Esplanade Secretarial Services Limited
- Active
- Incorporated on 1 Mar 2007
Reg Address: Europa House, 20 Esplanade, Scarborough YO11 2AQ
- Summary The company with name "Esplanade Secretarial Services Limited" is a ltd and located in Europa House, 20 Esplanade, Scarborough YO11 2AQ. Esplanade Secretarial Services Limited is currently in active status and it was incorporated on 1 Mar 2007 (17 years 6 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Nov 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Esplanade Secretarial Services Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Sandra Kathryn Darlison | Director | 7 Jun 2023 | British | Active |
2 | Neil Harvey Walker Marshall | Secretary | 28 Feb 2019 | - | Resigned 18 Jun 2020 |
3 | Neil Harvey Walker Marshall | Director | 28 Feb 2019 | British | Resigned 18 Jun 2020 |
4 | Sandra Kathryn Darlison | Director | 14 Jan 2019 | British | Active |
5 | Sandra Kathryn Darlison | Director | 14 Jan 2019 | British | Resigned 7 Jun 2023 |
6 | Jo Anne Mccabe | Secretary | 27 Jun 2013 | - | Active |
7 | Jeremy John Tutton | Secretary | 21 Sep 2012 | - | Active |
8 | Gareth Thomas Brett Ede | Director | 14 Aug 2012 | British | Resigned 11 Jan 2019 |
9 | Jeremy John Tutton | Director | 10 Jul 2012 | British | Active |
10 | Jeremy John Tutton | Director | 10 Jul 2012 | British | Active |
11 | ESPLANADE DIRECTOR LIMITED | Corporate Director | 7 Oct 2011 | - | Active |
12 | Elizabeth Katherine Anne Hay | Secretary | 5 Oct 2011 | - | Resigned 21 Sep 2012 |
13 | James Francis Russell | Secretary | 21 Mar 2011 | - | Resigned 20 Jul 2012 |
14 | Ivan Athony Goldberg | Secretary | 10 Nov 2010 | - | Resigned 26 Sep 2011 |
15 | Deborah Louise Wrightson | Secretary | 10 Nov 2010 | - | Resigned 25 Jul 2013 |
16 | ESPLANADE DIRECTOR LIMITED | Corporate Director | 6 Oct 2008 | - | Resigned 7 Oct 2011 |
17 | Paul Richardson | Secretary | 10 Jul 2007 | British | Resigned 10 Nov 2010 |
18 | Cesidio Martin Di Ciacca | Director | 1 Mar 2007 | - | Resigned 11 Jul 2012 |
19 | TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Mar 2007 | - | Resigned 10 Jul 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Scarborough Management Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Esplanade Secretarial Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 1 Mar 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 20 Sep 2023 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 22 Aug 2023 | Download PDF |
4 | Accounts - Small | 14 Oct 2022 | Download PDF |
5 | Officers - Appoint Person Secretary Company With Name Date | 14 Sep 2022 | Download PDF |
6 | Accounts - Small | 8 Mar 2021 | Download PDF 17 Pages |
7 | Confirmation Statement - No Updates | 4 Mar 2021 | Download PDF 3 Pages |
8 | Officers - Termination Secretary Company With Name Termination Date | 18 Jun 2020 | Download PDF 1 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 18 Jun 2020 | Download PDF 1 Pages |
10 | Confirmation Statement - No Updates | 13 Mar 2020 | Download PDF 3 Pages |
11 | Accounts - Full | 2 Dec 2019 | Download PDF 17 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2019 | Download PDF 2 Pages |
13 | Confirmation Statement - No Updates | 7 Mar 2019 | Download PDF 3 Pages |
14 | Officers - Appoint Person Secretary Company With Name Date | 7 Mar 2019 | Download PDF 2 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 14 Jan 2019 | Download PDF 1 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 14 Jan 2019 | Download PDF 2 Pages |
17 | Accounts - Full | 30 Aug 2018 | Download PDF 17 Pages |
18 | Confirmation Statement - No Updates | 2 Mar 2018 | Download PDF 3 Pages |
19 | Accounts - Full | 6 Sep 2017 | Download PDF 16 Pages |
20 | Confirmation Statement - Updates | 6 Mar 2017 | Download PDF 5 Pages |
21 | Accounts - Full | 8 Sep 2016 | Download PDF 16 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2016 | Download PDF 6 Pages |
23 | Accounts - Full | 6 Sep 2015 | Download PDF 13 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2015 | Download PDF 6 Pages |
25 | Accounts - Full | 26 Sep 2014 | Download PDF 13 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2014 | Download PDF 6 Pages |
27 | Accounts - Full | 4 Sep 2013 | Download PDF 13 Pages |
28 | Officers - Termination Secretary Company With Name | 2 Aug 2013 | Download PDF 1 Pages |
29 | Officers - Appoint Person Secretary Company With Name | 27 Jun 2013 | Download PDF 1 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2013 | Download PDF 6 Pages |
31 | Officers - Termination Secretary Company With Name | 1 Oct 2012 | Download PDF 1 Pages |
32 | Officers - Appoint Person Secretary Company With Name | 28 Sep 2012 | Download PDF 2 Pages |
33 | Accounts - Full | 3 Sep 2012 | Download PDF 14 Pages |
34 | Officers - Termination Director Company With Name | 28 Aug 2012 | Download PDF 1 Pages |
35 | Officers - Appoint Person Director Company With Name | 17 Aug 2012 | Download PDF 2 Pages |
36 | Officers - Termination Secretary Company With Name | 20 Jul 2012 | Download PDF 1 Pages |
37 | Officers - Appoint Person Director Company With Name | 13 Jul 2012 | Download PDF 2 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2012 | Download PDF 6 Pages |
39 | Accounts - Full | 7 Dec 2011 | Download PDF 13 Pages |
40 | Officers - Termination Director Company With Name | 21 Oct 2011 | Download PDF 1 Pages |
41 | Officers - Appoint Corporate Director Company With Name | 12 Oct 2011 | Download PDF 2 Pages |
42 | Officers - Appoint Person Secretary Company With Name | 6 Oct 2011 | Download PDF 1 Pages |
43 | Officers - Appoint Person Secretary Company With Name | 6 Oct 2011 | Download PDF 3 Pages |
44 | Officers - Appoint Person Secretary Company With Name | 6 Oct 2011 | Download PDF 2 Pages |
45 | Officers - Termination Secretary Company With Name | 26 Sep 2011 | Download PDF 1 Pages |
46 | Mortgage - Legacy | 6 Jul 2011 | Download PDF 3 Pages |
47 | Officers - Appoint Person Secretary Company With Name | 14 Apr 2011 | Download PDF 1 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2011 | Download PDF 5 Pages |
49 | Officers - Appoint Person Secretary Company With Name | 1 Dec 2010 | Download PDF 3 Pages |
50 | Accounts - Full | 30 Nov 2010 | Download PDF 13 Pages |
51 | Officers - Termination Secretary Company With Name | 29 Nov 2010 | Download PDF 2 Pages |
52 | Officers - Appoint Person Secretary Company With Name | 29 Nov 2010 | Download PDF 3 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2010 | Download PDF 5 Pages |
54 | Officers - Change Corporate Director Company With Change Date | 5 Mar 2010 | Download PDF 2 Pages |
55 | Officers - Change Person Secretary Company With Change Date | 5 Mar 2010 | Download PDF 1 Pages |
56 | Accounts - Full | 18 Feb 2010 | Download PDF 14 Pages |
57 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 3 Pages |
58 | Mortgage - Legacy | 3 Apr 2009 | Download PDF 11 Pages |
59 | Annual Return - Legacy | 16 Mar 2009 | Download PDF 3 Pages |
60 | Officers - Legacy | 13 Mar 2009 | Download PDF 1 Pages |
61 | Accounts - Full | 17 Dec 2008 | Download PDF 13 Pages |
62 | Officers - Legacy | 14 Oct 2008 | Download PDF 2 Pages |
63 | Annual Return - Legacy | 10 Mar 2008 | Download PDF 3 Pages |
64 | Officers - Legacy | 4 Mar 2008 | Download PDF 1 Pages |
65 | Officers - Legacy | 13 Sep 2007 | Download PDF 2 Pages |
66 | Officers - Legacy | 10 Sep 2007 | Download PDF 1 Pages |
67 | Accounts - Legacy | 19 Mar 2007 | Download PDF 1 Pages |
68 | Incorporation - Company | 1 Mar 2007 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.