30 ESPLANADE MANAGEMENT COMPANY LIMITED

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Profile 30 ESPLANADE MANAGEMENT COMPANY LIMITED

Actual on 01.07.2021
Company name
30 ESPLANADE MANAGEMENT COMPANY LIMITED
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Company number
08171772
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 August 2012
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Accounts

Overdue

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 10 August 2021 due by Tuesday, 24 August 2021

Last statement dated Monday, 10 August 2020

Annual returns

Overdue

Next annual return date due by Monday, 05 September 2016

Last annual return made up to Saturday, 08 August 2015

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
12 STATION ROAD, NORTHUMBERLAND, WARKWORTH, NE65 0XP
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PSC and Officers 30 ESPLANADE MANAGEMENT COMPANY LIMITED

Officers

(as of 15.08.2022)

DOUGLASS, Philip
Status: Active
Appointed on: Monday, 09 September 2013
Correspondence address: 12 Station Road, Warkworth, England, Northumberland, NE65 0XP
Role: Secretary
DOUGLASS, Philip
Status: Active
Appointed on: Monday, 09 September 2013
Correspondence address: 12 Station Road, Warkworth, England, Northumberland, NE65 0XP
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BLACKBURN, Gerard
Status: Not active
Appointed on: Wednesday, 08 August 2012
Resigned on: Monday, 09 September 2013
Correspondence address: 21-23 Regent Terrace, Gateshead, United Kingdom, Tyne & Wear, NE8 1LU
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Philip Douglass
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 12 Station Road, Warkworth, Morpeth, England, Northumberland, NE65 0XP
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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