Established in 2003, Shanklin Esplanade Ltd have registered office in Shanklin, Isle Of Wight. This company has 4 directors listed as Coward, Patricia Mary, Coward, Peter Robert, Coward, Peter Robert, Gray, Rachael Ann at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COWARD, Patricia Mary | 19 September 2003 | 02 June 2006 | 1 |
| COWARD, Peter Robert | 19 September 2003 | 02 June 2006 | 1 |
| COWARD, Peter Robert | 19 September 2003 | 02 June 2006 | 1 |
| GRAY, Rachael Ann | 19 September 2003 | 02 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 November 2019 | |
| CS01 - N/A | 08 October 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 25 October 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 31 October 2017 | |
| MR04 - N/A | 22 May 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| CS01 - N/A | 21 September 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| AR01 - Annual Return | 09 October 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| AR01 - Annual Return | 04 November 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| AA - Annual Accounts | 09 July 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA - Annual Accounts | 15 July 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| CH01 - Change of particulars for director | 18 November 2010 | |
| CH01 - Change of particulars for director | 18 November 2010 | |
| AA - Annual Accounts | 21 July 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| AA - Annual Accounts | 07 February 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2008 | |
| 353 - Register of members | 29 May 2007 | |
| 363s - Annual Return | 16 November 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| RESOLUTIONS - N/A | 14 June 2006 | |
| RESOLUTIONS - N/A | 14 June 2006 | |
| RESOLUTIONS - N/A | 14 June 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 June 2006 | |
| MEM/ARTS - N/A | 14 June 2006 | |
| 395 - Particulars of a mortgage or charge | 08 June 2006 | |
| 395 - Particulars of a mortgage or charge | 08 June 2006 | |
| 363s - Annual Return | 08 February 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 225 - Change of Accounting Reference Date | 01 March 2005 | |
| 363s - Annual Return | 27 September 2004 | |
| 225 - Change of Accounting Reference Date | 19 July 2004 | |
| 395 - Particulars of a mortgage or charge | 22 March 2004 | |
| 287 - Change in situation or address of Registered Office | 01 March 2004 | |
| 395 - Particulars of a mortgage or charge | 28 February 2004 | |
| NEWINC - New incorporation documents | 19 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 June 2006 | Outstanding |
N/A |
| Mortgage | 02 June 2006 | Outstanding |
N/A |
| Legal charge | 04 March 2004 | Outstanding |
N/A |
| Debenture | 11 February 2004 | Fully Satisfied |
N/A |
