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Esplanade Investments Limited WESTCLIFF-ON-SEA

Esplanade Investments started in year 2013 as Private Limited Company with registration number 08519435. The Esplanade Investments company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Westcliff-on-sea at Kingsridge House. Postal code: SS0 9PE.

The company has 2 directors, namely Emma R., Michael R.. Of them, Emma R., Michael R. have been with the company the longest, being appointed on 8 May 2013. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Esplanade Investments Limited Address / Contact

Office Address Kingsridge House
Office Address2 601 London Road
Town Westcliff-on-sea
Post code SS0 9PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08519435
Date of Incorporation Wed, 8th May 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Emma R.

Position: Director

Appointed: 08 May 2013

Michael R.

Position: Director

Appointed: 08 May 2013

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Michael R. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Emma R. This PSC and has 25-50% voting rights.

Michael R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Emma R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth4 981508 122
Balance Sheet
Cash Bank In Hand6 04819 439
Current Assets9 16023 448
Debtors3 1124 009
Tangible Fixed Assets1 281 1721 745 000
Reserves/Capital
Called Up Share Capital500500
Profit Loss Account Reserve4 48143 794
Shareholder Funds4 981508 122
Other
Creditors Due After One Year1 159 6251 146 125
Creditors Due Within One Year125 726114 201
Net Assets Liability Excluding Pension Asset Liability4 981508 122
Net Current Assets Liabilities-116 566-90 753
Number Shares Allotted 100
Par Value Share 1
Revaluation Reserve 463 828
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Cost Or Valuation1 281 172 
Tangible Fixed Assets Increase Decrease From Revaluations 463 828
Total Assets Less Current Liabilities1 164 6061 654 247

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 28th, November 2023 		Free Download (11 pages)

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