105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED
DORSET

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Company number 05159086
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address 36 EAST STREET, BRIDPORT, DORSET, DT6 3LH
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 fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10 . The most likely internet sites of 105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED are www.105106theesplanadeweymouthmanagement.co.uk, and www.105-106-the-esplanade-weymouth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. 105 106 The Esplanade Weymouth Management Limited is a Private Limited Company. The company registration number is 05159086. 105 106 The Esplanade Weymouth Management Limited has been working since 21 June 2004. The present status of the company is Active. The registered address of 105 106 The Esplanade Weymouth Management Limited is 36 East Street Bridport Dorset Dt6 3lh. . HARVEY, Michael Anthony is a Secretary of the company. MCDONNELL, Peter Anthony is a Director of the company. MCNAMARA, Anthony Leslie is a Director of the company. O'DONOVAN, Gail is a Director of the company. O'DONOVAN, Gerard Daniel Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Dianne Lynne Hilary has been resigned. Director BROWN, Dianne Lynne Hilary has been resigned. Director JONES, Christopher Nicholas has been resigned. Director KEITH, Benjamin Charles has been resigned. Director ROUSE, Alan Vere has been resigned. Director SLEIGHTHOLME, Duncan James has been resigned. Director WALKER, Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HARVEY, Michael Anthony
Appointed Date: 21 June 2004

Director
MCDONNELL, Peter Anthony
Appointed Date: 20 March 2009
73 years old

Director
MCNAMARA, Anthony Leslie
Appointed Date: 21 December 2015
77 years old

Director
O'DONOVAN, Gail
Appointed Date: 21 December 2015
61 years old

Director
O'DONOVAN, Gerard Daniel Francis
Appointed Date: 21 June 2004
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 June 2004
Appointed Date: 21 June 2004

Director
BROWN, Dianne Lynne Hilary
Resigned: 29 March 2010
Appointed Date: 25 January 2008
79 years old

Director
BROWN, Dianne Lynne Hilary
Resigned: 17 February 2007
Appointed Date: 21 June 2004
79 years old

Director
JONES, Christopher Nicholas
Resigned: 15 July 2006
Appointed Date: 20 August 2004
60 years old

Director
KEITH, Benjamin Charles
Resigned: 20 July 2010
Appointed Date: 20 August 2004
49 years old

Director
ROUSE, Alan Vere
Resigned: 24 June 2009
Appointed Date: 21 June 2004
89 years old

Director
SLEIGHTHOLME, Duncan James
Resigned: 15 July 2011
Appointed Date: 20 August 2004
50 years old

Director
WALKER, Robert
Resigned: 08 February 2007
Appointed Date: 21 June 2004
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 June 2004
Appointed Date: 21 June 2004

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 21 June 2004
Appointed Date: 21 June 2004

105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED Events

22 Feb 2017
Total exemption full accounts made up to 31 December 2016
03 Aug 2016
Total exemption full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10

21 Dec 2015
Appointment of Ms Gail O'donovan as a director on 21 December 2015
21 Dec 2015
Appointment of Mr Anthony Leslie Mcnamara as a director on 21 December 2015
...
... and 43 more events
29 Jun 2004
New director appointed
29 Jun 2004
New secretary appointed
29 Jun 2004
New director appointed
29 Jun 2004
New director appointed
21 Jun 2004
Incorporation