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17 THE ESPLANADE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 17 The Esplanade Management Company Limited. The company was founded 42 years ago and was given the registration number 01589080. The firm's registered office is in WESTON SUPER MARE. You can find them at 21 Flat 21 Royal Court, Royal Sands, Weston Super Mare, Avon. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:17 THE ESPLANADE MANAGEMENT COMPANY LIMITED
Company Number:01589080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:21 Flat 21 Royal Court, Royal Sands, Weston Super Mare, Avon, England, BS23 4NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity Chapel, Wesley Place, Merthyr Vale, Merthyr Tydfil, Wales, CF48 4RS

Director22 November 2023Active
Trinity Chapel, Wesley Place, Merthyr Vale, Merthyr Tydfil, Wales, CF48 4RS

Director22 November 2023Active
Ivy House Farm, The Causeway, Mark, Highbridge, TA9 4QT

Secretary26 June 2000Active
Flat 1, 17 Esplanade, Burnham On Sea, TA8 1BG

Secretary10 March 2005Active
46 High Street, Burnham On Sea, TA8 1PD

Secretary16 November 1992Active
Flat 2 17 The Esplanade, Burnham On Sea, TA8 1BG

Secretary05 June 1998Active
17 Esplanade, Burnham On Sea, TA8 1BG

Secretary-Active
Flat 1 17 Esplanade, Burnham On Sea, TA8 1BG

Director14 October 1996Active
9, The Approach, Two Mile Ash, Milton Keynes, MK8 8BH

Director25 December 2012Active
9 The Approach, Two Mile Ash, Milton Keynes, MK8 8BH

Director05 June 1998Active
21, Royal Court, Royal Sands, Weston-Super-Mare, England, BS23 4NJ

Director05 November 2015Active
Flat 3 17 Esplanade, Burnham On Sea, TA8 1BG

Director13 October 1997Active
Flat 3 17 Esplanade, Burnham On Sea, TA8 1BG

Director-Active

People with Significant Control

Dr Olinga Taeed
Notified on:08 January 2024
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:Wales
Address:Trinity Chapel, Wesley Place, Merthyr Tydfil, Wales, CF48 4RS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Barbara Elizabeth Taeed
Notified on:08 January 2024
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:Wales
Address:Trinity Chapel, Wesley Place, Merthyr Tydfil, Wales, CF48 4RS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Richard Maxwell
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:Wales
Address:Trinity Chapel, Wesley Place, Merthyr Tydfil, Wales, CF48 4RS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

Download
2024-01-19Persons with significant control

Notification of a person with significant control.

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2024-01-19Persons with significant control

Notification of a person with significant control.

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2024-01-19Persons with significant control

Withdrawal of a person with significant control statement.

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2023-11-22Persons with significant control

Notification of a person with significant control statement.

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2023-11-22Officers

Termination director company with name termination date.

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2023-11-22Persons with significant control

Cessation of a person with significant control.

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2023-11-22Address

Change registered office address company with date old address new address.

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2023-11-22Officers

Appoint person director company with name date.

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2023-11-22Officers

Appoint person director company with name date.

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2023-11-19Accounts

Accounts with accounts type dormant.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-12-03Accounts

Accounts with accounts type dormant.

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2022-06-11Address

Change registered office address company with date old address new address.

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2022-05-22Address

Change registered office address company with date old address new address.

Download
2022-02-06Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Persons with significant control

Change to a person with significant control.

Download
2021-11-23Accounts

Accounts with accounts type dormant.

Download
2021-11-23Officers

Change person director company with change date.

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2021-11-23Persons with significant control

Change to a person with significant control.

Download
2021-07-16Address

Change registered office address company with date old address new address.

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2021-02-18Accounts

Accounts with accounts type dormant.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Address

Change registered office address company with date old address new address.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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