31 ESPLANADE MANAGEMENT COMPANY LIMITED
WARKWORTH

Hellopages » Northumberland » Northumberland » NE65 0XP

Company number 08201306
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address 12 STATION ROAD, WARKWORTH, NORTHUMBERLAND, NE65 0XP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 3 . The most likely internet sites of 31 ESPLANADE MANAGEMENT COMPANY LIMITED are www.31esplanademanagementcompany.co.uk, and www.31-esplanade-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Acklington Rail Station is 3.4 miles; to Widdrington Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.31 Esplanade Management Company Limited is a Private Limited Company. The company registration number is 08201306. 31 Esplanade Management Company Limited has been working since 04 September 2012. The present status of the company is Active. The registered address of 31 Esplanade Management Company Limited is 12 Station Road Warkworth Northumberland Ne65 0xp. . DOUGLASS, Philip is a Secretary of the company. DOUGLAS, Philip is a Director of the company. Director BLACKBURN, Gerard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


31 esplanade management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DOUGLASS, Philip
Appointed Date: 09 September 2013
Director
DOUGLAS, Philip
Appointed Date: 09 September 2013
72 years old

Resigned Directors

Director
BLACKBURN, Gerard
Resigned: 09 September 2013
Appointed Date: 04 September 2012
68 years old

Persons With Significant Control

Mr Gerard Blackburn
Notified on: 4 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

31 ESPLANADE MANAGEMENT COMPANY LIMITED Events

08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
05 Nov 2015
Accounts for a dormant company made up to 30 September 2015
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 3
02 Jun 2015
Accounts for a dormant company made up to 30 September 2014
11 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 3
...
... and 3 more events
20 Sep 2013
Termination of appointment of Gerard Blackburn as a director
20 Sep 2013
Appointment of Philip Douglass as a secretary
05 Sep 2013
Registered office address changed from 21-23 Regent Terrace Gateshead Tyne & Wear NE8 1LU United Kingdom on 5 September 2013
05 Sep 2013
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 3
04 Sep 2012
Incorporation

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