Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
5 Esplanade Scarborough Management Company Limited
- Incorporated
- 28 August 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Angela June ChalmersTimothy Martin Jefferson
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- C/o Ellis Hay14 Aberdeen WalkScarboroughYO11 1XP
Officers 5 active
Officer details are public data from the Companies House register.
Chalmers, Angela June
Director · Appointed 14 August 2025
British
Born January 1963 (63)
Jefferson, Timothy Martin
Director · Appointed 6 June 2022
British
Born November 1961
Ellis Hay
Corporate Secretary · Appointed 26 May 2022
Director · Appointed 3 January 2020
British
Born December 1974 (51)
Holt, Nigel
Director · Appointed 28 September 2018
British
Born June 1958 (68)
Officer history (18 former)
14 August 2025
Appointed Chalmers, Angela June as Director
14 August 2025
Resigned Chalmers, David as Director
28 October 2024
Appointed Chalmers, David as Director
28 August 2024
6 June 2022
Appointed Jefferson, Timothy Martin as Director
26 May 2022
Resigned Carney, Paul as Director
26 May 2022
Appointed Ellis Hay as Corporate Secretary
26 May 2022
Resigned Alderson, Carroll Ann as Director
26 May 2022
Resigned Carney, Paul as Secretary
1 August 2021
1 August 2021
Appointed Carney, Paul as Director
1 August 2021
Appointed Carney, Paul as Secretary
1 August 2021
Resigned Barrett, Elizabeth Ann as Secretary
3 January 2020
Resigned Barrett, Keith as Director
3 January 2020
3 January 2020
Appointed Barrett, Elizabeth Ann as Secretary
3 January 2020
3 January 2020
7 August 2019
Resigned Chalmers, Angela June as Secretary
28 September 2018
Appointed Chalmers, Angela June as Secretary
28 September 2018
Appointed Holt, Nigel as Director
3 July 2018
Resigned Fattorini, Peter as Director
3 July 2018
Resigned Fattorini, Peter as Secretary
4 July 2008
Appointed Alderson, Carroll Ann as Director
15 October 2007
2 June 2003
Resigned Smith, Joan as Director
2 June 2003
Appointed Barrett, Keith as Director
29 July 2000
28 July 2000
Resigned Blyth, Margaret Ann as Director
28 August 1998
28 August 1998
Appointed Blyth, Margaret Ann as Director
28 August 1998
Appointed Smith, Joan as Director
28 August 1998
28 August 1998
28 August 1998
28 August 1998
Appointed Fattorini, Peter as Secretary
28 August 1998
28 August 1998
Appointed Fattorini, Peter as Director
28 August 1998
28 August 1998
28 August 1998
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 31 August 2025 · dormant accounts · dormant
- Net Assets
- £5
- Cash
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | |||||
| Cash | £5 | £5 | £5 | £5 | £5 | £4 | £4 |
| Net Current Assets | £4 | £4 | |||||
| Net Assets | £5 | £5 | £5 | £5 | £5 | ||
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 29 April 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 28 August 2025 | Confirmation statement with updates | 28 August 2025 | ||
| 26 August 2025 | Termination of appointment of a director | |||
| 26 August 2025 | Appointment of a director |
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