Esplanade Secretarial Services Limited

06133270

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT A PODIUM, LEEDS, LS15 8GH

Incorporated 01/03/2007

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

70100

Activities of head offices

Officers

Esplanade Director Limited

director · Since 07/10/2011

BRITISH

Also on 215 other boards

Mr Jeremy John Tutton

director · Since 10/07/2012

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 60

Also on 90 other boards

Mr Jeremy John Tutton

secretary · Since 21/09/2012

Also on 90 other boards

Mrs Jo Anne Mccabe

secretary · Since 27/06/2013

Mr Gareth Thomas Brett Ede

director · Since 20/01/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Scarborough Management Limited

75–100% shares

75–100% votes

Unit A Podium, Thorpe Park View, Leeds, LS15 8GH

Reg: 07520077 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 24/03/2009Registered 03/04/2009Satisfied 01/07/2011