Esplanade Porthcawl Limited. Head office in Porthcawl. Check Director.

Esplanade Porthcawl Limited, Porthcawl

Esplanade Porthcawl Limited is a private limited company. Registered at Esplanade House, The Esplanade, Porthcawl CF36 3YE, the above-mentioned 18 years old company was incorporated on 2006-01-12 and is classified as "other accommodation" (SIC code: 55900).
4 directors can be found in the firm: Elvira B. (appointed on 02 October 2023), Christine J. (appointed on 01 September 2022), James C. (appointed on 01 December 2020).

About
Name: Esplanade Porthcawl Limited
Number: 05673439
Incorporation date: 2006-01-12
End of financial year: 31 January


Address:	Esplanade House The Esplanade Porthcawl CF36 3YE
SIC code:	55900 - Other accommodation

Company staff

People with significant control

James C.

1 December 2020

Nature of control:	significiant influence or control

Walter C.

6 April 2016

Nature of control:	significiant influence or control

Robert J.

6 April 2016 - 18 June 2021

Nature of control:	significiant influence or control

Brian W.

6 April 2016 - 18 June 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-01-31	2014-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Current Assets	6,822	3,950	4,107	4,536	4,723	8,208	3,662
Total Assets Less Current Liabilities	90,359	87,595	87,731	88,345	78,244	83,216	78,729
Fixed Assets	86,103	86,103	-	-	-	-	-
Number Shares Allotted	-	21	-	-	-	-	-
Shareholder Funds	14,279	15,515	-	-	-	-	-
Tangible Fixed Assets	86,103	86,103	-	-	-	-	-

The date for Esplanade Porthcawl Limited confirmation statement filing is 2023-12-29. The most recent one was filed on 2022-12-15. The deadline for the next accounts filing is 31 October 2024. Last accounts filing was filed for the time up until 31 January 2023.

4 persons of significant control are listed in the Companies House, namely: James C. who has substantial control or influence. Walter C. who has substantial control or influence. Robert J. who has substantial control or influence.

Company filing

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Type		Free download
AP01	On October 2, 2023 new director was appointed. filed on: 30th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On October 2, 2023 new director was appointed. filed on: 30th, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 20th, March 2023 \| accounts	Free Download (7 pages)
AP01	On September 1, 2022 new director was appointed. filed on: 1st, September 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 26th, May 2022 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: June 18, 2021 filed on: 18th, June 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 18, 2021 filed on: 18th, June 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 8th, June 2021 \| accounts	Free Download (7 pages)
AP01	On December 1, 2020 new director was appointed. filed on: 16th, December 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 12th, May 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 16th, April 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 26th, February 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 3rd, March 2017 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: December 2, 2016 filed on: 15th, December 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 1st, September 2016 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: February 22, 2016 filed on: 10th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to January 12, 2016 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on January 19, 2016: 19.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 17th, October 2015 \| accounts	Free Download (5 pages)
CH01	On October 10, 2014 director's details were changed filed on: 6th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 12, 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 21st, October 2014 \| accounts	Free Download (4 pages)
CH01	On August 22, 2013 director's details were changed filed on: 26th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 12, 2014 with full list of members filed on: 26th, January 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on January 26, 2014: 21.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 3rd, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 12, 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 5th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 12, 2012 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 8th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 12, 2011 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 1st, November 2010 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on February 23, 2010 filed on: 23rd, February 2010 \| officers	Free Download (1 page)
CH01	On January 24, 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
CH01	On January 24, 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
CH01	On January 24, 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 12, 2010 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (15 pages)
AP01	On January 22, 2010 new director was appointed. filed on: 22nd, January 2010 \| officers	Free Download (7 pages)
AP01	On January 13, 2010 new director was appointed. filed on: 13th, January 2010 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 18th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 28, 2009 filed on: 28th, January 2009 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 1st, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to February 1, 2008 filed on: 1st, February 2008 \| annual return	Free Download (9 pages)
363a	Annual return made up to February 1, 2008 filed on: 1st, February 2008 \| annual return	Free Download (9 pages)
288c	Secretary's particulars changed filed on: 31st, January 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 31st, January 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 30th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 30th, July 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to February 12, 2007 filed on: 12th, February 2007 \| annual return	Free Download (12 pages)
363(288)	Annual return made up to February 12, 2007 (Director's particulars changed) annual return
363s	Annual return made up to February 12, 2007 filed on: 12th, February 2007 \| annual return	Free Download (12 pages)
363(288)	Annual return made up to February 12, 2007 (Director's particulars changed) annual return
288a	On July 13, 2006 New secretary appointed filed on: 13th, July 2006 \| officers	Free Download (2 pages)
288a	On July 13, 2006 New secretary appointed filed on: 13th, July 2006 \| officers	Free Download (2 pages)
288a	On July 13, 2006 New director appointed filed on: 13th, July 2006 \| officers	Free Download (2 pages)
288a	On July 13, 2006 New director appointed filed on: 13th, July 2006 \| officers	Free Download (2 pages)
288a	On July 12, 2006 New director appointed filed on: 12th, July 2006 \| officers	Free Download (2 pages)
288a	On July 12, 2006 New director appointed filed on: 12th, July 2006 \| officers	Free Download (2 pages)
288a	On July 12, 2006 New director appointed filed on: 12th, July 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 12/07/06 from: ktpo solicitors 1 williams place porth filed on: 12th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 12/07/06 from: ktpo solicitors 1 williams place porth filed on: 12th, July 2006 \| address	Free Download (1 page)
288a	On July 12, 2006 New director appointed filed on: 12th, July 2006 \| officers	Free Download (2 pages)
288b	On January 18, 2006 Secretary resigned filed on: 18th, January 2006 \| officers	Free Download (1 page)
288b	On January 18, 2006 Director resigned filed on: 18th, January 2006 \| officers	Free Download (1 page)
288b	On January 18, 2006 Secretary resigned filed on: 18th, January 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, January 2006 \| resolution	Free Download (7 pages)
287	Registered office changed on 18/01/06 from: ktpo solicitors 1 williams place porth CF39 9RY filed on: 18th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/01/06 from: ktpo solicitors 1 williams place porth CF39 9RY filed on: 18th, January 2006 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, January 2006 \| resolution	Free Download (7 pages)
288b	On January 18, 2006 Director resigned filed on: 18th, January 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, January 2006 \| incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2006 \| incorporation	Free Download (6 pages)

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