68 THE ESPLANADE BURNHAM-ON-SEA MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewAccounts for a dormant company made up to 2025-06-30

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16/07/2516 July 2025 Confirmation statement made on 2025-07-16 with updates

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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25/07/2425 July 2024 Accounts for a dormant company made up to 2024-06-30

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18/07/2418 July 2024 Confirmation statement made on 2024-07-16 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/03/248 March 2024 Termination of appointment of Christopher William Wellington as a director on 2024-03-04

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16/07/2316 July 2023 Confirmation statement made on 2023-07-16 with updates

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14/07/2314 July 2023 Appointment of Ms Karen Bath as a director on 2023-07-13

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14/07/2314 July 2023 Statement of capital following an allotment of shares on 2023-07-13

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14/07/2314 July 2023 Director's details changed for Mr Christopher William Wellignton on 2023-07-14

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14/07/2314 July 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/01/2313 January 2023 Registered office address changed from 75 Fern Brook Lane Gillingham Dorset SP8 4FL United Kingdom to 75 Fern Brook Lane Gillingham Dorset SP8 4FL on 2023-01-13

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10/01/2310 January 2023 Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 2023-01-01

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10/01/2310 January 2023 Appointment of Mr Martin Sharp as a secretary on 2023-01-01

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10/01/2310 January 2023 Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to 75 Fern Brook Lane Gillingham Dorset SP8 4FL on 2023-01-10

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16/11/2216 November 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/01/2225 January 2022 Accounts for a dormant company made up to 2021-06-30

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28/07/2128 July 2021 Confirmation statement made on 2021-07-16 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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08/12/208 December 2020 DIRECTOR APPOINTED MRS DEBORAH ELIZABETH SHARP

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26/08/2026 August 2020 APPOINTMENT TERMINATED, DIRECTOR PAULINE TRIM

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/10/191 October 2019 CORPORATE SECRETARY APPOINTED ALEXANDER FAULKNER PARTNERSHIP LIMITED

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 18 COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AE

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01/10/191 October 2019 APPOINTMENT TERMINATED, SECRETARY ABBOTT & FROST BLOCK MANAGEMENT LTD

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05/08/195 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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04/04/194 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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08/05/188 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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16/03/1716 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR JANINE BENTLEY

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04/07/164 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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04/07/164 July 2016 DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM WELLIGNTON

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 DIRECTOR APPOINTED MR MARTIN JOHN GOLLOP

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21/04/1621 April 2016 CORPORATE SECRETARY APPOINTED ABBOTT & FROST BLOCK MANAGEMENT LTD

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 91 ST. WHITES ROAD CINDERFORD GLOUCESTERSHIRE GL14 3HA

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30/03/1630 March 2016 APPOINTMENT TERMINATED, DIRECTOR HENRY LANDER

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24/03/1624 March 2016 DIRECTOR APPOINTED MR HENRY PHILIP LANDER

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR HENRY LANDER

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03/07/153 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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02/07/142 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS JANINE CLAIRE BENTLEY / 17/06/2014

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ELIZABETH TRIM / 17/06/2014

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23/06/1423 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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18/06/1318 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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