ESPLANADE 1 LIMITED

dissolved Company number 01451582

Private Limited by Shares · Incorporated on 1st Oct 1979 · Closed on 27th Aug 2024

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SIC code: 93199
Registered office: Sheffield, S2 4SU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ESPLANADE 1 LIMITED is a private limited by shares company based in Sheffield. It was incorporated on 1st Oct 1979 and is currently showing its status as 'Dissolved'. The company's stated activity is Other sports activities.

2 Directors View directors

2 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in Sheffield (S) with the same SIC code:

93199 — Other sports activities

Property intelligence

Latest sale price in S2 4SU £20,206,138 as of 1st Jul 2020 View postcode page

Average price (all time) £15,360,199

Average price (since 2016) £15,360,199

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Abdullah Alghamdi	Director	21st Nov 2019	This company	Saudi Arabian	—
Deborah Andrew	Secretary	21st Apr 2020	This company	Not recorded	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
PREMIER SECURITY AND EVENTS LTD.	02831808	30th Jun 1993	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 1st Oct 1979
Company type: Private Limited by Shares
SIC code: 93199
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2022
Accounting reference date: 30th Jun

Timeline

1st Oct 1979 Company incorporated
31st Jul 1992 Philip Hawthorne appointed as Director
31st Jul 1992 Barry Whetton resigned as Secretary
31st Jul 1992 Trevor Lightburn appointed as Secretary
5th Mar 1993 Philip Hawthorne resigned as Director
31st Mar 1993 Ian Townsend appointed as Director
6th Dec 1993 Trevor Lightburn resigned as Secretary
6th Dec 1993 Michael Manning appointed as Secretary
12th Apr 1995 John Shiels appointed as Director
3rd Aug 1995 Gordon Taylor resigned as Director
14th Jan 1997 John Edelson resigned as Director
14th Jan 1997 Charles Green appointed as Director
14th Jan 1997 Anthony McDonald appointed as Director
4th Apr 1997 Michael Manning appointed as Director
7th Apr 1997 Michael Manning resigned as Director
21st May 1997 John Shiels resigned as Director
2nd Oct 1997 Robert Charlton resigned as Director
22nd Apr 1998 Charles Green resigned as Director
20th May 1998 Freddie Pye resigned as Director
4th Dec 1998 Anthony McDonald resigned as Director
4th Dec 1998 Ian Townsend resigned as Director
4th Dec 1998 David Capper appointed as Director
17th Jun 1999 David Capper resigned as Director
5th Jul 1999 John Thurman appointed as Director
5th Jul 1999 Michael Manning appointed as Director
5th Jun 2002 John Thurman resigned as Director
5th Jun 2002 Alan Bamford appointed as Director
21st Jul 2003 Michael Manning resigned as Director
21st Jul 2003 Mark Fenoughty appointed as Director
21st Jul 2003 Michael Manning resigned as Secretary
21st Jul 2003 Mark Fenoughty appointed as Secretary
5th Aug 2005 Alan Bamford resigned as Director
5th Aug 2005 Terence Robinson appointed as Director
1st Nov 2005 Jason Rockett appointed as Director
6th Jun 2007 Mark Fenoughty resigned as Director
6th Jun 2007 Simon Capper appointed as Director
6th Jun 2007 Mark Fenoughty resigned as Secretary
6th Jun 2007 Simon Capper appointed as Secretary
1st Dec 2009 Jason Rockett resigned as Director
1st Dec 2009 Trevor Birch appointed as Director
18th Dec 2009 Terence Robinson resigned as Director
31st Aug 2010 Simon Capper resigned as Secretary
1st Sep 2010 Simon Capper resigned as Director
1st Sep 2010 David Harrop appointed as Director
1st Sep 2010 David Harrop appointed as Secretary
10th May 2011 Trevor Birch resigned as Director
20th Sep 2011 Julian Winter appointed as Director
26th Oct 2011 David Harrop resigned as Director
26th Oct 2011 David Harrop resigned as Secretary
26th Oct 2011 Craig Burns appointed as Secretary
7th Sep 2012 Julian Winter resigned as Director
7th Sep 2012 Craig Burns appointed as Director
8th Aug 2014 Craig Burns resigned as Director
8th Aug 2014 Craig Burns resigned as Secretary
8th Aug 2014 Malachy Brannigan appointed as Secretary
8th Aug 2014 Malachy Brannigan appointed as Director
11th Apr 2016 Jeremy Tutton appointed as Director
11th Apr 2016 Malachy Brannigan resigned as Secretary
11th Apr 2016 Malachy Brannigan resigned as Director
13th Jun 2016 ESPLANADE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
7th Oct 2019 ESPLANADE SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
7th Oct 2019 Jeremy Tutton resigned as Director
21st Nov 2019 Abdullah Alghamdi appointed as Director
21st Nov 2019 Musa'Ad Bin Khalid Bin Musa'Ad Bin Abdulrahman Al Saud appointed as Director
21st Apr 2020 Deborah Andrew appointed as Secretary
14th Apr 2021 Musa'Ad Bin Khalid Bin Musa'Ad Bin Abdulrahman Al Saud resigned as Director
17th Apr 2024 Confirmation statement made up

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