| Company Name | 118 & 119 Eastern Esplanade (Management) Limited |
|---|---|
| Company Status | Active |
| Company Number | 08445435 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2013(11 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Michael John Jordan |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2013(same day as company formation) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 118d Eastern Esplanade Southend-On-Sea SS1 2YH |
| Director Name | Mr Clive Stafford Williams |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage 108a Eastern Esplanade Southend-On-Sea SS1 2YP |
| Director Name | Mrs Linda Humphreys |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 1 Riplingham 41 Gaudick Road Eastbourne BN20 7LW |
| Director Name | Mr Mervyn Humphreys |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Manor Close Sidmouth Devon EX10 8XG |
Location
| Registered Address | 39 Alexandra Street Southend-On-Sea Essex SS1 1BW |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Clive Williams 25.00% Ordinary |
|---|---|
| 1 at £1 | Joyce Mitchell 25.00% Ordinary |
| 1 at £1 | Mervyn Humphreys 25.00% Ordinary |
| 1 at £1 | Michael John Jordan 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 20 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 30 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 16 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 1 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 20 April 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 16 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 17 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 17 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 19 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 10 October 2017 | Director's details changed for Mrs Linda Humphreys on 26 September 2017 (2 pages) |
| 10 October 2017 | Termination of appointment of Mervyn Humphreys as a director on 26 September 2017 (1 page) |
| 10 October 2017 | Director's details changed for Mrs Linda Humphreys on 26 September 2017 (2 pages) |
| 10 October 2017 | Termination of appointment of Mervyn Humphreys as a director on 26 September 2017 (1 page) |
| 4 April 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 12 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 25 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 2 October 2013 | Registered office address changed from 21 Southernhay East Exeter Devon EX1 1QQ United Kingdom on 2 October 2013 (2 pages) |
| 2 October 2013 | Registered office address changed from 21 Southernhay East Exeter Devon EX1 1QQ United Kingdom on 2 October 2013 (2 pages) |
| 2 October 2013 | Registered office address changed from 21 Southernhay East Exeter Devon EX1 1QQ United Kingdom on 2 October 2013 (2 pages) |
| 14 March 2013 | Incorporation (22 pages) |
| 14 March 2013 | Incorporation (22 pages) |