About

Registered Number: 05673439
Date of Incorporation: 12/01/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Esplanade House, The Esplanade, Porthcawl, Glam, CF36 3YE

 

Founded in 2006, Esplanade Porthcawl Ltd has its registered office in Porthcawl, Glam, it's status is listed as "Active". The organisation has 5 directors listed as Coughlin, Walter Michael, James, Robert Charles Owen, Wade, Brian John, Wade, Carol Ann, Cameron, Russell Emlyn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUGHLIN, Walter Michael 24 October 2009 - 1
JAMES, Robert Charles Owen 24 October 2009 - 1
WADE, Brian John 12 January 2006 - 1
CAMERON, Russell Emlyn 12 January 2006 22 February 2016 1
Secretary Name Appointed Resigned Total Appointments
WADE, Carol Ann 12 January 2006 28 January 2010 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 26 February 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 03 March 2017
CS01 - N/A 16 December 2016
TM01 - Termination of appointment of director 15 December 2016
AA - Annual Accounts 01 September 2016
TM01 - Termination of appointment of director 10 March 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 06 February 2015
CH01 - Change of particulars for director 06 February 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 26 January 2014
CH01 - Change of particulars for director 26 January 2014
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 01 November 2010
TM02 - Termination of appointment of secretary 23 February 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AP01 - Appointment of director 22 January 2010
AP01 - Appointment of director 13 January 2010
AA - Annual Accounts 18 June 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
AA - Annual Accounts 30 July 2007
363s - Annual Return 12 February 2007
288a - Notice of appointment of directors or secretaries 13 July 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
287 - Change in situation or address of Registered Office 12 July 2006
RESOLUTIONS - N/A 18 January 2006
287 - Change in situation or address of Registered Office 18 January 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
NEWINC - New incorporation documents 12 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.