105/106 The Esplanade Weymouth Management Limited in Upton Road POOLE

105/106 The Esplanade Weymouth Management Limited POOLE

105/106 The Esplanade Weymouth Management started in year 2004 as Private Limited Company with registration number 05159086. The 105/106 The Esplanade Weymouth Management company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Poole at Unit 6 Fleetsbridge Business Centre. Postal code: BH17 7AF.

The firm has 6 directors, namely Paul L., Don W. and Peter M. and others. Of them, Gerard O. has been with the company the longest, being appointed on 21 June 2004 and Paul L. has been with the company for the least time - from 17 April 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael H. who worked with the the firm until 27 June 2017.

105/106 The Esplanade Weymouth Management Limited Address / Contact

Office Address	Unit 6 Fleetsbridge Business Centre
Office Address2	Upton Road
Town	Poole
Post code	BH17 7AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05159086
Date of Incorporation	Mon, 21st Jun 2004
Industry	Residents property management
End of financial Year	31st December
Company age	17 years old
Account next due date	Thu, 30th Sep 2021 (147 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Mon, 5th Jul 2021 (2021-07-05)
Last confirmation statement dated	Sun, 21st Jun 2020

Company staff

Spl Property Management Llp

Position: Corporate Secretary

Appointed: 04 August 2020

Paul L.

Position: Director

Appointed: 17 April 2020

Don W.

Position: Director

Appointed: 16 March 2020

Peter M.

Position: Director

Appointed: 16 March 2020

Anthony M.

Position: Director

Appointed: 21 December 2015

Gail O.

Position: Director

Appointed: 21 December 2015

Gerard O.

Position: Director

Appointed: 21 June 2004

Templehill Property Management Limited

Position: Corporate Secretary

Appointed: 27 June 2017

Resigned: 04 August 2020

Peter M.

Position: Director

Appointed: 20 March 2009

Resigned: 28 April 2018

Dianne B.

Position: Director

Appointed: 25 January 2008

Resigned: 29 March 2010

Benjamin K.

Position: Director

Appointed: 20 August 2004

Resigned: 20 July 2010

Christopher J.

Position: Director

Appointed: 20 August 2004

Resigned: 15 July 2006

Duncan S.

Position: Director

Appointed: 20 August 2004

Resigned: 15 July 2011

Alan R.

Position: Director

Appointed: 21 June 2004

Resigned: 24 June 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2004

Resigned: 21 June 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 June 2004

Resigned: 21 June 2004

Michael H.

Position: Secretary

Appointed: 21 June 2004

Resigned: 27 June 2017

Dianne B.

Position: Director

Appointed: 21 June 2004

Resigned: 17 February 2007

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 21 June 2004

Resigned: 21 June 2004

Robert W.

Position: Director

Appointed: 21 June 2004

Resigned: 08 February 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	3 810	12 014

Balance Sheet
Current Assets	3 810	13 490	15 962	10 812
Net Assets Liabilities		12 014	14 814	10 015
Cash Bank In Hand	3 810	11 784
Debtors		1 706
Net Assets Liabilities Including Pension Asset Liability	3 810	12 014

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	3 800	12 004
Shareholder Funds	3 810	12 014

Other
Creditors		1 476	1 148	797
Net Current Assets Liabilities	3 810	12 014	14 814	10 015
Total Assets Less Current Liabilities	3 810	12 014	14 814	10 015
Creditors Due Within One Year		1 476

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's details were changed on 2020/11/09 filed on: 9th, November 2020	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's details were changed on 2020/11/09 filed on: 9th, November 2020	officers	Free Download (1 page)
AD01	Address change date: 2020/09/30. New Address: Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF. Previous address: 49 High West Street Dorchester DT1 1UT England filed on: 30th, September 2020	address	Free Download (1 page)
TM02	2020/08/04 - the day secretary's appointment was terminated filed on: 30th, September 2020	officers	Free Download (1 page)
AP04	New secretary appointment on 2020/08/04 filed on: 30th, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/17. filed on: 17th, April 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/16. filed on: 16th, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/16. filed on: 16th, March 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 3rd, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 1st, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, June 2018	accounts	Free Download (2 pages)
TM01	2018/04/28 - the day director's appointment was terminated filed on: 22nd, June 2018	officers	Free Download (1 page)
AD01	Address change date: 2017/11/21. New Address: 49 High West Street Dorchester DT1 1UT. Previous address: 36 East Street Bridport Dorset DT6 3LH filed on: 21st, November 2017	address	Free Download (1 page)
AP04	New secretary appointment on 2017/06/27 filed on: 31st, July 2017	officers	Free Download (2 pages)
TM02	2017/06/27 - the day secretary's appointment was terminated filed on: 31st, July 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, February 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 3rd, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/06/21 with full list of members filed on: 28th, June 2016	annual return	Free Download (8 pages)
AP01	New director appointment on 2015/12/21. filed on: 21st, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/21. filed on: 21st, December 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 5th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/21 with full list of members filed on: 24th, June 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/21 with full list of members filed on: 30th, June 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 15th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/21 with full list of members filed on: 28th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 19th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/21 with full list of members filed on: 6th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 11th, August 2011	accounts	Free Download (4 pages)
TM01	2011/07/19 - the day director's appointment was terminated filed on: 19th, July 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/21 with full list of members filed on: 13th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 18th, January 2011	accounts	Free Download (4 pages)
TM01	2010/07/21 - the day director's appointment was terminated filed on: 21st, July 2010	officers	Free Download (1 page)
CH01	On 2010/06/21 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/06/21 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/21 with full list of members filed on: 13th, July 2010	annual return	Free Download (10 pages)
TM01	2010/03/31 - the day director's appointment was terminated filed on: 31st, March 2010	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 25th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/24 with shareholders record filed on: 24th, June 2009	annual return	Free Download (9 pages)
288b	On 2009/06/24 Appointment terminated director filed on: 24th, June 2009	officers	Free Download (1 page)
288a	On 2009/03/30 Director appointed filed on: 30th, March 2009	officers	Free Download (4 pages)
363s	Annual return up to 2008/07/17 with shareholders record filed on: 17th, July 2008	annual return	Free Download (8 pages)
288a	On 2008/02/13 New director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 31st, January 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2007/08/06 with shareholders record filed on: 6th, August 2007	annual return	Free Download (9 pages)
288b	On 2007/03/09 Director resigned filed on: 9th, March 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 21st, February 2007	accounts	Free Download (4 pages)
288b	On 2007/02/21 Director resigned filed on: 21st, February 2007	officers	Free Download (1 page)
363s	Annual return up to 2006/08/16 with shareholders record filed on: 16th, August 2006	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 15th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 15th, August 2006	accounts	Free Download (4 pages)
288b	On 2006/07/25 Director resigned filed on: 25th, July 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 7th, December 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/08/15 with shareholders record filed on: 15th, August 2005	annual return	Free Download (10 pages)
288c	Director's particulars changed filed on: 11th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, March 2005	officers	Free Download (1 page)
88(2)R	Alloted 8 shares on 2004/06/21. Value of each share 1 £, total number of shares: 10. filed on: 31st, August 2004	capital	Free Download (3 pages)
288a	On 2004/08/31 New director appointed filed on: 31st, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/31 New director appointed filed on: 31st, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/31 New director appointed filed on: 31st, August 2004	officers	Free Download (2 pages)
288a	On 2004/07/07 New director appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
288a	On 2004/06/29 New director appointed filed on: 29th, June 2004	officers	Free Download (2 pages)
288b	On 2004/06/29 Director resigned filed on: 29th, June 2004	officers	Free Download (1 page)
288a	On 2004/06/29 New director appointed filed on: 29th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/29 New secretary appointed filed on: 29th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/29 New director appointed filed on: 29th, June 2004	officers	Free Download (2 pages)
288b	On 2004/06/29 Secretary resigned;director resigned filed on: 29th, June 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, June 2004	incorporation	Free Download (18 pages)

105/106 The Esplanade Weymouth Management Limited POOLE

105/106 The Esplanade Weymouth Management Limited Address / Contact

Company Information / Profile

Company staff

Spl Property Management Llp

Paul L.

Don W.

Peter M.

Anthony M.

Gail O.

Gerard O.

Templehill Property Management Limited

Peter M.

Dianne B.

Benjamin K.

Christopher J.

Duncan S.

Alan R.

Swift Incorporations Limited

Instant Companies Limited

Michael H.

Dianne B.

Swift Incorporations Limited

Robert W.

Annual reports financial information

Company filings

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