• UK
  • ESPLANADE HOUSE LIMITED - ESPRIT ACCOUNTING LIMITED, 98 London Road, Bognor Regis, West Sussex, United Kingdom

Company Information

Company registration number
05228319
Company Status
LIVE
Country
United Kingdom
Registered Address
ESPRIT ACCOUNTING LIMITED
98 London Road
Bognor Regis
West Sussex
PO21 1DD
ESPRIT ACCOUNTING LIMITED, 98 London Road, Bognor Regis, West Sussex, PO21 1DD UK

Management

Managing Directors
BARNES, Thomas
QUIN, Carl Alan
THORP, Mark Stuart Meyrick
WHITFIELD, Andrew
Company secretaries
THORP, Mark

Company Details

Type of Business
ltd
Incorporated
2004-09-10
Age Of Company
2004-09-10 19 years
SIC/NACE
68320

Ownership

Beneficial Owners
Mr Mark Stuart Meyrick Thorp
Ms Sandra Gough
Mr Andrew Whitfield
Mr Carl Alan Quin
Mr Thomas Barnes
-
Mr Andrew Whitfield

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-04-14
Last Date: 2023-03-31

ESPLANADE HOUSE LIMITED Company Description

ESPLANADE HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 05228319. Its current trading status is "live". It was registered 2004-09-10. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Esprit Accounting Limited .
More information

Get ESPLANADE HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Esplanade House Limited - ESPRIT ACCOUNTING LIMITED, 98 London Road, Bognor Regis, West Sussex, United Kingdom

2004-09-10 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-06-06) - AA

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  • confirmation-statement-with-no-updates (2023-03-31) - CS01

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  • confirmation-statement-with-no-updates (2022-03-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-13) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-06-25) - AA

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  • confirmation-statement-with-no-updates (2021-04-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-19) - AA

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  • change-person-director-company-with-change-date (2020-03-31) - CH01

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  • change-person-secretary-company-with-change-date (2020-03-31) - CH03

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  • change-to-a-person-with-significant-control (2020-03-31) - PSC04

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  • confirmation-statement-with-no-updates (2020-03-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-12) - AA

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  • confirmation-statement-with-updates (2019-04-12) - CS01

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  • notification-of-a-person-with-significant-control (2019-04-12) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-04-10) - PSC07

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  • appoint-person-director-company-with-name-date (2019-04-10) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-10) - TM01

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  • confirmation-statement-with-no-updates (2018-04-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-06-20) - AA

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  • confirmation-statement-with-updates (2017-04-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-04-01) - TM02

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  • appoint-person-director-company-with-name-date (2015-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-01) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-04-01) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA

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  • change-person-director-company-with-change-date (2011-11-02) - CH01

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  • appoint-person-director-company-with-name (2011-11-02) - AP01

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  • appoint-person-secretary-company-with-name (2011-10-27) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-05-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01

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  • termination-secretary-company-with-name (2010-11-29) - TM02

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  • termination-director-company-with-name (2010-12-10) - TM01

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  • change-person-director-company-with-change-date (2010-12-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-08) - AA

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  • legacy (2009-04-08) - 287

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  • legacy (2008-10-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-04-11) - AA

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  • legacy (2007-09-27) - 363a

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  • legacy (2006-10-12) - 363a

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  • legacy (2006-10-10) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-03-17) - AA

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  • legacy (2006-10-17) - 288c

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  • legacy (2005-10-03) - 88(2)R

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  • legacy (2005-09-30) - 363a

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  • legacy (2005-09-29) - 88(2)R

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  • legacy (2005-09-29) - 288b

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  • legacy (2005-01-13) - 288a

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  • incorporation-company (2004-09-10) - NEWINC

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