About

Registered Number: 01937123
Date of Incorporation: 08/08/1985 (38 years and 9 months ago)
Company Status: Active
Registered Address: 2 The Esplanade, Plymouth, Devon, PL1 2PJ

 

Based in Devon, 2, the Esplanade Ltd was setup in 1985. We don't know the number of employees at this organisation. This business has 15 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIMSHAW, Ian David 23 November 2015 - 1
HUGH, Susan 23 November 2015 - 1
RIMMER, Joanna Elizabeth, Dr 10 December 2010 - 1
WAINWRIGHT, Thomas Edward 23 November 2015 - 1
BADCOCK, Barbara 27 February 1996 04 March 1998 1
BADCOCK, Jeremy Charles 09 April 1998 23 November 2015 1
CHAPMAN, Peter Michael 09 August 1993 12 March 2001 1
CHENERY, Ronald Thomas 18 October 1994 27 February 1996 1
MCLEOD, Martin William N/A 31 March 1994 1
MEADOWS, Margaret Valerie 01 April 1997 20 July 2001 1
MILES, Gillian N/A 09 August 1993 1
PADMORE, Christopher Mark 28 October 2005 23 November 2015 1
PHILLIPS, Alan Francis N/A 27 July 1992 1
REED, Dean Kenneth 27 July 1992 18 October 1994 1
SHOPLAND, Donald Roy N/A 01 April 1997 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 14 June 2017
CH01 - Change of particulars for director 14 June 2017
CH01 - Change of particulars for director 14 June 2017
CH01 - Change of particulars for director 14 June 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 12 July 2016
AP01 - Appointment of director 11 July 2016
AP01 - Appointment of director 11 July 2016
AP01 - Appointment of director 11 July 2016
TM01 - Termination of appointment of director 11 July 2016
TM01 - Termination of appointment of director 11 July 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 24 July 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 05 July 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 12 September 2012
AP01 - Appointment of director 16 February 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 29 June 2009
363a - Annual Return 04 April 2009
GAZ1 - First notification of strike-off action in London Gazette 03 February 2009
DISS40 - Notice of striking-off action discontinued 29 January 2009
AA - Annual Accounts 28 January 2009
AA - Annual Accounts 19 December 2007
363s - Annual Return 21 November 2007
AA - Annual Accounts 14 November 2006
288a - Notice of appointment of directors or secretaries 05 September 2006
363s - Annual Return 31 August 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 16 August 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 10 November 2003
363s - Annual Return 08 July 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 07 August 2002
AA - Annual Accounts 04 December 2001
288b - Notice of resignation of directors or secretaries 19 October 2001
288a - Notice of appointment of directors or secretaries 03 August 2001
288b - Notice of resignation of directors or secretaries 03 August 2001
363s - Annual Return 05 July 2001
AA - Annual Accounts 25 August 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 14 October 1999
288a - Notice of appointment of directors or secretaries 14 October 1999
288b - Notice of resignation of directors or secretaries 14 October 1999
363s - Annual Return 10 September 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 14 September 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 20 August 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
363s - Annual Return 15 October 1996
AA - Annual Accounts 01 October 1996
288 - N/A 01 October 1996
288 - N/A 25 September 1996
AA - Annual Accounts 19 January 1996
288 - N/A 12 January 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 30 January 1995
363s - Annual Return 26 July 1994
288 - N/A 26 July 1994
288 - N/A 13 January 1994
AA - Annual Accounts 06 January 1994
288 - N/A 20 July 1993
363s - Annual Return 14 July 1993
363s - Annual Return 03 March 1993
AA - Annual Accounts 04 February 1993
AA - Annual Accounts 16 October 1991
363a - Annual Return 02 October 1991
AA - Annual Accounts 16 October 1990
AA - Annual Accounts 16 October 1990
363 - Annual Return 04 September 1990
363 - Annual Return 04 September 1990
AA - Annual Accounts 03 March 1989
AA - Annual Accounts 26 October 1987
288 - N/A 25 August 1987
288 - N/A 29 July 1987
288 - N/A 29 July 1987
288 - N/A 29 July 1987
288 - N/A 29 July 1987
288 - N/A 29 July 1987
AA - Annual Accounts 05 March 1987
363 - Annual Return 05 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.