Esplanade 1 Limited in Bramall Lane SHEFFIELD

Esplanade 1 Limited SHEFFIELD

Founded in 1979, Esplanade 1, classified under reg no. 01451582 is an active company. Currently registered at Sheffield United Fc S2 4SU, Sheffield the company has been in the business for fourty five years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Mon, 27th Jun 2016 Esplanade 1 Limited is no longer carrying the name Bobby Charlton International.

There is a single director in the firm at the moment - Abdullah A., appointed on 21 November 2019. In addition, a secretary was appointed - Deborah A., appointed on 21 April 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Esplanade 1 Limited Address / Contact

Office Address	Sheffield United Fc
Office Address2	Bramall Lane
Town	Sheffield
Post code	S2 4SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01451582
Date of Incorporation	Mon, 1st Oct 1979
Industry	Other sports activities
End of financial Year	30th June
Company age	45 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Deborah A.

Position: Secretary

Appointed: 21 April 2020

Abdullah A.

Position: Director

Appointed: 21 November 2019

Musa'Ad B.

Position: Director

Appointed: 21 November 2019

Resigned: 14 April 2021

Esplanade Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 June 2016

Resigned: 07 October 2019

Jeremy T.

Position: Director

Appointed: 11 April 2016

Resigned: 07 October 2019

Malachy B.

Position: Director

Appointed: 08 August 2014

Resigned: 11 April 2016

Malachy B.

Position: Secretary

Appointed: 08 August 2014

Resigned: 11 April 2016

Craig B.

Position: Director

Appointed: 07 September 2012

Resigned: 08 August 2014

Craig B.

Position: Secretary

Appointed: 26 October 2011

Resigned: 08 August 2014

Julian W.

Position: Director

Appointed: 20 September 2011

Resigned: 07 September 2012

David H.

Position: Director

Appointed: 01 September 2010

Resigned: 26 October 2011

David H.

Position: Secretary

Appointed: 01 September 2010

Resigned: 26 October 2011

Trevor B.

Position: Director

Appointed: 01 December 2009

Resigned: 10 May 2011

Simon C.

Position: Secretary

Appointed: 06 June 2007

Resigned: 31 August 2010

Simon C.

Position: Director

Appointed: 06 June 2007

Resigned: 01 September 2010

Jason R.

Position: Director

Appointed: 01 November 2005

Resigned: 01 December 2009

Terence R.

Position: Director

Appointed: 05 August 2005

Resigned: 18 December 2009

Mark F.

Position: Secretary

Appointed: 21 July 2003

Resigned: 06 June 2007

Mark F.

Position: Director

Appointed: 21 July 2003

Resigned: 06 June 2007

Alan B.

Position: Director

Appointed: 05 June 2002

Resigned: 05 August 2005

John T.

Position: Director

Appointed: 05 July 1999

Resigned: 05 June 2002

Michael M.

Position: Director

Appointed: 05 July 1999

Resigned: 21 July 2003

Peter W.

Position: Director

Appointed: 04 December 1998

Resigned: 22 July 1999

David C.

Position: Director

Appointed: 04 December 1998

Resigned: 17 June 1999

Michael M.

Position: Director

Appointed: 04 April 1997

Resigned: 07 April 1997

Anthony M.

Position: Director

Appointed: 14 January 1997

Resigned: 04 December 1998

Charles G.

Position: Director

Appointed: 14 January 1997

Resigned: 22 April 1998

John S.

Position: Director

Appointed: 12 April 1995

Resigned: 21 May 1997

Michael M.

Position: Secretary

Appointed: 06 December 1993

Resigned: 21 July 2003

Ian T.

Position: Director

Appointed: 31 March 1993

Resigned: 04 December 1998

Trevor L.

Position: Secretary

Appointed: 31 July 1992

Resigned: 06 December 1993

Philip H.

Position: Director

Appointed: 31 July 1992

Resigned: 05 March 1993

Barry W.

Position: Director

Appointed: 09 April 1991

Resigned: 31 July 1992

Robert C.

Position: Director

Appointed: 09 April 1991

Resigned: 02 October 1997

Freddie P.

Position: Director

Appointed: 09 April 1991

Resigned: 20 May 1998

Raymond W.

Position: Director

Appointed: 09 April 1991

Resigned: 15 October 1997

John E.

Position: Director

Appointed: 09 April 1991

Resigned: 14 January 1997

Gordon T.

Position: Director

Appointed: 09 April 1991

Resigned: 03 August 1995

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Blades Leisure Limited from Sheffield, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blades Leisure Limited

Bramall Lane Cherry Street, Sheffield, S2 4SU, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	U.K.
Place registered	England & Wales
Registration number	06963761
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bobby Charlton International	June 27, 2016

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 3rd, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 3rd, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 1st, April 2022	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Wed, 30th Jun 2021 filed on: 1st, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 27th, May 2021	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from Tue, 30th Jun 2020 to Fri, 31st Jul 2020 filed on: 18th, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 23rd, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 22nd, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 11th, June 2018	accounts	Free Download
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 17th, January 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 19th, May 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 27th, March 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 31st, October 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 30th, March 2012	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 16th, December 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 1st, April 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 30th, March 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 25th, April 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 5th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 5th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 14th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 14th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 6th, December 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 6th, December 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 27th, March 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 27th, March 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 21st, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 21st, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 27th, November 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 27th, November 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 21st, November 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 21st, November 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 1st, December 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 1st, December 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 15th, December 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 15th, December 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 10th, February 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 10th, February 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 27th, February 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 27th, February 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 24th, January 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 24th, January 1996	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 6th, March 1995	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 6th, March 1995	accounts
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 25th, February 1994	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 25th, February 1994	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 21st, October 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 21st, October 1993	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 2nd, July 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 2nd, July 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 27th, May 1992	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 27th, May 1992	accounts	Free Download (14 pages)
AAMD	Revised accounts made up to Thu, 30th Nov 1989 filed on: 11th, December 1991	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Thu, 30th Nov 1989 filed on: 11th, December 1991	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 24th, June 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 24th, June 1991	accounts
AA	Full accounts for the period ending Thu, 30th Nov 1989 filed on: 21st, November 1990	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Nov 1989 filed on: 21st, November 1990	accounts	Free Download (8 pages)
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 7th, August 1990	accounts
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 7th, August 1990	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 30th Nov 1988 filed on: 17th, October 1989	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 30th Nov 1988 filed on: 17th, October 1989	accounts
AA	Small-sized company accounts made up to Mon, 30th Nov 1987 filed on: 6th, October 1988	accounts
AA	Small-sized company accounts made up to Mon, 30th Nov 1987 filed on: 6th, October 1988	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 30th Nov 1986 filed on: 14th, May 1987	accounts
AA	Small-sized company accounts made up to Sun, 30th Nov 1986 filed on: 14th, May 1987	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 30th Nov 1985 filed on: 21st, January 1987	accounts
AA	Small-sized company accounts made up to Sat, 30th Nov 1985 filed on: 21st, January 1987	accounts	Free Download

Esplanade 1 Limited SHEFFIELD

Esplanade 1 Limited Address / Contact

Company Information / Profile

Company staff

Deborah A.

Abdullah A.

Musa'Ad B.

Esplanade Secretarial Services Limited

Jeremy T.

Malachy B.

Malachy B.

Craig B.

Craig B.

Julian W.

David H.

David H.

Trevor B.

Simon C.

Simon C.

Jason R.

Terence R.

Mark F.

Mark F.

Alan B.

John T.

Michael M.

Peter W.

David C.

Michael M.

Anthony M.

Charles G.

John S.

Michael M.

Ian T.

Trevor L.

Philip H.

Barry W.

Robert C.

Freddie P.

Raymond W.

John E.

Gordon T.

People with significant control

Company previous names

Company filings

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