4 THE ESPLANADE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02333195

Incorporation date

09/01/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1989)

06/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

03/03/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

29/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

04/03/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

30/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

30/03/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

27/01/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

26/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

28/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

05/08/2021

Appointment of Mr Ian Thomas Fleming as a director on 2021-08-05

View PDF (2 pages)

05/08/2021

Appointment of Mr Ian Fleming as a secretary on 2021-08-04

View PDF (2 pages)

04/08/2021

Termination of appointment of Peter Haddon as a secretary on 2021-08-04

View PDF (1 pages)

04/08/2021

Termination of appointment of Ian Thomas Fleming as a director on 2021-08-04

View PDF (1 pages)

04/08/2021

Registered office address changed from Peter Haddon Property Man Services 23 Waterloo Street North Hill Plymouth Devon PL4 8LY to Flat 5 4 the Esplanade the Hoe Plymouth PL1 2PJ on 2021-08-04

View PDF (1 pages)

09/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

11/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

29/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

27/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

11/09/2017

Appointment of Mr David George Wheeler as a director on 2017-08-29

View PDF (2 pages)

06/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (4 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

07/01/2016

Annual return made up to 2016-01-07 no member list

View PDF (4 pages)

16/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

07/01/2015

Annual return made up to 2015-01-07 no member list

View PDF (4 pages)

07/01/2015

Termination of appointment of Peter Sidney Herbert Williams as a director on 2015-01-07

View PDF (1 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

08/01/2014

Annual return made up to 2014-01-07 no member list

View PDF (5 pages)

21/08/2013

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

View PDF (3 pages)

09/01/2013

Annual return made up to 2013-01-09 no member list

View PDF (5 pages)

18/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (4 pages)

11/01/2012

Annual return made up to 2012-01-09 no member list

View PDF (5 pages)

10/01/2012

Director's details changed for Peter Sidney Herbert Williams on 2012-01-10

View PDF (2 pages)

10/01/2012

Director's details changed for Lorraine Joyce Hoey on 2012-01-10

View PDF (2 pages)

10/01/2012

Director's details changed for Ian Thomas Fleming on 2012-01-10

View PDF (2 pages)

26/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (5 pages)

19/01/2011

Annual return made up to 2011-01-09

View PDF (12 pages)

16/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (5 pages)

02/03/2010

Annual return made up to 2010-01-09

View PDF (7 pages)

16/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (5 pages)

30/03/2009

Annual return made up to 09/01/09

View PDF (6 pages)

08/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

04/02/2008

Annual return made up to 09/01/08

View PDF (4 pages)

16/01/2008

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

View PDF (5 pages)

17/02/2007

Annual return made up to 09/01/07

View PDF (5 pages)

26/10/2006

New director appointed

View PDF (2 pages)

17/10/2006

New director appointed

View PDF (2 pages)

17/10/2006

Registered office changed on 17/10/06 from: 19 glanvilles mill ivybridge plymouth devon PL21 9PS

View PDF (1 pages)

17/10/2006

New secretary appointed

View PDF (2 pages)

04/10/2006

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

View PDF (6 pages)

09/01/2006

Annual return made up to 09/01/06

View PDF (3 pages)

07/09/2005

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

View PDF (5 pages)

01/04/2005

Annual return made up to 09/01/05

View PDF (3 pages)

16/03/2005

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

View PDF (7 pages)

09/02/2004

Annual return made up to 09/01/04

View PDF (3 pages)

05/02/2004

Annual return made up to 09/01/03

View PDF (3 pages)

04/12/2003

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

View PDF (5 pages)

21/02/2003

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

View PDF (5 pages)

21/02/2003

Director resigned

View PDF (1 pages)

21/02/2003

Director resigned

View PDF (1 pages)

21/02/2003

Secretary resigned

View PDF (1 pages)

21/02/2003

Director resigned

View PDF (1 pages)

08/01/2003

New secretary appointed

View PDF (2 pages)

07/02/2002

Annual return made up to 09/01/02

View PDF (4 pages)

04/02/2002

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

View PDF (6 pages)

01/03/2001

New director appointed

View PDF (2 pages)

13/02/2001

Annual return made up to 09/01/01

View PDF (4 pages)

13/02/2001

Annual return made up to 09/01/00

View PDF (4 pages)

06/02/2001

Full accounts made up to 2000-03-31

View PDF (5 pages)

29/04/1999

Full accounts made up to 1999-03-31

View PDF (5 pages)

10/02/1999

Annual return made up to 09/01/99

View PDF (4 pages)

20/04/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

31/01/1998

Annual return made up to 09/01/98

View PDF (6 pages)

31/01/1998

Registered office changed on 31/01/98 from: flat 4 4 the esplanade the hoe plymouth devon PL1 2PJ

View PDF (1 pages)

31/01/1998

Director resigned

View PDF (1 pages)

11/08/1997

New secretary appointed

View PDF (2 pages)

07/08/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

07/08/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

07/08/1997

Annual return made up to 09/01/97

View PDF (6 pages)

27/10/1996

New director appointed

View PDF (2 pages)

09/02/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

26/01/1996

Annual return made up to 09/01/96

View PDF (4 pages)

11/05/1995

Annual return made up to 09/01/95

View PDF (4 pages)

11/05/1995

New secretary appointed

View PDF (2 pages)

02/05/1995

Full accounts made up to 1994-03-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

24/08/1994

Auditor's resignation

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16/02/1994

Annual return made up to 09/01/94

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10/12/1993

Accounts for a small company made up to 1993-03-31

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15/11/1993

New director appointed

View PDF (0 pages)

15/11/1993

New director appointed

View PDF (0 pages)

24/02/1993

Annual return made up to 09/01/93

View PDF (0 pages)

03/09/1992

Full accounts made up to 1992-03-31

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23/03/1992

Annual return made up to 09/01/92

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24/01/1992

Full accounts made up to 1991-03-31

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24/01/1992

Director resigned;new director appointed

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24/01/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

06/09/1991

Annual return made up to 09/01/91

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10/04/1991

Full accounts made up to 1990-03-31

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15/01/1991

Annual return made up to 09/07/90

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31/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/01/1989

Director resigned;new director appointed

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31/01/1989

Registered office changed on 31/01/89 from: 2,baches street london N1 6UB

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09/01/1989

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

27/01/2027

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)

2021
0
3.10K
-
0.00
-
-

2022
0
2.80K
-
0.00
-
-

2023
0
2.56K
-
0.00
-
-

2023
0
2.56K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.56K £-8.57 % *

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
Fleming, Ian Thomas	Director	05/08/2021 - Present	1
Wheeler, David George	Director	29/08/2017 - Present	1
Hoey, Lorraine Joyce	Director	07/06/2006 - Present	1

Persons with Significant Control

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

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Description

About 4 THE ESPLANADE MANAGEMENT COMPANY LIMITED

4 THE ESPLANADE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 09/01/1989 with the registered office located at Flat 5 4 The Esplanade, The Hoe, Plymouth PL1 2PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 4 THE ESPLANADE MANAGEMENT COMPANY LIMITED?

4 THE ESPLANADE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 09/01/1989 .

Where is 4 THE ESPLANADE MANAGEMENT COMPANY LIMITED located?

4 THE ESPLANADE MANAGEMENT COMPANY LIMITED is registered at Flat 5 4 The Esplanade, The Hoe, Plymouth PL1 2PJ.

What does 4 THE ESPLANADE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 4 THE ESPLANADE MANAGEMENT COMPANY LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-27 with no updates.