ESPLANADE HOUSE LIMITED
BOGNOR REGIS

Hellopages » West Sussex » Arun » PO21 1DD
Company number 05228319
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address ESPRIT ACCOUNTING LIMITED, 98 LONDON ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1DD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 4 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of ESPLANADE HOUSE LIMITED are www.esplanadehouse.co.uk, and www.esplanade-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Ford Rail Station is 5.1 miles; to Chichester Rail Station is 5.6 miles; to Fishbourne Rail Station is 7.1 miles; to Amberley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esplanade House Limited is a Private Limited Company. The company registration number is 05228319. Esplanade House Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Esplanade House Limited is Esprit Accounting Limited 98 London Road Bognor Regis West Sussex Po21 1dd. The company`s financial liabilities are £11.95k. It is £1.74k against last year. The cash in hand is £11.85k. It is £1.74k against last year. And the total assets are £11.95k, which is £1.74k against last year. THORP, Mark is a Secretary of the company. GOUGH, Sandra is a Director of the company. QUIN, Carl Alan is a Director of the company. THORP, Mark Stuart Meyrick is a Director of the company. WHITFIELD, Andrew is a Director of the company. Secretary COX, Lisa has been resigned. Secretary PARKINSON, Damon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DALLEY, Erik George has been resigned. Director PARKINSON, Maria Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


esplanade house Key Finiance

LIABILITIES £11.95k
+17%
CASH £11.85k
+17%
TOTAL ASSETS £11.95k
+17%
All Financial Figures

Current Directors

Secretary
THORP, Mark
Appointed Date: 11 September 2014
Director
GOUGH, Sandra
Appointed Date: 12 November 2010
80 years old
Director
QUIN, Carl Alan
Appointed Date: 13 December 2004
51 years old
Director
THORP, Mark Stuart Meyrick
Appointed Date: 11 September 2014
72 years old
Director
WHITFIELD, Andrew
Appointed Date: 13 December 2004
56 years old

Resigned Directors

Secretary
COX, Lisa
Resigned: 10 October 2009
Appointed Date: 13 December 2004
Secretary
PARKINSON, Damon
Resigned: 11 September 2014
Appointed Date: 29 November 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2004
Appointed Date: 10 September 2004
Director
DALLEY, Erik George
Resigned: 10 October 2009
Appointed Date: 13 December 2004
50 years old
Director
PARKINSON, Maria Elizabeth
Resigned: 11 September 2014
Appointed Date: 13 December 2004
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2004
Appointed Date: 10 September 2004

ESPLANADE HOUSE LIMITED Events

17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 4
01 Apr 2015
Termination of appointment of Damon Parkinson as a secretary on 11 September 2014
...
... and 38 more events
13 Jan 2005
New director appointed
13 Jan 2005
New director appointed
13 Jan 2005
New director appointed
13 Jan 2005
New secretary appointed
10 Sep 2004
Incorporation

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