This company is commonly known as Esplanade Property Company,limited(the). The company was founded 96 years ago and was given the registration number 00226574. The firm's registered office is in CARDIFF. You can find them at First Floor, Tudor House, 16 Cathedral Road, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ESPLANADE PROPERTY COMPANY,LIMITED(THE) |
|---|---|---|
| Company Number | : | 00226574 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 1927 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ | Director | 27 April 2000 | Active |
| First Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ | Director | 22 November 1996 | Active |
| First Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ | Director | 01 July 2010 | Active |
| First Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ | Director | 16 May 2015 | Active |
| 191 Whitchurch Road, Gabalfa, Cardiff, CF14 3JR | Secretary | 26 February 2001 | Active |
| Castell Hafod, Llewelyn Drive, Fairbourne, LL38 2DQ | Secretary | - | Active |
| 1st, Floor, Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ | Corporate Secretary | 03 March 2009 | Active |
| High View 56 Lake Road East, Cardiff, CF2 5NN | Director | - | Active |
| 47 Alma Road, Clifton, Bristol, BS8 2DE | Director | - | Active |
| Mill House West Farleigh, Maidstone, ME15 0NF | Director | - | Active |
| First Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-27 | Officers | Appoint person director company with name date. | Download |
| 2015-03-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-03-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-11-11 | Officers | Termination director company with name termination date. | Download |
| 2014-09-12 | Officers | Change person director company with change date. | Download |
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