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Home > England & Wales Companies > ESPLANADE SECRETARIAL SERVICES LIMITED
Company Information for

ESPLANADE SECRETARIAL SERVICES LIMITED

EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, YO11 2AQ,
Company Registration Number
06133270
Private Limited Company
Active

Company Overview

About Esplanade Secretarial Services Ltd
ESPLANADE SECRETARIAL SERVICES LIMITED was founded on 2007-03-01 and has its registered office in Scarborough. The organisation's status is listed as "Active". Esplanade Secretarial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESPLANADE SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
EUROPA HOUSE
20 ESPLANADE
SCARBOROUGH
YO11 2AQ
Other companies in YO11
 
Filing Information
Company Number 06133270
Company ID Number 06133270
Date formed 2007-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB916463418  
Last Datalog update: 2024-12-05 12:00:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESPLANADE SECRETARIAL SERVICES LIMITED
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Company Officers of ESPLANADE SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JO ANNE MCCABE
 Company Secretary 2013-06-27
JEREMY JOHN TUTTON
 Company Secretary 2012-09-21
GARETH THOMAS BRETT EDE
 Director 2012-08-14
ESPLANADE DIRECTOR LIMITED
 Director 2011-10-07
JEREMY JOHN TUTTON
 Director 2012-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH LOUISE WRIGHTSON
 Company Secretary 2010-11-10 2013-07-25
ELIZABETH KATHERINE ANNE HAY
 Company Secretary 2011-10-05 2012-09-21
JAMES FRANCIS RUSSELL
 Company Secretary 2011-03-21 2012-07-20
CESIDIO MARTIN DI CIACCA
 Director 2007-03-01 2012-07-11
ESPLANADE DIRECTOR LIMITED
 Director 2008-10-06 2011-10-07
IVAN ATHONY GOLDBERG
 Company Secretary 2010-11-10 2011-09-26
PAUL RICHARDSON
 Company Secretary 2007-07-10 2010-11-10
TEESLAND SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-03-01 2007-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH THOMAS BRETT EDE ESPLANADE DIRECTOR LIMITED Director 2012-08-14 CURRENT 2007-03-01 Active
ESPLANADE DIRECTOR LIMITED MIDDLEWOOD LOCKS RESIDENTIAL LIMITED Director 2018-08-03 CURRENT 2016-10-04 Active
ESPLANADE DIRECTOR LIMITED ML PHASE 2 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
ESPLANADE DIRECTOR LIMITED VSERV (UK) LIMITED Director 2014-08-04 CURRENT 2004-09-02 Active
ESPLANADE DIRECTOR LIMITED ESPLANADE HOMES (ROCHESTER) LIMITED Director 2014-06-09 CURRENT 2000-11-14 Dissolved 2017-11-23
ESPLANADE DIRECTOR LIMITED CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED Director 2014-04-07 CURRENT 2003-11-27 Liquidation
ESPLANADE DIRECTOR LIMITED JOHN STREET DEVELOPMENTS LIMITED Director 2014-03-10 CURRENT 2006-05-04 Liquidation
ESPLANADE DIRECTOR LIMITED FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
ESPLANADE DIRECTOR LIMITED FAIRBRIAR HATBOX LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
ESPLANADE DIRECTOR LIMITED SCARMAC LIMITED Director 2013-12-11 CURRENT 2000-10-13 Active
ESPLANADE DIRECTOR LIMITED VSOFTCO LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED VSERV GROUP LIMITED Director 2013-05-08 CURRENT 2011-05-26 Active
ESPLANADE DIRECTOR LIMITED SDG NEWCO LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED SDG (GLASGOW) LIMITED Director 2012-08-31 CURRENT 2012-08-31 Dissolved 2017-07-04
ESPLANADE DIRECTOR LIMITED SCARBOROUGH REALTY LIMITED Director 2012-07-11 CURRENT 2006-04-11 Dissolved 2017-11-23
ESPLANADE DIRECTOR LIMITED ESPLANADE INVESTORS LIMITED Director 2012-07-11 CURRENT 2002-08-08 Liquidation
ESPLANADE DIRECTOR LIMITED SEASIDE 3 LIMITED Director 2012-07-10 CURRENT 2012-07-10 Dissolved 2017-07-04
ESPLANADE DIRECTOR LIMITED SCARFORD HIRWAUN NO. 1 LIMITED Director 2012-05-18 CURRENT 2010-11-16 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED FAIRBRIAR HOMES LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED FAIRBRIAR GROUP HOLDINGS LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED FAIRBRIAR PROPERTIES LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED FAIRBRIAR DEVELOPMENTS LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED FAIRBRIAR GROUP LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED Director 2012-03-02 CURRENT 1995-12-12 Active
ESPLANADE DIRECTOR LIMITED SEASIDE 4 LIMITED Director 2011-11-16 CURRENT 2000-07-12 Dissolved 2017-12-21
ESPLANADE DIRECTOR LIMITED SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED Director 2011-11-16 CURRENT 2010-01-22 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED Director 2011-11-16 CURRENT 2010-03-10 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH GROUP FINANCE LIMITED Director 2011-11-16 CURRENT 2010-12-01 Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED SCARBOROUGH GROUP LIMITED Director 2011-11-16 CURRENT 2004-12-08 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH HOLDINGS (UK) LIMITED Director 2011-11-16 CURRENT 2009-11-13 Liquidation
ESPLANADE DIRECTOR LIMITED SDG (WIGAN) LIMITED Director 2011-11-16 CURRENT 2010-01-13 Active
ESPLANADE DIRECTOR LIMITED SDG (BOSTON) LIMITED Director 2011-11-16 CURRENT 2010-01-13 Active
ESPLANADE DIRECTOR LIMITED SDG (GLOSSOP) LIMITED Director 2011-11-16 CURRENT 2010-01-13 Active
ESPLANADE DIRECTOR LIMITED SDG (PRESTON) LIMITED Director 2011-11-16 CURRENT 2010-01-13 Active
ESPLANADE DIRECTOR LIMITED SDG (CONGLETON) LIMITED Director 2011-11-16 CURRENT 2010-01-13 Liquidation
ESPLANADE DIRECTOR LIMITED SDG (NEWPORT) LIMITED Director 2011-11-16 CURRENT 2010-01-13 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH DEVELOPMENT SERVICES LIMITED Director 2011-11-16 CURRENT 2010-01-13 Active
ESPLANADE DIRECTOR LIMITED SDG (STOCKPORT) LIMITED Director 2011-11-16 CURRENT 2010-01-13 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH DEVELOPMENT GROUP LIMITED Director 2011-11-16 CURRENT 2010-01-18 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PROPERTY COMPANY LIMITED Director 2011-11-16 CURRENT 2001-10-30 Liquidation
ESPLANADE DIRECTOR LIMITED EUROPA PROPERTY COMPANY (NORTHERN) LIMITED Director 2011-11-16 CURRENT 1993-11-15 Active
ESPLANADE DIRECTOR LIMITED FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED Director 2011-11-16 CURRENT 2010-03-10 Active
ESPLANADE DIRECTOR LIMITED ESPUMA LIMITED Director 2011-11-16 CURRENT 2010-03-10 Active
ESPLANADE DIRECTOR LIMITED SPC GROUP LIMITED Director 2011-11-16 CURRENT 1988-11-04 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PROPERTY GROUP LIMITED Director 2011-11-16 CURRENT 1980-02-15 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH (UK) LIMITED Director 2011-11-16 CURRENT 2009-10-07 Liquidation
ESPLANADE DIRECTOR LIMITED STEELAND LIMITED Director 2011-11-16 CURRENT 2010-03-10 Liquidation
ESPLANADE DIRECTOR LIMITED MIDDLEWOOD LOCKS ESTATE MANAGEMENT LIMITED Director 2011-11-15 CURRENT 2004-05-27 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH DIGITAL CAMPUS LIMITED Director 2011-11-02 CURRENT 2011-11-02 Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED SCARBOROUGH SCOTIA LIMITED Director 2011-10-27 CURRENT 2011-10-27 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED Director 2011-10-14 CURRENT 2007-01-29 Active
ESPLANADE DIRECTOR LIMITED ESPLANADE CONSULTANTS LIMITED Director 2011-09-29 CURRENT 2003-05-13 Liquidation
ESPLANADE DIRECTOR LIMITED FAIRBRIAR (SALFORD) LAND DEVELOPMENTS LIMITED Director 2011-08-25 CURRENT 2011-08-25 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PROPERTY (UK) LIMITED Director 2011-08-23 CURRENT 2011-08-23 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PAISLEY LIMITED Director 2011-08-23 CURRENT 2011-08-23 Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED SCARBOROUGH ENTERPRISES (UK) LIMITED Director 2011-08-23 CURRENT 2011-08-23 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH LEEDS LIMITED Director 2011-08-23 CURRENT 2011-08-23 Liquidation
ESPLANADE DIRECTOR LIMITED FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PREMIER DEVELOPMENTS LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
ESPLANADE DIRECTOR LIMITED BLUEPRINT WORKSPACE LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH CRAWLEY LIMITED Director 2011-03-21 CURRENT 2011-03-21 Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED SCARBOROUGH BROMLEY LIMITED Director 2011-03-21 CURRENT 2011-03-21 Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED SCARBOROUGH WATFORD LIMITED Director 2011-03-21 CURRENT 2011-03-21 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH HOLDING COMPANY LIMITED Director 2011-03-02 CURRENT 2011-03-02 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH OVERSEAS HOLDINGS LIMITED Director 2011-03-02 CURRENT 2011-03-02 Active
ESPLANADE DIRECTOR LIMITED FAIRBRIAR LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED SCARBOROUGH MANAGEMENT LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
ESPLANADE DIRECTOR LIMITED VICTORIA MILLS DEVELOPMENT LIMITED Director 2010-12-23 CURRENT 2005-09-29 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED Director 2010-12-23 CURRENT 2009-10-07 Liquidation
ESPLANADE DIRECTOR LIMITED USE (BRISTOL) LIMITED Director 2010-11-09 CURRENT 2006-03-27 Liquidation
ESPLANADE DIRECTOR LIMITED UNITED SCARBOROUGH ESTATES LIMITED Director 2010-11-09 CURRENT 2005-02-10 Liquidation
ESPLANADE DIRECTOR LIMITED USE (RUSHDEN) LIMITED Director 2010-11-09 CURRENT 2005-03-17 Liquidation
ESPLANADE DIRECTOR LIMITED USE (LEICESTER) LIMITED Director 2010-11-09 CURRENT 2006-05-04 Liquidation
ESPLANADE DIRECTOR LIMITED USE (HANOVER HOUSE) LIMITED Director 2010-11-09 CURRENT 2006-09-13 Liquidation
ESPLANADE DIRECTOR LIMITED USE (WATFORD) LIMITED Director 2010-11-09 CURRENT 2006-10-17 Liquidation
ESPLANADE DIRECTOR LIMITED USE (CHELMSFORD) LIMITED Director 2010-11-09 CURRENT 2006-03-27 Liquidation
ESPLANADE DIRECTOR LIMITED BLADES REALTY LIMITED Director 2010-11-05 CURRENT 2005-02-10 Liquidation
ESPLANADE DIRECTOR LIMITED LLANTRISANT PROPERTY LIMITED Director 2010-06-02 CURRENT 2002-09-19 Liquidation
ESPLANADE DIRECTOR LIMITED DONCASTER BUS STATION LIMITED Director 2009-03-19 CURRENT 2003-06-23 Active
ESPLANADE DIRECTOR LIMITED DONCASTER BUS STATION HOLDINGS LIMITED Director 2009-03-19 CURRENT 2003-06-23 Active
ESPLANADE DIRECTOR LIMITED VPC DEVELOPMENTS LIMITED Director 2009-01-07 CURRENT 2003-03-24 Liquidation
ESPLANADE DIRECTOR LIMITED D.U.K.E. (WANDSWORTH) LIMITED Director 2009-01-07 CURRENT 2001-08-14 Liquidation
ESPLANADE DIRECTOR LIMITED THORPE PARK DEVELOPMENTS LIMITED Director 2008-12-15 CURRENT 2001-01-15 Active
ESPLANADE DIRECTOR LIMITED TP 2005 LIMITED Director 2008-12-15 CURRENT 1991-06-14 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED Director 2008-12-02 CURRENT 2008-12-02 Liquidation
ESPLANADE DIRECTOR LIMITED SHEAF MANAGEMENT LIMITED Director 2008-11-04 CURRENT 2006-11-13 Active
ESPLANADE DIRECTOR LIMITED SHEFFIELD DIGITAL CAMPUS LIMITED Director 2008-11-04 CURRENT 2003-12-19 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH & SYDNEY PROPERTIES LIMITED Director 2008-10-01 CURRENT 2004-10-19 Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED SCARBOROUGH VENTURES LIMITED Director 2008-09-30 CURRENT 2004-01-27 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH GROUP DEVELOPMENTS LIMITED Director 2008-09-30 CURRENT 2001-08-17 Liquidation
ESPLANADE DIRECTOR LIMITED SCARSCOT HOLDINGS LIMITED Director 2008-07-08 CURRENT 2004-07-06 Active
ESPLANADE DIRECTOR LIMITED QUOIN PROPERTY COMPANY LIMITED Director 2008-04-01 CURRENT 2004-09-17 Liquidation
ESPLANADE DIRECTOR LIMITED QUANTUM PROPERTY (POYLE) LIMITED Director 2008-03-31 CURRENT 2008-03-28 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH GROUP HOLDINGS LIMITED Director 2008-03-11 CURRENT 2004-12-08 Liquidation
ESPLANADE DIRECTOR LIMITED DONCASTER INTERCHANGE (NOMINEE 1) LIMITED Director 2008-02-28 CURRENT 2001-09-19 Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED DONCASTER INTERCHANGE (NOMINEE 2) LIMITED Director 2008-02-28 CURRENT 2001-09-19 Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED QUANTUM PROPERTY COMPANY LIMITED Director 2008-02-28 CURRENT 2005-02-21 Dissolved 2018-06-20
ESPLANADE DIRECTOR LIMITED VALAD VENTURES UK LIMITED Director 2008-01-24 CURRENT 2007-11-23 Dissolved 2014-11-15
ESPLANADE DIRECTOR LIMITED EUROPA APARTMENTS LIMITED Director 2007-09-28 CURRENT 2006-01-20 Liquidation
ESPLANADE DIRECTOR LIMITED SCARDUKE (CAMBERLEY) LIMITED Director 2007-09-11 CURRENT 2005-11-22 Liquidation
ESPLANADE DIRECTOR LIMITED SEASIDE BDL LIMITED Director 2007-09-11 CURRENT 2004-05-25 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED SCARBOROUGH CHINA HOLDINGS LIMITED Director 2007-09-11 CURRENT 2003-04-04 Active
ESPLANADE DIRECTOR LIMITED SDG CALEDONIA (RESIDENTIAL) LIMITED Director 2007-09-11 CURRENT 2006-11-01 Liquidation
ESPLANADE DIRECTOR LIMITED ST VINCENT STREET DEVELOPMENTS LIMITED Director 2007-09-11 CURRENT 2001-02-26 Active
ESPLANADE DIRECTOR LIMITED SCARDUKE LIMITED Director 2007-09-11 CURRENT 2002-06-17 Liquidation
ESPLANADE DIRECTOR LIMITED ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED Director 2007-09-11 CURRENT 2007-06-12 Active
ESPLANADE DIRECTOR LIMITED SDG PROPERTY HOLDINGS LIMITED Director 2007-09-11 CURRENT 2002-09-19 Liquidation
ESPLANADE DIRECTOR LIMITED T P PROPERTY SERVICES LIMITED Director 2007-09-11 CURRENT 1998-02-18 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH (NON TRADERS) LIMITED Director 2007-07-10 CURRENT 2006-01-19 Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED EUROPA HOMES LIMITED Director 2007-07-10 CURRENT 1994-08-12 Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED Director 2007-07-10 CURRENT 1989-10-04 Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED STERLING WEST POINT LIMITED Director 2007-07-10 CURRENT 2000-01-05 Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED ROSYTH REGENERATION LIMITED Director 2007-07-10 CURRENT 1994-08-02 Dissolved 2014-09-24
ESPLANADE DIRECTOR LIMITED SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED Director 2007-07-10 CURRENT 1995-08-01 Dissolved 2016-08-17
ESPLANADE DIRECTOR LIMITED SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED Director 2007-07-10 CURRENT 2006-11-15 Dissolved 2017-07-04
ESPLANADE DIRECTOR LIMITED SCARBOROUGH RESIDENTIAL LIMITED Director 2007-07-10 CURRENT 2003-06-18 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED REMOTE PROPERTIES 1175 LIMITED Director 2007-07-10 CURRENT 2001-11-28 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH CONTINENTAL AIRWAYS LIMITED Director 2007-07-10 CURRENT 2006-05-04 Dissolved 2016-12-09
ESPLANADE DIRECTOR LIMITED SDG CALEDONIA LIMITED Director 2007-07-10 CURRENT 2003-09-29 Dissolved 2017-12-20
ESPLANADE DIRECTOR LIMITED EUROPA (FRENCHGATE) LIMITED Director 2007-07-10 CURRENT 2000-11-08 Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED HAYMARKET HOUSE (BELFAST) LIMITED Director 2007-07-10 CURRENT 2001-11-22 Liquidation
ESPLANADE DIRECTOR LIMITED SEASIDE 1 LIMITED Director 2007-07-10 CURRENT 2006-11-14 Liquidation
ESPLANADE DIRECTOR LIMITED SDG MANAGEMENT LIMITED Director 2007-07-10 CURRENT 2006-11-15 Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED SCARBOROUGH UNITED GROUP LIMITED Director 2007-07-10 CURRENT 2000-11-02 Active
ESPLANADE DIRECTOR LIMITED SPC (LOMOND COURT) LIMITED Director 2007-07-10 CURRENT 2006-01-25 Active
ESPLANADE DIRECTOR LIMITED SEASIDE 6 LIMITED Director 2007-07-10 CURRENT 1987-11-12 Dissolved 2018-06-20
ESPLANADE DIRECTOR LIMITED SEASIDE HOLDINGS LIMITED Director 2007-07-10 CURRENT 1990-05-23 Active
ESPLANADE DIRECTOR LIMITED SC222296 LIMITED Director 2007-07-10 CURRENT 2001-08-17 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED Director 2007-07-10 CURRENT 2003-11-21 Liquidation
ESPLANADE DIRECTOR LIMITED EUROPA THREADNEEDLE LIMITED Director 2007-07-10 CURRENT 2006-11-15 Liquidation
ESPLANADE DIRECTOR LIMITED SDG IRELAND LIMITED Director 2007-07-10 CURRENT 2000-02-16 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PROPERTY HOLDINGS LIMITED Director 2007-07-10 CURRENT 2002-08-20 Liquidation
ESPLANADE DIRECTOR LIMITED SEASIDE 5 LIMITED Director 2007-07-10 CURRENT 2005-01-17 Liquidation
ESPLANADE DIRECTOR LIMITED 117 THE HEADROW LIMITED Director 2007-07-10 CURRENT 2005-01-24 Active
JEREMY JOHN TUTTON SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED Director 2018-08-09 CURRENT 2008-12-02 Liquidation
JEREMY JOHN TUTTON JOHN STREET DEVELOPMENTS LIMITED Director 2017-11-28 CURRENT 2006-05-04 Liquidation
JEREMY JOHN TUTTON SCARBOROUGH ACERO LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
JEREMY JOHN TUTTON THORPE PARK 3175 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
JEREMY JOHN TUTTON FAIRBRIAR MANAGEMENT PH1 LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
JEREMY JOHN TUTTON BRAMALL 1885 LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
JEREMY JOHN TUTTON BRAMALL LANE REAL ESTATE LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
JEREMY JOHN TUTTON BRAMALL LANE STADIUM LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
JEREMY JOHN TUTTON SHIRECLIFFE REAL ESTATE LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
JEREMY JOHN TUTTON LEGACY STADIUM LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
JEREMY JOHN TUTTON BRAMALL 1885 HOLDINGS LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
JEREMY JOHN TUTTON SCARBOROUGH VENTURES LIMITED Director 2017-09-01 CURRENT 2004-01-27 Liquidation
JEREMY JOHN TUTTON UNITED SCARBOROUGH ESTATES LIMITED Director 2017-09-01 CURRENT 2005-02-10 Liquidation
JEREMY JOHN TUTTON SCARBOROUGH PROPERTY COMPANY LIMITED Director 2017-09-01 CURRENT 2001-10-30 Liquidation
JEREMY JOHN TUTTON FAIRBRIAR DEVELOPMENT HOLDINGS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
JEREMY JOHN TUTTON THE SHEFFIELD UNITED FOOTBALL CLUB LIMITED Director 2017-08-04 CURRENT 1899-04-18 Active
JEREMY JOHN TUTTON ML PHASE 2 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
JEREMY JOHN TUTTON FAIRBRIAR COMMERCIAL LIMITED Director 2016-10-31 CURRENT 2016-10-31 Liquidation
JEREMY JOHN TUTTON CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED Director 2016-10-19 CURRENT 1995-12-12 Active
JEREMY JOHN TUTTON SCARMAC LIMITED Director 2016-10-19 CURRENT 2000-10-13 Active
JEREMY JOHN TUTTON MIDDLEWOOD LOCKS RESIDENTIAL LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
JEREMY JOHN TUTTON SCARSCOT HOLDINGS LIMITED Director 2016-09-09 CURRENT 2004-07-06 Active
JEREMY JOHN TUTTON FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED Director 2016-08-02 CURRENT 2011-08-23 Active
JEREMY JOHN TUTTON EUROPA PROPERTY COMPANY (NORTHERN) LIMITED Director 2016-07-20 CURRENT 1993-11-15 Active
JEREMY JOHN TUTTON SCARBOROUGH UNITED GROUP LIMITED Director 2016-04-11 CURRENT 2000-11-02 Active
JEREMY JOHN TUTTON SCARBOROUGH HOLDINGS (UK) LIMITED Director 2016-04-11 CURRENT 2009-11-13 Liquidation
JEREMY JOHN TUTTON SCARBOROUGH MANAGEMENT LIMITED Director 2016-04-11 CURRENT 2011-02-07 Active
JEREMY JOHN TUTTON SCARBOROUGH ENTERPRISES (UK) LIMITED Director 2016-04-11 CURRENT 2011-08-23 Liquidation
JEREMY JOHN TUTTON SEASIDE HOLDINGS LIMITED Director 2016-04-11 CURRENT 1990-05-23 Active
JEREMY JOHN TUTTON SCARBOROUGH PREMIER DEVELOPMENTS LIMITED Director 2016-04-11 CURRENT 2011-08-23 Active
JEREMY JOHN TUTTON DONCASTER BUS STATION LIMITED Director 2016-02-22 CURRENT 2003-06-23 Active
JEREMY JOHN TUTTON DONCASTER BUS STATION HOLDINGS LIMITED Director 2016-02-22 CURRENT 2003-06-23 Active
JEREMY JOHN TUTTON SCARBOROUGH HOLDING COMPANY LIMITED Director 2016-02-03 CURRENT 2011-03-02 Liquidation
JEREMY JOHN TUTTON FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED Director 2016-01-04 CURRENT 2010-03-10 Active
JEREMY JOHN TUTTON SCARBOROUGH DC LIMITED Director 2015-12-01 CURRENT 2012-07-10 Active
JEREMY JOHN TUTTON THORPE PARK HOLDINGS LIMITED Director 2015-08-07 CURRENT 2015-08-03 Active
JEREMY JOHN TUTTON SCARBOROUGH THORPE PARK HOLDINGS LIMITED Director 2015-08-05 CURRENT 2015-08-03 Active
JEREMY JOHN TUTTON STEELAND LIMITED Director 2015-01-06 CURRENT 2010-03-10 Liquidation
JEREMY JOHN TUTTON FAIRBRIAR HATBOX LIMITED Director 2014-09-22 CURRENT 2014-02-12 Active
JEREMY JOHN TUTTON THORPE PARK DEVELOPMENTS LIMITED Director 2014-09-22 CURRENT 2001-01-15 Active
JEREMY JOHN TUTTON SCARBOROUGH DEVELOPMENT GROUP LIMITED Director 2014-09-22 CURRENT 2010-01-18 Active
JEREMY JOHN TUTTON FAIRBRIAR REAL ESTATE LIMITED Director 2014-09-22 CURRENT 2014-02-12 Active
JEREMY JOHN TUTTON FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED Director 2014-09-22 CURRENT 2014-03-03 Active
JEREMY JOHN TUTTON ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED Director 2014-04-25 CURRENT 2010-03-10 Active
JEREMY JOHN TUTTON SCARBOROUGH GROUP INTERNATIONAL LIMITED Director 2013-11-07 CURRENT 2007-03-28 Active
JEREMY JOHN TUTTON BLADES LEISURE LIMITED Director 2013-08-30 CURRENT 2009-07-15 Active
JEREMY JOHN TUTTON SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED Director 2013-01-08 CURRENT 2010-01-22 Active - Proposal to Strike off
JEREMY JOHN TUTTON CUTLERS HOLDINGS LIMITED Director 2012-10-01 CURRENT 1945-07-13 Liquidation
JEREMY JOHN TUTTON SEASIDE 1 LIMITED Director 2012-07-04 CURRENT 2006-11-14 Liquidation
JEREMY JOHN TUTTON TALBOT GREEN DEVELOPMENTS LIMITED Director 2011-11-25 CURRENT 2002-07-10 Active
JEREMY JOHN TUTTON ESPLANADE DIRECTOR LIMITED Director 2011-10-19 CURRENT 2007-03-01 Active
JEREMY JOHN TUTTON DERWENT COURT MANAGEMENT COMPANY LIMITED Director 2011-06-28 CURRENT 2002-11-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20APPOINTMENT TERMINATED, DIRECTOR SANDRA KATHRYN DARLISON
2025-01-20DIRECTOR APPOINTED MR GARETH THOMAS BRETT EDE
2024-11-2029/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-12-0428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20DIRECTOR APPOINTED MRS SANDRA KATHRYN DARLISON
2023-08-22APPOINTMENT TERMINATED, DIRECTOR SANDRA KATHRYN DARLISON
2023-03-21CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-01-04Termination of appointment of Waseem Tariq on 2022-12-23
2022-10-14SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-09-14Appointment of Mr Waseem Tariq as company secretary on 2022-09-14
2022-09-14AP03Appointment of Mr Waseem Tariq as company secretary on 2022-09-14
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-06-18TM02Termination of appointment of Neil Harvey Walker Marshall on 2020-06-18
2020-06-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HARVEY WALKER MARSHALL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-12-02AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-03-07AP01DIRECTOR APPOINTED MR NEIL HARVEY WALKER MARSHALL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-03-07AP03Appointment of Mr Neil Harvey Walker Marshall as company secretary on 2019-02-28
2019-01-14AP01DIRECTOR APPOINTED MRS SANDRA KATHRYN DARLISON
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS BRETT EDE
2018-08-30AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-09-06AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-09-08AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01AR0101/03/16 ANNUAL RETURN FULL LIST
2015-09-06AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0101/03/15 ANNUAL RETURN FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06AR0101/03/14 ANNUAL RETURN FULL LIST
2013-09-04AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-08-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH WRIGHTSON
2013-06-27AP03Appointment of Mrs Jo Anne Mccabe as company secretary
2013-03-08AR0101/03/13 ANNUAL RETURN FULL LIST
2012-10-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH HAY
2012-09-28AP03Appointment of Mr Jeremy John Tutton as company secretary
2012-09-03AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR CESIDIO DI CIACCA
2012-08-17AP01DIRECTOR APPOINTED MR GARETH THOMAS BRETT EDE
2012-07-20TM02APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL
2012-07-13AP01DIRECTOR APPOINTED MR JEREMY JOHN TUTTON
2012-03-16AR0101/03/12 FULL LIST
2012-03-14ANNOTATIONClarification
2011-12-07AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ESPLANADE DIRECTOR LIMITED
2011-10-12AP02CORPORATE DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED
2011-10-06AP03SECRETARY APPOINTED MRS ELIZABETH KATHERINE ANNE HAY
2011-10-06AP03SECRETARY APPOINTED MRS ELIZABETH KATHERINE ANNE HAY
2011-10-06AP03SECRETARY APPOINTED MRS ELIZABETH KATHERINE ANNE HAY
2011-09-26TM02APPOINTMENT TERMINATED, SECRETARY IVAN GOLDBERG
2011-07-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-14AP03SECRETARY APPOINTED MR JAMES FRANCIS RUSSELL
2011-03-04AR0101/03/11 FULL LIST
2010-12-01AP03SECRETARY APPOINTED DEBORAH LOUISE WRIGHTSON
2010-11-30AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-11-29AP03SECRETARY APPOINTED IVAN ATHONY GOLDBERG
2010-11-29TM02APPOINTMENT TERMINATED, SECRETARY PAUL RICHARDSON
2010-03-05AR0101/03/10 FULL LIST
2010-03-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESPLANADE DIRECTOR LIMITED / 01/03/2010
2010-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARDSON / 01/03/2010
2010-02-18AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CESIDIO MARTIN DI CIACCA / 01/10/2009
2009-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-16363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / CESIDIO DI CIACCA / 16/12/2008
2008-12-17AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-10-14288aDIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED
2008-03-10363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-04288cSECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARDSON / 29/02/2008
2007-09-13288aNEW SECRETARY APPOINTED
2007-09-10288bSECRETARY RESIGNED
2007-03-19225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 28/02/08
2007-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ESPLANADE SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESPLANADE SECRETARIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-24 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ESPLANADE SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESPLANADE SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of ESPLANADE SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESPLANADE SECRETARIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ESPLANADE SECRETARIAL SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ESPLANADE SECRETARIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESPLANADE SECRETARIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESPLANADE SECRETARIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode YO11 2AQ