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Home > England & Wales Companies > ESPLANADE PROPERTY COMPANY,LIMITED(THE)
Company Information for

ESPLANADE PROPERTY COMPANY,LIMITED(THE)

First Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ,
Company Registration Number
00226574
Private Limited Company
Active

Company Overview

About Esplanade Property Company,limited(the)
ESPLANADE PROPERTY COMPANY,LIMITED(THE) was founded on 1927-12-14 and has its registered office in Cardiff. The organisation's status is listed as "Active". Esplanade Property Company,limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESPLANADE PROPERTY COMPANY,LIMITED(THE)
 
Legal Registered Office
First Floor, Tudor House
16 Cathedral Road
Cardiff
CF11 9LJ
Other companies in CF11
 
Filing Information
Company Number 00226574
Company ID Number 00226574
Date formed 1927-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-06-14
Return next due 2025-06-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB549753204  
Last Datalog update: 2024-11-07 15:51:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESPLANADE PROPERTY COMPANY,LIMITED(THE)
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Company Officers of ESPLANADE PROPERTY COMPANY,LIMITED(THE)

Current Directors
Officer Role Date Appointed
COMPANY SECRETARY (NOMINEES) LIMITED
 Company Secretary 2009-03-03
NIGEL GORDON BANBURY
 Director 2000-04-27
PAUL STUART DYER
 Director 1996-11-22
JOHN DANIEL MARTEL
 Director 2010-07-01
JACQUELINE ITA RYAN
 Director 2015-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL RYAN
 Director 1991-06-14 2014-10-16
ANTHONY PETER BAKER
 Company Secretary 2001-02-26 2009-04-07
PATRICIA MARY COTTER
 Director 1991-06-14 2005-07-22
SYDNEY GORDON BANBURY
 Director 1991-06-14 2001-03-31
IAN GAVIN MILLER
 Company Secretary 1991-06-14 2001-02-12
LEWIS STUART DYER
 Director 1991-06-14 1997-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPANY SECRETARY (NOMINEES) LIMITED MONNOW DEVELOPMENTS LIMITED Company Secretary 2018-07-17 CURRENT 1973-12-27 Active
COMPANY SECRETARY (NOMINEES) LIMITED MONNOW GROUP LIMITED Company Secretary 2018-07-17 CURRENT 1951-03-12 Active - Proposal to Strike off
COMPANY SECRETARY (NOMINEES) LIMITED MONNOW HOLDINGS LIMITED Company Secretary 2018-07-17 CURRENT 1989-10-13 Active - Proposal to Strike off
COMPANY SECRETARY (NOMINEES) LIMITED MARCROSS INVESTMENTS LIMITED Company Secretary 2018-07-17 CURRENT 2003-10-02 Active - Proposal to Strike off
COMPANY SECRETARY (NOMINEES) LIMITED STANDARD DEVELOPMENT CO. LIMITED Company Secretary 2018-07-17 CURRENT 1989-05-24 Active - Proposal to Strike off
COMPANY SECRETARY (NOMINEES) LIMITED FILTONDALE LIMITED Company Secretary 2018-07-17 CURRENT 1987-01-14 Active
COMPANY SECRETARY (NOMINEES) LIMITED MONNOW CONSTRUCTION COMPANY LIMITED Company Secretary 2018-07-17 CURRENT 1971-11-22 Active
COMPANY SECRETARY (NOMINEES) LIMITED BRITTON BROS. LIMITED Company Secretary 2017-01-26 CURRENT 2006-07-19 Active
COMPANY SECRETARY (NOMINEES) LIMITED PHOTEXT IMAGING SYSTEMS LIMITED Company Secretary 2016-07-06 CURRENT 2006-12-20 Active
COMPANY SECRETARY (NOMINEES) LIMITED GARY ANTHONY LIMITED Company Secretary 2014-03-03 CURRENT 2001-04-20 Active
COMPANY SECRETARY (NOMINEES) LIMITED THE MEAT MARKET (CARDIFF) LIMITED Company Secretary 2014-03-03 CURRENT 2002-08-07 Active - Proposal to Strike off
COMPANY SECRETARY (NOMINEES) LIMITED MYHOUSEWALES.COM LIMITED Company Secretary 2008-11-17 CURRENT 2005-02-08 Dissolved 2013-10-01
COMPANY SECRETARY (NOMINEES) LIMITED WALL'S DECORATING SERVICES LIMITED Company Secretary 2008-04-29 CURRENT 2003-01-22 Dissolved 2013-08-23
COMPANY SECRETARY (NOMINEES) LIMITED WOODVILLE SCRAP METALS LIMITED Company Secretary 2005-05-06 CURRENT 1967-08-10 Dissolved 2013-09-17
COMPANY SECRETARY (NOMINEES) LIMITED FINEBRAN LIMITED Company Secretary 2005-05-06 CURRENT 1978-07-28 Active
COMPANY SECRETARY (NOMINEES) LIMITED HEATH ESTATES (CARDIFF) LIMITED Company Secretary 2003-12-03 CURRENT 1999-08-23 Dissolved 2015-08-11
COMPANY SECRETARY (NOMINEES) LIMITED MILGI LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-27 Active - Proposal to Strike off
PAUL STUART DYER BENWICK COURT MANAGEMENT LIMITED Director 1992-02-10 CURRENT 1970-05-15 Active
JOHN DANIEL MARTEL WESTON HERITAGE CENTRE LIMITED Director 2017-08-02 CURRENT 1993-07-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-0731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-25CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES
2024-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES
2023-10-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-07-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-04-14TM02Termination of appointment of Company Secretary (Nominees) Limited on 2022-04-01
2021-07-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2020-11-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2019-07-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2018-07-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 12600
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2017-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-25PSC08Notification of a person with significant control statement
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2016-07-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 12600
2016-07-26AR0114/06/16 ANNUAL RETURN FULL LIST
2015-07-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 12600
2015-07-27AR0114/06/15 ANNUAL RETURN FULL LIST
2015-05-27AP01DIRECTOR APPOINTED MISS JACQUELINE ITA RYAN
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 002265740006
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 002265740007
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL RYAN
2014-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL MARTEL / 01/08/2014
2014-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL RYAN / 01/08/2014
2014-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART DYER / 01/08/2014
2014-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GORDON BANBURY / 01/08/2014
2014-08-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 12600
2014-07-15AR0114/06/14 ANNUAL RETURN FULL LIST
2013-07-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0114/06/13 ANNUAL RETURN FULL LIST
2012-07-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0114/06/12 ANNUAL RETURN FULL LIST
2011-08-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-15AR0114/06/11 FULL LIST
2011-04-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-08-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-20AP01DIRECTOR APPOINTED MR JOHN DANIEL MARTEL
2010-06-28AR0114/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RYAN / 01/10/2009
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GORDON BANBURY / 01/10/2009
2010-06-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY (NOMINEES) LIMITED / 01/10/2009
2010-06-16MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
2010-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-08-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-04-08288bAPPOINTMENT TERMINATED SECRETARY ANTHONY BAKER
2009-03-03288aSECRETARY APPOINTED COMPANY SECRETARY (NOMINEES) LIMITED
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 191 WHITCHURCH ROAD GABALFA CARDIFF CF14 3JR
2009-03-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-12363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-08-10363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-08-10288bDIRECTOR RESIGNED
2006-07-31AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-14AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-25363aRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-10363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-02-01AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-02363sRETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS
2002-08-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-09363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-02-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-23288bDIRECTOR RESIGNED
2001-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-08-23363sRETURN MADE UP TO 14/06/01; CHANGE OF MEMBERS
2001-03-14288aNEW SECRETARY APPOINTED
2001-03-14287REGISTERED OFFICE CHANGED ON 14/03/01 FROM: CASTELL HAFOD LLEWELYN DRIVE FAIRBOURNE GWYNEDD LL38 2DQ
2001-03-14288bSECRETARY RESIGNED
2000-07-06AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-19363sRETURN MADE UP TO 14/06/00; CHANGE OF MEMBERS
2000-06-12288aNEW DIRECTOR APPOINTED
1999-07-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-06363sRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1998-06-22363sRETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1998-06-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-07-27AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-16363(288)DIRECTOR RESIGNED
1997-06-16363sRETURN MADE UP TO 14/06/97; CHANGE OF MEMBERS
1997-01-27288aNEW DIRECTOR APPOINTED
1996-12-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-19363sRETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1995-12-08AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ESPLANADE PROPERTY COMPANY,LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESPLANADE PROPERTY COMPANY,LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-31 Outstanding PRINCIPALITY BUILDING SOCIETY
2015-03-31 Outstanding PRINCIPALITY BUILDING SOCIETY
MORTGAGE DEED 2010-06-11 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1995-05-18 Satisfied WELSH DEVELOPMENT AGENCY
FLOATING CHARGE 1995-02-24 PART of the property or undertaking has been released from charge PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 1995-02-24 Outstanding PRINCIPALITY BUILDING SOCIETY
MORTGAGE 1993-04-20 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESPLANADE PROPERTY COMPANY,LIMITED(THE)

Intangible Assets
Patents
We have not found any records of ESPLANADE PROPERTY COMPANY,LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for ESPLANADE PROPERTY COMPANY,LIMITED(THE)
Trademarks
We have not found any records of ESPLANADE PROPERTY COMPANY,LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESPLANADE PROPERTY COMPANY,LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ESPLANADE PROPERTY COMPANY,LIMITED(THE) are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ESPLANADE PROPERTY COMPANY,LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESPLANADE PROPERTY COMPANY,LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESPLANADE PROPERTY COMPANY,LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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