62 Esplanade Limited
- Company number
- 05927632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2006
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROFT, Steve Neil | Director | 26 May 2021 | |
| DUNFORD, Margaret Rose | Director | 19 Mar 2018 | 9 May 2022 |
| CURSONS, Anthony John Dewdney | Director | 1 May 2009 | 7 Feb 2019 |
| CURSONS, Anthony John Dewdney | Secretary | 1 May 2009 | 7 Feb 2019 |
| BROOKES, Mark John Thomas | Director | 6 Sep 2013 | 19 Mar 2018 |
| KERR, Robert | Director | 11 Sep 2006 | 6 Sep 2013 |
| MACLEOD, Susan | Secretary | 19 Sep 2006 | 30 Apr 2009 |
| ABV CORPORATE SERVICES LIMITED | Corporate-Secretary | 11 Sep 2006 | 19 Sep 2006 |
| CASTLETON, Lisa | Director | 7 Sep 2006 | 11 Sep 2006 |
| STONE, Paul | Secretary | 7 Sep 2006 | 11 Sep 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Southcombe | Ownership Of Shares 25 To 50 Percent | 20 Jun 2025 | |
| Mr Jake Taylor | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
7 Mar 2025 | |
| Mr Steve Neil Croft | Ownership Of Shares 25 To 50 Percent | 26 May 2021 | |
| Mr Keith Pocock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2018 | 20 Jun 2025 |
| Ms Samantha Harrison | Significant Influence Or Control | 20 Jun 2022 | 7 Mar 2025 |
| Mrs Margaret Rose Dunford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2018 | 26 May 2021 |
| Mr Anthony John Dewdney Cursons | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Feb 2019 |
| Mr Mark John Brookes | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 15 Feb 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2026 | £3 | - | 0 |
| 30 Sep 2025 Dormant | £3 | - | - |
| 30 Sep 2024 Dormant | £3 | - | - |
| 30 Sep 2023 Dormant | £3 | - | - |
| 30 Sep 2022 Dormant | £3 | - | 2 |
| 30 Sep 2021 Dormant | £3 | - | 2 |
| 30 Sep 2020 | £3 | - | 0 |
| 30 Sep 2019 | £1,139 | - | - |
| 30 Sep 2018 | £4,264 | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | £1,526 | £2,223 | - |
| 30 Sep 2013 | £1,489 | £2,114 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
Connections
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