Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Esplanade Secretarial Services Limited
- Incorporated
- 1 March 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit A PodiumThorpe Park ViewLeedsLS15 8GH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born May 1979 (47)
Mccabe, Jo Anne
Secretary · Appointed 27 June 2013
Tutton, Jeremy John
Secretary · Appointed 21 September 2012
Director · Appointed 10 July 2012
British
Born February 1966 (60)
Corporate Director · Appointed 7 October 2011
Officer history (14 former)
20 January 2025
31 December 2024
7 June 2023
7 June 2023
23 December 2022
Resigned Tariq, Waseem as Secretary
14 September 2022
Appointed Tariq, Waseem as Secretary
18 June 2020
18 June 2020
Resigned Marshall, Neil Harvey Walker as Secretary
28 February 2019
28 February 2019
Appointed Marshall, Neil Harvey Walker as Secretary
14 January 2019
11 January 2019
25 July 2013
Resigned Wrightson, Deborah Louise as Secretary
27 June 2013
Appointed Mccabe, Jo Anne as Secretary
21 September 2012
Appointed Tutton, Jeremy John as Secretary
21 September 2012
Resigned Hay, Elizabeth Katherine Anne as Secretary
14 August 2012
20 July 2012
Resigned Russell, James Francis as Secretary
11 July 2012
10 July 2012
7 October 2011
7 October 2011
5 October 2011
Appointed Hay, Elizabeth Katherine Anne as Secretary
26 September 2011
Resigned Goldberg, Ivan Athony as Secretary
21 March 2011
Appointed Russell, James Francis as Secretary
10 November 2010
Appointed Wrightson, Deborah Louise as Secretary
10 November 2010
Appointed Goldberg, Ivan Athony as Secretary
10 November 2010
6 October 2008
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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07520077
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 Owns 75–100% of shares
Esplanade Secretarial Services Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 13 January 2026 | Register inspection address has been changed | |||
| 13 January 2026 | Register(s) moved to registered inspection location | |||
| 12 January 2026 | Registered office address changed | |||
| 12 January 2026 | Change of details for a person with significant control |
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