Company Information for 113 THE ESPLANADE (WEYMOUTH) LIMITED
FLAT 7, 113 THE ESPLANADE, WEYMOUTH, DORSET, DT4 7LE,
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Company Registration Number
03747090
Private Limited Company
Active |
Company Name | |
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113 THE ESPLANADE (WEYMOUTH) LIMITED | |
Legal Registered Office | |
FLAT 7 113 THE ESPLANADE WEYMOUTH DORSET DT4 7LE Other companies in DT4 | |
Company Number | 03747090 | |
---|---|---|
Company ID Number | 03747090 | |
Date formed | 1999-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 16:01:30 |
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Officer | Role | Date Appointed |
---|---|---|
MARCUS CHARLES HESTER |
||
CHRISTOPHER JAMES TOMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARE ZIMMERMAN |
Company Secretary | ||
PETER JOHN HAMLYN |
Director | ||
LIONEL ROBERT SMITH |
Director | ||
CHRISTOPHER JAMES TOMS |
Director | ||
ANGELA DOWNEY |
Company Secretary | ||
JAMES RICHARD CHADWICK |
Director | ||
HELEN MARWOOD |
Company Secretary | ||
HELEN MARWOOD |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Nominated Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZOEY COURT 1994 LIMITED | Director | 2011-10-31 | CURRENT | 1994-05-25 | Active | |
DORSET COASTAL ESTATES LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HELENE FRANKHAM | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN LEHANE | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM 16 st Nicholas Street Weymouth Dorset DT4 8AA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS CHARLES HESTER | |
AP01 | DIRECTOR APPOINTED MS HELENE FRANKHAM | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES TOMS | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-05 | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/17 FROM C/O Oracle Group Oracle House 181 Dorchester Road Weymouth Dorset DT4 7LF England | |
AP01 | DIRECTOR APPOINTED MR MARCUS CHARLES HESTER | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HAMLYN | |
TM02 | Termination of appointment of Clare Zimmerman on 2016-07-07 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLARE ZIMMERMAN on 2016-05-05 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED LIEUTENANT COMMANDER ROYAL NAVY PETER JOHN HAMLYN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TOMS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/15 FROM 14a Albany Road Weymouth Dorset DT4 9th | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL SMITH | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 07/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 07/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM C/O C/O PIONEER MANAGEMENT HILLFIELD HOUSE 181 DORCHESTER ROAD WEYMOUTH DORSET DT4 7LF ENGLAND | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 14A ALBANY ROAD WEYMOUTH DORSET DT4 9TH UNITED KINGDOM | |
AR01 | 07/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 42 DORCHESTER ROAD WEYMOUTH DORSET DT4 7JZ | |
363a | RETURN MADE UP TO 07/04/09; NO CHANGE OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/04/05; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/03/03--------- £ SI 3@1=3 £ IC 6/9 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 18/04/00 | |
363s | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | |
122 | £ NC 1000/9 03/06/99 | |
88(2)R | AD 09/07/99--------- £ SI 5@1=5 £ IC 1/6 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED PINCO 1215 LIMITED CERTIFICATE ISSUED ON 10/06/99 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 03/06/99 | |
WRES01 | ADOPT MEM AND ARTS 03/06/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 113 THE ESPLANADE (WEYMOUTH) LIMITED
Cash Bank In Hand | 2012-04-30 | £ 1,409 |
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Cash Bank In Hand | 2012-04-30 | £ 1,409 |
Cash Bank In Hand | 2011-04-30 | £ 8,549 |
Current Assets | 2013-04-30 | £ 1,911 |
Current Assets | 2012-04-30 | £ 1,881 |
Current Assets | 2012-04-30 | £ 1,881 |
Current Assets | 2011-04-30 | £ 9,020 |
Debtors | 2013-04-30 | £ 1,145 |
Shareholder Funds | 2013-04-30 | £ 1,581 |
Shareholder Funds | 2012-04-30 | £ 1,563 |
Shareholder Funds | 2012-04-30 | £ 1,563 |
Shareholder Funds | 2011-04-30 | £ 8,714 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 113 THE ESPLANADE (WEYMOUTH) LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |