ESPLANADE PROPERTY COMPANY,LIMITED(THE)

Key Data

Status

Active

Company No.

00226574

Incorporation date

14/12/1927

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2023)

15/01/2026

Appointment of Dr. Toby Cannon as a director on 2026-01-08

View PDF (2 pages)

06/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

30/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

07/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

25/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (7 pages)

13/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

27/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+72.24 % *

* during past year

Cash in Bank

£63,457.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

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

2021
4
1.30M
-
0.00
34.75K
-

2022
4
1.69M
-
0.00
36.84K
-

2023
4
1.74M
-
0.00
63.46K
-

2023
4
1.74M
-
0.00
63.46K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

1.74M £3.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

63.46K £72.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baker, Anthony Peter	Secretary	26/02/2001 - 07/04/2009	2
Ryan, Jacqueline Ita	Director	16/05/2015 - Present	-
Cannon, Toby, Dr.	Director	08/01/2026 - Present	-
Banbury, Nigel Gordon	Director	27/04/2000 - Present	-
COMPANY SECRETARY (NOMINEES) LIMITED	Corporate Secretary	03/03/2009 - 01/04/2022	11

Persons with Significant Control

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ESPLANADE PROPERTY COMPANY,LIMITED(THE)

ESPLANADE PROPERTY COMPANY,LIMITED(THE) is an(a) Active company incorporated on 14/12/1927 with the registered office located at First Floor, Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ESPLANADE PROPERTY COMPANY,LIMITED(THE)?

ESPLANADE PROPERTY COMPANY,LIMITED(THE) is currently Active. It was registered on 14/12/1927 .

Where is ESPLANADE PROPERTY COMPANY,LIMITED(THE) located?

ESPLANADE PROPERTY COMPANY,LIMITED(THE) is registered at First Floor, Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ.

What does ESPLANADE PROPERTY COMPANY,LIMITED(THE) do?

ESPLANADE PROPERTY COMPANY,LIMITED(THE) operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ESPLANADE PROPERTY COMPANY,LIMITED(THE) have?

ESPLANADE PROPERTY COMPANY,LIMITED(THE) had 4 employees in 2023.

What is the latest filing for ESPLANADE PROPERTY COMPANY,LIMITED(THE)?

The latest filing was on 15/01/2026: Appointment of Dr. Toby Cannon as a director on 2026-01-08.