13 THE ESPLANADE (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

05256395

Incorporation date

12/10/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2004)

02/02/2026

Registered office address changed from The Hive 13 the Esplanade C/O Saturley Garner & Co Ltd 6 Beaufighter Road Weston-Super-Mare BS24 8EE England to 13 the Esplanade Burnham-on-Sea TA8 1BE on 2026-02-02

View PDF (1 pages)

26/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

25/02/2025

Appointment of Mrs Elizabeth Lucy Bianca Hunter as a secretary on 2025-02-25

View PDF (2 pages)

14/11/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

30/01/2024

Notification of a person with significant control statement

View PDF (2 pages)

11/12/2023

Registered office address changed from 13 Esplanade Burnham-on-Sea Somerset TA8 1BE England to The Hive 13 the Esplanade C/O Saturley Garner & Co Ltd 6 Beaufighter Road Weston-Super-Mare BS24 8EE on 2023-12-11

View PDF (1 pages)

11/12/2023

Cessation of Tony Stephen Fleming as a person with significant control on 2022-02-22

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

25/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

09/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

21/03/2022

Appointment of Mr James Basil Learmonth Morgan as a director on 2022-03-18

View PDF (2 pages)

21/03/2022

Termination of appointment of Sheila Flint as a director on 2022-02-24

View PDF (1 pages)

22/02/2022

Appointment of Amanda Louise Keen as a director on 2022-02-22

View PDF (2 pages)

07/11/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

06/11/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

26/11/2020

Termination of appointment of Tony Stephen Fleming as a director on 2020-11-20

View PDF (1 pages)

19/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

09/07/2020

Appointment of Mrs Sheila Flint as a director on 2020-07-09

View PDF (2 pages)

19/06/2020

Termination of appointment of Julie Mary Lawrence as a director on 2020-06-16

View PDF (1 pages)

14/05/2020

Notification of Tony Stephen Fleming as a person with significant control on 2020-05-14

View PDF (2 pages)

14/05/2020

Cessation of Julie Mary Lawrence as a person with significant control on 2020-05-13

View PDF (1 pages)

30/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

22/11/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

18/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

15/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

24/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

15/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

30/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

24/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (4 pages)

24/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

18/01/2016

Termination of appointment of Paul Gass as a secretary on 2016-01-18

View PDF (1 pages)

18/01/2016

Registered office address changed from Commercial House 46 High Street Burnham on Sea Somerset TA8 1PD to 13 Esplanade Burnham-on-Sea Somerset TA8 1BE on 2016-01-18

View PDF (1 pages)

19/11/2015

Appointment of Ms Julie Mary Lawrence as a director on 2015-07-13

View PDF (2 pages)

19/11/2015

Appointment of Mr Gary Page as a director on 2015-07-22

View PDF (2 pages)

13/10/2015

Annual return made up to 2015-10-12 no member list

View PDF (4 pages)

16/09/2015

Termination of appointment of Annette Baylis as a director on 2015-07-13

View PDF (1 pages)

16/09/2015

Termination of appointment of Elaine Elizabeth Brown as a director on 2015-07-22

View PDF (1 pages)

11/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/10/2014

Annual return made up to 2014-10-12 no member list

View PDF (6 pages)

11/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

24/01/2014

Appointment of Mr Tony Stephen Fleming as a director

View PDF (2 pages)

15/10/2013

Annual return made up to 2013-10-12 no member list

View PDF (5 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

29/11/2012

Termination of appointment of Lee Berry as a director

View PDF (1 pages)

24/10/2012

Annual return made up to 2012-10-12 no member list

View PDF (6 pages)

13/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/10/2011

Annual return made up to 2011-10-12 no member list

View PDF (6 pages)

26/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/11/2010

Annual return made up to 2010-10-12 no member list

View PDF (6 pages)

10/11/2010

Secretary's details changed for Paul Gass on 2010-01-08

View PDF (2 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

23/10/2009

Annual return made up to 2009-10-12 no member list

View PDF (5 pages)

23/10/2009

Director's details changed for Richard John Charles Hindson on 2009-10-20

View PDF (2 pages)

23/10/2009

Director's details changed for Annette Baylis on 2009-10-20

View PDF (2 pages)

23/10/2009

Director's details changed for Elaine Elizabeth Brown on 2009-10-20

View PDF (2 pages)

23/10/2009

Director's details changed for Lee Gavin Berry on 2009-10-20

View PDF (2 pages)

17/04/2009

Director appointed elaine elizabeth brown

View PDF (2 pages)

06/04/2009

Appointment terminated director judith carver

View PDF (1 pages)

13/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

20/10/2008

Annual return made up to 12/10/08

View PDF (3 pages)

29/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

06/11/2007

Annual return made up to 12/10/07

View PDF (5 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

New director appointed

View PDF (3 pages)

02/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

25/10/2006

Annual return made up to 12/10/06

View PDF (5 pages)

19/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

03/11/2005

New director appointed

View PDF (1 pages)

03/11/2005

Annual return made up to 12/10/05

View PDF (5 pages)

26/07/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

02/02/2005

New director appointed

View PDF (2 pages)

03/12/2004

Resolutions

View PDF (2 pages)

03/12/2004

New secretary appointed

View PDF (2 pages)

19/11/2004

Registered office changed on 19/11/04 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ

View PDF (1 pages)

19/11/2004

New director appointed

View PDF (2 pages)

19/11/2004

New director appointed

View PDF (2 pages)

19/11/2004

New director appointed

View PDF (2 pages)

19/11/2004

New director appointed

View PDF (2 pages)

19/11/2004

Director resigned

View PDF (1 pages)

19/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2004

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Keen, Amanda Louise	Director	22/02/2022 - Present	8
Hunter, Elizabeth Lucy Bianca	Secretary	25/02/2025 - Present	-
Page, Gary	Director	22/07/2015 - Present	-
Hindson, Richard John Charles	Director	12/10/2004 - Present	-
Morgan, James Basil Learmonth	Director	18/03/2022 - Present	2

Persons with Significant Control

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

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15/04/1996

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Description

About 13 THE ESPLANADE (MANAGEMENT) LIMITED

13 THE ESPLANADE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 12/10/2004 with the registered office located at 13 The Esplanade, Burnham-On-Sea TA8 1BE. There are currently 5 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 13 THE ESPLANADE (MANAGEMENT) LIMITED?

13 THE ESPLANADE (MANAGEMENT) LIMITED is currently Active. It was registered on 12/10/2004 .

Where is 13 THE ESPLANADE (MANAGEMENT) LIMITED located?

13 THE ESPLANADE (MANAGEMENT) LIMITED is registered at 13 The Esplanade, Burnham-On-Sea TA8 1BE.

What does 13 THE ESPLANADE (MANAGEMENT) LIMITED do?

13 THE ESPLANADE (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 THE ESPLANADE (MANAGEMENT) LIMITED?

The latest filing was on 02/02/2026: Registered office address changed from The Hive 13 the Esplanade C/O Saturley Garner & Co Ltd 6 Beaufighter Road Weston-Super-Mare BS24 8EE England to 13 the Esplanade Burnham-on-Sea TA8 1BE on 2026-02-02.