34 The Esplanade Management Company Limited

Company Name	34 The Esplanade Management Company Limited
Company Status	Active
Company Number	06582927
Category	Private Limited Company
Incorporation Date	2 May 2008(15 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Pamela May James
Date of Birth	September 1935 (Born 88 years ago)
Nationality	Australian
Status	Current
Appointed	02 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 34 The Esplanade Seaford East Sussex BN25 1JJ

Director Name	John Lee Meats
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 May 2008(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	121 Beresford Avenue Surbiton Surrey KT5 9LW

Director Name	David Christopher Pettit
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 34 The Esplanade Seaford East Sussex BN25 1JJ

Director Name	Mr Stephen Grint
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(7 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Property Developer
Country of Residence	England
Correspondence Address	20 Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG

Director Name	Dawn Richens
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(11 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	Flat 3 34 Esplanade Seaford BN25 1JJ

Secretary Name	Mr John Meates
Status	Current
Appointed	29 May 2021(13 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	121 Beresford Avenue Surbiton KT5 9LW

Director Name	Lawrence Arnold Jackson
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(same day as company formation)
Role	Hon. Director/Secretary. Non Profit Charity
Country of Residence	United Kingdom
Correspondence Address	Apatado De Correos 50 18600 Motrill Provincia De Granada Spain

Director Name	Robert Arthur Leverick
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	54 Dane Road Seaford East Sussex BN25 1DU

Secretary Name	Carol Meats
Nationality	British
Status	Resigned
Appointed	02 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	34a The Esplanade Seaford East Sussex BN25 1JJ

Director Name	Mrs Joanne Ellen Ayres
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 July 2019)
Role	Human Resources Assistant
Country of Residence	England
Correspondence Address	3 Camden Cottages Church Walk Weybridge KT13 8JT

Secretary Name	Mrs Ellen Hall
Status	Resigned
Appointed	21 June 2010(2 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 29 May 2021)
Role	Company Director
Correspondence Address	20 Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	02 May 2008(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Location

Registered Address	121beresfod Avenue Surbiton Surrey 121beresford Avenue Surbiton Surrey KT5 9LW
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Alexandra
Built Up Area	Greater London

Shareholders

1 at £1	David Christopher Pettit 20.00% Ordinary
1 at £1	Joanne Ellen Hall 20.00% Ordinary
1 at £1	John Lee Meats 20.00% Ordinary
1 at £1	Lawrence Arnold Jackson 20.00% Ordinary
1 at £1	Pamela May James 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 5 days from now)

Filing History

31 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
1 June 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
13 February 2023	Accounts for a dormant company made up to 29 March 2022 (2 pages)
3 May 2022	Registered office address changed from 20 Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG England to 121Beresfod Avenue Surbiton Surrey 121Beresford Avenue Surbiton Surrey KT5 9LW on 3 May 2022 (1 page)
3 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
14 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
29 May 2021	Director's details changed for Mr Stephen Grint on 19 May 2021 (2 pages)
29 May 2021	Termination of appointment of Ellen Hall as a secretary on 29 May 2021 (1 page)
29 May 2021	Appointment of Mr John Meates as a secretary on 29 May 2021 (2 pages)
6 May 2021	Confirmation statement made on 25 April 2021 with updates (4 pages)
31 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
2 May 2020	Appointment of Dawn Richens as a director on 31 July 2019 (2 pages)
2 May 2020	Termination of appointment of Joanne Ellen Ayres as a director on 30 July 2019 (1 page)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
2 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
2 May 2018	Director's details changed for Mrs Joanne Ellen Ayres on 14 August 2017 (2 pages)
10 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
19 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 5 (9 pages)
13 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 5 (9 pages)
13 May 2016	Registered office address changed from 3 Laurel Crescent Woking Surrey GU21 5SS to 20 Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG on 13 May 2016 (1 page)
13 May 2016	Director's details changed for Mrs Joanne Ellen Ayres on 11 March 2015 (2 pages)
13 May 2016	Registered office address changed from 3 Laurel Crescent Woking Surrey GU21 5SS to 20 Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG on 13 May 2016 (1 page)
13 May 2016	Secretary's details changed for Mrs Ellen Hall on 1 April 2016 (1 page)
13 May 2016	Director's details changed for Mrs Joanne Ellen Ayres on 11 March 2015 (2 pages)
13 May 2016	Secretary's details changed for Mrs Ellen Hall on 1 April 2016 (1 page)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 August 2015	Appointment of Mr Stephen Grint as a director on 1 July 2015 (2 pages)
30 August 2015	Appointment of Mr Stephen Grint as a director on 1 July 2015 (2 pages)
30 August 2015	Appointment of Mr Stephen Grint as a director on 1 July 2015 (2 pages)
28 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 5 (7 pages)
28 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 5 (7 pages)
28 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 5 (7 pages)
2 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 May 2014	Registered office address changed from 25 Peatmore Avenue Pyrford Woking Surrey GU22 8TG United Kingdom on 25 May 2014 (1 page)
25 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 5 (7 pages)
25 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 5 (7 pages)
25 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 5 (7 pages)
25 May 2014	Registered office address changed from 3 Laurel Crescent Woking Surrey GU21 5SS England on 25 May 2014 (1 page)
25 May 2014	Registered office address changed from 3 Laurel Crescent Woking Surrey GU21 5SS England on 25 May 2014 (1 page)
25 May 2014	Registered office address changed from 25 Peatmore Avenue Pyrford Woking Surrey GU22 8TG United Kingdom on 25 May 2014 (1 page)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
28 May 2013	Director's details changed for Miss Joanne Ellen Hall on 26 May 2012 (2 pages)
28 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
28 May 2013	Director's details changed for Miss Joanne Ellen Hall on 26 May 2012 (2 pages)
28 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
18 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 May 2011	Registered office address changed from 121 Beresford Avenue Surbiton Surrey KT5 9LW United Kingdom on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from 121 Beresford Avenue Surbiton Surrey KT5 9LW United Kingdom on 4 May 2011 (1 page)
4 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
4 May 2011	Registered office address changed from 121 Beresford Avenue Surbiton Surrey KT5 9LW United Kingdom on 4 May 2011 (1 page)
27 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
5 July 2010	Director's details changed for Lawrence Arnold Jackson on 2 May 2010 (2 pages)
5 July 2010	Director's details changed for Pamela May James on 2 May 2010 (2 pages)
5 July 2010	Director's details changed for John Lee Meats on 2 May 2010 (2 pages)
5 July 2010	Director's details changed for Pamela May James on 2 May 2010 (2 pages)
5 July 2010	Director's details changed for David Christopher Pettit on 2 May 2010 (2 pages)
5 July 2010	Director's details changed for David Christopher Pettit on 2 May 2010 (2 pages)
5 July 2010	Director's details changed for Miss Joanne Ellen Hall on 2 May 2010 (2 pages)
5 July 2010	Director's details changed for John Lee Meats on 2 May 2010 (2 pages)
5 July 2010	Director's details changed for John Lee Meats on 2 May 2010 (2 pages)
5 July 2010	Director's details changed for Miss Joanne Ellen Hall on 2 May 2010 (2 pages)
5 July 2010	Director's details changed for Lawrence Arnold Jackson on 2 May 2010 (2 pages)
5 July 2010	Director's details changed for Lawrence Arnold Jackson on 2 May 2010 (2 pages)
5 July 2010	Director's details changed for Pamela May James on 2 May 2010 (2 pages)
5 July 2010	Director's details changed for Miss Joanne Ellen Hall on 2 May 2010 (2 pages)
5 July 2010	Director's details changed for David Christopher Pettit on 2 May 2010 (2 pages)
3 July 2010	Termination of appointment of Carol Meats as a secretary (1 page)
3 July 2010	Appointment of Mrs Ellen Hall as a secretary (1 page)
3 July 2010	Termination of appointment of Carol Meats as a secretary (1 page)
3 July 2010	Appointment of Mrs Ellen Hall as a secretary (1 page)
2 July 2010	Termination of appointment of Lawrence Jackson as a director (1 page)
2 July 2010	Termination of appointment of Lawrence Jackson as a director (1 page)
9 May 2010	Appointment of Miss Joanne Ellen Hall as a director (1 page)
9 May 2010	Termination of appointment of Robert Leverick as a director (1 page)
9 May 2010	Termination of appointment of Robert Leverick as a director (1 page)
9 May 2010	Appointment of Miss Joanne Ellen Hall as a director (1 page)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
5 July 2009	Registered office changed on 05/07/2009 from 34A the esplanade seaford east sussex BN25 1JJ (1 page)
5 July 2009	Registered office changed on 05/07/2009 from 34A the esplanade seaford east sussex BN25 1JJ (1 page)
5 July 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
5 July 2009	Return made up to 02/05/09; full list of members (5 pages)
5 July 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
5 July 2009	Return made up to 02/05/09; full list of members (5 pages)
11 June 2008	Ad 02/06/08\gbp si 4@1=4\gbp ic 1/5\ (2 pages)
11 June 2008	Ad 02/06/08\gbp si 4@1=4\gbp ic 1/5\ (2 pages)
12 May 2008	Appointment terminated secretary bristol legal services LIMITED (1 page)
12 May 2008	Appointment terminated secretary bristol legal services LIMITED (1 page)
2 May 2008	Incorporation (24 pages)
2 May 2008	Incorporation (24 pages)

34 The Esplanade Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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