14 THE ESPLANADE (MANAGEMENT) LTD

Key Data

Status

Active

Company No.

05466101

Incorporation date

27/05/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2005)

24/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (5 pages)

18/02/2026

Termination of appointment of David Victor Howell as a director on 2025-09-23

View PDF (1 pages)

18/02/2026

Appointment of Mrs Shirley Caroline Howell as a director on 2026-02-04

View PDF (2 pages)

13/02/2026

Micro company accounts made up to 2025-05-31

View PDF (4 pages)

26/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (5 pages)

29/01/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

06/06/2023

Confirmation statement made on 2023-05-27 with updates

View PDF (5 pages)

15/02/2023

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

31/05/2022

Confirmation statement made on 2022-05-27 with updates

View PDF (5 pages)

28/07/2021

Appointment of Mrs Katherine Helen Harrison as a secretary on 2021-05-31

View PDF (2 pages)

28/07/2021

Termination of appointment of Nova Jannine Turley as a secretary on 2021-05-31

View PDF (1 pages)

25/06/2021

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

25/06/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

23/06/2021

Termination of appointment of Julian Hellings as a director on 2021-05-31

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (5 pages)

25/08/2020

Appointment of Mrs Katherine Helen Harrison as a director on 2020-07-08

View PDF (2 pages)

29/06/2020

Termination of appointment of Sonia Helen Hellings as a secretary on 2020-06-15

View PDF (1 pages)

29/06/2020

Appointment of Miss Nova Jannine Turley as a secretary on 2020-06-15

View PDF (2 pages)

09/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

25/02/2020

Micro company accounts made up to 2019-05-31

View PDF (4 pages)

05/12/2019

Registered office address changed from 3-5 College Street Burnham-on-Sea Somerset TA8 1AR United Kingdom to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP on 2019-12-05

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-05-27 with updates

View PDF (3 pages)

12/02/2019

Micro company accounts made up to 2018-05-31

View PDF (4 pages)

20/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

12/07/2018

Cessation of Richard Franks as a person with significant control on 2018-05-27

View PDF (1 pages)

11/07/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (3 pages)

04/07/2018

Registered office address changed from Apple Farm Meare Road Glastonbury Somerset BA6 9LA to 3-5 College Street Burnham-on-Sea Somerset TA8 1AR on 2018-07-04

View PDF (1 pages)

04/07/2018

Termination of appointment of Richard Franks as a secretary on 2018-07-04

View PDF (1 pages)

22/02/2018

Micro company accounts made up to 2017-05-31

View PDF (3 pages)

04/09/2017

Secretary's details changed for Mrs Sonia Hellings on 2017-08-24

View PDF (1 pages)

04/09/2017

Appointment of Mrs Sonia Hellings as a secretary on 2017-08-24

View PDF (2 pages)

23/07/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (5 pages)

23/07/2017

Notification of Richard Franks as a person with significant control on 2016-06-01

View PDF (2 pages)

24/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

24/01/2017

Appointment of Mr Julian Hellings as a director on 2017-01-01

View PDF (2 pages)

14/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (6 pages)

03/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

06/07/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (6 pages)

09/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

23/02/2015

Appointment of Miss Nova Jannine Turley as a director on 2014-01-01

View PDF (2 pages)

23/02/2015

Termination of appointment of Frederick Bernard White as a director on 2014-06-01

View PDF (1 pages)

25/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (6 pages)

20/02/2014

Total exemption full accounts made up to 2013-05-31

View PDF (9 pages)

13/08/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (6 pages)

15/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

21/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (6 pages)

21/06/2012

Termination of appointment of Christopher Millett as a director

View PDF (1 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

15/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (8 pages)

16/09/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (8 pages)

16/09/2010

Appointment of Mr David Victor Howell as a director

View PDF (2 pages)

16/09/2010

Director's details changed for Frederick Bernard White on 2010-05-27

View PDF (2 pages)

16/09/2010

Director's details changed for Christopher William Francis Millett on 2010-05-27

View PDF (2 pages)

16/09/2010

Termination of appointment of Alison Euely as a director

View PDF (1 pages)

19/07/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

06/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

30/06/2009

Return made up to 27/05/09; full list of members

View PDF (5 pages)

30/06/2009

Registered office changed on 30/06/2009 from 29 shearn lane burnham on sea TA18 1DR

View PDF (1 pages)

29/06/2009

Director and secretary's change of particulars / richard franks / 23/09/2008

View PDF (1 pages)

28/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

01/08/2008

Return made up to 27/05/08; full list of members

View PDF (5 pages)

17/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

23/07/2007

Return made up to 27/05/07; full list of members

View PDF (3 pages)

08/11/2006

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

24/10/2006

New director appointed

View PDF (1 pages)

19/09/2006

Return made up to 27/05/06; full list of members

View PDF (8 pages)

07/09/2006

Director resigned

View PDF (1 pages)

17/03/2006

New director appointed

View PDF (2 pages)

01/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

New director appointed

View PDF (2 pages)

01/03/2006

Director resigned

View PDF (1 pages)

08/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/2005

New director appointed

View PDF (2 pages)

21/06/2005

New director appointed

View PDF (2 pages)

21/06/2005

New director appointed

View PDF (2 pages)

21/06/2005

Ad 27/05/05--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

31/05/2005

Director resigned

View PDF (1 pages)

27/05/2005

Incorporation

View PDF (13 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

31/05/2025

Next confirmation date

31/01/2027

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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
-
-

2022
4
-
-
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
Franks, Richard	Secretary	27/05/2005 - 04/07/2018	-
White, Frederick Bernard	Director	30/09/2005 - 01/06/2014	-
Howell, David Victor	Director	01/10/2009 - 23/09/2025	-
Harrison, Katherine Helen	Director	08/07/2020 - Present	-
Turley, Nova Jannine	Secretary	15/06/2020 - 31/05/2021	-

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 14 THE ESPLANADE (MANAGEMENT) LTD

14 THE ESPLANADE (MANAGEMENT) LTD is an(a) Active company incorporated on 27/05/2005 with the registered office located at 80 Oxford Street, Burnham-On-Sea, Somerset TA8 1EF. 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 14 THE ESPLANADE (MANAGEMENT) LTD?

14 THE ESPLANADE (MANAGEMENT) LTD is currently Active. It was registered on 27/05/2005 .

Where is 14 THE ESPLANADE (MANAGEMENT) LTD located?

14 THE ESPLANADE (MANAGEMENT) LTD is registered at 80 Oxford Street, Burnham-On-Sea, Somerset TA8 1EF.

What does 14 THE ESPLANADE (MANAGEMENT) LTD do?

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

What is the latest filing for 14 THE ESPLANADE (MANAGEMENT) LTD?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-01-31 with updates.