Company Information for 12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED
12 ESPLANADE, WHITBY, NORTH YORKSHIRE, YO21 3HH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
12 ESPLANADE WHITBY NORTH YORKSHIRE YO21 3HH Other companies in YO21 | ||
Previous Names | ||
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Company Number | 06948846 | |
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Company ID Number | 06948846 | |
Date formed | 2009-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts |
Last Datalog update: | 2020-07-09 18:22:21 |
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Officer | Role | Date Appointed |
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LORRAINE THERESA WONG |
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DEBORAH JANE BLANE |
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ANDREW HYDE |
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SUSAN SIMPSON |
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NIGEL NICHOLAS SNAITH |
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ANDREW VARNEY |
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JOANNE WARD |
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 - Proposal to Strike off | |
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 |
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CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Deborah Jane Blane on 2018-06-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS 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 details changed for Andrew Varney on 2016-04-02 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Nigel Nicholas Snaith on 2014-06-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LORRAINE THERESA WONG on 2014-06-23 | |
CH01 | Director's details changed for Dr Nigel Nicholas Snaith on 2014-06-23 | |
AP01 | DIRECTOR APPOINTED MR ANDREW HYDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SISSONS | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ANDREW VARNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY VARNEY | |
AR01 | 30/06/12 ANNUAL RETURN 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 |
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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 |
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Creditors Due Within One Year | 2011-07-01 | £ 22 |
Creditors and other liabilities
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 |
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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 |
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. |