Esplanade Consultants Limited. net worth, address, company information. Free

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Company details

Name	Esplanade Consultants Limited
Number	04762927
Date of Incorporation:	2003/05/13
End of financial year:	28 February
Address:	Mazars Llp, First Floor, Birmingham, B3 3AX
SIC code:	64209 - Activities of other holding companies n.e.c.

Esplanade Consultants Limited was officially closed on 2022-07-21. Esplanade Consultants was a private limited company that was situated at Mazars Llp, First Floor, Birmingham, B3 3AX. This company (incorporated on 2003-05-13) was run by 2 directors.
Director Jeremy T. who was appointed on 01 August 2020.
Director Scott M. who was appointed on 02 March 2006.

The company was officially categorised as "activities of other holding companies n.e.c." (64209). The last confirmation statement was sent on 2020-05-13 and last time the accounts were sent was on 28 February 2019. 2016-05-13 was the date of the latest annual return.

Directors

People with significant control

Scarborough Overseas Holdings Limited

6 April 2016

Address	Europa House 20 Esplanade, Scarborough, YO11 2AQ, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	U.K.
Place registered	England & Wales
Registration number	7549543
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AD01) Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to First Floor Two Chamberlain Square Birmingham B3 3AX on February 24, 2021 filed on: 24th, February 2021 \| address	Free Download (2 pages)

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(AD01) Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to First Floor Two Chamberlain Square Birmingham B3 3AX on February 24, 2021 filed on: 24th, February 2021 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: January 15, 2021 filed on: 29th, January 2021 \| officers	Free Download (1 page)
(AP01) On August 1, 2020 new director was appointed. filed on: 27th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 21, 2020 filed on: 24th, August 2020 \| officers	Free Download (1 page)
(CH01) On March 23, 2020 director's details were changed filed on: 24th, March 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to February 28, 2019 filed on: 2nd, December 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to February 28, 2018 filed on: 29th, August 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to February 28, 2017 filed on: 6th, September 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to February 29, 2016 filed on: 8th, September 2016 \| accounts	Free Download (17 pages)
(CH01) On June 30, 2016 director's details were changed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to May 13, 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to February 28, 2015 filed on: 6th, September 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to May 13, 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (6 pages)
(CH01) On March 6, 2015 director's details were changed filed on: 6th, March 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to February 28, 2014 filed on: 26th, September 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to May 13, 2014 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (6 pages)
(CH01) On September 16, 2013 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to February 28, 2013 filed on: 4th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to May 13, 2013 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (6 pages)
(CH01) On December 14, 2012 director's details were changed filed on: 20th, December 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to February 29, 2012 filed on: 31st, August 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to May 13, 2012 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: May 11, 2012 filed on: 11th, May 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to February 28, 2011 filed on: 7th, December 2011 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: September 30, 2011 filed on: 30th, September 2011 \| officers	Free Download (1 page)
(AP02) New member was appointed on September 30, 2011 filed on: 30th, September 2011 \| officers	Free Download (2 pages)
(CH01) On July 14, 2011 director's details were changed filed on: 19th, July 2011 \| officers	Free Download (3 pages)
(AR01) Annual return made up to May 13, 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to February 28, 2010 filed on: 10th, January 2011 \| accounts	Free Download (15 pages)
(CH01) On November 19, 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (3 pages)
(CH04) Secretary's name changed on May 13, 2010 filed on: 25th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to May 13, 2010 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to February 28, 2009 filed on: 18th, February 2010 \| accounts	Free Download (13 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (3 pages)
(288c) Director's change of particulars filed on: 10th, June 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 4th, June 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 4th, June 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to May 18, 2009 filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 2nd, March 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to February 29, 2008 filed on: 23rd, December 2008 \| accounts	Free Download (11 pages)
(288a) On June 4, 2008 Director appointed filed on: 4th, June 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to May 20, 2008 filed on: 20th, May 2008 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 13th, May 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 12th, May 2008 \| officers	Free Download (1 page)
(288b) On March 20, 2008 Appointment terminated director filed on: 20th, March 2008 \| officers	Free Download (1 page)
(288b) On March 20, 2008 Appointment terminated director filed on: 20th, March 2008 \| officers	Free Download (1 page)
(288b) On March 20, 2008 Appointment terminated director filed on: 20th, March 2008 \| officers	Free Download (1 page)
(288b) On March 20, 2008 Appointment terminated director filed on: 20th, March 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to February 28, 2007 filed on: 27th, December 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to February 28, 2007 filed on: 27th, December 2007 \| accounts	Free Download (12 pages)
(288b) On August 10, 2007 Secretary resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
(288a) On August 10, 2007 New secretary appointed filed on: 10th, August 2007 \| officers	Free Download (2 pages)
(288a) On August 10, 2007 New secretary appointed filed on: 10th, August 2007 \| officers	Free Download (2 pages)
(288b) On August 10, 2007 Secretary resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to May 25, 2007 filed on: 25th, May 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to May 25, 2007 filed on: 25th, May 2007 \| annual return	Free Download (4 pages)
(288c) Director's particulars changed filed on: 23rd, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, January 2007 \| officers	Free Download (1 page)
(AA) Full accounts data made up to February 28, 2006 filed on: 4th, January 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to February 28, 2006 filed on: 4th, January 2007 \| accounts	Free Download (12 pages)
(288c) Director's particulars changed filed on: 21st, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, October 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to May 24, 2006 filed on: 24th, May 2006 \| annual return	Free Download (4 pages)
(363a) Annual return made up to May 24, 2006 filed on: 24th, May 2006 \| annual return	Free Download (4 pages)
(288c) Director's particulars changed filed on: 12th, May 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, May 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, April 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, April 2006 \| officers	Free Download (1 page)
(288a) On March 23, 2006 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (4 pages)
(288a) On March 23, 2006 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (4 pages)
(288a) On March 23, 2006 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (3 pages)
(288a) On March 23, 2006 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to February 28, 2005 filed on: 29th, December 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to February 28, 2005 filed on: 29th, December 2005 \| accounts	Free Download (11 pages)
(363s) Annual return made up to May 18, 2005 filed on: 18th, May 2005 \| annual return	Free Download (4 pages)
(363s) Annual return made up to May 18, 2005 filed on: 18th, May 2005 \| annual return	Free Download (4 pages)
(363(353)) Location of register of members address changed annual return
(AA) Full accounts data made up to February 29, 2004 filed on: 30th, September 2004 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to February 29, 2004 filed on: 30th, September 2004 \| accounts	Free Download (9 pages)
(363s) Annual return made up to May 26, 2004 filed on: 26th, May 2004 \| annual return	Free Download (9 pages)
(363s) Annual return made up to May 26, 2004 filed on: 26th, May 2004 \| annual return	Free Download (9 pages)
(363(287)) Registered office changed on 26/05/04 annual return
(288a) On May 4, 2004 New director appointed filed on: 4th, May 2004 \| officers	Free Download (4 pages)
(288a) On May 4, 2004 New director appointed filed on: 4th, May 2004 \| officers	Free Download (4 pages)
(288a) On April 23, 2004 New director appointed filed on: 23rd, April 2004 \| officers	Free Download (4 pages)
(288a) On April 23, 2004 New director appointed filed on: 23rd, April 2004 \| officers	Free Download (4 pages)
(288a) On April 19, 2004 New director appointed filed on: 19th, April 2004 \| officers	Free Download (6 pages)
(288a) On April 19, 2004 New director appointed filed on: 19th, April 2004 \| officers	Free Download (6 pages)
(288a) On July 1, 2003 New secretary appointed filed on: 1st, July 2003 \| officers	Free Download (2 pages)
(288b) On July 1, 2003 Secretary resigned filed on: 1st, July 2003 \| officers	Free Download (1 page)
(288b) On July 1, 2003 Secretary resigned filed on: 1st, July 2003 \| officers	Free Download (1 page)
(288a) On July 1, 2003 New secretary appointed filed on: 1st, July 2003 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/04 to 28/02/04 filed on: 5th, June 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/04 to 28/02/04 filed on: 5th, June 2003 \| accounts	Free Download (1 page)
(288a) On May 29, 2003 New director appointed filed on: 29th, May 2003 \| officers	Free Download (7 pages)
(288a) On May 29, 2003 New director appointed filed on: 29th, May 2003 \| officers	Free Download (7 pages)
(88(2)R) Alloted 99 shares on May 13, 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, May 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on May 13, 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, May 2003 \| capital	Free Download (2 pages)
(288b) On May 23, 2003 Secretary resigned filed on: 23rd, May 2003 \| officers	Free Download (1 page)
(288b) On May 23, 2003 Secretary resigned filed on: 23rd, May 2003 \| officers	Free Download (1 page)
(288b) On May 23, 2003 Director resigned filed on: 23rd, May 2003 \| officers	Free Download (1 page)
(288b) On May 23, 2003 Director resigned filed on: 23rd, May 2003 \| officers	Free Download (1 page)
(288a) On May 15, 2003 New secretary appointed filed on: 15th, May 2003 \| officers	Free Download (1 page)
(288a) On May 15, 2003 New secretary appointed filed on: 15th, May 2003 \| officers	Free Download (1 page)
(288b) On May 15, 2003 Director resigned filed on: 15th, May 2003 \| officers	Free Download (1 page)
(288a) On May 15, 2003 New director appointed filed on: 15th, May 2003 \| officers	Free Download (1 page)
(288b) On May 15, 2003 Director resigned filed on: 15th, May 2003 \| officers	Free Download (1 page)
(288b) On May 15, 2003 Secretary resigned filed on: 15th, May 2003 \| officers	Free Download (1 page)
(288a) On May 15, 2003 New director appointed filed on: 15th, May 2003 \| officers	Free Download (1 page)
(288b) On May 15, 2003 Secretary resigned filed on: 15th, May 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, May 2003 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 13th, May 2003 \| incorporation	Free Download (13 pages)