105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED
Non-Trading
General Information
NAME
105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED
COMPANY NUMBER
05159086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
21/06/2004
(20 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL8 5QH
Thamesbourne Lodge Station Road
Bourne End
Buckinghamshire
SL8 5QH
Unit 6
Fleetsbridge Business Centre Upton
Poole
Dorset
BH17 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Matthew Byatt-Day (932199069) Appointed |
Credit Risk Overview
Want to learn more about 105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2020 - Present (4 years and 8 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Q1 PROFESSIONAL SERVICES LIMITED 28/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 316 Past: 318 |
View Report |
|
13/01/2022 - Present (2 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2024 - Present (7 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Matthew Byatt-Day (932199069) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 12/12/2022 | Trevor Morris (912607689) has left the board |
| 25/09/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | Peter McDonnell (916256911) has left the board |
| 21/01/2022 | New Board Member Trevor Morris (912607689) Appointed |
| 17/01/2022 | New Board Member Gary Shipton (929136267) Appointed |
| 13/12/2021 | Peter McDonnell (916256911) has left the board |
| 09/11/2021 | New Company Secretary PROPERTY SOLUTIONS (SOUTHERN) LIMITED (915455306) Appointed |
| 09/11/2021 | New Company Secretary PROPERTY SOLUTIONS (SOUTHERN) LIMITED (915455306) Appointed |
| 09/11/2021 | New Company Secretary PROPERTY SOLUTIONS (SOUTHERN) LIMITED (915455306) Appointed |
| 04/11/2021 | SPL PROPERTY MANAGEMENT LLP (920146146) has left the board |
| 04/11/2021 | Anthony Leslie McNamara (908662149) has left the board |
| 04/11/2021 | New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (928885693) Appointed |
| 04/11/2021 | SPL PROPERTY MANAGEMENT LLP (920146146) has left the board |
| 04/11/2021 | Anthony Leslie McNamara (908662149) has left the board |
| 04/11/2021 | New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (928885693) Appointed |
| 09/10/2020 | SPL PROPERTY MANAGEMENT LLP (927479370) has left the board |
| 09/10/2020 | New Company Secretary SPL PROPERTY MANAGEMENT LLP (920146146) Appointed |
| 02/10/2020 | TEMPLEHILL PROPERTY MANAGEMENT LIMITED (917413600) has left the board |
| 02/10/2020 | New Company Secretary SPL PROPERTY MANAGEMENT LLP (927479370) Appointed |
| 02/10/2020 | Change in Reg. Office |
| 01/07/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Board Member Paul Frederick Thomas Langton (908578256) Appointed |
| 18/03/2020 | New Board Member Don John Whistance (926815107) Appointed |
| 18/03/2020 | New Board Member Peter McDonnell (916256911) Appointed |
| 07/03/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 03/07/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 26/06/2018 | Peter Anthony McDonnell (908708702) has left the board |
| 23/11/2017 | Change in Reg. Office |
| 16/08/2017 | TEMPLEHILL PROPERTY MANAGEMENT LIMITED (923620309) has left the board |
| 16/08/2017 | New Company Secretary TEMPLEHILL PROPERTY MANAGEMENT LIMITED (917413600) Appointed |
| 02/08/2017 | Michael Anthony Harvey (907388295) has left the board |
| 02/08/2017 | New Company Secretary TEMPLEHILL PROPERTY MANAGEMENT LIMITED (923620309) Appointed |
| 28/06/2017 | New Annual Return filed |
| 25/02/2017 | New Accounts filed |
| 10/08/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 23/12/2015 | New Board Member Gail O'Donovan (913362105) Appointed |
| 23/12/2015 | New Board Member Anthony Leslie McNamara (908662149) Appointed |
| 28/06/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
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