Menna Overview
Here’s a quick overview of ESPLANADE SECRETARIAL SERVICES LIMITED 👀 — a Scarborough based business that started in 2007.
ESPLANADE SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No06133270
- Age19 years 4 months Incorporated 1 March 2007
- Officers5
Address
Europa House, 20 Esplanade, Scarborough, YO11 2AQ
ESPLANADE SECRETARIAL SERVICES 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)
70100 Activities of head offices
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 08 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
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Dec 2019
Appoint Person Director Company With Name Date
7 Years Ago on 07 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Mar 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 14 Jan 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCABE, Jo Anne | secretary | 27 Jun 2013 | |
| TUTTON, Jeremy John | secretary | 21 Sept 2012 | |
| EDE, Gareth Thomas Brett | director | May 1979 | 20 Jan 2025 |
| TUTTON, Jeremy John | director | Feb 1966 | 10 Jul 2012 |
| ESPLANADE DIRECTOR LIMITED | corporate director | 07 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scarborough Management Limited | 06 Apr 2016 |
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TUTTON, Jeremy John, ESPLANADE DIRECTOR LIMITED are mutual persons.
TUTTON, Jeremy John, ESPLANADE DIRECTOR LIMITED are mutual persons.
TUTTON, Jeremy John are mutual persons.
TUTTON, Jeremy John, ESPLANADE DIRECTOR LIMITED are mutual persons.
TUTTON, Jeremy John, ESPLANADE DIRECTOR LIMITED are mutual persons.
TUTTON, Jeremy John are mutual persons.
TUTTON, Jeremy John are mutual persons.
TUTTON, Jeremy John are mutual persons.
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TUTTON, Jeremy John are mutual persons.
TUTTON, Jeremy John are mutual persons.
ESPLANADE DIRECTOR LIMITED is a mutual person.
ESPLANADE DIRECTOR LIMITED is a mutual person.
ESPLANADE DIRECTOR LIMITED is a mutual person.
ESPLANADE DIRECTOR LIMITED is a mutual person.
ESPLANADE DIRECTOR LIMITED is a mutual person.
ESPLANADE DIRECTOR LIMITED is a mutual person.
ESPLANADE DIRECTOR LIMITED is a mutual person.
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TEESLAND SECRETARIAL SERVICES LIMITED is a mutual person.
TEESLAND SECRETARIAL SERVICES LIMITED is a mutual person.
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DI CIACCA, Cesidio Martin are mutual persons.
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Here’s a quick overview of ESPLANADE SECRETARIAL SERVICES LIMITED 👀 — a Scarborough based business that started in 2007.