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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 11 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 (1 year ago)
Next confirmation dated 17 November 2025
Was due on 1 December 2025 (15 days ago)
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 (1 month remaining)
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 • Dentist • British • Lives in Northern Ireland • Born in Mar 1981
Director • Medical Doctor • British • Lives in Northern Ireland • Born in Feb 1967
Director • Retired • British • Lives in Northern Ireland • Born in Feb 1946
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 (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
Mr Christopher Noble Appointed
6 Days Ago on 10 Dec 2025
Phyllis Noble (PSC) Appointed
7 Days Ago on 9 Dec 2025
Christopher Noble (PSC) Appointed
7 Days Ago on 9 Dec 2025
Paul Moynes Resigned
7 Days Ago on 9 Dec 2025
Simon Douglas Johnston (PSC) Appointed
10 Days Ago on 6 Dec 2025
Mildred Johnston (PSC) Resigned
2 Months Ago on 4 Oct 2025
Micro Accounts Submitted
1 Year Ago on 17 Nov 2024
Confirmation Submitted
1 Year Ago on 17 Nov 2024
Mildred Johnston Resigned
1 Year 1 Month Ago on 30 Oct 2024
Dr Simon Douglas Johnston Appointed
1 Year 1 Month Ago on 30 Oct 2024
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Documents
Appointment of Mr Christopher Noble as a director on 10 December 2025
Submitted on 10 Dec 2025
Notification of Christopher Noble as a person with significant control on 9 December 2025
Submitted on 9 Dec 2025
Notification of Phyllis 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
Cessation of Mildred Johnston as a person with significant control on 4 October 2025
Submitted on 6 Dec 2025
Notification of Simon Douglas Johnston as a person with significant control on 6 December 2025
Submitted on 6 Dec 2025
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
Repayment History
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