105/106 the Esplanade Weymouth Management Limited

Active05159086 Private limited company
Incorporated
21 June 2004 (22 years)
Industry
Residents property management (98000)
Directors
Gary Shipton
Don John Whistance
Hoong- Wai Cheah
Accounts type
Dormant
Region
South West
Address
18A High West Street
Dorchester
DT1 1UW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Shipton, Gary
Director · Appointed 29 October 2026
British
Born September 1965 (61)
Whistance, Don John
Director · Appointed 29 October 2026
British
Born September 1954 (72)
Coco Property Group Limited
Corporate Secretary · Appointed 27 October 2026
Cheah, Hoong- Wai
Director · Appointed 25 October 2025
Malaysian
Born July 1984 (42)
Officer history (23 former)
29 October 2026
Appointed Whistance, Don John as Director
29 October 2026
Appointed Shipton, Gary as Director
27 October 2026
Appointed Coco Property Group Limited as Corporate Secretary
27 October 2026
Resigned Q1 Professional Services Limited as Corporate Secretary
29 August 2026
Resigned Whistance, Don John as Director
29 August 2026
Resigned Shipton, Gary as Director
25 October 2025
Appointed Cheah, Hoong- Wai as Director
8 December 2022
Resigned Morris, Trevor Alexander as Director
19 January 2022
Appointed Morris, Trevor Alexander as Director
13 January 2022
Appointed Shipton, Gary as Director
9 December 2021
Resigned Mcdonnell, Peter as Director
28 October 2021
Resigned Spl Property Management LLP as Corporate Secretary
28 October 2021
Resigned Mcnamara, Anthony Leslie as Director
28 October 2021
Appointed Q1 Professional Services Limited as Corporate Secretary
3 August 2021
Resigned Langton, Paul Frederick Thomas as Director
31 July 2021
7 July 2021
Resigned O'Donovan, Gail as Director
4 August 2020
Appointed Spl Property Management LLP as Corporate Secretary
4 August 2020
Resigned Templehill Property Management Limited as Corporate Secretary
17 April 2020
Appointed Langton, Paul Frederick Thomas as Director
16 March 2020
Appointed Mcdonnell, Peter as Director
16 March 2020
Appointed Whistance, Don John as Director
28 April 2018
Resigned Mcdonnell, Peter Anthony as Director
27 June 2017
Appointed Templehill Property Management Limited as Corporate Secretary
27 June 2017
Resigned Harvey, Michael Anthony as Secretary
21 December 2015
Appointed O'Donovan, Gail as Director
21 December 2015
Appointed Mcnamara, Anthony Leslie as Director
15 July 2011
Resigned Sleightholme, Duncan James as Director
20 July 2010
Resigned Keith, Benjamin Charles as Director
29 March 2010
Resigned Brown, Dianne Lynne Hilary as Director
24 June 2009
Resigned Rouse, Alan Vere as Director
20 March 2009
Appointed Mcdonnell, Peter Anthony as Director
25 January 2008
Appointed Brown, Dianne Lynne Hilary as Director
17 February 2007
Resigned Brown, Dianne Lynne Hilary as Director
8 February 2007
Resigned Walker, Robert as Director
15 July 2006
Resigned Jones, Christopher Nicholas as Director
20 August 2004
Appointed Sleightholme, Duncan James as Director
20 August 2004
Appointed Jones, Christopher Nicholas as Director
20 August 2004
Appointed Keith, Benjamin Charles as Director
21 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
21 June 2004
Appointed Walker, Robert as Director
21 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 June 2004
Appointed Brown, Dianne Lynne Hilary as Director
21 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 June 2004
Appointed Rouse, Alan Vere as Director
21 June 2004
Appointed Instant Companies Limited as Corporate Nominee Director
21 June 2004
Appointed Harvey, Michael Anthony as Secretary
21 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
21 June 2004
Appointed O'Donovan, Gerard Daniel Francis as Director
21 June 2004
Resigned Instant Companies Limited as Corporate Nominee 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
£10
Cash
£0

Trend

Net Assets
£0 £5k £10k £15k 2019 2021 2022 2023 2024 £10,015 £10 £10 £10 £10
Balance sheet detail
20242023202220212019
Current Assets£10,812
Cash£0£0
Creditors (< 1 year)£797
Net Current Assets£10,015
Net Assets£10£10£10£10£10,015
Shareholder Funds£10£10£10£10£10,015

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
29 October 2026Director's details changed
29 October 2026Termination of appointment of a secretary
29 October 2026Appointment of a secretary
29 October 2026Appointment of a director
Show all recent filings

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