113 the Esplanade (Weymouth) Limited

Active03747090 Private limited company
Incorporated
7 April 1999 (27 years)
Industry
Residents property management (98000)
Directors
Susan Mortimer
Owned by
Christopher James Toms
Accounts type
Micro entity
Region
South West
Address
11A Chickerell Road
Weymouth
DT4 8HX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mortimer, Susan
Director · Appointed 1 March 2026
British
Born March 1952 (74)
Corporate Secretary · Appointed 6 June 2024
Officer history (14 former)
1 March 2026
Appointed Mortimer, Susan as Director
5 February 2026
Resigned Lehane, Kevin John, Dr as Director
6 June 2024
Appointed Coastal Lettings & Property Management Ltd as Corporate Secretary
27 February 2023
Resigned Frankham, Helene as Director
22 January 2022
Appointed Lehane, Kevin John, Dr as Director
2 October 2018
Resigned Toms, Christopher James as Director
2 October 2018
Resigned Hester, Marcus Charles as Director
5 September 2018
Appointed Frankham, Helene as Director
19 July 2017
Appointed Hester, Marcus Charles as Director
7 July 2016
Resigned Zimmerman, Clare as Secretary
13 June 2016
Resigned Hamlyn, Peter John, Lieutenant Commander Royal Navy as Director
18 August 2015
Appointed Hamlyn, Peter John, Lieutenant Commander Royal Navy as Director
18 August 2015
Appointed Toms, Christopher James as Director
14 July 2015
Resigned Smith, Lionel Robert as Director
30 October 2007
Resigned Toms, Christopher James as Director
17 April 2005
Appointed Smith, Lionel Robert as Director
23 February 2005
Appointed Zimmerman, Clare as Secretary
23 February 2005
Resigned Downey, Angela as Secretary
15 February 2002
Resigned Chadwick, James Richard as Director
13 February 2002
Appointed Toms, Christopher James as Director
13 February 2002
Appointed Downey, Angela as Secretary
17 December 2001
Resigned Marwood, Helen as Director
17 December 2001
Resigned Marwood, Helen as Secretary
3 June 1999
Appointed Marwood, Helen as Secretary
3 June 1999
Appointed Chadwick, James Richard as Director
3 June 1999
Appointed Marwood, Helen as Director
3 June 1999
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
3 June 1999
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
7 April 1999
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
7 April 1999
Appointed Pinsent Masons Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 3 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£4,811
Debt Ratio
-4%
Current Ratio
28.2x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £2,628 £7,136 £11,856 £945 £5,517 £4,811
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£4,623£6,440£1,688£12,570£7,642£2,894
Debtors£1,891£0£875£875£575
Cash£4,549£1,688£11,695£6,767£2,319
Creditors (< 1 year)£164£924£744£715£507£267
Net Current Assets£5,170£5,516£944£11,855£7,135£2,627
Net Assets£4,811
Shareholder Funds£4,811£5,517£945£11,856£7,136£2,628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with updates24 March 2026
24 March 2026Micro company accounts30 April 2025
13 March 2026Appointment of a director
5 February 2026Termination of appointment of a director
2 April 2025Confirmation statement with updates24 March 2025
Show all recent filings

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