ED

ESPLANADE DIRECTOR LIMITED

Active

Company number 06133267

Leeds, England · Incorporated 1 March 2007

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

Last updated on 14 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

ESPLANADE DIRECTOR LIMITED is an active private limited company incorporated on 1 March 2007 and registered in England and Wales. Its registered office is at Unit A Podium, Thorpe Park View, Leeds, LS15 8GH.

The company is currently dormant. Its most recent accounts, made up to 28 February 2025, were filed as dormant accounts, with the next accounts due by 30 November 2026. The latest confirmation statement was made up to 1 March 2026 and filed on 4 March 2026.

The company has no charges, no insolvency history and has never been liquidated. It is directed by Kevin Charles McCabe (appointed 30 July 2018) and Jeremy John Tutton (appointed 19 October 2011). Esplanade Secretarial Services Limited acts as corporate secretary. There are currently no persons with significant control listed on the public record.

A PSC05 filing was submitted on 13 January 2026 relating to a change to a person with significant control. The company’s principal activity is classified under SIC code 74990 (non-trading company).

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 March 2026 View
Move Registers To Sail Company With New Address
Address
13 January 2026 View
Change Sail Address Company With New Address
Address
13 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Accounts With Accounts Type Dormant
Accounts
3 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Accounts With Accounts Type Dormant
Accounts
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Dormant
Accounts
13 November 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Dormant
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Dormant
Accounts
9 November 2021 View
Accounts With Accounts Type Dormant
Accounts
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
18 June 2020 View
Change Person Director Company With Change Date
Officers
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 March 2020 View
Accounts With Accounts Type Dormant
Accounts
18 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Accounts With Accounts Type Dormant
Accounts
14 September 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Dormant
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Dormant
Accounts
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Dormant
Accounts
6 September 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2014 View
Accounts With Accounts Type Dormant
Accounts
1 August 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Change Person Director Company With Change Date
Officers
2 October 2013 View
Accounts With Accounts Type Dormant
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Change Person Director Company With Change Date
Officers
20 December 2012 View
Appoint Person Director Company With Name
Officers
8 November 2012 View
Appoint Person Director Company With Name
Officers
17 August 2012 View
Termination Director Company With Name
Officers
20 July 2012 View
Accounts With Accounts Type Dormant
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Termination Director Company With Name
Officers
26 September 2011 View
Appoint Person Director Company With Name
Officers
26 September 2011 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Legacy
Mortgage
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Termination Director Company With Name
Officers
17 November 2010 View
Accounts With Accounts Type Dormant
Accounts
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 March 2010 View
Appoint Person Director Company With Name
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Dormant
Accounts
11 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Mortgage
3 April 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
2 March 2009 View
Accounts With Accounts Type Dormant
Accounts
22 September 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
10 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
8 September 2007 View
Legacy
Officers
8 September 2007 View
Legacy
Accounts
19 March 2007 View
Incorporation Company
Incorporation
1 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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  • Recommended credit limit

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