12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06948846

Incorporation date

30/06/2009

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2009)

12/02/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

19/11/2025

Director's details changed for Deborah Jane Blane on 2025-11-18

View PDF (2 pages)

19/11/2025

Director's details changed for Mr Andrew Hyde on 2025-11-18

View PDF (2 pages)

19/11/2025

Director's details changed for Susan Simpson on 2025-11-18

View PDF (2 pages)

01/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

06/10/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

02/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

23/02/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

04/07/2023

Director's details changed for Susan Simpson on 2023-03-13

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

23/04/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

05/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

29/03/2022

Director's details changed for Mr Andrew Hyde on 2022-03-19

View PDF (2 pages)

11/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

04/08/2021

Director's details changed for Mr Andrew Hyde on 2021-07-31

View PDF (2 pages)

07/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

02/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

30/03/2021

Director's details changed for Susan Simpson on 2021-03-29

View PDF (2 pages)

02/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

29/02/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

08/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

07/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

07/07/2018

Director's details changed for Deborah Jane Blane on 2018-06-30

View PDF (2 pages)

03/12/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

13/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

08/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

08/07/2016

Director's details changed for Andrew Varney on 2016-04-02

View PDF (2 pages)

18/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

17/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (11 pages)

04/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

07/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (11 pages)

07/07/2014

Director's details changed for Dr Nigel Nicholas Snaith on 2014-06-23

View PDF (2 pages)

23/06/2014

Secretary's details changed for Ms Lorraine Theresa Wong on 2014-06-23

View PDF (1 pages)

23/06/2014

Director's details changed for Dr Nigel Nicholas Snaith on 2014-06-23

View PDF (2 pages)

23/06/2014

Appointment of Mr Andrew Hyde as a director

View PDF (2 pages)

23/06/2014

Termination of appointment of Antony Sissons as a director

View PDF (1 pages)

24/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

17/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (10 pages)

16/07/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

16/07/2013

Register inspection address has been changed

View PDF (1 pages)

14/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

11/10/2012

Appointment of Andrew Varney as a director

View PDF (2 pages)

04/10/2012

Termination of appointment of Beverley Varney as a director

View PDF (1 pages)

12/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (9 pages)

12/07/2012

Director's details changed for Dr Nigel Nicholas Snaith on 2012-07-03

View PDF (2 pages)

12/07/2012

Director's details changed for Beverley Varney on 2012-07-04

View PDF (2 pages)

31/01/2012

Appointment of Susan Simpson as a director

View PDF (2 pages)

16/01/2012

Termination of appointment of Raymond Darcy as a director

View PDF (1 pages)

11/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

17/10/2011

Appointment of Mr Antony Sissons as a director

View PDF (2 pages)

06/10/2011

Appointment of Dr Nigel Nicholas Snaith as a director

View PDF (2 pages)

06/10/2011

Appointment of Ms Lorraine Theresa Wong as a secretary

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

24/07/2011

Registered office address changed from Bwc Business Solutions Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX on 2011-07-24

View PDF (1 pages)

07/07/2011

Termination of appointment of David Willis as a director

View PDF (2 pages)

07/07/2011

Termination of appointment of Martyn Pullin as a director

View PDF (2 pages)

07/07/2011

Statement of capital following an allotment of shares on 2010-11-24

View PDF (5 pages)

07/07/2011

Appointment of Deborah Jane Blane as a director

View PDF (3 pages)

07/07/2011

Appointment of Joanne Ward as a director

View PDF (3 pages)

07/07/2011

Appointment of Beverley Varney as a director

View PDF (3 pages)

07/07/2011

Appointment of Raymond John Darcy as a director

View PDF (3 pages)

27/04/2011

Statement of capital following an allotment of shares on 2010-11-24

View PDF (5 pages)

23/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

28/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (3 pages)

08/07/2010

Appointment of David Antony Willis as a director

View PDF (3 pages)

30/03/2010

Certificate of change of name

View PDF (2 pages)

30/03/2010

Change of name notice

View PDF (2 pages)

30/03/2010

Resolutions

View PDF (28 pages)

30/03/2010

Registered office address changed from C/O Irwin Mitchell Solicitors 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 2010-03-30

View PDF (2 pages)

30/03/2010

Termination of appointment of Simon Cuerden as a director

View PDF (2 pages)

30/03/2010

Termination of appointment of Imco Director Limited as a director

View PDF (2 pages)

30/03/2010

Appointment of Martyn James Pullin as a director

View PDF (3 pages)

30/06/2009

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.45K
-
0.00
-
-

2022
0
1.38K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Darcy, Raymond John	Director	30/06/2011 - 25/11/2011	2
Blane, Deborah Jane	Director	30/06/2011 - Present	-
Varney, Beverley	Director	30/06/2011 - 26/09/2012	-
Mr Antony Maxwell Sissons	Director	30/09/2011 - 10/01/2014	2
Pullin, Martyn James	Director	03/03/2010 - 30/06/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About 12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED

12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 30/06/2009 with the registered office located at 12 Esplanade, Whitby, North Yorkshire YO21 3HH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED?

12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 30/06/2009 .

Where is 12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED located?

12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED is registered at 12 Esplanade, Whitby, North Yorkshire YO21 3HH.

What does 12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED do?

12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/02/2026: Micro company accounts made up to 2025-06-30.