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Company Information for 13 THE ESPLANADE (MANAGEMENT) LIMITED
THE HIVE 13 THE ESPLANADE C/O SATURLEY GARNER & CO LTD, 6 BEAUFIGHTER ROAD, WESTON-SUPER-MARE, BS24 8EE,
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Company Registration Number
 05256395 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 13 The Esplanade (management) Ltd
13 THE ESPLANADE (MANAGEMENT) LIMITED was founded on 2004-10-12 and has its registered office in Weston-super-mare. The organisation's status is listed as "Active". 13 The Esplanade (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 13 THE ESPLANADE (MANAGEMENT) LIMITED | |
| Legal Registered Office | |
| THE HIVE 13 THE ESPLANADE C/O SATURLEY GARNER & CO LTD 6 BEAUFIGHTER ROAD WESTON-SUPER-MARE BS24 8EE Other companies in TA8 | |
Filing Information
| Company Number | 05256395 | |
|---|---|---|
| Company ID Number | 05256395 | |
| Date formed | 2004-10-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 12/10/2015 | |
| Return next due | 09/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-12-05 08:51:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 THE ESPLANADE (MANAGEMENT) LIMITED
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Company Officers of 13 THE ESPLANADE (MANAGEMENT) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TONY STEPHEN FLEMING |
||
RICHARD JOHN CHARLES HINDSON |
||
JULIE MARY LAWRENCE |
||
GARY PAGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL GASS |
Company Secretary | ||
ELAINE ELIZABETH BROWN |
Director | ||
ANNETTE BAYLIS |
Director | ||
LEE GAVIN BERRY |
Director | ||
JUDITH MARILYN CARVER |
Director | ||
LINDA JANE PERFECT |
Director | ||
ANTHONY STUART MAYO |
Director | ||
REDDINGS COMPANY SECRETARY LIMITED |
Company Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director | ||
REDDINGS COMPANY SECRETARY LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| Notification of a person with significant control statement | ||
| REGISTERED OFFICE CHANGED ON 11/12/23 FROM 13 Esplanade Burnham-on-Sea Somerset TA8 1BE England | ||
| CESSATION OF TONY STEPHEN FLEMING AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED MR JAMES BASIL LEARMONTH MORGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA FLINT | |
| AP01 | DIRECTOR APPOINTED AMANDA LOUISE KEEN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY STEPHEN FLEMING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS SHEILA FLINT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MARY LAWRENCE | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY STEPHEN FLEMING | |
| PSC07 | CESSATION OF JULIE MARY LAWRENCE AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/16 FROM Commercial House 46 High Street Burnham on Sea Somerset TA8 1PD | |
| TM02 | Termination of appointment of Paul Gass on 2016-01-18 | |
| AP01 | DIRECTOR APPOINTED MS JULIE MARY LAWRENCE | |
| AP01 | DIRECTOR APPOINTED MR GARY PAGE | |
| AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE BAYLIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BROWN | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR TONY STEPHEN FLEMING | |
| AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BERRY | |
| AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/10/10 NO MEMBER LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GASS / 08/01/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/10/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CHARLES HINDSON / 20/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ELIZABETH BROWN / 20/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE GAVIN BERRY / 20/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE BAYLIS / 20/10/2009 | |
| 288a | DIRECTOR APPOINTED ELAINE ELIZABETH BROWN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JUDITH CARVER | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 12/10/08 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | ANNUAL RETURN MADE UP TO 12/10/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | ANNUAL RETURN MADE UP TO 12/10/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | ANNUAL RETURN MADE UP TO 12/10/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES13 | APT DIRS,CON BECOME MEM 12/10/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 13 THE ESPLANADE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 13 THE ESPLANADE (MANAGEMENT) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
13 THE ESPLANADE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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 13 THE ESPLANADE (MANAGEMENT) LIMITED
Intangible Assets
Patents
We have not found any records of 13 THE ESPLANADE (MANAGEMENT) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 13 THE ESPLANADE (MANAGEMENT) LIMITED
Income
Government Income
We have not found government income sources for 13 THE ESPLANADE (MANAGEMENT) LIMITED. 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 (98000 - Residents property management) as 13 THE ESPLANADE (MANAGEMENT) LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 13 THE ESPLANADE (MANAGEMENT) LIMITED 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 13 THE ESPLANADE (MANAGEMENT) LIMITED 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 13 THE ESPLANADE (MANAGEMENT) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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