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SOUTHSEA CLARENCE ESPLANADE PIER COMPANY LIMITED(THE)

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

This company is commonly known as Southsea Clarence Esplanade Pier Company Limited(the). The company was founded 163 years ago and was given the registration number 00001955. The firm's registered office is in HANTS. You can find them at Clarence Pier, Southsea,, Hants, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SOUTHSEA CLARENCE ESPLANADE PIER COMPANY LIMITED(THE)
Company Number:00001955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1860
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Clarence Pier, Southsea,, Hants, PO5 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clarence Pier, Southsea,, Hants, PO5 3AA

Secretary21 April 2022Active
Clarence Pier Pavilion, Clarence Esplanade, Southsea, England, PO5 3AA

Director22 October 1993Active
Clarence Pier Pavilion, Clarence Esplanade, Southsea, England, PO5 3AA

Director22 October 1993Active
Clarence Pier Pavilion, Clarence Esplanade, Southsea, England, PO5 3AA

Director-Active
Clarence Pier Pavilion, Clarence Esplanade, Southsea, England, PO5 3AA

Director23 February 1994Active
Clarence Pier Pavilion, Clarence Esplanade, Southsea, England, PO5 3AA

Director23 February 1994Active
Clarence Pier Pavilion, Clarence Esplanade, Southsea, England, PO5 3AA

Secretary-Active
Lady Hamilton Cottage, St Thomas Street, Portsmouth, PO1 2EZ

Director-Active
Clarence Pier Pavilion, Clarence Esplanade, Southsea, England, PO5 3AA

Director-Active

People with Significant Control

Mrs Patricia Jill Shufflebottom
Notified on:06 April 2016
Status:Active
Date of birth:June 1933
Nationality:British
Country of residence:England
Address:Clarence Pier Pavilion, Clarence Esplanade, Southsea, England, PO5 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jill Norman
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Clarence Pier, Clarence Pier, Southsea, England, P05 3AA
Nature of control:
  • Significant influence or control

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

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Persons with significant control

Change to a person with significant control.

Download
2023-06-05Persons with significant control

Change to a person with significant control.

Download
2022-12-31Accounts

Accounts with accounts type total exemption full.

Download
2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-05-05Officers

Appoint person secretary company with name date.

Download
2022-05-05Officers

Termination secretary company with name termination date.

Download
2022-05-05Officers

Termination director company with name termination date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Accounts

Accounts with accounts type total exemption full.

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-10-21Officers

Change person director company with change date.

Download
2019-10-21Officers

Change person director company with change date.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Officers

Change person director company with change date.

Download
2019-03-01Officers

Change person secretary company with change date.

Download
2019-03-01Officers

Change person director company with change date.

Download
2019-03-01Persons with significant control

Change to a person with significant control.

Download
2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-10-12Officers

Change person director company with change date.

Download
2018-10-12Officers

Change person director company with change date.

Download
2018-06-28Confirmation statement

Confirmation statement with no updates.

Download

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