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Company Information for

ESPA PROPERTY TRADING LLP

WESTCHURCH HOMES, KENNEDY HOUSE, 31 STAMFORD STREET, ALTRINCHAM, CHESHIRE, WA14 1ES,
Company Registration Number
OC338818
Limited Liability Partnership
Active

Company Overview

About Espa Property Trading Llp
ESPA PROPERTY TRADING LLP was founded on 2008-07-17 and has its registered office in Altrincham. The organisation's status is listed as "Active". Espa Property Trading Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESPA PROPERTY TRADING LLP
 
Legal Registered Office
WESTCHURCH HOMES
KENNEDY HOUSE
31 STAMFORD STREET
ALTRINCHAM
CHESHIRE
WA14 1ES
Other companies in M1
 
Filing Information
Company Number OC338818
Company ID Number OC338818
Date formed 2008-07-17
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 09:24:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESPA PROPERTY TRADING LLP
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Company Officers of ESPA PROPERTY TRADING LLP

Current Directors
Officer Role Date Appointed
ROBERT THOMAS NEWHAM
 Limited Liability Partnership (LLP) Designated Member 2008-07-17
CHARLES RICHARD TOPHAM
 Limited Liability Partnership (LLP) Designated Member 2008-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT THOMAS NEWHAM HILL QUAYS LLP Limited Liability Partnership (LLP) Designated Member 2010-02-02 CURRENT 2010-02-02 Dissolved 2016-08-23
ROBERT THOMAS NEWHAM TEBAY ROAD LLP Limited Liability Partnership (LLP) Designated Member 2010-02-02 CURRENT 2010-02-02 Dissolved 2017-01-26
ROBERT THOMAS NEWHAM RIVER STREET ASSETS LLP Limited Liability Partnership (LLP) Designated Member 2009-09-29 CURRENT 2009-09-29 In Administration/Administrative Receiver
ROBERT THOMAS NEWHAM TREGENZA PROPERTIES MERSEYSIDE LLP Limited Liability Partnership (LLP) Designated Member 2009-09-17 CURRENT 2009-09-17 Active - Proposal to Strike off
ROBERT THOMAS NEWHAM SILVERLAND INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2009-07-21 CURRENT 2009-07-21 Dissolved 2017-11-01
CHARLES RICHARD TOPHAM RIVER STREET FINANCE LLP Limited Liability Partnership (LLP) Designated Member 2012-05-09 CURRENT 2012-05-09 Dissolved 2014-07-29
CHARLES RICHARD TOPHAM RIVER STREET ENERGY LLP Limited Liability Partnership (LLP) Designated Member 2012-04-20 CURRENT 2012-04-20 Dissolved 2014-07-29
CHARLES RICHARD TOPHAM HILL QUAYS LLP Limited Liability Partnership (LLP) Designated Member 2010-02-02 CURRENT 2010-02-02 Dissolved 2016-08-23
CHARLES RICHARD TOPHAM TEBAY ROAD LLP Limited Liability Partnership (LLP) Designated Member 2010-02-02 CURRENT 2010-02-02 Dissolved 2017-01-26
CHARLES RICHARD TOPHAM RIVER STREET ASSETS LLP Limited Liability Partnership (LLP) Designated Member 2009-09-29 CURRENT 2009-09-29 In Administration/Administrative Receiver
CHARLES RICHARD TOPHAM SILVERLAND INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2009-07-21 CURRENT 2009-07-21 Dissolved 2017-11-01

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
2024-07-26Confirmation statement with no updates made up to 2024-07-16
2023-07-19Confirmation statement with no updates made up to 2023-07-16
2023-06-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20LLCS01Confirmation statement with no updates made up to 2020-07-16
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17LLCS01Confirmation statement with no updates made up to 2019-07-16
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04LLTM01Limited liability partnership termination of member Robert Thomas Newham on 2018-10-01
2018-10-04LLAP02Limited liability partnership appointment of corporate member Houndhill Associates Ltd on 2018-10-01 as member
2018-07-17LLCS01Confirmation statement with no updates made up to 2018-07-16
2018-07-12LLMR04LLP Statement of satisfaction of a charge / full 23
2018-05-03LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2018-05-03LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-01-26LLMR04LLP Statement of satisfaction of a charge / full 18
2017-11-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LLCS01Confirmation statement with no updates made up to 2017-07-16
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LLAD01Change of registered office address for limited liability partnership from Carvers Warehouse 3rd Floor North 77 Dale Street Manchester M1 2HG to C/O Westchurch Homes Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES
2016-07-18LLCS01Confirmation statement with no updates made up to 2016-07-16
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LLMR01LLP Creation of charge with deed OC3388180049 on 2015-12-04
2015-08-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2015-08-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2015-08-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2015-08-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2015-08-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2015-08-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2015-08-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2015-08-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2015-08-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2015-08-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2015-08-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2015-08-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2015-08-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2015-08-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2015-08-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2015-08-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2015-08-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2015-08-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2015-08-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2015-08-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2015-08-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2015-08-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2015-08-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2015-08-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2015-08-03LLAR01ANNUAL RETURN MADE UP TO 16/07/15
2015-01-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-18LLAR01ANNUAL RETURN MADE UP TO 16/07/14
2014-03-12LLAD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 9 JORDAN STREET HILLQUAYS DEANSGATE MANCHESTER M15 4PY
2013-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-19LLAR01ANNUAL RETURN MADE UP TO 16/07/13
2012-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-17LLAR01ANNUAL RETURN MADE UP TO 16/07/12
2012-07-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT THOMAS NEWHAM / 10/11/2011
2012-07-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CHARLES RICHARD TOPHAM / 16/07/2012
2011-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-19LLAR01ANNUAL RETURN MADE UP TO 16/07/11
2010-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-18LLAR01ANNUAL RETURN MADE UP TO 16/07/10
2010-03-11LLAD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM DUNSCAR HOUSE DEAKINS BUSINESS PARK EGERTON BOLTON LANCASHIRE BL7 9RP
2009-12-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-03LLAR01ANNUAL RETURN MADE UP TO 16/07/09
2009-10-14LLAD01REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 1 MERCHANTS PLACE RIVER STREET BOLTON LANCASHIRE BL2 1BX
2008-12-16LLP225CURRSHO FROM 31/07/2009 TO 31/03/2009
2008-10-10LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2008-10-10LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2008-10-10LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2008-10-10LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2008-10-10LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2008-10-10LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2008-10-10LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2008-10-03LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2008-10-03LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2008-10-03LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2008-10-03LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2008-10-03LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2008-10-03LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2008-10-03LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2008-10-03LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2008-10-03LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2008-10-03LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2008-10-03LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2008-10-03LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2008-10-03LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2008-10-03LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2008-10-03LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2008-10-03LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2008-10-03LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2008-09-19LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-09-19LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-09-19LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2008-09-19LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2008-09-19LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2008-09-19LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-09-19LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2008-09-19LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2008-09-19LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-19LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-19LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-09-19LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-09-19LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-09-19LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-19LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-19LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-09-19LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-09-19LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-09-19LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ESPA PROPERTY TRADING LLP 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 ESPA PROPERTY TRADING LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 48
Mortgages/Charges outstanding 20
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 28
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-10-03 Satisfied ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-10-03 Satisfied ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-10-03 Satisfied ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-10-03 Satisfied ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-10-03 Satisfied ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-10-03 Satisfied ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-10-03 Satisfied ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-09-19 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-09-19 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-09-19 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-09-19 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-09-19 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-09-19 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-09-19 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-09-19 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-09-19 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-09-19 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-09-19 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-09-19 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-09-19 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-09-19 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-09-19 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-09-19 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-09-19 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-09-19 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-09-19 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-09-19 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-09-19 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-09-19 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-09-19 Outstanding ALLIANCE & LEICESTER PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ESPA PROPERTY TRADING LLP

Intangible Assets
Patents
We have not found any records of ESPA PROPERTY TRADING LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ESPA PROPERTY TRADING LLP
Trademarks
We have not found any records of ESPA PROPERTY TRADING LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESPA PROPERTY TRADING LLP. 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 (None Supplied) as ESPA PROPERTY TRADING LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ESPA PROPERTY TRADING LLP 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 ESPA PROPERTY TRADING LLP 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 ESPA PROPERTY TRADING LLP 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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    Other companies at postcode WA14 1ES