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Esplanade Property Company,Limited(The)

Esplanade Property Company,Limited(The) is an active company incorporated on 14 December 1927 with the registered office located in Cardiff, South Glamorgan. Esplanade Property Company,Limited(The) was registered 97 years ago.
Status
Active
Active since incorporation
Company No
00226574
Private limited company
Age
97 years
Incorporated 14 December 1927
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Esplanade Property Company,Limited(The)
Contact
Address
First Floor, Tudor House
16 Cathedral Road
Cardiff
CF11 9LJ
Same address for the past 16 years
Telephone
02921900982
Email
Unreported
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People
Officers
4
Shareholders
28
Controllers (PSC)
1
Nigel Gordon Banbury
Director • Bank Manager • British • Lives in England • Born in Mar 1956
Miss Jacqueline Ita Ryan
Director • Businessperson • Irish • Lives in Ireland • Born in Jan 1970
Mr John Daniel Martel
Director • Retired • British • Lives in England • Born in Sep 1950
Mr Paul Stuart Dyer
Director • Project Manager • British • Lives in UK • Born in Oct 1947
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Benwick Court Management Limited
Mr Paul Stuart Dyer is a mutual person.
Active
Weston Heritage Centre Limited
Mr John Daniel Martel is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£57.04K
Decreased by £6.42K (-10%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.4M
Decreased by £3.19K (-0%)
Total Liabilities
-£622.68K
Decreased by £42.16K (-6%)
Net Assets
£1.78M
Increased by £38.97K (+2%)
Debt Ratio (%)
26%
Decreased by 1.72% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Company Secretary (Nominees) Limited Resigned
3 Years Ago on 1 Apr 2022
Full Accounts Submitted
4 Years Ago on 9 Jul 2021
Confirmation Submitted
4 Years Ago on 21 Jun 2021
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Oct 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 27 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Jul 2022
Confirmation statement made on 14 June 2022 with no updates
Submitted on 28 Jun 2022
Termination of appointment of Company Secretary (Nominees) Limited as a secretary on 1 April 2022
Submitted on 14 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 9 Jul 2021
Confirmation statement made on 14 June 2021 with updates
Submitted on 21 Jun 2021
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Repayment History
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