ESPLANADE PROPERTY COMPANY,LIMITED(THE)

ESPLANADE PROPERTY COMPANY,LIMITED(THE) is an active private limited company, incorporated on 14 December 1927. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Cathedral Road, Cardiff. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ESPLANADE PROPERTY COMPANY,LIMITED(THE) has no previous names. The company has seven mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR, TUDOR HOUSE
Address Line 2	16 CATHEDRAL ROAD
Post Town	CARDIFF
Postcode	CF11 9LJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	12/07/2017
Last Made Up Date	14/06/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	5
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ESPLANADE PROPERTY COMPANY,LIMITED(THE)

Directors

(The company's officers)

NIGEL GORDON BANBURY

(~68 year old British national)

FIRST FLOOR, TUDOR HOUSE 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ

Current Director
Gives occupation as BANK MANAGER
Usually resident in ENGLAND

Appointed on 27/04/2000

MR PAUL STUART DYER

(~76 year old British national)

FIRST FLOOR, TUDOR HOUSE 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 22/11/1996

MR JOHN DANIEL MARTEL

(~73 year old British national)

FIRST FLOOR, TUDOR HOUSE 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 01/07/2010

MISS JACQUELINE ITA RYAN

(~54 year old Irish national)

FIRST FLOOR, TUDOR HOUSE 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ

Current Director
Gives occupation as BUSINESSPERSON
Usually resident in IRELAND

Appointed on 16/05/2015

Connections

(Shared officers)

BENWICK COURT MANAGEMENT LIMITED

MR PAUL STUART DYER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)