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ESPLANADE HOUSE LIMITED - ESPRIT ACCOUNTING LIMITED, 98 London Road, Bognor Regis, West Sussex, United Kingdom
Company Information
- Company registration number
- 05228319
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ESPRIT ACCOUNTING LIMITED
- 98 London Road
- Bognor Regis
- West Sussex
- PO21 1DD ESPRIT ACCOUNTING LIMITED, 98 London Road, Bognor Regis, West Sussex, PO21 1DD UK
Management
- Managing Directors
- BARNES, Thomas
- QUIN, Carl Alan
- THORP, Mark Stuart Meyrick
- WHITFIELD, Andrew
- Company secretaries
- THORP, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-10
- Age Of Company 2004-09-10 20 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Mark Stuart Meyrick Thorp
- Ms Sandra Gough
- Mr Andrew Whitfield
- Mr Carl Alan Quin
- Mr Thomas Barnes
- -
- Mr Andrew Whitfield
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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ESPLANADE HOUSE LIMITED Company Description
- ESPLANADE HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 05228319. Its current trading status is "live". It was registered 2004-09-10. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Esprit Accounting Limited .
Get ESPLANADE HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esplanade House Limited - ESPRIT ACCOUNTING LIMITED, 98 London Road, Bognor Regis, West Sussex, United Kingdom
- 2004-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-06) - AA
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confirmation-statement-with-no-updates (2023-03-31) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-13) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-25) - AA
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confirmation-statement-with-no-updates (2021-04-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-19) - AA
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change-person-director-company-with-change-date (2020-03-31) - CH01
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change-person-secretary-company-with-change-date (2020-03-31) - CH03
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change-to-a-person-with-significant-control (2020-03-31) - PSC04
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confirmation-statement-with-no-updates (2020-03-31) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-12) - AA
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confirmation-statement-with-updates (2019-04-12) - CS01
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notification-of-a-person-with-significant-control (2019-04-12) - PSC01
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cessation-of-a-person-with-significant-control (2019-04-10) - PSC07
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-20) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-01) - TM02
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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appoint-person-secretary-company-with-name-date (2015-04-01) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-02) - CH01
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appoint-person-director-company-with-name (2011-11-02) - AP01
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appoint-person-secretary-company-with-name (2011-10-27) - AP03
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accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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termination-secretary-company-with-name (2010-11-29) - TM02
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termination-director-company-with-name (2010-12-10) - TM01
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change-person-director-company-with-change-date (2010-12-10) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-04-08) - AA
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legacy (2009-04-08) - 287
keyboard_arrow_right 2008
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legacy (2008-10-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-11) - AA
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legacy (2007-09-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-12) - 363a
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legacy (2006-10-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-03-17) - AA
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legacy (2006-10-17) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-03) - 88(2)R
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legacy (2005-09-30) - 363a
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legacy (2005-09-29) - 88(2)R
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legacy (2005-09-29) - 288b
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legacy (2005-01-13) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-09-10) - NEWINC