Menna Overview
Here’s a quick overview of ESPLANADE DIRECTOR LIMITED 👀 — a Scarborough based business that started in 2007.
ESPLANADE DIRECTOR LIMITED
- Company statusactive
- Company No06133267
- Age19 years 4 months Incorporated 1 March 2007
- Officers7
Address
Europa House, 20 Esplanade, Scarborough, YO11 2AQ
ESPLANADE DIRECTOR LIMITED is an active company incorporated on 1 March 2007 and based in Scarborough. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
7 Months Ago on 04 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Dormant
7 Months Ago on 03 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Mar 2021
Termination Secretary Company With Name Termination Date
6 Years Ago on 18 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Nov 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 07 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 07 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 07 Mar 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ESPLANADE SECRETARIAL SERVICES LIMITED | corporate secretary | 10 Jul 2007 | |
| EDE, Gareth Thomas Brett | director | May 1979 | 13 Mar 2025 |
| KELLY, Paul Michael | director | Aug 1977 | 03 Aug 2018 |
| MCCABE, Kevin Charles | director | Apr 1948 | 30 Jul 2018 |
| MCCABE, Scott Richard | director | May 1975 | 15 Oct 2007 |
| MCCABE, Simon Charles | director | Oct 1977 | 15 Oct 2007 |
| TUTTON, Jeremy John | director | Feb 1966 | 19 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Seaside Holdings Limited | 30 Nov 2018 | |
| Scarborough Management Limited | 06 Apr 2016 |
Related Companies
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ESPLANADE SECRETARIAL SERVICES LIMITED, KELLY, Paul Michael are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED, KELLY, Paul Michael, MCCABE, Simon Charles are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Scott Richard, MCCABE, Simon Charles, TUTTON, Jeremy John are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED, TUTTON, Jeremy John, JACKSON, Mark are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Scott Richard, MCCABE, Simon Charles, TUTTON, Jeremy John, JACKSON, Mark are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Scott Richard, MCCABE, Simon Charles, TUTTON, Jeremy John, JACKSON, Mark are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED is a mutual person.
ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Simon Charles, TUTTON, Jeremy John are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Simon Charles are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Simon Charles are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Scott Richard, MCCABE, Simon Charles are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Simon Charles are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Simon Charles are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Simon Charles are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Kevin Charles are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Kevin Charles, MCCABE, Simon Charles are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Scott Richard, MCCABE, Simon Charles, DI CIACCA, Cesidio Martin, MCCABE, Sandra are mutual persons.
EDE, Gareth Thomas Brett, DARLISON, Sandra Kathryn, MARSHALL, Neil Harvey Walker, RICHARDSON, Paul are mutual persons.
KELLY, Paul Michael, JACKSON, Mark are mutual persons.
KELLY, Paul Michael, MCCABE, Kevin Charles, JACKSON, Mark are mutual persons.
KELLY, Paul Michael, MCCABE, Kevin Charles, MCCABE, Scott Richard, MCCABE, Simon Charles, JACKSON, Mark, MARSHALL, Simon Andrew are mutual persons.
KELLY, Paul Michael, JACKSON, Mark are mutual persons.
MCCABE, Kevin Charles are mutual persons.
MCCABE, Kevin Charles are mutual persons.
MCCABE, Kevin Charles, TEESLAND SECRETARIAL SERVICES LIMITED are mutual persons.
MCCABE, Kevin Charles, DI CIACCA, Cesidio Martin are mutual persons.
MCCABE, Kevin Charles, MCCABE, Scott Richard, DI CIACCA, Cesidio Martin are mutual persons.
MCCABE, Kevin Charles, RICHARDSON, Paul are mutual persons.
MCCABE, Kevin Charles, DI CIACCA, Cesidio Martin, MCCABE, Sandra are mutual persons.
MCCABE, Kevin Charles, TUTTON, Jeremy John are mutual persons.
MCCABE, Scott Richard, DI CIACCA, Cesidio Martin are mutual persons.
MCCABE, Scott Richard are mutual persons.
MCCABE, Scott Richard, DI CIACCA, Cesidio Martin are mutual persons.
MCCABE, Simon Charles, JACKSON, Mark are mutual persons.
MCCABE, Simon Charles, MCCABE, Sandra are mutual persons.
MCCABE, Simon Charles, JACKSON, Mark are mutual persons.
MCCABE, Simon Charles, JACKSON, Mark are mutual persons.
TUTTON, Jeremy John, MARSHALL, Simon Andrew are mutual persons.
TUTTON, Jeremy John, JACKSON, Mark are mutual persons.
TUTTON, Jeremy John, JACKSON, Mark are mutual persons.
TUTTON, Jeremy John are mutual persons.
TUTTON, Jeremy John are mutual persons.
TEESLAND SECRETARIAL SERVICES LIMITED is a mutual person.
TEESLAND SECRETARIAL SERVICES LIMITED is a mutual person.
TEESLAND SECRETARIAL SERVICES LIMITED, DI CIACCA, Cesidio Martin are mutual persons.
TEESLAND SECRETARIAL SERVICES LIMITED is a mutual person.
TEESLAND SECRETARIAL SERVICES LIMITED is a mutual person.
TEESLAND SECRETARIAL SERVICES LIMITED is a mutual person.
TEESLAND SECRETARIAL SERVICES LIMITED is a mutual person.
TEESLAND SECRETARIAL SERVICES LIMITED is a mutual person.
DI CIACCA, Cesidio Martin are mutual persons.
DI CIACCA, Cesidio Martin are mutual persons.
DI CIACCA, Cesidio Martin are mutual persons.
GOLDBERG, Ivan Anthony are mutual persons.
JACKSON, Mark are mutual persons.
JACKSON, Mark are mutual persons.
JACKSON, Mark are mutual persons.
JACKSON, Mark are mutual persons.
MCCABE, Sandra are mutual persons.
RICHARDSON, Paul are mutual persons.
RICHARDSON, Paul are mutual persons.
RICHARDSON, Paul are mutual persons.
SDG EDINBURGH LTD
ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Simon Charles are mutual persons.
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ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Scott Richard, MCCABE, Simon Charles, TUTTON, Jeremy John, JACKSON, Mark are mutual persons.
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ESPLANADE SECRETARIAL SERVICES LIMITED, KELLY, Paul Michael, MCCABE, Simon Charles, TUTTON, Jeremy John are mutual persons.
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KELLY, Paul Michael, MCCABE, Simon Charles, DI CIACCA, Cesidio Martin, JACKSON, Mark, MARSHALL, Simon Andrew are mutual persons.
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KELLY, Paul Michael, MCCABE, Simon Charles, DI CIACCA, Cesidio Martin, JACKSON, Mark are mutual persons.
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KELLY, Paul Michael are mutual persons.
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MCCABE, Kevin Charles, TEESLAND SECRETARIAL SERVICES LIMITED are mutual persons.
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MCCABE, Kevin Charles, TEESLAND SECRETARIAL SERVICES LIMITED, DI CIACCA, Cesidio Martin are mutual persons.
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MCCABE, Kevin Charles, TEESLAND SECRETARIAL SERVICES LIMITED, JACKSON, Mark, MARSHALL, Simon Andrew are mutual persons.
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TEESLAND SECRETARIAL SERVICES LIMITED is a mutual person.
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TEESLAND SECRETARIAL SERVICES LIMITED, DI CIACCA, Cesidio Martin are mutual persons.
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Here’s a quick overview of ESPLANADE DIRECTOR LIMITED 👀 — a Scarborough based business that started in 2007.