Esplanade 1 Limited

Company Name	Esplanade 1 Limited
Director	Abdullah Yousef Mohammed Alghamdi
Company Status	Active
Company Number	01451582
Category	Private Limited Company
Incorporation Date	1 October 1979(44 years, 7 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Abdullah Yousef Mohammed Alghamdi
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	21 November 2019(40 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU

Secretary Name	Mrs Deborah Andrew
Status	Current
Appointed	21 April 2020(40 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU

Director Name	Sir Robert Charlton
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(11 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Garthollerton Chelford Road Ollerton Knutsford Cheshire WA16 8RY

Director Name	Freddie Pye
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(11 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 May 1998)
Role	Co Director
Correspondence Address	1 Osborne Close Wilmslow Cheshire SK9 2EE

Director Name	Mr Gordon Taylor
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(11 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 August 1995)
Role	Company Director
Correspondence Address	27 Bosborn Drive Mellor Brook Blackburn Lancashire Bb2

Director Name	Mr John Michael Edelson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(11 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 January 1997)
Role	Retailer
Country of Residence	England
Correspondence Address	17 Carrwood Hale Barns Cheshire WA15 0ED

Secretary Name	Barry Newton Whetton
Nationality	British
Status	Resigned
Appointed	09 April 1991(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	The Stables 179 Woodford Road Bramhall Stockport SK7 1QE

Director Name	Philip Hawthorne
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(12 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 March 1993)
Role	Company Director
Correspondence Address	11 Avondale Road Swinley Wigan Lancashire WN1 2BE

Secretary Name	Mr Trevor Lightburn
Nationality	British
Status	Resigned
Appointed	31 July 1992(12 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Grosvenor Avenue Hartford Northwich Cheshire CW8 1RP

Director Name	Mr Ian Townsend
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(13 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Homelands Upper Dunsforth Great Ouseburn York YO26 9RU

Secretary Name	Mr Michael Atkinson Manning
Nationality	British
Status	Resigned
Appointed	06 December 1993(14 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	67 Postern Close York North Yorkshire YO23 1JF

Director Name	Mr John Thomas Shiels
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 1997)
Role	Manager
Country of Residence	England
Correspondence Address	33 Carlton Road Sale Cheshire M33 6WZ

Director Name	Charles Alexander Green
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(17 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 April 1998)
Role	Chief Executive
Correspondence Address	Oak Tree Farm Blankney Barff Wetheringham Lincolnshire LN4 3BJ

Director Name	Anthony Michael McDonald
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(17 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 December 1998)
Role	Chairman
Correspondence Address	Glenwood Cottage 25 Andrew Lane High Lane Stockport Cheshire SK6 8HX

Director Name	Mr Michael Atkinson Manning
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(17 years, 6 months after company formation)
Appointment Duration	3 days (resigned 07 April 1997)
Role	Secretary
Correspondence Address	67 Postern Close York North Yorkshire YO23 1JF

Director Name	David Capper
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(19 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 June 1999)
Role	Company Director
Correspondence Address	5 Wychwood Glen Sothall Sheffield S20 2QL

Director Name	John Lythall Thurman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(19 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 June 2002)
Role	Managing Director
Correspondence Address	Rosebank 8 Moor Lane Kirk Langley Ashbourne Derbyshire DE6 4LQ

Director Name	Alan Maxwell Bamford
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(22 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 August 2005)
Role	Company Director
Correspondence Address	53 Vicarage Lane Dore Sheffield South Yorkshire S17 3GY

Director Name	Mark Thomas Fenoughty
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(23 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 June 2007)
Role	Finance Director
Correspondence Address	108 Totley Brook Road Sheffield South Yorkshire S17 3QU

Secretary Name	Mark Thomas Fenoughty
Nationality	British
Status	Resigned
Appointed	21 July 2003(23 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 June 2007)
Role	Finance Director
Correspondence Address	108 Totley Brook Road Sheffield South Yorkshire S17 3QU

Director Name	Mr Terence James Robinson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(25 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 December 2009)
Role	Football Executive
Country of Residence	England
Correspondence Address	The Long Barn Hollymount Lane, Greenmount Bury Lancashire BL8 4HP

Director Name	Mr Jason Rockett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(26 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr Simon Capper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(27 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Sheffield S2 4SU

Secretary Name	Mr Simon Capper
Nationality	British
Status	Resigned
Appointed	06 June 2007(27 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Sheffield S2 4SU

Director Name	Mr Trevor Birch
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(30 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Cherry Street Sheffield South Yorkshire S2 4SU

Director Name	Mr David Anthony Harrop
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(30 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU

Secretary Name	Mr David Harrop
Status	Resigned
Appointed	01 September 2010(30 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 2011)
Role	Company Director
Correspondence Address	Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU

Secretary Name	Mr Craig Burns
Status	Resigned
Appointed	26 October 2011(32 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU

Director Name	Mr Craig Burns
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(32 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 August 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU

Director Name	Mr Malachy Brannigan Brannigan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(34 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU

Secretary Name	Mr Malachy Brannigan
Status	Resigned
Appointed	08 August 2014(34 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2016)
Role	Company Director
Correspondence Address	Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU

Director Name	Mr Jeremy John Tutton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(36 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Hh Prince Musa'Ad Bin Khalid Bin Musa'Ad Bin Abdulrahman Al Saud
Date of Birth	January 1993 (Born 31 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	21 November 2019(40 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 April 2021)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU

Secretary Name	Esplanade Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 June 2016(36 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 October 2019)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Contact

Website	bobbycharltoninternational.com

Location

Registered Address	Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

4.8k at £1	Blades Leisure LTD 99.98% Ordinary
1 at £1	Trevor Lightburn & Shareholder Name Missing 0.02% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (6 days from now)

Charges

17 September 2002	Delivered on: 21 September 2002 Satisfied on: 16 November 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 July 1997	Delivered on: 29 July 1997 Satisfied on: 15 July 2003 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 June 1992	Delivered on: 24 June 1992 Satisfied on: 9 July 1997 Persons entitled: Argent Credit Corporation PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including the uncalled capital. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
19 December 1990	Delivered on: 4 January 1991 Satisfied on: 17 May 1996 Persons entitled: The Hongkong and Shanghai Banking Corporation LTD Classification: Group cross guarantee indeminity and debenture, Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 December 1990	Delivered on: 20 December 1990 Satisfied on: 5 June 1997 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 April 1990	Delivered on: 7 April 1990 Satisfied on: 15 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a 250 finney lane heald green stockport, greater manchester title no:- gm 257825 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 July 1986	Delivered on: 23 July 1986 Satisfied on: 31 May 1990 Persons entitled: Trustee Savings Bank England & Wales Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures 250 finney lane, heald green, cheadle ches.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 February 2021	Previous accounting period extended from 30 June 2020 to 31 July 2020 (1 page)
23 July 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
9 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
9 July 2020	Memorandum and Articles of Association (26 pages)
6 May 2020	Appointment of Mrs Deborah Andrew as a secretary on 21 April 2020 (2 pages)
21 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
2 December 2019	Appointment of Hh Prince Musa'ad Bin Khalid Bin Musa'ad Bin Abdulrahman Al Saud as a director on 21 November 2019 (2 pages)
29 November 2019	Appointment of Mr Abdullah Yousef Mohammed Alghamdi as a director on 21 November 2019 (2 pages)
15 October 2019	Termination of appointment of Jeremy John Tutton as a director on 7 October 2019 (1 page)
15 October 2019	Termination of appointment of Esplanade Secretarial Services Limited as a secretary on 7 October 2019 (2 pages)
22 May 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
10 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
11 June 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
30 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
5 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
17 January 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
17 January 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
27 September 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
27 September 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
27 June 2016	Change of name notice (2 pages)
27 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-16 (2 pages)
27 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-16 (2 pages)
27 June 2016	Change of name notice (2 pages)
16 June 2016	Appointment of Esplanade Secretarial Services Limited as a secretary on 13 June 2016 (2 pages)
16 June 2016	Appointment of Esplanade Secretarial Services Limited as a secretary on 13 June 2016 (2 pages)
17 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 4,800 (3 pages)
17 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 4,800 (3 pages)
12 April 2016	Termination of appointment of Malachy Brannigan as a director on 11 April 2016 (1 page)
12 April 2016	Termination of appointment of Malachy Brannigan as a secretary on 11 April 2016 (1 page)
12 April 2016	Termination of appointment of Malachy Brannigan as a director on 11 April 2016 (1 page)
12 April 2016	Termination of appointment of Malachy Brannigan as a secretary on 11 April 2016 (1 page)
12 April 2016	Appointment of Mr Jeremy John Tutton as a director on 11 April 2016 (2 pages)
12 April 2016	Appointment of Mr Jeremy John Tutton as a director on 11 April 2016 (2 pages)
26 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4,800 (3 pages)
26 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4,800 (3 pages)
19 May 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
19 May 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
8 August 2014	Appointment of Mr Malachy Brannigan as a director on 8 August 2014 (2 pages)
8 August 2014	Termination of appointment of Craig Burns as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Craig Burns as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Craig Burns as a director on 8 August 2014 (1 page)
8 August 2014	Appointment of Mr Malachy Brannigan as a director on 8 August 2014 (2 pages)
8 August 2014	Appointment of Mr Malachy Brannigan as a secretary on 8 August 2014 (2 pages)
8 August 2014	Appointment of Mr Malachy Brannigan as a director on 8 August 2014 (2 pages)
8 August 2014	Termination of appointment of Craig Burns as a secretary on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Craig Burns as a secretary on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Craig Burns as a secretary on 8 August 2014 (1 page)
8 August 2014	Appointment of Mr Malachy Brannigan as a secretary on 8 August 2014 (2 pages)
8 August 2014	Appointment of Mr Malachy Brannigan as a secretary on 8 August 2014 (2 pages)
30 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 4,800 (3 pages)
30 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 4,800 (3 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
24 June 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
24 June 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
31 October 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
31 October 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
13 September 2012	Termination of appointment of Julian Winter as a director (1 page)
13 September 2012	Termination of appointment of Julian Winter as a director (1 page)
13 September 2012	Appointment of Mr Craig Burns as a director (2 pages)
13 September 2012	Appointment of Mr Craig Burns as a director (2 pages)
8 June 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
30 March 2012	Appointment of Mr Craig Burns as a secretary (1 page)
30 March 2012	Appointment of Mr Craig Burns as a secretary (1 page)
30 March 2012	Termination of appointment of David Harrop as a director (1 page)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (9 pages)
30 March 2012	Termination of appointment of David Harrop as a secretary (1 page)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (9 pages)
30 March 2012	Termination of appointment of David Harrop as a secretary (1 page)
30 March 2012	Termination of appointment of David Harrop as a director (1 page)
10 October 2011	Appointment of Mr Julian Winter as a director (2 pages)
10 October 2011	Appointment of Mr Julian Winter as a director (2 pages)
13 June 2011	Termination of appointment of Trevor Birch as a director (1 page)
13 June 2011	Termination of appointment of Trevor Birch as a director (1 page)
6 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
19 January 2011	Termination of appointment of Simon Capper as a secretary (1 page)
19 January 2011	Termination of appointment of Simon Capper as a secretary (1 page)
16 December 2010	Full accounts made up to 30 June 2010 (12 pages)
16 December 2010	Full accounts made up to 30 June 2010 (12 pages)
17 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
17 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
25 October 2010	Appointment of Mr David Harrop as a secretary (1 page)
25 October 2010	Termination of appointment of Simon Capper as a director (1 page)
25 October 2010	Appointment of Mr David Harrop as a director (2 pages)
25 October 2010	Appointment of Mr David Harrop as a director (2 pages)
25 October 2010	Appointment of Mr David Harrop as a secretary (1 page)
25 October 2010	Termination of appointment of Simon Capper as a director (1 page)
15 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Full accounts made up to 30 June 2009 (12 pages)
1 April 2010	Full accounts made up to 30 June 2009 (12 pages)
18 March 2010	Termination of appointment of Terence Robinson as a director (1 page)
18 March 2010	Termination of appointment of Terence Robinson as a director (1 page)
26 January 2010	Termination of appointment of Jason Rockett as a director (2 pages)
26 January 2010	Termination of appointment of Jason Rockett as a director (2 pages)
20 January 2010	Appointment of Trevor Birch as a director (3 pages)
20 January 2010	Appointment of Trevor Birch as a director (3 pages)
23 June 2009	Director's change of particulars / jason rockett / 15/05/2009 (1 page)
23 June 2009	Director's change of particulars / jason rockett / 15/05/2009 (1 page)
17 June 2009	Director and secretary's change of particulars / simon capper / 15/05/2009 (1 page)
17 June 2009	Director and secretary's change of particulars / simon capper / 15/05/2009 (1 page)
21 May 2009	Return made up to 17/04/09; full list of members (4 pages)
21 May 2009	Return made up to 17/04/09; full list of members (4 pages)
30 March 2009	Full accounts made up to 30 June 2008 (12 pages)
30 March 2009	Full accounts made up to 30 June 2008 (12 pages)
25 April 2008	Full accounts made up to 30 June 2007 (12 pages)
25 April 2008	Full accounts made up to 30 June 2007 (12 pages)
22 April 2008	Return made up to 17/04/08; full list of members (4 pages)
22 April 2008	Return made up to 17/04/08; full list of members (4 pages)
21 April 2008	Director's change of particulars / jason rockett / 20/07/2007 (1 page)
21 April 2008	Director's change of particulars / jason rockett / 20/07/2007 (1 page)
20 June 2007	Secretary resigned;director resigned (1 page)
20 June 2007	New secretary appointed;new director appointed (3 pages)
20 June 2007	Secretary resigned;director resigned (1 page)
20 June 2007	New secretary appointed;new director appointed (3 pages)
21 May 2007	Return made up to 17/04/07; full list of members (7 pages)
21 May 2007	Return made up to 17/04/07; full list of members (7 pages)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
5 April 2007	Full accounts made up to 30 June 2006 (12 pages)
5 April 2007	Full accounts made up to 30 June 2006 (12 pages)
10 May 2006	Return made up to 17/04/06; full list of members (7 pages)
10 May 2006	Return made up to 17/04/06; full list of members (7 pages)
4 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2006	Full accounts made up to 30 June 2005 (12 pages)
14 February 2006	Full accounts made up to 30 June 2005 (12 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
23 August 2005	New director appointed (3 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	New director appointed (3 pages)
23 August 2005	Director resigned (1 page)
6 May 2005	Return made up to 17/04/05; full list of members (7 pages)
6 May 2005	Return made up to 17/04/05; full list of members (7 pages)
23 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2004	Full accounts made up to 30 June 2004 (11 pages)
6 December 2004	Full accounts made up to 30 June 2004 (11 pages)
6 May 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
6 May 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
27 March 2004	Full accounts made up to 30 June 2003 (11 pages)
27 March 2004	Full accounts made up to 30 June 2003 (11 pages)
6 August 2003	New secretary appointed;new director appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed;new director appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
15 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2003	Return made up to 17/04/03; full list of members (7 pages)
27 April 2003	Return made up to 17/04/03; full list of members (7 pages)
21 November 2002	Full accounts made up to 30 June 2002 (13 pages)
21 November 2002	Full accounts made up to 30 June 2002 (13 pages)
21 September 2002	Particulars of mortgage/charge (6 pages)
21 September 2002	Particulars of mortgage/charge (6 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
8 May 2002	Return made up to 17/04/02; full list of members (6 pages)
8 May 2002	Return made up to 17/04/02; full list of members (6 pages)
27 November 2001	Full accounts made up to 30 June 2001 (12 pages)
27 November 2001	Full accounts made up to 30 June 2001 (12 pages)
30 April 2001	Return made up to 17/04/01; full list of members (6 pages)
30 April 2001	Return made up to 17/04/01; full list of members (6 pages)
21 November 2000	Full accounts made up to 30 June 2000 (12 pages)
21 November 2000	Full accounts made up to 30 June 2000 (12 pages)
2 May 2000	Return made up to 17/04/00; full list of members (6 pages)
2 May 2000	Return made up to 17/04/00; full list of members (6 pages)
1 December 1999	Full accounts made up to 30 June 1999 (13 pages)
1 December 1999	Full accounts made up to 30 June 1999 (13 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
7 May 1999	Return made up to 17/04/99; full list of members (6 pages)
7 May 1999	Return made up to 17/04/99; full list of members (6 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
15 December 1998	Full accounts made up to 30 June 1998 (13 pages)
15 December 1998	Full accounts made up to 30 June 1998 (13 pages)
15 May 1998	Return made up to 17/04/98; no change of members (6 pages)
15 May 1998	Return made up to 17/04/98; no change of members (6 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
10 February 1998	Full accounts made up to 30 June 1997 (14 pages)
10 February 1998	Full accounts made up to 30 June 1997 (14 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
29 July 1997	Particulars of mortgage/charge (3 pages)
29 July 1997	Particulars of mortgage/charge (3 pages)
15 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
1 May 1997	Return made up to 17/04/97; no change of members (9 pages)
1 May 1997	Return made up to 17/04/97; no change of members (9 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
27 February 1997	Full accounts made up to 30 June 1996 (13 pages)
27 February 1997	Full accounts made up to 30 June 1996 (13 pages)
14 February 1997	Auditor's resignation (1 page)
14 February 1997	Auditor's resignation (1 page)
4 February 1997	Registered office changed on 04/02/97 from: 345 stockport road manchester M13 0LF (1 page)
4 February 1997	Registered office changed on 04/02/97 from: 345 stockport road manchester M13 0LF (1 page)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
4 June 1996	Return made up to 17/04/96; full list of members (9 pages)
4 June 1996	Return made up to 17/04/96; full list of members (9 pages)
17 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1996	Full accounts made up to 30 June 1995 (13 pages)
24 January 1996	Full accounts made up to 30 June 1995 (13 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
24 April 1995	Return made up to 17/04/95; no change of members (10 pages)
24 April 1995	Return made up to 17/04/95; no change of members (10 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
25 February 1994	Full accounts made up to 30 June 1993 (6 pages)
25 February 1994	Full accounts made up to 30 June 1993 (6 pages)
27 May 1992	Full accounts made up to 31 December 1991 (14 pages)
27 May 1992	Full accounts made up to 31 December 1991 (14 pages)
11 December 1991	Amended accounts made up to 30 November 1989 (5 pages)
11 December 1991	Amended accounts made up to 30 November 1989 (5 pages)
21 November 1990	Full accounts made up to 30 November 1989 (8 pages)
21 November 1990	Full accounts made up to 30 November 1989 (8 pages)
21 January 1987	Return made up to 20/01/86; full list of members (4 pages)
1 October 1979	Incorporation (15 pages)
1 October 1979	Incorporation (15 pages)

Esplanade 1 Limited

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