Esplanade Management (Porthcawl) Limited

Active04970805 Private company limited by guarantee
Incorporated
20 November 2003 (22 years)
Industry
Residents property management (98000)
Directors
Sheenagh Jane Down
Accounts type
Dormant
Region
Wales
Address
Western Permanent Property
46 Whitchurch Road
Cardiff
CF14 3LX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Down, Sheenagh Jane
Director · Appointed 24 February 2014
British
Born September 1950 (76)
Gregory, Neil Richard Alistair
Secretary · Appointed 2 August 2011
Officer history (21 former)
1 December 2025
Resigned Bodsworth, Susan May as Director
21 October 2024
Resigned Smith, Alfred John as Director
19 August 2024
Resigned Down, Simon James as Director
2 January 2020
Resigned Paull, Philip as Director
6 March 2014
Appointed Paull, Philip as Director
24 February 2014
Appointed Down, Sheenagh Jane as Director
24 February 2014
Appointed Bodsworth, Susan May as Director
21 February 2014
Resigned James, Robert Charles Owen as Director
1 November 2013
Resigned Acreman, Alan David as Director
2 August 2011
Appointed Acreman, Alan David as Director
2 August 2011
Resigned Cosec Management Services Limited as Corporate Secretary
2 August 2011
Appointed Gregory, Neil Richard Alistair as Secretary
4 May 2011
Resigned Coughlin, Walter Michael as Director
4 November 2010
Appointed Cosec Management Services Limited as Corporate Secretary
31 October 2010
Resigned Williams, Anne Vivien as Secretary
13 August 2010
Appointed Down, Simon James as Director
30 September 2008
Appointed James, Robert Charles Owen as Director
20 August 2008
Appointed Smith, Alfred John as Director
20 August 2008
Appointed Coughlin, Walter Michael as Director
20 August 2008
Resigned Shergold, Peter John as Director
20 August 2008
Resigned Thomas, Michael Peter as Director
20 August 2008
Resigned Horswell, Chris as Director
20 August 2008
Resigned Jarrett, Andrew as Director
8 February 2007
Appointed Williams, Anne Vivien as Secretary
8 February 2007
Resigned Scott, Gordon as Secretary
16 November 2006
Resigned Mabey, Glyn David as Director
1 February 2006
Appointed Horswell, Chris as Director
1 February 2006
Appointed Thomas, Michael Peter as Director
1 February 2006
Appointed Scott, Gordon as Secretary
1 February 2006
Appointed Jarrett, Andrew as Director
1 February 2006
Resigned Annis, Keith as Director
31 January 2006
Resigned Cope, Graham Anthony as Secretary
26 September 2005
Resigned Slocombe, Robert Anthony as Director
30 August 2005
20 November 2003
Appointed Slocombe, Robert Anthony as Director
20 November 2003
Appointed Houghton, Russell Francis Gravell as Director
20 November 2003
Appointed Cope, Graham Anthony as Secretary
20 November 2003
Resigned Tester, William Andrew Joseph as Nominee Director
20 November 2003
Appointed Annis, Keith as Director
20 November 2003
Appointed Tester, William Andrew Joseph as Nominee Director
20 November 2003
Appointed Mabey, Glyn David as Director
20 November 2003
Resigned Thomas, Howard as Nominee Secretary
20 November 2003
Appointed Shergold, Peter John as Director
20 November 2003
Appointed Thomas, Howard as Nominee Secretary

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 June 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates20 November 2025
2 December 2025Director's details changed
1 December 2025Termination of appointment of a director
24 September 2025Accounts for a dormant company30 June 2025
8 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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