5 Esplanade Scarborough Management Company Limited

Company Name	5 Esplanade Scarborough Management Company Limited
Company Status	Active
Company Number	03623630
Category	Private Limited Company
Incorporation Date	28 August 1998(25 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nigel Holt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(20 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Cavendish Avenue Harrogate HG2 8HX

Director Name	Ms Elizabeth Ann Barrett
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 January 2020(21 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Principal Of Further Education
Country of Residence	England
Correspondence Address	93 Willowbridge Lane Sutton-In-Ashfield NG17 1DW

Director Name	Mrs Angela June Chalmers
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 January 2020(21 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Artist / Curator
Country of Residence	England
Correspondence Address	Woodend The Crescent Scarborough North Yorkshire YO11 2PW

Director Name	Mr Timothy Martin Jefferson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(23 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Electrical Design Engineer
Country of Residence	England
Correspondence Address	C/O Ellis Hay 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP

Secretary Name	Ellis Hay (Corporation)
Status	Current
Appointed	26 May 2022(23 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	14 Aberdeen Walk Aberdeen Walk Scarborough North Yorkshire YO11 1XP

Director Name	Margaret Ann Blyth
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Role	P/T Teacher
Correspondence Address	9 Villiers Close Darlington County Durham DL3 9QT

Director Name	Mr Peter Raymond Dawson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Oakfield Main Street Warthill York N Yorkshire YO3 9XL

Director Name	Joan Smith
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Role	Retired
Correspondence Address	Flat 2 5 Esplanade Scarborough North Yorkshire YO11 2AF

Director Name	Peter Fattorini
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	White Abbey Linton Skipton North Yorkshire BD23 5HQ

Director Name	Mr David Chalmers
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Role	Photographer
Country of Residence	England
Correspondence Address	Top Floor 5 Esplanade Scarborough North Yorkshire YO11 2AF

Secretary Name	Peter Fattorini
Nationality	British
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	White Abbey Linton Skipton North Yorkshire BD23 5HQ

Director Name	Gareth Watson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2000(1 year, 11 months after company formation)
Appointment Duration	21 years (resigned 01 August 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 5 Esplanade Scarborough North Yorkshire YO11 2AF

Director Name	Keith Barrett
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(4 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 03 January 2020)
Role	Bedroom Designer
Country of Residence	United Kingdom
Correspondence Address	Holly House 3 Smithy Row Sutton In Ashfield Nottinghamshire NG17 1JT

Director Name	Mrs Carroll Ann Alderson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	04 July 2008(9 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 26 May 2022)
Role	Photographer
Country of Residence	England
Correspondence Address	Garden Flat 5 Esplanade Scarborough North Yorkshire YO11 2AF

Secretary Name	Mrs Angela June Chalmers
Status	Resigned
Appointed	28 September 2018(20 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 07 August 2019)
Role	Company Director
Correspondence Address	Top Floor Flat 5 Esplanade Scarborough YO11 2AF

Secretary Name	Miss Elizabeth Ann Barrett
Status	Resigned
Appointed	03 January 2020(21 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2021)
Role	Company Director
Correspondence Address	93, Willowbridge Lane Sutton-In-Ashfield NG17 1DW

Director Name	Mr Paul Carney
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(22 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 May 2022)
Role	Retired
Country of Residence	England
Correspondence Address	5 Esplanade Scarborough YO11 2AF

Secretary Name	Mr Paul Carney
Status	Resigned
Appointed	01 August 2021(22 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 May 2022)
Role	Company Director
Correspondence Address	5 Esplanade Scarborough YO11 2AF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Ellis Hay 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Carroll Ann Alderson 20.00% Ordinary
1 at £1	David Chalmers & Angela June Chalmers 20.00% Ordinary
1 at £1	Gareth Watson 20.00% Ordinary
1 at £1	Keith Barrett & Dorothy Barrett 20.00% Ordinary
1 at £1	Peter Fattorini & Victoria Fattorini 20.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

30 August 2023	Confirmation statement made on 28 August 2023 with updates (4 pages)
24 April 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
1 September 2022	Confirmation statement made on 28 August 2022 with updates (4 pages)
7 June 2022	Appointment of Mr Timothy Martin Jefferson as a director on 6 June 2022 (2 pages)
26 May 2022	Termination of appointment of Paul Carney as a director on 26 May 2022 (1 page)
26 May 2022	Termination of appointment of Carroll Ann Alderson as a director on 26 May 2022 (1 page)
26 May 2022	Termination of appointment of Paul Carney as a secretary on 26 May 2022 (1 page)
26 May 2022	Registered office address changed from 5 Esplanade Scarborough YO11 2AF England to C/O Ellis Hay 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 26 May 2022 (1 page)
26 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
26 May 2022	Appointment of Ellis Hay as a secretary on 26 May 2022 (2 pages)
8 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
9 August 2021	Appointment of Mr Paul Carney as a secretary on 1 August 2021 (2 pages)
8 August 2021	Termination of appointment of Gareth Watson as a director on 1 August 2021 (1 page)
8 August 2021	Appointment of Mr Paul Carney as a director on 1 August 2021 (2 pages)
8 August 2021	Termination of appointment of Elizabeth Ann Barrett as a secretary on 1 August 2021 (1 page)
8 October 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
8 October 2020	Accounts for a dormant company made up to 31 August 2020 (6 pages)
9 September 2020	Director's details changed for Mr Nigel Holt on 9 September 2020 (2 pages)
11 May 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
3 January 2020	Termination of appointment of Keith Barrett as a director on 3 January 2020 (1 page)
3 January 2020	Appointment of Mrs Angela June Chalmers as a director on 3 January 2020 (2 pages)
3 January 2020	Termination of appointment of David Chalmers as a director on 3 January 2020 (1 page)
3 January 2020	Appointment of Miss Elizabeth Ann Barrett as a secretary on 3 January 2020 (2 pages)
3 January 2020	Appointment of Miss Elizabeth Ann Barrett as a director on 3 January 2020 (2 pages)
30 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
7 August 2019	Termination of appointment of Angela June Chalmers as a secretary on 7 August 2019 (1 page)
24 May 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
28 September 2018	Registered office address changed from White Abbey Linton Skipton North Yorkshire BD23 5HQ to 5 Esplanade Scarborough YO11 2AF on 28 September 2018 (1 page)
28 September 2018	Appointment of Mr Nigel Holt as a director on 28 September 2018 (2 pages)
28 September 2018	Confirmation statement made on 28 August 2018 with updates (4 pages)
28 September 2018	Appointment of Mrs Angela June Chalmers as a secretary on 28 September 2018 (2 pages)
11 July 2018	Termination of appointment of Peter Fattorini as a secretary on 3 July 2018 (1 page)
11 July 2018	Termination of appointment of Peter Fattorini as a director on 3 July 2018 (1 page)
16 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
29 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
25 May 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
25 May 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
31 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
28 April 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
28 April 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
11 September 2015	Director's details changed for Peter Fattorini on 11 September 2015 (2 pages)
11 September 2015	Secretary's details changed for Peter Fattorini on 11 September 2015 (1 page)
11 September 2015	Director's details changed for Peter Fattorini on 11 September 2015 (2 pages)
11 September 2015	Director's details changed for Keith Barrett on 11 September 2015 (2 pages)
11 September 2015	Registered office address changed from White Abbey Linton Skipton North Yorkshire BD23 5HQ to White Abbey Linton Skipton North Yorkshire BD23 5HQ on 11 September 2015 (1 page)
11 September 2015	Director's details changed for Mr David Chalmers on 11 September 2015 (2 pages)
11 September 2015	Director's details changed for Mr David Chalmers on 11 September 2015 (2 pages)
11 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 5 (9 pages)
11 September 2015	Secretary's details changed for Peter Fattorini on 11 September 2015 (1 page)
11 September 2015	Registered office address changed from White Abbey Linton Skipton North Yorkshire BD23 5HQ to White Abbey Linton Skipton North Yorkshire BD23 5HQ on 11 September 2015 (1 page)
11 September 2015	Director's details changed for Keith Barrett on 11 September 2015 (2 pages)
11 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 5 (9 pages)
22 May 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
22 May 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
6 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 5 (9 pages)
6 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 5 (9 pages)
2 June 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
2 June 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
6 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 5 (9 pages)
6 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 5 (9 pages)
3 June 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
3 June 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
11 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (9 pages)
11 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (9 pages)
9 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
9 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
31 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (9 pages)
31 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (9 pages)
23 May 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
23 May 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
16 October 2010	Director's details changed for Gareth Watson on 28 August 2010 (2 pages)
16 October 2010	Director's details changed for Peter Fattorini on 28 August 2010 (2 pages)
16 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (9 pages)
16 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (9 pages)
16 October 2010	Director's details changed for Keith Barrett on 28 August 2010 (2 pages)
16 October 2010	Director's details changed for Gareth Watson on 28 August 2010 (2 pages)
16 October 2010	Director's details changed for Peter Fattorini on 28 August 2010 (2 pages)
16 October 2010	Director's details changed for Keith Barrett on 28 August 2010 (2 pages)
16 October 2010	Director's details changed for Carroll Ann Alderson on 28 August 2010 (2 pages)
16 October 2010	Director's details changed for Carroll Ann Alderson on 28 August 2010 (2 pages)
13 May 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
13 May 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
23 September 2009	Return made up to 28/08/09; full list of members (6 pages)
23 September 2009	Return made up to 28/08/09; full list of members (6 pages)
13 July 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
13 July 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
29 August 2008	Return made up to 28/08/08; full list of members (7 pages)
29 August 2008	Appointment terminated director peter dawson (1 page)
29 August 2008	Appointment terminated director peter dawson (1 page)
29 August 2008	Return made up to 28/08/08; full list of members (7 pages)
12 August 2008	Director appointed carroll ann alderson (2 pages)
12 August 2008	Director appointed carroll ann alderson (2 pages)
26 June 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
26 June 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
15 October 2007	Return made up to 28/08/07; full list of members (4 pages)
15 October 2007	Return made up to 28/08/07; full list of members (4 pages)
20 June 2007	Accounts made up to 31 August 2006 (6 pages)
20 June 2007	Accounts made up to 31 August 2006 (6 pages)
12 September 2006	Return made up to 28/08/06; full list of members (4 pages)
12 September 2006	Return made up to 28/08/06; full list of members (4 pages)
10 August 2006	Accounts made up to 31 August 2005 (6 pages)
10 August 2006	Accounts made up to 31 August 2005 (6 pages)
5 September 2005	Return made up to 28/08/05; full list of members (4 pages)
5 September 2005	Return made up to 28/08/05; full list of members (4 pages)
24 May 2005	Accounts made up to 31 August 2004 (6 pages)
24 May 2005	Accounts made up to 31 August 2004 (6 pages)
7 September 2004	Return made up to 28/08/04; full list of members (9 pages)
7 September 2004	Return made up to 28/08/04; full list of members (9 pages)
22 July 2004	Accounts made up to 31 August 2003 (6 pages)
22 July 2004	Accounts made up to 31 August 2003 (6 pages)
1 October 2003	Return made up to 28/08/03; full list of members (9 pages)
1 October 2003	Return made up to 28/08/03; full list of members (9 pages)
12 June 2003	Director resigned (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	Director resigned (2 pages)
12 June 2003	New director appointed (2 pages)
19 May 2003	Accounts made up to 31 August 2002 (6 pages)
19 May 2003	Accounts made up to 31 August 2002 (6 pages)
5 September 2002	Return made up to 28/08/02; full list of members (9 pages)
5 September 2002	Return made up to 28/08/02; full list of members (9 pages)
28 May 2002	Accounts made up to 31 August 2001 (6 pages)
28 May 2002	Accounts made up to 31 August 2001 (6 pages)
3 September 2001	Return made up to 28/08/01; full list of members (8 pages)
3 September 2001	Return made up to 28/08/01; full list of members (8 pages)
6 April 2001	Full accounts made up to 31 August 2000 (9 pages)
6 April 2001	Full accounts made up to 31 August 2000 (9 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Director resigned (9 pages)
27 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Director resigned (9 pages)
14 December 1999	Full accounts made up to 31 August 1999 (10 pages)
14 December 1999	Full accounts made up to 31 August 1999 (10 pages)
22 October 1999	Return made up to 28/08/99; full list of members (8 pages)
22 October 1999	Return made up to 28/08/99; full list of members (8 pages)
10 September 1998	Ad 28/08/98--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
10 September 1998	Ad 28/08/98--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
3 September 1998	Registered office changed on 03/09/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	New secretary appointed;new director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	Registered office changed on 03/09/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Secretary resigned (1 page)
3 September 1998	New secretary appointed;new director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
28 August 1998	Incorporation (18 pages)
28 August 1998	Incorporation (18 pages)

5 Esplanade Scarborough Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies