OpenCompanies

Espalier Developments (Millendreath) Limited

Company number
05507868
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2005
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (48357 companies)

Registered office

One
Gloucester Place
Brighton
BN1 4AA

Previous names

  • Apollinaire Limited (until 10 Jan 2006)
  • Espalier Developments Limited (until 24 Jan 2007)

Officers

NameRoleAppointedResigned
BRIGHTON SECRETARY LTD Corporate-Nominee-Secretary 13 Jul 2005 26 Jul 2005
BRIGHTON DIRECTOR LTD Corporate-Nominee-Director 13 Jul 2005 26 Jul 2005
SYKES, John Buchanan Secretary 13 Jul 2005 6 Jan 2006
SYKES, John Buchanan Director 13 Jul 2005 11 May 2006
MUGGRIDGE, Caroline Secretary 13 Jul 2005 1 Oct 2013
VIRGO, Matthew Andrew Director 2 Nov 2015 31 Jan 2017
GIBBS, Richard Howard Director 11 May 2006 31 Jan 2017
COLIN, Andrew Jeremy Director 13 Jul 2005 5 Apr 2017
SYKES, John Buchanan Secretary 10 May 2007 30 Jul 2019
SLATER, Timothy Edward Director 31 Jan 2017 6 Apr 2021
GUPTA, Viren Director 6 Apr 2021

Control

NameNature of controlNotifiedCeased
Espalier Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 - £1,106 0
31 Jul 2023 - £3,113 0
31 Jul 2022 - £86,534 27
31 Jul 2021 - £34,410 29
31 Jul 2020 - £387,426 21
31 Jul 2019 £573,579 £401,548 26
31 Jul 2018 -£14,470,004 £379,061 -
31 Jul 2017 -£3,119,068 £215,072 5
31 Jul 2016 -£2,589,461 £223,829 5
31 Mar 2016 -£411,630 £27,058 -
31 Jul 2015 -£333,360 £77,857 -
31 Jul 2014 -£223,823 £2,840 -
31 Jul 2013 -£100,733 £243,952 -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -

Connections

Owned by

Espalier Developments (Millendreath) Limited → Espalier Ventures Limited

Controls

Directors’ other companies

Companies at the same address

Data