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Esplanade Director Limited

Esplanade Director Limited is a dormant company incorporated on 1 March 2007 with the registered office located in , . Esplanade Director Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06133267
Private limited company
Age
18 years
Incorporated 1 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (10 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Unit A Podium
Thorpe Park View
Leeds
LS15 8GH
England
Address changed on 13 Jan 2026 (8 days ago)
Previous address was
Telephone
01723360382
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1977
Director • Development Executive • British • Lives in England • Born in Oct 1977
Director • Chartered Accountant • British • Lives in England • Born in May 1979
Director • Managing Director • British • Lives in England • Born in May 1975
Director • Chartered Surveyor • British • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Scarborough Management Limited
Esplanade Secretarial Services Limited, Simon Charles McCabe, and 4 more are mutual people.
Active
Esplanade Group (Scarborough) International Limited
Esplanade Secretarial Services Limited, Simon Charles McCabe, and 3 more are mutual people.
Active
Scarborough International Properties Limited
Simon Charles McCabe, Esplanade Secretarial Services Limited, and 3 more are mutual people.
Active
Scarborough Group International Limited
Simon Charles McCabe, Esplanade Secretarial Services Limited, and 3 more are mutual people.
Active
Europa Property Company (Northern) Limited
Jeremy John Tutton, Kevin Charles McCabe, and 2 more are mutual people.
Active
Scarborough Group Limited
Simon Charles McCabe, Kevin Charles McCabe, and 2 more are mutual people.
Active
Scarborough Partnership Residential Limited
Esplanade Secretarial Services Limited, Jeremy John Tutton, and 2 more are mutual people.
Active
Scarborough Partnership Limited
Esplanade Secretarial Services Limited, Simon Charles McCabe, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registers Moved To Inspection Address
8 Days Ago on 13 Jan 2026
Inspection Address Changed
8 Days Ago on 13 Jan 2026
Scarborough Management Limited (PSC) Details Changed
9 Days Ago on 12 Jan 2026
Registered Address Changed
9 Days Ago on 12 Jan 2026
Scarborough Management Limited (PSC) Appointed
1 Month Ago on 4 Dec 2025
Seaside Holdings Limited (PSC) Resigned
1 Month Ago on 4 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 3 Dec 2025
Dormant Accounts Submitted
8 Months Ago on 14 May 2025
Mr Gareth Thomas Brett Ede Appointed
10 Months Ago on 13 Mar 2025
Seaside Holdings Limited (PSC) Details Changed
5 Years Ago on 1 Sep 2020
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Documents
Register(s) moved to registered inspection location Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ
Submitted on 13 Jan 2026
Register inspection address has been changed to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ
Submitted on 13 Jan 2026
Change of details for Scarborough Management Limited as a person with significant control on 12 January 2026
Submitted on 13 Jan 2026
Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ to Unit a Podium Thorpe Park View Leeds LS15 8GH on 12 January 2026
Submitted on 12 Jan 2026
Notification of Scarborough Management Limited as a person with significant control on 4 December 2025
Submitted on 4 Dec 2025
Cessation of Seaside Holdings Limited as a person with significant control on 4 December 2025
Submitted on 4 Dec 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 3 Dec 2025
Change of details for Seaside Holdings Limited as a person with significant control on 1 September 2020
Submitted on 29 Aug 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 14 May 2025
Appointment of Mr Gareth Thomas Brett Ede as a director on 13 March 2025
Submitted on 13 Mar 2025
Repayment History
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