| Company Name | 24 Esplanade Management Company Limited |
|---|---|
| Director | Brian Wiggins |
| Company Status | Active |
| Company Number | 03020435 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1995(29 years, 3 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Susan Holden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2005(10 years, 3 months after company formation) |
| Appointment Duration | 18 years, 12 months |
| Role | Company Director |
| Correspondence Address | 4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF |
| Director Name | Mr Brian Wiggins |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2017(21 years, 12 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF |
| Director Name | Mr Jack Tinker |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1995(same day as company formation) |
| Role | Medical Practitioner |
| Country of Residence | England |
| Correspondence Address | 1 Rectory Road Barnes London SW13 0DU |
| Director Name | Mavis Haigh |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1995(same day as company formation) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 Paradise House Paradise Scarborough YO11 1RX |
| Secretary Name | Jeremy John Wissler Woodcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1995(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Contact
| Website | nicholsons.uk.com |
|---|
Location
| Registered Address | 4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Castle |
| Built Up Area | Scarborough |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Marie Davis & Mr Steven Davis 20.00% Ordinary |
|---|---|
| 1 at £1 | Mr B.e. Brookfield 20.00% Ordinary |
| 1 at £1 | Mr J. Lawson & Mrs J. Lawson 20.00% Ordinary |
| 1 at £1 | Mrs C. Wiggins & Mr B. Wiggins 20.00% Ordinary |
| 1 at £1 | Thomas Leasley & Elizabeth Leasley 20.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 10 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (9 months, 3 weeks from now) |
Filing History
| 12 February 2024 | Confirmation statement made on 10 February 2024 with no updates (3 pages) |
|---|---|
| 23 October 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 15 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 31 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 10 February 2022 | Confirmation statement made on 10 February 2022 with updates (4 pages) |
| 21 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 10 February 2021 | Confirmation statement made on 10 February 2021 with updates (4 pages) |
| 20 January 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 14 February 2020 | Confirmation statement made on 10 February 2020 with updates (4 pages) |
| 25 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 22 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 28 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 2 February 2017 | Appointment of Mr Brian Wiggins as a director on 1 February 2017 (2 pages) |
| 2 February 2017 | Appointment of Mr Brian Wiggins as a director on 1 February 2017 (2 pages) |
| 23 January 2017 | Termination of appointment of Mavis Haigh as a director on 16 May 2012 (1 page) |
| 23 January 2017 | Termination of appointment of Mavis Haigh as a director on 16 May 2012 (1 page) |
| 1 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 1 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 12 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 2 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 2 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 13 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 3 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 13 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 4 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 7 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 7 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 15 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 24 May 2011 | Termination of appointment of Jack Tinker as a director (1 page) |
| 24 May 2011 | Termination of appointment of Jack Tinker as a director (1 page) |
| 24 May 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 24 May 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 10 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (6 pages) |
| 10 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (6 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 26 October 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 24 March 2010 | Director's details changed for Mavis Haigh on 1 October 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (6 pages) |
| 24 March 2010 | Director's details changed for Mavis Haigh on 1 October 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (6 pages) |
| 24 March 2010 | Director's details changed for Mavis Haigh on 1 October 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 10 February 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 10 February 2009 with a full list of shareholders (5 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 5 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 1 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 1 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 7 May 2008 | Return made up to 10/02/08; full list of members (5 pages) |
| 7 May 2008 | Return made up to 10/02/08; full list of members (5 pages) |
| 19 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 19 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 8 March 2007 | Return made up to 10/02/07; full list of members (3 pages) |
| 8 March 2007 | Return made up to 10/02/07; full list of members (3 pages) |
| 10 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 10 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 23 February 2006 | Return made up to 10/02/06; full list of members (4 pages) |
| 23 February 2006 | Return made up to 10/02/06; full list of members (4 pages) |
| 19 September 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 19 September 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 31 May 2005 | New secretary appointed (2 pages) |
| 31 May 2005 | Secretary resigned (1 page) |
| 31 May 2005 | Secretary resigned (1 page) |
| 31 May 2005 | New secretary appointed (2 pages) |
| 23 February 2005 | Return made up to 10/02/05; full list of members
|
| 23 February 2005 | Return made up to 10/02/05; full list of members
|
| 13 October 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 13 October 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 2 March 2004 | Return made up to 10/02/04; full list of members (9 pages) |
| 2 March 2004 | Return made up to 10/02/04; full list of members (9 pages) |
| 11 September 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 11 September 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 10 March 2003 | Return made up to 10/02/03; full list of members
|
| 10 March 2003 | Return made up to 10/02/03; full list of members
|
| 24 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 24 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 27 February 2002 | Return made up to 10/02/02; full list of members (8 pages) |
| 27 February 2002 | Return made up to 10/02/02; full list of members (8 pages) |
| 9 October 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 9 October 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 20 February 2001 | Return made up to 10/02/01; full list of members (8 pages) |
| 20 February 2001 | Return made up to 10/02/01; full list of members (8 pages) |
| 10 October 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 10 October 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 15 February 2000 | Return made up to 10/02/00; full list of members (8 pages) |
| 15 February 2000 | Return made up to 10/02/00; full list of members (8 pages) |
| 26 October 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 26 October 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 24 February 1999 | Return made up to 10/02/99; full list of members (5 pages) |
| 24 February 1999 | Return made up to 10/02/99; full list of members (5 pages) |
| 21 October 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 21 October 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 4 June 1998 | Return made up to 10/02/98; no change of members (4 pages) |
| 4 June 1998 | Return made up to 10/02/98; no change of members (4 pages) |
| 15 January 1998 | Return made up to 10/02/97; full list of members (7 pages) |
| 15 January 1998 | Secretary's particulars changed (1 page) |
| 15 January 1998 | Secretary's particulars changed (1 page) |
| 15 January 1998 | Return made up to 10/02/97; full list of members (7 pages) |
| 25 April 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 25 April 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 30 April 1996 | Accounts for a dormant company made up to 29 February 1996 (1 page) |
| 30 April 1996 | Resolutions
|
| 30 April 1996 | Resolutions
|
| 30 April 1996 | New director appointed (2 pages) |
| 30 April 1996 | Return made up to 10/02/96; full list of members (5 pages) |
| 30 April 1996 | New director appointed (2 pages) |
| 30 April 1996 | Return made up to 10/02/96; full list of members (5 pages) |
| 30 April 1996 | Accounts for a dormant company made up to 29 February 1996 (1 page) |
| 30 April 1996 | New secretary appointed (2 pages) |
| 30 April 1996 | New secretary appointed (2 pages) |
| 25 February 1996 | New director appointed (2 pages) |
| 25 February 1996 | New secretary appointed (2 pages) |
| 25 February 1996 | New secretary appointed (2 pages) |
| 25 February 1996 | New director appointed (2 pages) |