Esplanade Property Management Limited

Active07004704 Private limited company
Incorporated
29 August 2009 (17 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Peter Neil Harriman
Controlled by
Peter Neil Harriman
Accounts type
Total exemption full
Region
South West
Address
116 High Street
Wyke Regis
Weymouth
DT4 9NU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hepburn, Gary Richard
Secretary · Appointed 30 May 2023
Corporate Secretary · Appointed 30 May 2023
Harriman, Peter Neil, Dr
Director · Appointed 8 February 2023
British
Born November 1963
Officer history (3 former)
4 January 2024
Resigned Cooke, Justin Andrew as Director
21 September 2023
Appointed Cooke, Justin Andrew as Director
30 May 2023
Appointed Hepburn, Gary Richard as Secretary
30 May 2023
Appointed Sirius Property Services Ltd as Corporate Secretary
30 May 2023
Resigned Jones, Patrick John as Director
8 February 2023
Appointed Harriman, Peter Neil, Dr as Director
8 February 2023
Resigned Jones, Christine Marie as Secretary
29 August 2009
Appointed Jones, Christine Marie as Secretary
29 August 2009
Appointed Jones, Patrick John as Director

Ownership 1 active

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

Peter Neil Harriman
Individual · Notified 1 June 2023
Has significant influence or control
British
Born November 1963
Former controllers (1)
30 May 2023
Ceased Patrick John Jones — Owns 25–50% of shares

Financials

Cash
£3,190
Current Ratio
7.5x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £2 £3,118 £5,971
Balance sheet detail
202420232022202120202019
Fixed Assets£1,860£1,860
Current Assets£4,741£1,798
Debtors£1,551£799
Cash£3,190£999£2
Creditors (< 1 year)£630£540
Net Current Assets£4,111£1,258
Net Assets£2£1,000£1,000£1,000
Shareholder Funds£5,971£3,118£2£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Total exemption full accounts31 August 2025
13 April 2026Confirmation statement with updates13 April 2026
23 May 2025Total exemption full accounts31 August 2024
23 April 2025Confirmation statement with updates17 April 2025
20 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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