62 ESPLANADE LIMITED

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

This company is commonly known as 62 Esplanade Limited. The company was founded 17 years ago and was given the registration number 05927632. The firm's registered office is in BURNHAM-ON-SEA. You can find them at 19 Victoria Street, , Burnham-on-sea, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	62 ESPLANADE LIMITED
Company Number	:	05927632
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 September 2006
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	19 Victoria Street, Burnham-on-sea, England, TA8 1AL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19, Victoria Street, Burnham-On-Sea, England, TA8 1AL	Director	26 May 2021	Active
Bishopstone, 36 Crescent Road, Worthing, England, BN11 1RL	Secretary	01 May 2009	Active
8 Merrivale Chowns Hill, Hastings, TN35 4TA	Secretary	19 September 2006	Active
97 Graham Avenue, Mile Oak, Portslade, BN41 2WN	Secretary	07 September 2006	Active
Bishopstone, 36 Crescent Road, Worthing, BN11 1RL	Corporate Secretary	11 September 2006	Active
62, 62 Esplanade, Burnham On Sea, United Kingdom, TA8 2AH	Director	06 September 2013	Active
43 Sheridan Road, Worthing, BN14 8EU	Director	07 September 2006	Active
62b, Esplanade, Burnham On Sea, TA8 2AH	Director	01 May 2009	Active
62, Esplanade, Burnham-On-Sea, England, TA8 2AH	Director	19 March 2018	Active
62 The Esplanade, Burnham On Sea, TA8 2AH	Director	11 September 2006	Active

People with Significant Control

Ms Samantha Harrison
Notified on	:	20 June 2022
Status	:	Active
Date of birth	:	October 1988
Nationality	:	British
Country of residence	:	England
Address	:	19, Victoria Street, Burnham-On-Sea, England, TA8 1AL
Nature of control	:	Significant influence or control

Mr Steve Neil Croft
Notified on	:	26 May 2021
Status	:	Active
Date of birth	:	March 1988
Nationality	:	British
Country of residence	:	England
Address	:	19, Victoria Street, Burnham-On-Sea, England, TA8 1AL
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Margaret Rose Dunford
Notified on	:	15 February 2018
Status	:	Active
Date of birth	:	July 1941
Nationality	:	British
Country of residence	:	England
Address	:	62, Esplanade, Burnham-On-Sea, England, TA8 2AH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Keith Pocock
Notified on	:	15 February 2018
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Country of residence	:	England
Address	:	46, Winchester Road, Burnham-On-Sea, England, TA8 1HY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Anthony John Dewdney Cursons
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1951
Nationality	:	British
Country of residence	:	England
Address	:	62b, Esplanade, Burnham-On-Sea, England, TA8 2AH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Mark John Brookes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1972
Nationality	:	British
Country of residence	:	England
Address	:	62, Esplanade, Burnham-On-Sea, England, TA8 2AH
Nature of control	:	Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-11	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-22	Accounts	Accounts with accounts type dormant.	Download
2022-09-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-24	Persons with significant control	Notification of a person with significant control.	Download
2022-05-17	Accounts	Accounts with accounts type dormant.	Download
2022-05-16	Officers	Termination director company with name termination date.	Download
2021-10-12	Confirmation statement	Confirmation statement with updates.	Download
2021-06-30	Persons with significant control	Notification of a person with significant control.	Download
2021-06-30	Officers	Appoint person director company with name date.	Download
2021-06-30	Persons with significant control	Cessation of a person with significant control.	Download
2021-03-03	Accounts	Accounts with accounts type micro entity.	Download
2020-11-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-20	Accounts	Accounts with accounts type micro entity.	Download
2020-02-13	Address	Change registered office address company with date old address new address.	Download
2019-08-21	Confirmation statement	Confirmation statement with updates.	Download
2019-02-25	Accounts	Accounts with accounts type micro entity.	Download
2019-02-07	Persons with significant control	Cessation of a person with significant control.	Download
2019-02-07	Officers	Termination director company with name termination date.	Download
2019-02-07	Officers	Termination secretary company with name termination date.	Download
2019-02-07	Address	Change registered office address company with date old address new address.	Download
2018-08-14	Confirmation statement	Confirmation statement with updates.	Download
2018-03-20	Officers	Termination director company with name termination date.	Download
2018-03-20	Officers	Termination director company with name termination date.	Download
2018-03-19	Persons with significant control	Withdrawal of a person with significant control statement.	Download
2018-03-19	Officers	Appoint person director company with name date.	Download