Esplanade Secretarial Services Limited SCARBOROUGH


Esplanade Secretarial Services started in year 2007 as Private Limited Company with registration number 06133270. The Esplanade Secretarial Services company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Scarborough at Europa House. Postal code: YO11 2AQ.

At present there are 2 directors in the the firm, namely Sandra D. and Jeremy T.. In addition 2 active secretaries, Jo M. and Jeremy T. were appointed. 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 Secretarial Services Limited Address / Contact

Office Address Europa House
Office Address2 20 Esplanade
Town Scarborough
Post code YO11 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06133270
Date of Incorporation Thu, 1st Mar 2007
Industry Activities of head offices
End of financial Year 28th February
Company age 17 years old
Account next due date Thu, 30th Nov 2023 (158 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Sandra D.

Position: Director

Appointed: 07 June 2023

Jo M.

Position: Secretary

Appointed: 27 June 2013

Jeremy T.

Position: Secretary

Appointed: 21 September 2012

Jeremy T.

Position: Director

Appointed: 10 July 2012

Esplanade Director Limited

Position: Corporate Director

Appointed: 07 October 2011

Waseem T.

Position: Secretary

Appointed: 14 September 2022

Resigned: 23 December 2022

Neil M.

Position: Secretary

Appointed: 28 February 2019

Resigned: 18 June 2020

Neil M.

Position: Director

Appointed: 28 February 2019

Resigned: 18 June 2020

Sandra D.

Position: Director

Appointed: 14 January 2019

Resigned: 07 June 2023

Gareth E.

Position: Director

Appointed: 14 August 2012

Resigned: 11 January 2019

Elizabeth H.

Position: Secretary

Appointed: 05 October 2011

Resigned: 21 September 2012

James R.

Position: Secretary

Appointed: 21 March 2011

Resigned: 20 July 2012

Ivan G.

Position: Secretary

Appointed: 10 November 2010

Resigned: 26 September 2011

Deborah W.

Position: Secretary

Appointed: 10 November 2010

Resigned: 25 July 2013

Esplanade Director Limited

Position: Corporate Director

Appointed: 06 October 2008

Resigned: 07 October 2011

Paul R.

Position: Secretary

Appointed: 10 July 2007

Resigned: 10 November 2010

Cesidio D.

Position: Director

Appointed: 01 March 2007

Resigned: 11 July 2012

Teesland Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 March 2007

Resigned: 10 July 2007

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Scarborough Management Limited from Scarborough, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Scarborough Management Limited

Europa House 20 Esplanade, Scarborough, YO11 2AQ, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered U.K.
Place registered England & Wales
Registration number 7520077
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 4th, December 2023
Free Download (13 pages)

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