Espalier Developments (Millendreath) Limited

Active05507868 Private limited company
Incorporated
13 July 2005 (21 years)
Previously known as
Espalier Developments Limited (until 24 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Accounts type
Audit exemption subsidiary
Region
South East
Address
One
Gloucester Place
Brighton
BN1 4AA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2021
British
Born April 1973 (53)
Officer history (10 former)
6 April 2021
Appointed Gupta, Viren as Director
6 April 2021
Resigned Slater, Timothy Edward as Director
30 July 2019
Resigned Sykes, John Buchanan as Secretary
5 April 2017
Resigned Colin, Andrew Jeremy as Director
31 January 2017
Resigned Virgo, Matthew Andrew as Director
31 January 2017
Resigned Gibbs, Richard Howard as Director
31 January 2017
Appointed Slater, Timothy Edward as Director
2 November 2015
Appointed Virgo, Matthew Andrew as Director
1 October 2013
Resigned Muggridge, Caroline as Secretary
10 May 2007
Appointed Sykes, John Buchanan as Secretary
11 May 2006
Appointed Gibbs, Richard Howard as Director
11 May 2006
Resigned Sykes, John Buchanan as Director
6 January 2006
Resigned Sykes, John Buchanan as Secretary
26 July 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
26 July 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
13 July 2005
Appointed Sykes, John Buchanan as Secretary
13 July 2005
Appointed Sykes, John Buchanan as Director
13 July 2005
Appointed Muggridge, Caroline as Secretary
13 July 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
13 July 2005
Appointed Colin, Andrew Jeremy as Director
13 July 2005
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08126282

Group structure 30 companies

Ownership group derived from the Companies House PSC register

Espalier Developments (Millendreath) Limited This company Owns 75–100% of shares
Micro Flats Ltd Owns 75–100% of shares
Into University Partnerships Limited Owns 75–100% of shares
Into Tefl Ltd Owns 75–100% of shares
Friars 607 Limited Owns 75–100% of shares
Into London MDX Street LLP Holds 25–50% of voting rights
Into Exeter Limited Owns 75–100% of shares
Into University of Exeter LLP Holds 25–50% of voting rights
Into Manchester Limited Owns 75–100% of shares
Into Lancaster Limited Owns 75–100% of shares
Into London Limited Owns 75–100% of shares
Prime Education Colleges Limited Owns 75–100% of shares
Prime Education Pathways Limited Owns 75–100% of shares
Into Mas Limited Owns 75–100% of shares
Into Qualifications Limited Owns 75–100% of shares
Iup 2 LLP Holds 25–50% of voting rights
Into Newcastle University LLP Holds 50–75% of voting rights
Into Stirling LLP Holds 25–50% of voting rights
Into Uea LLP Holds 25–50% of voting rights
Newincco 1183 Limited Owns 75–100% of shares
Newincco 1306 Limited Owns 75–100% of shares
Newincco 921 Limited Owns 75–100% of shares
Into City LLP Holds 25–50% of voting rights
Newincco 922 Limited Owns 75–100% of shares
Into Queen's LLP Holds 25–50% of voting rights
Nuinto Limited Owns 25–50% of shares
Newincco 1450 Limited Owns 75–100% of shares

Financials

Cash
£1,106
Current Ratio
0.0x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 £573,579 (£6,764) £527,344 £1,091,843 £1,766,097 (£342,731)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,202£5,900,311£5,935,848
Current Assets£1,106£6,303,287£5,958,009£5,648,154£464,543£648,648
Debtors£0£6,300,174£5,871,475£5,613,744£72,440£238,068
Cash£1,106£3,113£86,534£34,410£387,426£401,548
Creditors (< 1 year)£346,039£4,539,392£4,868,368£5,123,012£6,371,618£6,010,917
Creditors (> 1 year)£0
Net Current Assets(£344,933)£1,763,895£1,089,641£525,142(£5,907,075)(£5,362,269)
Net Assets£573,579
Shareholder Funds(£342,731)£1,766,097£1,091,843£527,344(£6,764)£573,579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Other filing
10 August 2026Other filing
10 August 2026Accounts filing
10 August 2026Audit exemption subsidiary accounts31 July 2025
31 July 2026Confirmation statement with no updates13 July 2026
Show all recent filings

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