8 The Esplanade Limited
- Company number
- 02290126
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 25 Aug 1988
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODSON, Mary | Director | - | 25 Mar 1995 |
| PICKLES, Ian | Director | 25 Mar 1995 | 30 Nov 1996 |
| EDDY, Margaret Ellen | Director | - | 6 Dec 1996 |
| DRAKE, Marion Jane | Director | - | 1 Oct 1998 |
| DAVIES, Timothy Gordon | Director | 4 Nov 1993 | 16 Oct 1998 |
| DRAKE, Marion Jane | Secretary | - | 31 Jul 2000 |
| DALE, Karen Rita | Secretary | 1 Dec 1996 | 1 Jul 2002 |
| AL-DUJAILI, Mohamad Jamal | Director | 4 Nov 1993 | 1 Jul 2002 |
| DALE, Karen Rita | Director | 1 Dec 1996 | 1 Jan 2003 |
| VAN DER WAL, Eduard | Director | 13 Aug 1998 | 1 Jul 2005 |
| ST JOHN, Lucinda | Secretary | 1 Jul 2002 | 30 Jun 2006 |
| ST JOHN, Lucinda | Director | 16 Oct 1998 | 30 Jun 2006 |
| LISTER, Barry John | Director | 3 Oct 2001 | 18 Aug 2006 |
| BARKER, Victoria Susan, Dr | Director | 21 May 2004 | 19 Jun 2009 |
| HILL, Philip Weeden | Secretary | 1 Jul 2006 | 6 Sep 2010 |
| COLEMAN, Ian Lawrence | Director | 7 Dec 2009 | 16 Nov 2012 |
| WARLAND, Andrew Edward | Secretary | 6 Sep 2010 | 2 Jul 2026 |
| ATWELL MARTIN PLYMOUTH LTD | Corporate-Secretary | 2 Jul 2026 | |
| SAKSENA, Ratna | Director | 21 Dec 2023 | |
| GRENFELL HILL, Annette | Director | 1 Jul 2006 | |
| HILL, Philip Weeden | Director | 1 Jul 2006 | |
| OLIVER, Adam David | Director | 1 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Annette Caroline Grenfell-Hill | Ownership Of Shares 25 To 50 Percent | 11 Jul 2016 | |
| Mr Philip Weeden Hill | Ownership Of Shares 25 To 50 Percent | 11 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 24 Mar 2025 | £8,315 | - | 0 |
| 24 Mar 2024 | £0 | - | 0 |
| 24 Mar 2023 | £0 | - | 0 |
| 29 Sep 2021 | £0 | - | 0 |
| 29 Sep 2020 | £0 | - | 0 |
| 29 Sep 2019 | £0 | - | 0 |
| 29 Sep 2018 | £0 | - | - |
| 29 Sep 2017 | £0 | - | - |
| 29 Sep 2016 | £0 | £12,220 | - |
| 29 Sep 2015 | £0 | £8,498 | - |
| 29 Sep 2014 | - | - | - |
| 29 Sep 2013 | - | - | - |
| 29 Sep 2012 | - | - | - |
| 29 Sep 2011 | - | - | - |
| 29 Sep 2010 | - | - | - |
| 29 Sep 2009 | £6,897 | £6,417 | - |
| 29 Sep 2008 | £4,444 | £4,324 | - |
| 29 Sep 2007 | £2,487 | £2,407 | - |
| 29 Sep 2006 | - | - | - |
| 29 Sep 2005 | - | - | - |
| 29 Sep 2004 | - | - | - |
| 29 Sep 2003 | - | - | - |
| 29 Sep 2002 | - | - | - |
| 29 Sep 2001 | - | - | - |
| 29 Sep 2000 | - | - | - |
| 29 Sep 1999 | - | - | - |
| 29 Sep 1998 | - | - | - |
| 29 Sep 1997 | - | - | - |
| 29 Sep 1996 | - | - | - |
| 29 Sep 1995 | - | - | - |
| 29 Sep 1994 | - | - | - |
| 29 Sep 1993 | - | - | - |
| 29 Sep 1992 | - | - | - |
| 29 Sep 1991 | - | - | - |
| 29 Sep 1990 | - | - | - |
| 29 Sep 1989 | - | - | - |
| 31 Mar 1989 | - | - | - |
Connections
Directors’ other companies
- ATWELL MARTIN PLYMOUTH LTD - Corporate-Secretary at The Oval (Plymouth) Management Company Limited
- ATWELL MARTIN PLYMOUTH LTD - Corporate-Secretary at The Mayflower Ernesettle Management Company Limited
- ATWELL MARTIN PLYMOUTH LTD - Corporate-Secretary at W Villas Management Limited
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