |
| AR01 | 30/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY VARNEY / 04/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL NICHOLAS SNAITH / 03/07/2012 | |
| AP01 | DIRECTOR APPOINTED SUSAN SIMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DARCY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AP01 | DIRECTOR APPOINTED MR ANTONY SISSONS | |
| AP01 | DIRECTOR APPOINTED DR NIGEL NICHOLAS SNAITH | |
| AP03 | SECRETARY APPOINTED MS LORRAINE THERESA WONG | |
| AR01 | 30/06/11 FULL LIST | |
| 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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PULLIN | |
| AP01 | DIRECTOR APPOINTED DEBORAH JANE BLANE | |
| AP01 | DIRECTOR APPOINTED JOANNE WARD | |
| AP01 | DIRECTOR APPOINTED BEVERLEY VARNEY | |
| AP01 | DIRECTOR APPOINTED RAYMOND JOHN DARCY | |
| SH01 | 24/11/10 STATEMENT OF CAPITAL GBP 6 | |
| SH01 | 24/11/10 STATEMENT OF CAPITAL GBP 6 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 30/06/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAVID ANTONY WILLIS | |
| RES15 | CHANGE OF NAME 03/03/2010 | |
| CERTNM | COMPANY NAME CHANGED IMCO (212009) LIMITED CERTIFICATE ISSUED ON 30/03/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM C/O IRWIN MITCHELL SOLICITORS 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IMCO DIRECTOR LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CUERDEN | |
| AP01 | DIRECTOR APPOINTED MARTYN JAMES PULLIN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| 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
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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
| 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
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 |
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