59 THE ESPLANADE BURNHAM ON SEA MANAGEMENT LIMITED
BURNHAM-ON-SEA

Hellopages » Somerset » Sedgemoor » TA8 2AH

Company number 02461890
Status Active
Incorporation Date 22 January 1990
Company Type Private Limited Company
Address 59 ESPLANADE, BURNHAM-ON-SEA, SOMERSET, TA8 2AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 59 THE ESPLANADE BURNHAM ON SEA MANAGEMENT LIMITED are www.59theesplanadeburnhamonseamanagement.co.uk, and www.59-the-esplanade-burnham-on-sea-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. 59 The Esplanade Burnham On Sea Management Limited is a Private Limited Company. The company registration number is 02461890. 59 The Esplanade Burnham On Sea Management Limited has been working since 22 January 1990. The present status of the company is Active. The registered address of 59 The Esplanade Burnham On Sea Management Limited is 59 Esplanade Burnham On Sea Somerset Ta8 2ah. . BURRIDGE, Terence is a Director of the company. FOULDS, David Michael Anthony is a Director of the company. WILLIAMS, David Evan Bedward is a Director of the company. Secretary HECKFORD has been resigned. Secretary HOUGHTON, Linda Yvonne, Secretary (Mrs) has been resigned. Secretary LIMBURG, Richard James has been resigned. Secretary MACLACHLAN, Philippa Rosalind has been resigned. Secretary QUILLIAM, Paul Maurice has been resigned. Director HOUGHTON, Linda Yvonne, Secretary (Mrs) has been resigned. Director HOUGHTON, Ralph Francis, Director (Mr) has been resigned. Director LAWRENCE, Virginia Elaine has been resigned. Director LIMBURG, Richard James has been resigned. Director MACLACHLAN, Philippa Rosalind has been resigned. Director QUILLIAN, Janet Elizabeth has been resigned. Director SAUNDERS, Gary Michael has been resigned. Director WARD, Lesley Anne has been resigned. The company operates in "Residents property management".


59 the esplanade burnham on sea management Key Finiance

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

Current Directors

Director
BURRIDGE, Terence
Appointed Date: 19 April 2013
64 years old
Director
FOULDS, David Michael Anthony
Appointed Date: 28 March 2000
72 years old
Director
WILLIAMS, David Evan Bedward
Appointed Date: 01 July 2014
70 years old

Resigned Directors

Secretary
HECKFORD
Resigned: 18 January 1994
Secretary
HOUGHTON, Linda Yvonne, Secretary (Mrs)
Resigned: 31 December 1990
Secretary
LIMBURG, Richard James
Resigned: 15 September 1997
Appointed Date: 19 January 1994
Secretary
MACLACHLAN, Philippa Rosalind
Resigned: 04 November 2013
Appointed Date: 28 September 2001
Secretary
QUILLIAM, Paul Maurice
Resigned: 28 September 2001
Appointed Date: 05 December 1998
Director
HOUGHTON, Linda Yvonne, Secretary (Mrs)
Resigned: 31 December 1990
77 years old
Director
HOUGHTON, Ralph Francis, Director (Mr)
Resigned: 31 December 1990
83 years old
Director
LAWRENCE, Virginia Elaine
Resigned: 19 April 2013
Appointed Date: 02 January 2002
73 years old
Director
LIMBURG, Richard James
Resigned: 15 September 1997
Appointed Date: 19 January 1994
67 years old
Director
MACLACHLAN, Philippa Rosalind
Resigned: 06 November 2013
Appointed Date: 10 December 1999
66 years old
Director
QUILLIAN, Janet Elizabeth
Resigned: 01 February 1999
77 years old
Director
SAUNDERS, Gary Michael
Resigned: 27 March 2000
Appointed Date: 15 February 1998
53 years old
Director
WARD, Lesley Anne
Resigned: 09 December 1999
77 years old

Persons With Significant Control

Mr David Evan Williams
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

59 THE ESPLANADE BURNHAM ON SEA MANAGEMENT LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
18 Jan 2016
Accounts for a dormant company made up to 31 March 2015
30 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 3
23 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
25 Apr 1992
Accounts for a dormant company made up to 31 March 1991
25 Apr 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jul 1991
Return made up to 04/07/91; full list of members
26 Jan 1990
Secretary resigned
22 Jan 1990
Incorporation

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