# 8 The Esplanade Limited

## Details

- **Company number:** [02290126](https://find-and-update.company-information.service.gov.uk/company/02290126)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 25 Aug 1988
- **Registered office:** ATWELL MARTIN, 65 SOUTHSIDE STREET, PLYMOUTH, PL1 2LA
- **Nature of business:** [98000](/sic/98000) Residents property management



## 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 2009 | £6,897 | £6,417 | - |
| 29 Sep 2008 | £4,444 | £4,324 | - |
| 29 Sep 2007 | £2,487 | £2,407 | - |





## Directors' other companies

- [ATWELL MARTIN PLYMOUTH LTD](/person/6748728) - corporate-secretary at [The Oval (Plymouth) Management Company Limited](/company/05373260)
- [ATWELL MARTIN PLYMOUTH LTD](/person/6748728) - corporate-secretary at [The Mayflower Ernesettle Management Company Limited](/company/06309684)
- [ATWELL MARTIN PLYMOUTH LTD](/person/6748728) - corporate-secretary at [W Villas Management Limited](/company/13494262)



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