Company information:
Esplanade House Limited (No: 05228319)
Address: ESPRIT ACCOUNTING LIMITED, 98 LONDON ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1DD
Status: Active
Incorporated: 09-Oct-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: THOMAS BARNES ( DOB: Apr-1978 From: Mar-2019 )
Current Director: CARL ALAN QUIN ( DOB: Oct-1974 From: Dec-2004 )
Current Director: MARK STUART MEYRICK THORP ( DOB: Jul-1953 From: Sep-2014 )
Current Director: MARK STUART MEYRICK THORP ( DOB: Jul-1953 From: Sep-2014 )
Current Director: ANDREW WHITFIELD ( DOB: Dec-1969 From: Dec-2004 )
Current Secretary: MARK THORP ( From: Sep-2014 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Sep-2004 To: Dec-2004 )
Resigned Director: ERIK GEORGE DALLEY ( DOB: Mar-1975 From: Dec-2004 To: Oct-2009 )
Resigned Director: SANDRA GOUGH ( From: Nov-2010 To: Mar-2019 )
Resigned Director: MARIA ELIZABETH PARKINSON ( From: Dec-2004 To: Sep-2014 )
Resigned Secretary: LISA COX ( From: Dec-2004 To: Oct-2009 )
Resigned Secretary: DAMON PARKINSON ( From: Nov-2010 To: Sep-2014 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Sep-2004 To: Dec-2004 )
Persons of Significant Control:
Ms Sandra Gough, ESPRIT ACCOUNTING LIMITED, 98 London Road, Bognor Regis, West Sussex, PO21 1DD: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-25)
Mr Andrew Whitfield, ESPRIT ACCOUNTING LIMITED, 98 London Road, Bognor Regis, West Sussex, PO21 1DD: Has significant influence or control (Notified: 2016-04-06)
Mr Mark Stuart Meyrick Thorp, ESPRIT ACCOUNTING LIMITED, 98 London Road, Bognor Regis, West Sussex, PO21 1DD: Has significant influence or control (Notified: 2016-04-06)
Mr Thomas Barnes, Flat 3 The Esplanade, Felpham, Bognor Regis, PO22 7AF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-03-28)
Mr Carl Alan Quin, ESPRIT ACCOUNTING LIMITED, 98 London Road, Bognor Regis, West Sussex, PO21 1DD: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-09-30 | 2023-09-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,256 | 2,256 | 2256.0,2256.0 |
| Current assets | 11,948 | 13,700 | 11948.0,13700.0 |
| Current assets / Debtors | 635 | 584 | 635.0,584.0 |
| Current assets / Cash at bank and on hand | 11,313 | 13,116 | 11313.0,13116.0 |
| Net current assets (liabilities) | 11,948 | 13,700 | 11948.0,13700.0 |
| Total assets less current liabilities | 14,204 | 15,956 | 14204.0,15956.0 |
| Net assets (liabilities) | 13,851 | 15,576 | 13851.0,15576.0 |
| Equity / share capital and reserves | 13,851 | 15,576 | 13851.0,15576.0 |