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8 The Esplanade Limited PLYMOUTH


8 The Esplanade started in year 1988 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02290126. The 8 The Esplanade company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Plymouth at 6 & 8 Drake Circus. Postal code: PL4 8AQ.

Currently there are 4 directors in the the company, namely Ratna S., Philip H. and Annette G. and others. In addition one secretary - Andrew W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

8 The Esplanade Limited Address / Contact

Office Address 6 & 8 Drake Circus
Town Plymouth
Post code PL4 8AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02290126
Date of Incorporation Thu, 25th Aug 1988
Industry Residents property management
End of financial Year 24th March
Company age 36 years old
Account next due date Sun, 24th Dec 2023 (96 days after)
Account last made up date Wed, 29th Sep 2021
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Ratna S.

Position: Director

Appointed: 21 December 2023

Andrew W.

Position: Secretary

Appointed: 06 September 2010

Philip H.

Position: Director

Appointed: 01 July 2006

Annette G.

Position: Director

Appointed: 01 July 2006

Adam O.

Position: Director

Appointed: 01 July 2002

Marion D.

Position: Secretary

Resigned: 31 July 2000

Ian C.

Position: Director

Appointed: 07 December 2009

Resigned: 16 November 2012

Philip H.

Position: Secretary

Appointed: 01 July 2006

Resigned: 06 September 2010

Victoria B.

Position: Director

Appointed: 21 May 2004

Resigned: 19 June 2009

Lucinda S.

Position: Secretary

Appointed: 01 July 2002

Resigned: 30 June 2006

Barry L.

Position: Director

Appointed: 03 October 2001

Resigned: 18 August 2006

Lucinda S.

Position: Director

Appointed: 16 October 1998

Resigned: 30 June 2006

Eduard V.

Position: Director

Appointed: 13 August 1998

Resigned: 01 July 2005

Karen D.

Position: Director

Appointed: 01 December 1996

Resigned: 01 January 2003

Karen D.

Position: Secretary

Appointed: 01 December 1996

Resigned: 01 July 2002

Ian P.

Position: Director

Appointed: 25 March 1995

Resigned: 30 November 1996

Timothy D.

Position: Director

Appointed: 04 November 1993

Resigned: 16 October 1998

Mohamad A.

Position: Director

Appointed: 04 November 1993

Resigned: 01 July 2002

Margaret E.

Position: Director

Appointed: 03 July 1992

Resigned: 06 December 1996

Mary H.

Position: Director

Appointed: 03 July 1992

Resigned: 25 March 1995

Marion D.

Position: Director

Appointed: 03 July 1992

Resigned: 01 October 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Philip H. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Annette G. This PSC owns 25-50% shares.

Philip H.

Notified on 11 July 2016
Nature of control: 25-50% shares

Annette G.

Notified on 11 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-292015-09-292016-09-292017-09-292018-09-292019-09-292020-09-292021-09-292023-03-24
Balance Sheet
Current Assets11 6448 49812 22016 09222 62725 25228 06813 52712 230
Cash Bank In Hand11 6448 49812 220      
Other
Creditors   16 09222 62725 25228 06813 52712 230
Creditors Due Within One Year11 6448 49812 22016 092     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Previous accounting period extended from Thursday 29th September 2022 to Friday 24th March 2023
filed on: 22nd, May 2023
Free Download (1 page)

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