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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 2016-12-312017-12-312018-12-312019-12-31
Net Worth3 81012 014  
Balance Sheet
Current Assets3 81013 49015 96210 812
Net Assets Liabilities 12 01414 81410 015
Cash Bank In Hand3 81011 784  
Debtors 1 706  
Net Assets Liabilities Including Pension Asset Liability3 81012 014  
Reserves/Capital
Called Up Share Capital1010  
Profit Loss Account Reserve3 80012 004  
Shareholder Funds3 81012 014  
Other
Creditors 1 4761 148797
Net Current Assets Liabilities3 81012 01414 81410 015
Total Assets Less Current Liabilities3 81012 01414 81410 015
Creditors Due Within One Year 1 476  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Secretary's details were changed on 2020/11/09
filed on: 9th, November 2020
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