Esplanade Flats (Harrogate) Limited

Active01205488 Private limited company
Incorporated
1 April 1975 (51 years)
Industry
Residents property management (98000)
Directors
Sheila Irene Moffitt
Sarah Anne Denise Powell
Accounts type
Total exemption full
Region
Yorkshire
Address
10 Station Parade
Harrogate
HG1 1UE

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Moffitt, Sheila Irene
Director · Appointed 24 February 2026
British
Born March 1951 (75)
Director · Appointed 6 February 2026
Also at Principal Expert Services Ltd
British
Born September 1964 (62)
Powell, Sarah Anne Denise
Director · Appointed 5 February 2026
British
Born December 1948 (77)
Evans, Clive
Secretary · Appointed 1 August 2022
Harding, Janet
Director · Appointed 1 March 2018
British
Born August 1945 (81)
Director · Appointed 19 January 2018
British
Born October 1962 (64)
Officer history (93 former)
24 February 2026
Appointed Moffitt, Sheila Irene as Director
6 February 2026
Appointed Barber, Talei Viti as Director
5 February 2026
Resigned Berry, Lesley Anne as Director
5 February 2026
Appointed Powell, Sarah Anne Denise as Director
5 February 2026
Resigned Williams, Valerie Ann as Director
5 January 2026
Resigned Keywood, Andrew as Director
10 April 2024
Appointed Berry, Lesley Anne as Director
28 January 2024
Resigned Wilson, Roy as Director
11 January 2023
Resigned Maxwell, Robert as Director
11 January 2023
Resigned Wright, Timothy Mark as Director
11 January 2023
Resigned Wilson, Ian James as Director
11 January 2023
Resigned Hagues, Stephen Charles as Director
11 January 2023
Resigned Yeadon, George Rodney as Director
11 January 2023
Resigned Graham, John Stewart as Director
11 January 2023
Resigned Toulman, Cindy Joan as Director
11 January 2023
Resigned Banks, Susan Margaret as Director
11 January 2023
Resigned Powell, David Waterman as Director
11 January 2023
Resigned Williams, Brynmor as Director
11 January 2023
Resigned Sutton, Matthew as Director
11 January 2023
Resigned Moffitt, Sheila Irene as Director
11 January 2023
Resigned Thompson, Bruce Mckenzie as Director
11 January 2023
Resigned Barber, Michael John as Director
11 January 2023
Resigned Gill, David Lewis as Director
11 January 2023
Resigned Lister, James Irving Stuart as Director
11 January 2023
Resigned Macdonald, Sheila Janet as Director
11 January 2023
Resigned Whitehurst, Celia Mary as Director
9 September 2022
Resigned Sunderland, Caroline June as Director
2 August 2022
Appointed Powell, David Waterman as Director
1 August 2022
Appointed Evans, Clive as Secretary
1 August 2022
Resigned Wright, Mark Verna as Secretary
20 July 2022
Resigned Parsons, David Charles as Director
20 July 2022
Resigned Morgan, Richard as Director
12 April 2022
Resigned Pumphrey, Donald Richardson as Director
12 April 2022
Resigned Shaw, David Henry as Director
22 February 2022
Resigned Stephenson, Harold as Director
26 January 2021
Appointed Sutton, Matthew as Director
19 January 2021
Appointed Graham, John Stewart as Director
1 December 2020
Appointed Sunderland, Caroline June as Director
30 November 2020
Appointed Maxwell, Robert as Director
30 November 2020
Resigned Powell, George Rodney as Director
30 November 2020
Resigned Woolley, John Steven as Director
30 November 2020
Resigned Smith, Mark as Director
30 November 2020
Resigned Midwood, Molly Doreen as Director
5 October 2020
Appointed Moffitt, Sheila Irene as Director
24 August 2020
Resigned Pollock, Joseph as Director
23 February 2020
Resigned Spark, Jean as Director
20 April 2019
Resigned Maxwell, Helen as Director
20 April 2019
Appointed Barber, Michael John as Director
14 February 2019
Resigned Reid, Thomas Gordon as Director
28 October 2018
Appointed Lister, James Irving Stuart as Director
11 September 2018
Appointed Wilson, Roy as Director
14 June 2018
Appointed Hagues, Stephen Charles as Director
1 March 2018
Resigned Filburn, Graham Richard as Director
1 March 2018
Appointed Harding, Janet as Director
1 March 2018
Resigned Simister, Irene as Director
19 January 2018
Appointed Stewart, Charles Edward Robert as Director
18 January 2018
Resigned Colquhoun, Mary Christina as Director
1 October 2017
Appointed Smith, Mark as Director
11 September 2017
Appointed Yeadon, George Rodney as Director
10 August 2017
Appointed Powell, George Rodney as Director
10 August 2017
Appointed Whitehurst, Celia Mary as Director
19 July 2017
Resigned Wilby, Charles Bryan, Professor as Director
8 February 2017
Resigned Lambert, Richard Faulkner as Director
8 February 2017
Resigned Sellers, Violet Veronica as Director
29 July 2016
Appointed Woolley, John Steven as Director
31 May 2016
Resigned Morley, Angela Mary as Secretary
31 May 2016
Appointed Wright, Mark Verna as Secretary
8 February 2015
Appointed Banks, Susan Margaret as Director
8 February 2015
Resigned Shaw, Pauline Joyce as Director
8 February 2015
Appointed Wright, Timothy Mark as Director
17 September 2014
Resigned Lamb, Eric William Mvo as Director
28 August 2013
Resigned Firth, Christopher Granville as Director
15 August 2013
Appointed Keywood, Andrew as Director
15 August 2013
Appointed Gill, David Lewis as Director
15 June 2013
Resigned Mitcheson, Christian Timothy as Director
10 May 2013
Resigned Ward, Christina Alison as Director
6 December 2012
Appointed Mitcheson, Christian Timothy as Director
2 November 2012
Resigned Noble, Josephine Francesca as Director
17 February 2012
Appointed Williams, Valerie Ann as Director
6 January 2012
Resigned Gee, Phemie Effie as Director
20 January 2010
Resigned Neill-Higgins, Constance Alice as Director
2 January 2010
Appointed Ward, Christina Alison as Director
15 October 2008
Appointed Colquhoun, Mary Christina as Director
16 September 2008
Resigned Merlin Group Securities Limited as Corporate Director
8 April 2008
Appointed Maxwell, Helen as Director
8 April 2008
Resigned Beer, Elizabeth Agnes as Director
22 October 2007
Appointed Filburn, Graham Richard as Director
31 March 2007
Resigned Dixon, Jennifer as Secretary
8 January 2007
Appointed Firth, Christopher Granville as Director
18 October 2006
Appointed Stephenson, Harold as Director
14 October 2006
Resigned Atkinson, Edwin Christopher as Director
9 May 2006
Appointed Thompson, Bruce Mckenzie as Director
2 April 2006
Appointed Morley, Angela Mary as Secretary
5 March 2006
Appointed Gee, Phemie Effie as Director
4 March 2006
Appointed Simister, Irene as Director
1 January 2006
Resigned Drake, Gertrude Elizabeth as Director
8 November 2005
Resigned Coultas, Barbara as Director
17 April 2005
Appointed Spark, Jean as Director
7 April 2005
Appointed Shaw, Pauline Joyce as Director
2 March 2005
Resigned Thompson, Dorothy Mary Mckenzie as Director
1 March 2005
Resigned Gee, Ian as Director
18 February 2005
Resigned Orton, Betty as Director
1 March 2004
Appointed Morgan, Richard as Director
1 March 2004
Appointed Toulman, Cindy Joan as Director
22 December 2003
Resigned Jamieson, Ann as Director
19 December 2003
Resigned Young, Thomas Gillingham Lindsay as Director
1 July 2003
Appointed Dixon, Jennifer as Secretary
1 July 2003
Resigned Verity, Martin as Secretary
6 February 2003
Resigned Shaw, Francis as Director
14 March 2002
Appointed Lambert, Richard Faulkner as Director
20 December 2001
Resigned Stankler, Joseph Bernard as Director
24 January 2001
Appointed Atkinson, Edwin Christopher as Director
26 July 2000
Appointed Stankler, Joseph Bernard as Director
15 October 1999
Resigned Martin, Betty as Director
20 August 1999
Resigned Morgan, Marjorie as Director
13 May 1999
Resigned Simmonds, Alison Mary as Director
13 May 1999
Appointed Neill-Higgins, Constance Alice as Director
4 May 1999
Appointed Verity, Martin as Secretary
1 April 1999
Resigned Frearson, Keith as Secretary
16 February 1999
Resigned Graeme, George Louis as Director
10 July 1998
Appointed Macdonald, Sheila Janet as Director
11 June 1998
Appointed Shaw, David Henry as Director
11 June 1998
Resigned Hill, Diane as Director
27 February 1998
Appointed Coultas, Barbara as Director
28 January 1998
Appointed Lamb, Eric William Mvo as Director
28 November 1997
Resigned Andrews, Valerie Anne as Director
12 November 1997
Appointed Graeme, George Louis as Director
31 October 1997
Resigned Wilson, Eileen Anna as Director
24 August 1997
Resigned Rowlands, Jean Jane as Director
4 July 1997
Resigned Dawson, Ruth Madeleine, Lady as Director
4 July 1997
Appointed Shaw, Francis as Director
29 September 1996
Appointed Hill, Diane as Director
11 September 1996
Resigned Wilson, Donalda Margaret Walker as Director
24 June 1996
Appointed Simmonds, Alison Mary as Director
24 June 1996
Resigned Jones, Peter William as Director
7 June 1996
Appointed Thompson, Dorothy Mary Mckenzie as Director
7 June 1996
Resigned Crosby, David Winston as Director
1 May 1996
Resigned Illingworth, Pauline Moya as Director
31 March 1996
Appointed Wilson, Ian James as Director
12 February 1996
Resigned Sellars, Harold as Director
18 August 1995
Resigned Martin, Paul Timothy as Director
13 June 1995
Appointed Rowlands, Jean Jane as Director
7 June 1995
Resigned Rowlands, Graham as Director
7 March 1995
Appointed Sellers, Violet Veronica as Director
28 February 1995
Appointed Andrews, Valerie Anne as Director
28 February 1995
Resigned Jones, John Graham as Director
27 January 1995
Appointed Williams, Brynmor as Director
26 January 1995
Resigned Robinson, Ethel May as Director
23 November 1994
Appointed Merlin Group Securities Limited as Corporate Director
17 November 1994
Resigned Manton, Anthony Stephen as Director
16 August 1994
Appointed Pollock, Joseph as Director
27 July 1994
Resigned Watson, David Anthony as Director
31 January 1994
Appointed Wilson, Eileen Anna as Director
31 January 1994
Resigned Wilson, Terrance as Director
21 December 1993
Appointed Dawson, Ruth Madeleine, Lady as Director
8 December 1993
Appointed Jones, John Graham as Director
8 December 1993
Resigned Crewe, Simon Richard as Director
12 July 1993
Resigned Peart, Maurice as Director
6 August 1992
Appointed Crewe, Simon Richard as Director
31 July 1992
Resigned Woolard, Jack as Director
28 May 1992
Appointed Rowlands, Graham as Director
28 May 1992
Resigned Bradley, Peter Charles as Director
20 May 1992
Appointed Martin, Paul Timothy as Director
20 May 1992
Resigned Gastrey Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£161,537
Profit
£5,143
Current Ratio
10.4x
Return on Equity
2%

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £173,100 £192,860 £214,212 £171,613 £62,384 £251,195
Balance sheet detail
202520242023202220212020
Current Assets£277,873£79,751£192,399£221,323£199,148£181,708
Debtors£116,336£16,566£13,348£7,420£9,234£6,310
Cash£161,537£63,185£179,051£213,903£189,914£175,398
Creditors (< 1 year)£26,678£17,367£20,786£7,111£6,288£8,608
Net Current Assets£251,195£62,384£171,613£214,212£192,860£173,100
Net Assets£171,613£214,212£192,860£173,100
Shareholder Funds£251,195£62,384£171,613£214,212£192,860£173,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Appointment of a director
20 February 2026Confirmation statement with updates12 February 2026
19 February 2026Appointment of a director
10 February 2026Termination of appointment of a director
10 February 2026Termination of appointment of a director
Show all recent filings

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