Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2026
- Last conf. stmt
- 12 October 2025
13 the Esplanade (Management) Limited
- Incorporated
- 12 October 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- James Basil Learmonth MorganAmanda Louise KeenGary Page
- Accounts type
- Micro entity
- Region
- South West
- Address
- 13 The EsplanadeBurnham-On-SeaTA8 1BE
Officers 5 active
Officer details are public data from the Companies House register.
Hunter, Elizabeth Lucy Bianca
Secretary · Appointed 25 February 2025
Morgan, James Basil Learmonth
Director · Appointed 18 March 2022
British
Born September 1945 (81)
Keen, Amanda Louise
Director · Appointed 22 February 2022
British
Born April 1969 (57)
Page, Gary
Director · Appointed 22 July 2015
British
Born March 1967 (59)
Hindson, Richard John Charles
Director · Appointed 12 October 2004
British
Born February 1947 (79)
Officer history (13 former)
25 February 2025
Appointed Hunter, Elizabeth Lucy Bianca as Secretary
18 March 2022
Appointed Morgan, James Basil Learmonth as Director
24 February 2022
Resigned Flint, Sheila as Director
22 February 2022
Appointed Keen, Amanda Louise as Director
20 November 2020
Resigned Fleming, Tony Stephen as Director
9 July 2020
Appointed Flint, Sheila as Director
16 June 2020
Resigned Lawrence, Julie Mary as Director
18 January 2016
22 July 2015
Appointed Page, Gary as Director
22 July 2015
13 July 2015
Resigned Baylis, Annette as Director
13 July 2015
Appointed Lawrence, Julie Mary as Director
9 January 2014
Appointed Fleming, Tony Stephen as Director
31 October 2012
Resigned Berry, Lee Gavin as Director
29 March 2009
29 March 2009
Resigned Carver, Judith Marilyn as Director
26 September 2007
Appointed Baylis, Annette as Director
25 September 2007
Resigned Perfect, Linda Jane as Director
22 December 2004
Resigned Mayo, Anthony Stuart as Director
22 December 2004
Appointed Berry, Lee Gavin as Director
12 October 2004
12 October 2004
12 October 2004
12 October 2004
Appointed Mayo, Anthony Stuart as Director
12 October 2004
12 October 2004
Appointed Perfect, Linda Jane as Director
12 October 2004
12 October 2004
Appointed Carver, Judith Marilyn as Director
12 October 2004
12 October 2004
12 October 2004
Appointed Hindson, Richard John Charles as 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.
Former controllers (2)
22 February 2022
Ceased Tony Stephen Fleming — Has significant influence or control
13 May 2020
Ceased Julie Mary Lawrence — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||
| Current Assets | £0 | £0 | |||
| Creditors (< 1 year) | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | |||
| Net Current Assets | £0 | £0 | £0 | ||
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Registered office address changed | |||
| 26 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 29 September 2025 | Micro company accounts | 31 December 2024 | ||
| 25 February 2025 | Appointment of a secretary | |||
| 14 November 2024 | Confirmation statement with no updates | 12 October 2024 |
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →