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ESPLANADE (NO.2) MANAGEMENT (MINEHEAD) LIMITED

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

This company is commonly known as Esplanade (no.2) Management (minehead) Limited. The company was founded 47 years ago and was given the registration number 01291813. The firm's registered office is in MINEHEAD. You can find them at The Office, 1, Esplanade, Minehead, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ESPLANADE (NO.2) MANAGEMENT (MINEHEAD) LIMITED
Company Number:01291813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1976
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Office, 1, Esplanade, Minehead, England, TA24 5BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnyfield, Storth Road, Storth, Milnthorpe, England, LA7 7JA

Director31 August 2019Active
The Office, 1, Esplanade, Minehead, England, TA24 5BE

Director09 November 2019Active
2e The Esplanade, Minehead, TA24 5BE

Secretary01 January 2001Active
23a London Road, Headington, Oxford, OX3 7RE

Secretary-Active
2e The Esplanade, Minehead, TA24 5BE

Director23 May 2003Active
2e The Esplanade, Minehead, TA24 5BE

Director01 January 2001Active
23a London Road, Headington, Oxford, OX3 7RE

Director-Active
2a The Esplanade, Minehead, TA24 5BB

Director-Active
2c Esplanade House, Esplanade, Minehead, England, TA24 5BE

Director20 April 2014Active

People with Significant Control

W.F, Fabry Estate
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Calla Drive, Preston, England, PR3 1JN
Nature of control:
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
W F Fabry Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sunnyfield, Storth Road, Milnthorpe, England, LA7 7JA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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
2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-10-09Persons with significant control

Cessation of a person with significant control.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Accounts

Accounts with accounts type micro entity.

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2023-10-09Persons with significant control

Change to a person with significant control.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-06-30Officers

Change person director company with change date.

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2022-06-27Accounts

Accounts with accounts type micro entity.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-11-22Officers

Appoint person director company with name date.

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2019-09-16Address

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

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2019-09-16Officers

Appoint person director company with name date.

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2019-09-16Officers

Termination director company with name termination date.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-08-30Address

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

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-09-18Persons with significant control

Notification of a person with significant control.

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2018-09-07Address

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

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-09-06Persons with significant control

Notification of a person with significant control.

Download
2018-08-13Accounts

Accounts with accounts type total exemption full.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

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