25 the Esplanade Management Company Limited

Active03723784 Private limited company
Incorporated
2 March 1999 (27 years)
Industry
Residents property management (98000)
Directors
Timothy George Haylett
Controlled by
Timothy George Haylett
Accounts type
Micro entity
Region
South West
Address
25 Esplanade
Burnham-On-Sea
TA8 1BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Haylett, Penelope Christine
Secretary · Appointed 11 November 2008
British
Haylett, Timothy George
Director · Appointed 11 November 2008
British
Born May 1957 (69)
Officer history (6 former)
11 November 2008
Appointed Haylett, Timothy George as Director
11 November 2008
Resigned Iles, Susan Helen as Secretary
11 November 2008
Resigned Jenkin, William Neil as Director
11 November 2008
Appointed Haylett, Penelope Christine as Secretary
11 January 2002
Appointed Iles, Susan Helen as Secretary
11 January 2002
Appointed Jenkin, William Neil as Director
10 January 2002
Resigned Bray, Sheila as Secretary
10 January 2002
Resigned Bray, Edwin John Wilson as Director
2 March 1999
Appointed Bhardwaj, Ashok as Nominee Secretary
2 March 1999
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
2 March 1999
Appointed Bray, Sheila as Secretary
2 March 1999
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
2 March 1999
Appointed Bray, Edwin John Wilson as Director
2 March 1999
Resigned Bhardwaj, Ashok as Nominee Secretary

Ownership 1 active

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

Timothy George Haylett
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1957 (69)

Financials

Net Assets
£4,243

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £2,946 £1,848 £4,228 £6,268 £2,798 £4,243
Balance sheet detail
202420232022202120202019
Current Assets£4,243£2,798£6,268£4,228£1,848£3,486
Net Current Assets£4,243£2,798£6,268£4,228£1,848£3,486
Net Assets£4,243£2,798£6,268£4,228£1,848£2,946
Shareholder Funds£4,243£2,798£6,268£4,228£1,848£2,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2025Micro company accounts31 December 2024
25 March 2025Confirmation statement with updates2 March 20255
18 September 2024Micro company accounts31 December 2023
15 June 2024Secretary's details changed1
15 June 2024Director's details changed2
Show all recent filings

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