12 Esplanade Whitby Management Company Limited

Active06948846 Private limited company
Incorporated
30 June 2009 (17 years)
Previously known as
Imco (212009) Limited (until 30 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Yorkshire
Address
12 Esplanade
Whitby
YO21 3HH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2014
British
Born January 1961 (65)
Director · Appointed 26 September 2012
British
Born September 1961 (65)
Simpson, Susan
Director · Appointed 31 January 2012
British
Born August 1956 (70)
Wong, Lorraine Theresa
Secretary · Appointed 30 September 2011
Snaith, Nigel Nicholas, Dr
Director · Appointed 30 September 2011
British
Born May 1960 (66)
Blane, Deborah Jane
Director · Appointed 30 June 2011
British
Born September 1965 (61)
Ward, Joanne
Director · Appointed 30 June 2011
British
Born January 1964 (62)
Officer history (7 former)
10 January 2014
Appointed Hyde, Andrew as Director
10 January 2014
Resigned Sissons, Antony as Director
26 September 2012
Appointed Varney, Andrew as Director
26 September 2012
Resigned Varney, Beverley as Director
31 January 2012
Appointed Simpson, Susan as Director
25 November 2011
Resigned Darcy, Raymond John as Director
30 September 2011
Appointed Wong, Lorraine Theresa as Secretary
30 September 2011
Appointed Snaith, Nigel Nicholas, Dr as Director
30 September 2011
Appointed Sissons, Antony as Director
30 June 2011
Appointed Blane, Deborah Jane as Director
30 June 2011
Appointed Darcy, Raymond John as Director
30 June 2011
Appointed Varney, Beverley as Director
30 June 2011
Appointed Ward, Joanne as Director
30 June 2011
Resigned Pullin, Martyn James as Director
30 June 2011
Resigned Willis, David Antony as Director
3 March 2010
Appointed Pullin, Martyn James as Director
3 March 2010
Appointed Willis, David Antony as Director
3 March 2010
Resigned Cuerden, Simon Paul as Director
3 March 2010
Resigned Imco Director Limited as Corporate Director
30 June 2009
Appointed Cuerden, Simon Paul as Director
30 June 2009
Appointed Imco Director Limited as Corporate 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

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,948
Current Ratio
58.3x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £4,896 £5,445 £1,379 £1,747 £2,130 £1,948
Balance sheet detail
202520242023202220212020
Current Assets£1,982£2,190£1,773£110£5,458£4,922
Creditors (< 1 year)£34£60£26£13£13£26
Net Current Assets£1,948£2,130£1,747£1,379£5,445£4,896
Net Assets£1,948£2,130£1,747£1,379£5,445£4,896
Shareholder Funds£1,948£2,130£1,747£1,379£5,445£4,896

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates30 June 2026
12 February 2026Micro company accounts30 June 2025
19 November 2025Director's details changed
19 November 2025Director's details changed
19 November 2025Director's details changed
Show all recent filings

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