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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 3 years 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 2025 (2 months ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (9 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
12b The Esplanade
Holywood
County Down
BT18 9JP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
5
PSC • Director • Canadian • Lives in Canada • Born in Aug 1968
Director • British • Lives in Northern Ireland • Born in Feb 1967
Director • British • Lives in Northern Ireland • Born in Feb 1946
Secretary • British
Ms Ashleigh Fiona Nocher
PSC • British • Lives in Northern Ireland • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 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
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
23 Days Ago on 15 Jan 2026
Confirmation Submitted
26 Days Ago on 12 Jan 2026
Mr Christopher Noble Appointed
1 Month Ago on 10 Dec 2025
Phyllis Noble (PSC) Appointed
2 Months Ago on 9 Dec 2025
Christopher Noble (PSC) Appointed
2 Months Ago on 9 Dec 2025
Paul Moynes Resigned
2 Months Ago on 9 Dec 2025
Simon Douglas Johnston (PSC) Appointed
2 Months Ago on 6 Dec 2025
Mildred Johnston (PSC) Resigned
4 Months Ago on 4 Oct 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Nov 2024
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 15 Jan 2026
Confirmation statement made on 17 November 2025 with updates
Submitted on 12 Jan 2026
Appointment of Mr Christopher Noble as a director on 10 December 2025
Submitted on 10 Dec 2025
Notification of Phyllis Noble as a person with significant control on 9 December 2025
Submitted on 9 Dec 2025
Notification of Christopher Noble as a person with significant control on 9 December 2025
Submitted on 9 Dec 2025
Termination of appointment of Paul Moynes as a director on 9 December 2025
Submitted on 9 Dec 2025
Notification of Simon Douglas Johnston as a person with significant control on 6 December 2025
Submitted on 6 Dec 2025
Cessation of Mildred Johnston as a person with significant control on 4 October 2025
Submitted on 6 Dec 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 17 Nov 2024
Micro company accounts made up to 30 April 2024
Submitted on 17 Nov 2024
Repayment History
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