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Esplanade Management Ltd

Esplanade Management Ltd is an active company incorporated on 12 April 2007 with the registered office located in Holywood, County Down. Esplanade Management Ltd was registered 18 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
NI064046
Private limited company
Northern Ireland Company
Age
18 years
Incorporated 12 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
12b The Esplanade
Holywood
County Down
BT18 9JP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • Dentist • British • Lives in Northern Ireland • Born in Mar 1981
PSC • Director • British • Lives in Northern Ireland • Born in Sep 1937 • Retired
Director • Medical Doctor • British • Lives in Northern Ireland • Born in Feb 1967
Director • Retired • British • Lives in Northern Ireland • Born in Feb 1946
Director • British • Lives in Australia • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
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
£4
Increased by £4 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£4
Increased by £4 (%)
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
9 Months Ago on 17 Nov 2024
Confirmation Submitted
9 Months Ago on 17 Nov 2024
Mildred Johnston Resigned
10 Months Ago on 30 Oct 2024
Dr Simon Douglas Johnston Appointed
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
John Hanse Resigned
2 Years 8 Months Ago on 31 Dec 2022
Dormant Accounts Submitted
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 31 Dec 2022
Mrs Julienne Mary Hanse Appointed
3 Years Ago on 3 Sep 2022
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 17 Nov 2024
Confirmation statement made on 17 November 2024 with no updates
Submitted on 17 Nov 2024
Termination of appointment of Mildred Johnston as a director on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Dr Simon Douglas Johnston as a director on 30 October 2024
Submitted on 30 Oct 2024
Micro company accounts made up to 30 April 2023
Submitted on 2 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Confirmation statement made on 31 December 2022 with no updates
Submitted on 31 Dec 2022
Accounts for a dormant company made up to 30 April 2022
Submitted on 31 Dec 2022
Termination of appointment of John Hanse as a director on 31 December 2022
Submitted on 31 Dec 2022
Appointment of Mrs Julienne Mary Hanse as a director on 3 September 2022
Submitted on 3 Sep 2022
Repayment History
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