19, THE ESPLANADE, BURNHAM-ON-SEA, MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

01593724

Incorporation date

27/10/1981

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1986)

08/07/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

21/06/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (4 pages)

08/02/2024

Termination of appointment of Joanne Cook as a director on 2024-01-29

View PDF (1 pages)

08/02/2024

Appointment of Mrs Patricia Jane Delaney as a director on 2024-01-29

View PDF (2 pages)

19/01/2024

Termination of appointment of John David Parkes as a director on 2024-01-05

View PDF (1 pages)

19/01/2024

Appointment of Mr Paul Mark Morris as a director on 2024-01-06

View PDF (2 pages)

01/06/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

07/06/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (4 pages)

23/07/2021

Appointment of Mr John David Parkes as a director on 2021-07-23

View PDF (2 pages)

23/07/2021

Termination of appointment of Lynn Granato as a director on 2021-07-23

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (4 pages)

24/05/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

19/01/2021

Termination of appointment of Sally Ann Kyle as a director on 2021-01-08

View PDF (1 pages)

19/01/2021

Appointment of Ms Joanne Cook as a director on 2021-01-08

View PDF (2 pages)

19/01/2021

Director's details changed for Ann Davies on 2021-01-19

View PDF (2 pages)

19/01/2021

Director's details changed for Mrs Lynn Granato on 2021-01-19

View PDF (2 pages)

19/06/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

04/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

10/07/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

16/01/2019

Appointment of Mrs Sally Ann Kyle as a director on 2018-12-10

View PDF (2 pages)

16/01/2019

Termination of appointment of Rowan Brooks as a director on 2018-12-10

View PDF (1 pages)

07/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

17/09/2018

Notification of a person with significant control statement

View PDF (2 pages)

16/08/2018

Withdrawal of a person with significant control statement on 2018-08-16

View PDF (2 pages)

19/07/2018

Withdrawal of a person with significant control statement on 2018-07-19

View PDF (3 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

04/01/2018

Confirmation statement made on 2017-11-23 with updates

View PDF (4 pages)

28/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

09/08/2017

Director's details changed for Mrs Lynn Granato on 2017-08-09

View PDF (2 pages)

09/08/2017

Registered office address changed from 20 Allandale Court Rectory Road Burnham-on-Sea Somerset TA8 2BT to 19 the Esplanade Burnham-on-Sea Somerset TA8 1BG on 2017-08-09

View PDF (1 pages)

08/08/2017

Director's details changed for Mrs Lynn Granato on 2017-07-29

View PDF (2 pages)

08/08/2017

Termination of appointment of Christine Margaret Pennington as a director on 2017-06-29

View PDF (1 pages)

08/08/2017

Termination of appointment of Brian Raymond Bell as a secretary on 2017-06-29

View PDF (1 pages)

18/07/2017

Appointment of Mrs Lynn Granato as a director on 2017-07-18

View PDF (2 pages)

29/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

07/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

07/01/2016

Micro company accounts made up to 2015-03-31

View PDF (3 pages)

30/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (6 pages)

30/11/2015

Termination of appointment of Evelyn Eliza Wallis as a director on 2015-11-01

View PDF (1 pages)

30/11/2015

Appointment of Miss Rowan Brooks as a director on 2015-07-01

View PDF (2 pages)

31/12/2014

Micro company accounts made up to 2014-03-31

View PDF (2 pages)

08/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (6 pages)

25/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (6 pages)

25/11/2013

Secretary's details changed for Mr Brian Raymond Bell on 2013-11-25

View PDF (1 pages)

04/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

14/06/2013

Registered office address changed from 12 Cross Street Burnham-on-Sea Somerset TA8 1PF United Kingdom on 2013-06-14

View PDF (1 pages)

27/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (7 pages)

18/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

23/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (7 pages)

19/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

30/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (7 pages)

14/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

28/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (6 pages)

27/11/2009

Director's details changed for Evelyn Eliza Wallis on 2009-11-27

View PDF (2 pages)

27/11/2009

Director's details changed for Ann Davies on 2009-11-27

View PDF (2 pages)

27/11/2009

Director's details changed

View PDF (2 pages)

27/11/2009

Director's details changed for Mr Richard Franks on 2009-11-27

View PDF (2 pages)

30/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

30/06/2009

Director's change of particulars / richard franks / 30/06/2009

View PDF (2 pages)

24/11/2008

Return made up to 23/11/08; full list of members

View PDF (5 pages)

24/11/2008

Director's change of particulars / richard franks / 24/11/2008

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

08/10/2008

Director's change of particulars / christine pennington / 08/10/2008

View PDF (1 pages)

05/09/2008

Secretary's change of particulars / brian bell / 05/09/2008

View PDF (1 pages)

05/08/2008

Director appointed m/s christine margaret pennington

View PDF (1 pages)

30/07/2008

Director's change of particulars / evelyn wallis / 01/05/2008

View PDF (1 pages)

30/05/2008

Registered office changed on 30/05/2008 from flat 4 19 the esplanade burnham on sea somerset TA8 1BG

View PDF (1 pages)

30/05/2008

Appointment terminated director david hunter

View PDF (1 pages)

30/05/2008

Secretary appointed mr brian raymond bell

View PDF (1 pages)

30/05/2008

Appointment terminated secretary david hunter

View PDF (1 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

10/12/2007

Return made up to 23/11/07; full list of members

View PDF (3 pages)

10/12/2007

New director appointed

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

02/02/2007

Return made up to 23/11/06; full list of members

View PDF (9 pages)

02/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

02/02/2006

Return made up to 23/11/05; full list of members

View PDF (9 pages)

02/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

24/01/2005

Return made up to 23/11/04; change of members

View PDF (8 pages)

14/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

02/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

23/01/2004

Return made up to 23/11/03; full list of members

View PDF (9 pages)

12/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

12/12/2002

Return made up to 23/11/02; full list of members

View PDF (9 pages)

12/12/2002

New director appointed

View PDF (2 pages)

23/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

21/11/2001

Return made up to 23/11/01; full list of members

View PDF (8 pages)

10/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

28/11/2000

New director appointed

View PDF (2 pages)

28/11/2000

Return made up to 23/11/00; full list of members

View PDF (8 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Registered office changed on 03/10/00 from: vivary gate 27 mount street taunton TA1 3QF

View PDF (1 pages)

01/09/2000

Secretary resigned

View PDF (1 pages)

30/11/1999

Return made up to 23/11/99; full list of members

View PDF (8 pages)

30/11/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

26/11/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

26/11/1998

Return made up to 23/11/98; no change of members

View PDF (4 pages)

03/12/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

03/12/1997

Return made up to 26/11/97; full list of members

View PDF (6 pages)

10/02/1997

New director appointed

View PDF (2 pages)

24/12/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

24/12/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

12/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

04/12/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

04/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

04/01/1995

Return made up to 22/12/94; no change of members

View PDF (0 pages)

19/01/1994

Full accounts made up to 1993-03-31

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19/01/1994

Return made up to 28/12/93; no change of members

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21/01/1993

Return made up to 28/12/92; full list of members

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08/01/1993

Full accounts made up to 1992-03-31

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14/07/1992

Secretary resigned;new secretary appointed

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25/02/1992

Return made up to 29/01/92; no change of members

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18/02/1992

Full accounts made up to 1991-03-31

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27/06/1991

Return made up to 18/03/91; no change of members

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27/06/1991

Secretary resigned;new secretary appointed

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27/03/1991

Full accounts made up to 1990-03-31

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23/03/1990

Return made up to 08/03/90; full list of members

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23/03/1990

Registered office changed on 23/03/90 from: 1 daniels langford budville wellington somerset TA21 0QT

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23/03/1990

Director resigned;new director appointed

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07/03/1990

Full accounts made up to 1989-03-31

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27/07/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

27/07/1988

Return made up to 17/07/88; full list of members

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26/11/1987

Director resigned;new director appointed

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26/11/1987

Return made up to 13/07/87; full list of members

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16/08/1987

Full accounts made up to 1987-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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01/07/1986

Full accounts made up to 1986-03-31

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01/07/1986

Return made up to 19/06/86; full list of members

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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

31/03/2025

Next confirmation date

01/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
3.72K
-
0.00
-
-

2023
0
3.04K
-
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
Mr Richard Franks	Director	21/07/2000 - Present	6
Brooks, Rowan	Director	01/07/2015 - 10/12/2018	4
Hunter, David James	Secretary	01/09/2000 - 31/03/2008	-
Bell, Brian Raymond	Secretary	31/03/2008 - 29/06/2017	2
Delaney, Patricia Jane	Director	29/01/2024 - Present	2

Persons with Significant Control

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

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Description

About 19, THE ESPLANADE, BURNHAM-ON-SEA, MANAGEMENT CO. LIMITED

19, THE ESPLANADE, BURNHAM-ON-SEA, MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 27/10/1981 with the registered office located at 19 The Esplanade, Burnham-On-Sea, Somerset TA8 1BG. There are currently 4 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 19, THE ESPLANADE, BURNHAM-ON-SEA, MANAGEMENT CO. LIMITED?

19, THE ESPLANADE, BURNHAM-ON-SEA, MANAGEMENT CO. LIMITED is currently Active. It was registered on 27/10/1981 .

Where is 19, THE ESPLANADE, BURNHAM-ON-SEA, MANAGEMENT CO. LIMITED located?

19, THE ESPLANADE, BURNHAM-ON-SEA, MANAGEMENT CO. LIMITED is registered at 19 The Esplanade, Burnham-On-Sea, Somerset TA8 1BG.

What does 19, THE ESPLANADE, BURNHAM-ON-SEA, MANAGEMENT CO. LIMITED do?

19, THE ESPLANADE, BURNHAM-ON-SEA, MANAGEMENT CO. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 19, THE ESPLANADE, BURNHAM-ON-SEA, MANAGEMENT CO. LIMITED?

The latest filing was on 08/07/2025: Micro company accounts made up to 2025-03-31.