35 the Esplanade Ltd.

Active03489946 Private limited company
Incorporated
8 January 1998 (28 years)
Industry
Residents property management (98000)
Directors
Gillian Hamer
David Christopher Pettit
Accounts type
Micro entity
Region
South East
Address
6 Caburn Crescent
Caburn Crescent
Lewes
BN7 1NR

Filing status

Accounts due
31 October 2027
Last accounts
2 February 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hamer, Gillian Sarah, Ms.
Secretary · Appointed 6 January 2026
Director · Appointed 16 November 2025
British,American
Born July 1955 (71)
Hamer, Gillian
Director · Appointed 14 October 2025
British
Born December 1962 (63)
Pettit, David Christopher
Director · Appointed 4 October 1999
British
Born December 1953 (72)
Officer history (10 former)
6 January 2026
Resigned Edwards, Simon as Secretary
6 January 2026
Appointed Hamer, Gillian Sarah, Ms. as Secretary
16 November 2025
Appointed Edwards, Jennifer Ann as Director
15 November 2025
Resigned Edwards, Simon as Director
14 October 2025
Appointed Hamer, Gillian as Director
29 December 2024
Resigned Leslie, Margaret as Director
7 January 2023
Appointed Edwards, Simon as Director
7 January 2023
Appointed Edwards, Simon as Secretary
20 April 2014
Resigned Ward, Sharon Patricia Lynn as Secretary
20 April 2014
Resigned Ward, Sharon Patricia Lynn as Director
3 October 2002
Resigned Knapton, Jane Alison as Director
3 October 2002
Resigned Row, Michael as Director
2 January 2002
Appointed Ward, Sharon Patricia Lynn as Secretary
2 January 2002
Appointed Leslie, Margaret as Director
2 January 2002
Resigned Knapton, Jane Alison as Secretary
2 January 2002
Resigned Greenan, Paul Spiro as Director
30 November 2001
Appointed Knapton, Jane Alison as Director
4 October 1999
Resigned Knight, James Charles as Director
4 October 1999
Appointed Pettit, David Christopher as Director
8 January 1998
Appointed Knapton, Jane Alison as Secretary
8 January 1998
Appointed Greenan, Paul Spiro as Director
8 January 1998
Appointed Row, Michael as Director
8 January 1998
Appointed Knight, James Charles as Director
8 January 1998
Appointed Ward, Sharon Patricia Lynn as 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

Net Assets
£2,435

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,440 £2,435 £2,435 £2,435 £2,435 £2,435
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£5
Current Assets£2,435£2,435£2,435£2,435£2,435£2,435
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£2,435£2,435£2,435£2,435£2,435£2,435
Net Assets£2,435£2,435£2,435£2,435£2,435£2,440
Shareholder Funds£2,435£2,435£2,435£2,435£2,435£2,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Appointment of a director
8 September 2026Micro company accounts2 February 2026

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