0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ESPLANADE PROPERTY COMPANY,LIMITED(THE)

Learn more about ESPLANADE PROPERTY COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ

ESPLANADE PROPERTY COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00226574
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.12.14
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

PRINCIPALITY BUILDING SOCIETY
FLOATING CHARGE - PART of the property or undertaking has been released from charge on 1995.02.24
PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1995.02.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.06.11
PRINCIPALITY BUILDING SOCIETY
- Outstanding on 2015.03.31
PRINCIPALITY BUILDING SOCIETY
- Outstanding on 2015.03.31

List of company documents:

buy all documents
Find out more information about ESPLANADE PROPERTY COMPANY,LIMITED(THE). Our website makes it possible to view other available documents related to ESPLANADE PROPERTY COMPANY,LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
£2.95
Add to cart
14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 12600
£2.95
Add to cart
DIRECTOR APPOINTED MISS JACQUELINE ITA RYAN
Form type: AP01
Date: 2015.05.27
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 002265740006
Form type: MR01
Date: 2015.03.31
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 002265740007
Form type: MR01
Date: 2015.03.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN
Form type: TM01
Date: 2014.11.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL MARTEL / 01/08/2014
Form type: CH01
Date: 2014.09.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL RYAN / 01/08/2014
Form type: CH01
Date: 2014.09.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART DYER / 01/08/2014
Form type: CH01
Date: 2014.09.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GORDON BANBURY / 01/08/2014
Form type: CH01
Date: 2014.09.12
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
£2.95
Add to cart
14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
£2.95
Add to cart
14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
£2.95
Add to cart
14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
£2.95
Add to cart
14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.19
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN DANIEL MARTEL
Form type: AP01
Date: 2010.07.20
£2.95
Add to cart
14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RYAN / 01/10/2009
Form type: CH01
Date: 2010.06.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GORDON BANBURY / 01/10/2009
Form type: CH01
Date: 2010.06.28
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY (NOMINEES) LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.28
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
Form type: MG04
Date: 2010.06.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.06.11
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
Add to cart
RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ANTHONY BAKER
Form type: 288b
Date: 2009.04.08
£2.95
Add to cart
SECRETARY APPOINTED COMPANY SECRETARY (NOMINEES) LIMITED
Form type: 288a
Date: 2009.03.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, 191 WHITCHURCH ROAD, GABALFA, CARDIFF, CF14 3JR
Form type: 287
Date: 2009.03.03
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
Add to cart
RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
Add to cart
RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
Add to cart
RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.14
£2.95
Add to cart
RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
Add to cart
RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
Add to cart
RETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.30
£2.95
Add to cart
RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.23
£2.95
Add to cart
RETURN MADE UP TO 14/06/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.23
Child documents:
Document type: ANNOTATION
Date: 2001.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/03/01 FROM:, CASTELL HAFOD, LLEWELYN DRIVE, FAIRBOURNE, GWYNEDD LL38 2DQ
Form type: 287
Date: 2001.03.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.06
£2.95
Add to cart
RETURN MADE UP TO 14/06/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.27
£2.95
Add to cart
RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
Add to cart
RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

COMPANY SECRETARY (NOMINEES) LIMITED (current)
Secretary, 2009.03.03
1ST FLOOR, TUDOR HOUSE 16 CATHEDRAL ROAD , CARDIFF
CF11 9LJ
GREAT BRITAIN
NIGEL GORDON BANBURY (current)
Director, BANK MANAGER, 2000.04.27
FIRST FLOOR, TUDOR HOUSE 16 CATHEDRAL ROAD , CARDIFF
CF11 9LJ
PAUL STUART DYER (current)
Director, PROJECT MANAGER, 1996.11.22
FIRST FLOOR, TUDOR HOUSE 16 CATHEDRAL ROAD , CARDIFF
CF11 9LJ
JOHN DANIEL MARTEL (current)
Director, RETIRED, 2010.07.01
FIRST FLOOR, TUDOR HOUSE 16 CATHEDRAL ROAD , CARDIFF
CF11 9LJ
JACQUELINE ITA RYAN (current)
Director, BUSINESSPERSON, 2015.05.16
FIRST FLOOR, TUDOR HOUSE 16 CATHEDRAL ROAD , CARDIFF
CF11 9LJ
ANTHONY PETER BAKER (resigned)
Secretary, 2001.02.26 - 2009.04.07
191 WHITCHURCH ROAD GABALFA , CARDIFF
CF14 3JR
IAN GAVIN MILLER (resigned)
Secretary, 1991.06.14 - 2001.02.12
CASTELL HAFOD LLEWELYN DRIVE , FAIRBOURNE
LL38 2DQ, GWYNEDD
SYDNEY GORDON BANBURY (resigned)
Director, DISTRIBUTOR (RETIRED), 1991.06.14 - 2001.03.31
HIGH VIEW 56 LAKE ROAD EAST , CARDIFF
CF2 5NN, SOUTH GLAMORGAN
PATRICIA MARY COTTER (resigned)
Director, RETIRED SECRETARY, 1991.06.14 - 2005.07.22
47 ALMA ROAD CLIFTON , BRISTOL
BS8 2DE, AVON
LEWIS STUART DYER (resigned)
Director, BANKER (RETIRED), 1991.06.14 - 1997.04.30
MILL HOUSE WEST FARLEIGH , MAIDSTONE
ME15 0NF, KENT
JOHN MICHAEL RYAN (resigned)
Director, RETIRED, 1991.06.14 - 2014.10.16
FIRST FLOOR, TUDOR HOUSE 16 CATHEDRAL ROAD , CARDIFF
CF11 9LJ
Date 2015.03.31 2014.03.31
Fixed Assets £ 1,414,755 + 33.17 % £ 1,062,348
Tangible Fixed Assets £ 1,414,755 + 33.17 % £ 1,062,348
Current Assets £ 28,761 - 9.35 % £ 31,727
Tangible Fixed Assets Depreciation £ 13,193 - 9.63 % £ 14,599
Debtors £ 28,661 - 9.38 % £ 31,627
Shareholder Funds £ 851,251 + 14.54 % £ 743,189
Profit Loss Account Reserve £ 445,306 - 0.17 % £ 446,080
Revaluation Reserve £ 393,345 + 38.25 % £ 284,509
Called Up Share Capital £ 12,600 £ 12,600
Net Assets Liabilities Including Pension Asset Liability £ 851,251 + 14.54 % £ 743,189
Total Assets Less Current Liabilities £ 1,383,611 + 44.98 % £ 954,358
Net Current Assets Liabilities £ 31,144 - 71.16 % £ 107,990
Creditors Due Within One Year £ 59,905 - 57.12 % £ 139,717
Cash Bank In Hand £ 100 £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,427,948 + 32.59 % £ 1,076,947
Creditors Due After One Year £ 532,360 + 152.1 % £ 211,169

Companies near to ESPLANADE PROPERTY COMPANY,LIMITED(THE)

Information about the Private Limited Company ESPLANADE PROPERTY COMPANY,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data