Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Esplanade Director Limited
- Incorporated
- 1 March 2007 (19 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Unit A PodiumThorpe Park ViewLeedsLS15 8GH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2025
British
Born May 1979 (47)
Director · Appointed 3 August 2018
British
Born August 1977 (49)
Director · Appointed 30 July 2018
British
Born April 1948 (78)
Director · Appointed 19 October 2011
British
Born February 1966 (60)
Director · Appointed 15 October 2007
British
Born May 1975 (51)
Director · Appointed 15 October 2007
British
Born October 1977 (49)
Corporate Secretary · Appointed 10 July 2007
Officer history (12 former)
13 March 2025
7 June 2023
18 June 2020
18 June 2020
Resigned Marshall, Neil Harvey Walker as Secretary
10 March 2020
28 February 2019
28 February 2019
Appointed Marshall, Neil Harvey Walker as Secretary
14 January 2019
11 January 2019
3 August 2018
30 July 2018
20 July 2016
20 July 2016
22 September 2014
27 March 2014
17 October 2012
14 August 2012
20 July 2012
Resigned Russell, James Francis as Director
19 October 2011
26 September 2011
Appointed Russell, James Francis as Director
26 September 2011
Resigned Goldberg, Ivan Anthony as Director
10 November 2010
8 December 2009
Appointed Goldberg, Ivan Anthony as Director
15 October 2007
15 October 2007
15 October 2007
15 October 2007
10 July 2007
10 July 2007
1 March 2007
1 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07520077
Former controllers (2)
4 December 2025
Ceased Seaside Holdings Limited — Owns 75–100% of shares
30 November 2018
Ceased Scarborough Management Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Scarborough International Properties Limited Owns 75–100% of shares
Scarborough Management Limited Owns 75–100% of shares
Esplanade Director Limited This company Owns 75–100% of shares
Esplanade Secretarial Services Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Cash | £1 | |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 13 January 2026 | Register(s) moved to registered inspection location | |||
| 13 January 2026 | Register inspection address has been changed | |||
| 13 January 2026 | Change of details for a person with significant control | |||
| 12 January 2026 | Registered office address changed |
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