Company number 04905751
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address EASTMOUNT HOTEL, 10 EAST MOUNT ROAD, SHANKLIN, ISLE OF WIGHT, PO37 6DN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption full accounts made up to 28 February 2015. The most likely internet sites of SHANKLIN ESPLANADE LIMITED are www.shanklinesplanade.co.uk, and www.shanklin-esplanade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Sandown Rail Station is 1.8 miles; to Brading Rail Station is 3.6 miles; to Ryde St Johns Road Rail Station is 6.5 miles; to Ryde Pier Head Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shanklin Esplanade Limited is a Private Limited Company.
The company registration number is 04905751. Shanklin Esplanade Limited has been working since 19 September 2003.
The present status of the company is Active. The registered address of Shanklin Esplanade Limited is Eastmount Hotel 10 East Mount Road Shanklin Isle of Wight Po37 6dn. . PAGE, Stephan Julian is a Secretary of the company. PAGE, Jill is a Director of the company. PAGE, Stephan Julian is a Director of the company. Secretary GRAY, Rachael Ann has been resigned. Director COWARD, Patricia Mary has been resigned. Director COWARD, Peter Robert has been resigned. Director COWARD, Peter Robert has been resigned. Director GRAY, Rachael Ann has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Director
PAGE, Jill
Appointed Date: 31 May 2006
63 years old
Resigned Directors
Director
GRAY, Rachael Ann
Resigned: 02 June 2006
Appointed Date: 19 September 2003
54 years old
Persons With Significant Control
Mr Stephan Julian Page
Notified on: 19 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHANKLIN ESPLANADE LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
30 Nov 2015
Total exemption full accounts made up to 28 February 2015
09 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 40 more events
19 Jul 2004
Accounting reference date extended from 30/09/04 to 04/03/05
22 Mar 2004
Particulars of mortgage/charge
01 Mar 2004
Registered office changed on 01/03/04 from: 24 murray road, horndean waterlooville hampshire PO89JN
28 Feb 2004
Particulars of mortgage/charge
19 Sep 2003
Incorporation
2 June 2006
Debenture
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2006
Mortgage
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a eastmount hotel, 10 east mount road…
4 March 2004
Legal charge
Delivered: 22 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Eastmount hotel 10 eastmount road shanklin isle of wight…
11 February 2004
Debenture
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…