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ESPLANADE 1 LIMITED

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

This company is commonly known as Esplanade 1 Limited. The company was founded 45 years ago and was given the registration number 01451582. The firm's registered office is in SHEFFIELD. You can find them at Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:ESPLANADE 1 LIMITED
Company Number:01451582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1979
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire, S2 4SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sheffield United Fc, Bramall Lane, Sheffield, S2 4SU

Secretary21 April 2020Active
Sheffield United Fc, Bramall Lane, Sheffield, S2 4SU

Director21 November 2019Active
Sheffield United Fc, Bramall Lane, Sheffield, S2 4SU

Secretary08 August 2014Active
Sheffield United Fc, Bramall Lane, Sheffield, S2 4SU

Secretary26 October 2011Active
Bramall Lane, Sheffield, S2 4SU

Secretary06 June 2007Active
108 Totley Brook Road, Sheffield, S17 3QU

Secretary21 July 2003Active
Sheffield United Fc, Bramall Lane, Sheffield, S2 4SU

Secretary01 September 2010Active
75 Grosvenor Avenue, Hartford, Northwich, CW8 1RP

Secretary31 July 1992Active
67 Postern Close, York, YO23 1JF

Secretary06 December 1993Active
The Stables, 179 Woodford Road, Bramhall, SK7 1QE

Secretary-Active
Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ

Corporate Secretary13 June 2016Active
53 Vicarage Lane, Dore, Sheffield, S17 3GY

Director05 June 2002Active
Sheffield United Fc, Bramall Lane, Sheffield, S2 4SU

Director21 November 2019Active
Bramall Lane, Cherry Street, Sheffield, S2 4SU

Director01 December 2009Active
Sheffield United Fc, Bramall Lane, Sheffield, S2 4SU

Director08 August 2014Active
Sheffield United Fc, Bramall Lane, Sheffield, S2 4SU

Director07 September 2012Active
5 Wychwood Glen, Sothall, Sheffield, S20 2QL

Director04 December 1998Active
Bramall Lane, Sheffield, S2 4SU

Director06 June 2007Active
Garthollerton Chelford Road, Ollerton, Knutsford, WA16 8RY

Director-Active
17 Carrwood, Hale Barns, WA15 0ED

Director-Active
108 Totley Brook Road, Sheffield, S17 3QU

Director21 July 2003Active
Oak Tree Farm, Blankney Barff, Wetheringham, LN4 3BJ

Director14 January 1997Active
Sheffield United Fc, Bramall Lane, Sheffield, S2 4SU

Director01 September 2010Active
11 Avondale Road, Swinley, Wigan, WN1 2BE

Director31 July 1992Active
67 Postern Close, York, YO23 1JF

Director05 July 1999Active
67 Postern Close, York, YO23 1JF

Director04 April 1997Active
Glenwood Cottage 25 Andrew Lane, High Lane, Stockport, SK6 8HX

Director14 January 1997Active
1 Osborne Close, Wilmslow, SK9 2EE

Director-Active
The Long Barn, Hollymount Lane, Greenmount, Bury, BL8 4HP

Director05 August 2005Active
Bramall Lane, Cherry Street, Sheffield, S2 4SU

Director01 November 2005Active
33 Carlton Road, Sale, M33 6WZ

Director12 April 1995Active
27 Bosborn Drive, Mellor Brook, Blackburn, BB2

Director-Active
Rosebank 8 Moor Lane, Kirk Langley, Ashbourne, DE6 4LQ

Director05 July 1999Active
Homelands, Upper Dunsforth, Great Ouseburn York, YO26 9RU

Director31 March 1993Active
Bramall Lane, Cherry Street, Sheffield, England, S2 4SU

Director11 April 2016Active

People with Significant Control

Blades Leisure Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bramall Lane, Cherry Street, Sheffield, England, S2 4SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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