31 ESPLANADE MANAGEMENT COMPANY LIMITED — 08201306, Warkworth , UK. Free business summary

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Sanctions

Actual on 01.08.2021

Company name	31 ESPLANADE MANAGEMENT COMPANY LIMITED copy copied
Company number	08201306 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 04 September 2012 copy copied
Accounts	Overdue Next accounts made up to 30.09.2021 due by 30.06.2022 Last accounts made up to 30.09.2020
Confirmation statement	Actual Next statement date Saturday, 04 September 2021 due by Saturday, 18 September 2021 Last statement dated Friday, 04 September 2020
Annual returns	Overdue Next annual return date due by Sunday, 02 October 2016 Last annual return made up to Friday, 04 September 2015
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	12 STATION ROAD, NORTHUMBERLAND, WARKWORTH, NE65 0XP copy copied

Officers

(as of 15.08.2022)

DOUGLAS, 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:	England

DOUGLASS, Philip

Status:	Active
Appointed on:	Monday, 09 September 2013
Correspondence address:	12 Station Road, Larkworth, England, Northumberland, NE65 0XP
Role:	Secretary

BLACKBURN, Gerard

Status:	Not active
Appointed on:	Tuesday, 04 September 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 Gerard Blackburn

Status:	Active
Notified on:	Sunday, 04 September 2016
Correspondence address:	12 Station Road, Warkworth, Northumberland, NE65 0XP
Nationality:	British
Date of birth:	December 1956
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent