ESPLANADE SECRETARIAL SERVICES LIMITED

Register to unlock more data on OkredoRegister

ESPLANADE SECRETARIAL SERVICES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06133270

Incorporation date

01/03/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit A Podium, Thorpe Park View, Leeds LS15 8GHCopy
copy info iconCopy
See on map
Latest events (Record since 14/10/2022)
dot icon04/03/2026
Confirmation statement made on 2026-03-01 with no updates
dot icon13/01/2026
Register inspection address has been changed to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ
dot icon13/01/2026
Register(s) moved to registered inspection location Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ
dot icon12/01/2026
Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ to Unit a Podium Thorpe Park View Leeds LS15 8GH on 2026-01-12
dot icon12/01/2026
Change of details for Scarborough Management Limited as a person with significant control on 2026-01-12
dot icon03/12/2025
Total exemption full accounts made up to 2025-02-28
dot icon20/01/2025
Termination of appointment of Sandra Kathryn Darlison as a director on 2024-12-31
dot icon20/01/2025
Appointment of Mr Gareth Thomas Brett Ede as a director on 2025-01-20
dot icon20/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon01/03/2024
Confirmation statement made on 2024-03-01 with no updates
dot icon04/12/2023
Total exemption full accounts made up to 2023-02-28
dot icon20/09/2023
Appointment of Mrs Sandra Kathryn Darlison as a director on 2023-06-07
dot icon22/08/2023
Termination of appointment of Sandra Kathryn Darlison as a director on 2023-06-07
dot icon21/03/2023
Confirmation statement made on 2023-03-01 with no updates
dot icon04/01/2023
Termination of appointment of Waseem Tariq as a secretary on 2022-12-23
dot icon14/10/2022
Accounts for a small company made up to 2022-02-28

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEESLAND SECRETARIAL SERVICES LIMITED
Corporate Secretary
01/03/2007 - 10/07/2007
118
ESPLANADE DIRECTOR LIMITED
Corporate Director
06/10/2008 - 07/10/2011
113
ESPLANADE DIRECTOR LIMITED
Corporate Director
07/10/2011 - Present
113
Di Ciacca, Cesidio Martin
Director
01/03/2007 - 11/07/2012
154
Darlison, Sandra Kathryn
Director
14/01/2019 - 07/06/2023
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ESPLANADE SECRETARIAL SERVICES LIMITED

ESPLANADE SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 01/03/2007 with the registered office located at Unit A Podium, Thorpe Park View, Leeds LS15 8GH. 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 ESPLANADE SECRETARIAL SERVICES LIMITED?

toggle

ESPLANADE SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 01/03/2007 .

Where is ESPLANADE SECRETARIAL SERVICES LIMITED located?

toggle

ESPLANADE SECRETARIAL SERVICES LIMITED is registered at Unit A Podium, Thorpe Park View, Leeds LS15 8GH.

What does ESPLANADE SECRETARIAL SERVICES LIMITED do?

toggle

ESPLANADE SECRETARIAL SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ESPLANADE SECRETARIAL SERVICES LIMITED?

toggle

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-01 with no updates.