• UK
  • ESPLANADE (W.S.M.) MANAGEMENT COMPANY LIMITED(THE) - Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom

Company Information

Company registration number
01432376
Company Status
LIVE
Country
United Kingdom
Registered Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England UK

Management

Managing Directors
DEANS, Anita
PERRETT, Mark James
TANNER, Malcolm John
WILKS, Stephen Mark
Company secretaries
ALEXANDER FAULKNER PARTNERSHIP LIMITED

Company Details

Type of Business
ltd
Incorporated
1979-06-22
Age Of Company
1979-06-22 44 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

ESPLANADE (W.S.M.) MANAGEMENT COMPANY LIMITED(THE) Company Description

ESPLANADE (W.S.M.) MANAGEMENT COMPANY LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 01432376. Its current trading status is "live". It was registered 1979-06-22. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Queensway House .
More information

Get ESPLANADE (W.S.M.) MANAGEMENT COMPANY LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Esplanade (W.s.m.) Management Company Limited(The) - Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom

1979-06-22 44 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-06-10) - AD01

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  • confirmation-statement-with-updates (2023-01-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-12-15) - AA

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  • confirmation-statement-with-no-updates (2022-01-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-12-19) - AA

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  • accounts-with-accounts-type-micro-entity (2021-03-18) - AA

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  • accounts-with-accounts-type-micro-entity (2021-11-19) - AA

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  • confirmation-statement-with-updates (2021-01-04) - CS01

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  • confirmation-statement-with-updates (2020-01-07) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2019-09-30) - AP04

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  • termination-secretary-company-with-name-termination-date (2019-09-30) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-30) - AD01

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  • accounts-with-accounts-type-micro-entity (2019-08-13) - AA

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  • confirmation-statement-with-no-updates (2019-01-03) - CS01

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  • confirmation-statement-with-no-updates (2018-01-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-11-23) - AA

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-05-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01

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  • appoint-corporate-secretary-company-with-name-date (2014-01-06) - AP04

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  • termination-secretary-company-with-name-termination-date (2014-01-06) - TM02

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  • appoint-person-director-company-with-name-date (2013-03-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01

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  • capital-name-of-class-of-shares (2013-03-13) - SH08

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  • change-registered-office-address-company-with-date-old-address (2013-12-11) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA

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  • accounts-with-accounts-type-dormant (2012-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA

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  • appoint-corporate-secretary-company-with-name-date (2011-12-08) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01

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  • change-person-director-company-with-change-date (2010-01-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-07-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-03-24) - AA

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  • legacy (2009-01-26) - 363a

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  • legacy (2008-01-23) - 353

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  • legacy (2008-01-23) - 190

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  • legacy (2008-01-23) - 288b

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  • legacy (2008-01-23) - 287

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  • legacy (2008-01-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-06-02) - AA

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  • legacy (2007-01-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-06-27) - AA

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  • legacy (2006-02-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-06-20) - AA

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  • legacy (2005-01-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-08-10) - AA

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  • legacy (2004-08-04) - 353

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  • legacy (2004-01-13) - 363s

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  • legacy (2004-07-26) - 288a

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  • legacy (2004-05-25) - 288b

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  • legacy (2004-07-30) - 353

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  • accounts-with-accounts-type-total-exemption-small (2003-06-04) - AA

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  • legacy (2003-01-23) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-08-21) - AA

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  • legacy (2002-02-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-08-17) - AA

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  • legacy (2001-01-10) - 363s

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  • accounts-with-accounts-type-full (2001-01-09) - AA

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  • legacy (2000-06-26) - 363s

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  • legacy (2000-06-23) - 288c

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  • legacy (2000-06-23) - 287

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  • legacy (1999-08-18) - 288a

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  • legacy (1999-08-18) - 288b

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  • accounts-with-accounts-type-full (1999-09-01) - AA

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  • accounts-with-accounts-type-full (1998-06-15) - AA

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  • legacy (1998-01-09) - 363s

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  • accounts-with-accounts-type-full (1997-07-28) - AA

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  • legacy (1997-02-13) - 363s

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  • accounts-with-accounts-type-full (1996-07-16) - AA

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  • accounts-with-accounts-type-small (1996-04-16) - AA

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  • resolution (1996-03-20) - RESOLUTIONS

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  • legacy (1996-03-07) - 363s

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  • legacy (1996-03-07) - 288

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  • legacy (1996-03-07) - 363a

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  • legacy (1995-01-23) - 363s

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  • accounts-with-accounts-type-small (1995-02-07) - AA

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  • legacy (1994-01-20) - 363s

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  • accounts-with-accounts-type-full (1994-01-20) - AA

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  • legacy (1993-05-14) - 363a

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  • accounts-with-accounts-type-full (1992-07-22) - AA

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  • legacy (1992-02-11) - 288

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  • legacy (1992-02-01) - 288

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  • legacy (1992-02-01) - 363s

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  • legacy (1991-03-15) - 363a

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  • accounts-with-accounts-type-full (1991-03-01) - AA

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  • accounts-with-accounts-type-full (1991-06-05) - AA

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  • legacy (1990-11-30) - 288

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  • accounts-with-accounts-type-full (1990-01-25) - AA

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  • legacy (1990-01-25) - 363

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  • accounts-with-accounts-type-full (1989-09-25) - AA

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  • legacy (1989-09-25) - 363

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  • accounts-with-accounts-type-full (1988-11-04) - AA

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  • legacy (1988-11-04) - 363

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  • legacy (1988-08-12) - AC05

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  • accounts-with-accounts-type-full (1987-08-17) - AA

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  • legacy (1987-08-17) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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