About

Registered Number: 04905751
Date of Incorporation: 19/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Eastmount Hotel, 10 East Mount Road, Shanklin, Isle Of Wight, PO37 6DN

 

Shanklin Esplanade Ltd was established in 2003, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The companies directors are listed as Coward, Patricia Mary, Coward, Peter Robert, Coward, Peter Robert, Gray, Rachael Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephan Julian Page/
1962-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.