34 THE ESPLANADE MANAGEMENT COMPANY LIMITED

Company Number: 06582927

active          Qynn Score: 50

Summary

Formed in 2008, 34 THE ESPLANADE MANAGEMENT COMPANY LIMITED has 5 directors and 5 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at 20 Ottershaw Park, Ottershaw, Chertsey, Surrey, England, KT16 0QG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 May 2008

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

3

Address

20 Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG

Effective From

13/05/2016

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
    
      
    
       
   
      
    
     
     
  
   
    
       
  
       
    
      
    
      
    
         
 

Activity

Most Active Year

2021

Events

5

1

0

1

0

0

0

3

0

Most Active Month

May 2021

Events

4

1

0

0

0

0

0

3

0

Documents

Appointment of Mr John Meates

Type

Officers

Description

Appointment of Mr John Meates as a secretary on 29/05/2021

Filing Date

29/05/2021

Action Date

29/05/2021

Termination of appointment of Ellen Hall

Type

Officers

Description

Termination of appointment of Ellen Hall as a secretary on 29/05/2021

Filing Date

29/05/2021

Action Date

29/05/2021

Director Details Changed for Mr Stephen Grint

Type

Officers

Description

Directors details changed for Mr Stephen Grint on 19/05/2021

Filing Date

29/05/2021

Action Date

19/05/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/04/2021 with updates

Filing Date

06/05/2021

Action Date

25/04/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2020

Filing Date

31/03/2021

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/04/2020 with no updates

Filing Date

09/05/2020

Action Date

25/04/2020

Appointment of Dawn Richens

Type

Officers

Description

Appointment of Dawn Richens as a director on 31/07/2019

Filing Date

02/05/2020

Action Date

31/07/2019

Termination of appointment of Joanne Ellen Ayres

Type

Officers

Description

Termination of appointment of Joanne Ellen Ayres as a director on 30/07/2019

Filing Date

02/05/2020

Action Date

30/07/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

06/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/04/2019 with no updates

Filing Date

07/05/2019

Action Date

25/04/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

03/12/2018

Action Date

31/03/2018

Director Details Changed for Mrs Joanne Ellen Ayres

Type

Officers

Description

Directors details changed for Mrs Joanne Ellen Ayres on 14/08/2017

Filing Date

02/05/2018

Action Date

14/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/04/2018 with no updates

Filing Date

02/05/2018

Action Date

25/04/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

10/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/04/2017 with updates

Filing Date

25/04/2017

Action Date

25/04/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2016

Filing Date

19/01/2017

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 02/05/2016 with full list of shareholders

Filing Date

13/05/2016

Action Date

02/05/2016

Address Change

Type

Address

Description

Registered office address changed from 3 Laurel Crescent Woking Surrey GU21 5SS to 20 Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG on 13/05/2016

Filing Date

13/05/2016

Action Date

13/05/2016

Director Details Changed for Mrs Joanne Ellen Ayres

Type

Officers

Description

Directors details changed for Mrs Joanne Ellen Ayres on 11/03/2015

Filing Date

13/05/2016

Action Date

11/03/2015

Secretarys Details Changed for Mrs Ellen Hall

Type

Officers

Description

Secretarys details changed for Mrs Ellen Hall on 01/04/2016

Filing Date

13/05/2016

Action Date

01/04/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

21/12/2015

Action Date

31/03/2015

Appointment of Mr Stephen Grint

Type

Officers

Description

Appointment of Mr Stephen Grint as a director on 01/07/2015

Filing Date

30/08/2015

Action Date

01/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/05/2015 with full list of shareholders

Filing Date

28/05/2015

Action Date

02/05/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2014

Filing Date

02/11/2014

Action Date

31/03/2014

Address Change

Type

Address

Description

Registered office address changed from 25 Peatmore Avenue Pyrford Woking Surrey GU22 8TG United Kingdom on 25/05/2014

Filing Date

25/05/2014

Action Date

25/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/05/2014 with full list of shareholders

Filing Date

25/05/2014

Action Date

02/05/2014

Address Change

Type

Address

Description

Registered office address changed from 3 Laurel Crescent Woking Surrey GU21 5SS England on 25/05/2014

Filing Date

25/05/2014

Action Date

25/05/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2013

Filing Date

04/12/2013

Action Date

31/03/2013

Director Details Changed for Miss Joanne Ellen Hall

Type

Officers

Description

Directors details changed for Miss Joanne Ellen Hall on 26/05/2012

Filing Date

28/05/2013

Action Date

26/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 02/05/2013 with full list of shareholders

Filing Date

28/05/2013

Action Date

02/05/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2012

Filing Date

02/01/2013

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 02/05/2012 with full list of shareholders

Filing Date

10/05/2012

Action Date

02/05/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2011

Filing Date

18/12/2011

Action Date

31/03/2011

Address Change

Type

Address

Description

Registered office address changed from 121 Beresford Avenue Surbiton Surrey KT5 9LW United Kingdom on 04/05/2011

Filing Date

04/05/2011

Action Date

04/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 02/05/2011 with full list of shareholders

Filing Date

04/05/2011

Action Date

02/05/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

29/05/2021

Director of Other Companies

No

Age

43

Appointment Type

Director

Date Joined

31/07/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

34 THE ESPLANADE MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

02/05/2008

Tenure

13 Yrs 1 Mth

Shareholding

1

Born

September 1935

Date Joined

02/05/2008

Tenure

13 Yrs 1 Mth

Shareholding

1

Born

January 1974

Date Joined

02/05/2008

Tenure

13 Yrs 1 Mth

Shareholding

1

Born

December 1953

Date Joined

01/07/2015

Tenure

5 Yrs 11 Mths

Shareholding

1

Born

October 1950

Date Joined

31/07/2019

Tenure

1 Yr 10 Mths

Shareholding

1

Born

May 1978

Active/Resigned

Directors Shareholding

Date Joined

29/05/2021

Tenure

% Holding

Largest to Smallest

DAVID CHRISTOPHER PETTIT

Age

67

Total Shareholding

1

% of Company Owned

20.0%

DAWN RICHENS

Age

43

Total Shareholding

1

% of Company Owned

20.0%

JOHN LEE MEATS

Age

47

Total Shareholding

1

% of Company Owned

20.0%

PAMELA MAY JAMES

Age

85

Total Shareholding

1

% of Company Owned

20.0%

STEPHEN GRINT

Age

70

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/09/2008

Tenure

10 Yrs 10 Mths

Date Resigned

30/07/2019

Type

Director

Date Joined

02/05/2008

Tenure

2 Yrs 1 Mth

Date Resigned

21/06/2010

Type

Director

Date Joined

02/05/2008

Tenure

4 Mths

Date Resigned

01/09/2008

Type

Secretary

Date Joined

21/06/2010

Tenure

10 Yrs 11 Mths

Date Resigned

29/05/2021

Type

Secretary

Date Joined

02/05/2008

Tenure

2 Yrs 1 Mth

Date Resigned

21/06/2010

Type

Secretary

Date Joined

02/05/2008

Tenure

Date Resigned

02/05/2008

34 THE ESPLANADE MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.