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8 THE ESPLANADE LIMITED

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

This company is commonly known as 8 The Esplanade Limited. The company was founded 35 years ago and was given the registration number 02290126. The firm's registered office is in PLYMOUTH. You can find them at 6 & 8 Drake Circus, , Plymouth, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:8 THE ESPLANADE LIMITED
Company Number:02290126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1988
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:6 & 8 Drake Circus, Plymouth, PL4 8AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 & 8, Drake Circus, Plymouth, England, PL4 8AQ

Secretary06 September 2010Active
Flat 3 8 The Esplanade, Plymouth, PL1 2PJ

Director01 July 2006Active
Flat 3 8 The Esplanade, Plymouth, PL1 2PJ

Director01 July 2006Active
Flat 5, 8 The Esplanade, Plymouth, PL1 2PJ

Director01 July 2002Active
6 & 8, Drake Circus, Plymouth, PL4 8AQ

Director21 December 2023Active
Flat 4 8 The Esplanade, The Hoe, Plymouth, PL1 2PJ

Secretary01 December 1996Active
8 The Esplanade, Plymouth, PL1 2PJ

Secretary-Active
Flat 3 8 The Esplanade, Plymouth, PL1 2PJ

Secretary01 July 2006Active
Flat Two 8 The Esplanade, Plymouth, PL1 2PJ

Secretary01 July 2002Active
18 Tanglyn Avenue, Shepperton, TW17 0AE

Director04 November 1993Active
Flat 4 8 The Esplanade, Plymouth, PL1 2PJ

Director21 May 2004Active
Orchard Cottage, Bishops Walk, Forthampton, Gloucester, United Kingdom, GL19 4QF

Director07 December 2009Active
Flat 4 8 The Esplanade, The Hoe, Plymouth, PL1 2PJ

Director01 December 1996Active
Bun House, Cattistock, Dorchester, DT2 0HY

Director04 November 1993Active
8 The Esplanade, Plymouth, PL1 2PJ

Director-Active
8 The Esplanade, Plymouth, PL1 2PJ

Director-Active
8 The Esplanade, Plymouth, PL1 2PJ

Director-Active
Flat 1 8 The Esplanade, The Hoe, Plymouth, PL1 2PJ

Director03 October 2001Active
Flat 4 8 The Esplanade, The Hoe, Plymouth, PL1 2PJ

Director25 March 1995Active
Flat Two 8 The Esplanade, Plymouth, PL1 2PJ

Director16 October 1998Active
8 The Esplanade, Flat 3 The Hoe, Plymouth, PL1 2PJ

Director13 August 1998Active

People with Significant Control

Mr Philip Weeden Hill
Notified on:11 July 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Tuffins, 6 & 8, Drake Circus, Plymouth, England, PL4 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Annette Caroline Grenfell-Hill
Notified on:11 July 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:6 & 8, Drake Circus, Plymouth, PL4 8AQ
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 (6 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

DateCategoryDescription
2023-12-21Officers

Appoint person director company with name date.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Change account reference date company previous extended.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type micro entity.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date no member list.

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2015-06-29Accounts

Accounts with accounts type partial exemption.

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2014-07-21Annual return

Annual return company with made up date no member list.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-07-22Annual return

Annual return company with made up date no member list.

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2013-03-08Accounts

Accounts with accounts type total exemption small.

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2012-11-16Officers

Termination director company with name.

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