ESPLANADE PORTHCAWL LIMITED

ESPLANADE HOUSE, THE ESPLANADE, PORTHCAWL  CF36 3YE
  • Active
  • Private Limited Company
  • Company No. 05673439
  • Last Updated: 01 Mar 2024

Company Profile

ESPLANADE PORTHCAWL LIMITED was incorporated on Thursday, January 12, 2006 as a Private Limited Company with registered address in PORTHCAWL. ESPLANADE PORTHCAWL LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 19 years 1 month and 14 days.

Name ESPLANADE PORTHCAWL LIMITED
Company number 05673439
Company type Private Limited Company
Incorporation date 12 Jan 2006
Status Active
Industry (SIC 2007)

Address

Registered Address ESPLANADE HOUSE
THE ESPLANADE
PORTHCAWL
CF36 3YE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James Thomas Crole Nationality: British Dates: Tuesday, December 1, 2020 - present
significant influence or control
Mr Walter Michael Coughlin Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Brian John Wade Nationality: Welsh Dates: Wednesday, April 6, 2016 - Friday, June 18, 2021
significant influence or control
Mr Robert Charles Owen James Nationality: Welsh Dates: Wednesday, April 6, 2016 - Friday, June 18, 2021
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-118 days left)
Latest accounts 31 January 2023
Next confirmation statement due 09 February 2017
Last confirmation statement dated 12 January 2016

Mortgages

No mortgages have been registered against ESPLANADE PORTHCAWL LIMITED.

Previous Names

Name Change Date
ESPLANADE PORTHCAWL LIMITED 12 Jan 2006