ESPLANADE DIRECTOR LIMITED

active Company number 06133267

Private Limited by Shares · Incorporated on 1st Mar 2007

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SIC code: 74990
Registered office: Leeds, LS15 8GH
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

ESPLANADE DIRECTOR LIMITED is a private limited by shares company based in Leeds. It was incorporated on 1st Mar 2007 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

7 Directors View directors

66 Companies at address View all 90 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in LS15 8GH £2,366,967 as of 25th Feb 2022 View postcode page

Average price (all time) £1,247,161

Average price (since 2016) £1,247,161

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ESPLANADE SECRETARIAL SERVICES LIMITED	Corporate secretary	10th Jul 2007	This company	Not recorded	—
Gareth Ede	Director	13th Mar 2025		British	View profile
Paul Kelly	Director	3rd Aug 2018		British	View profile
Kevin McCabe	Director	30th Jul 2018		British	View profile
Scott McCabe	Director	15th Oct 2007		British	View profile
Simon McCabe	Director	15th Oct 2007		British	View profile
Jeremy Tutton	Director	19th Oct 2011		British	View profile
Scarborough Management Limited	Corporate PSC	4th Dec 2025	—	—	View profile
Scarborough Management Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Seaside Holdings Limited (ceased)	Corporate PSC	30th Nov 2018	—	—	View profile

Other companies at this address

View all 65

Company	Number	Incorporated	Status
FAIRBRIAR RAILINGS INVESTMENTS LIMITED	16456967	19th May 2025	active
RAILINGS MANAGEMENT COMPANY LIMITED	15810776	1st Jul 2024	active
SDG EDINBURGH LTD	14024320	4th Apr 2022	active
SCARBOROUGH BRUNSWICK LIMITED	13491078	2nd Jul 2021	active
SCARBOROUGH LEGACY HOLDINGS LIMITED	13381158	7th May 2021	active

Showing the latest 5 of 65 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Mar 2007
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Nov 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 28th Feb

Timeline

1st Mar 2007 Company incorporated
1st Mar 2007 TEESLAND SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Mar 2007 Cesidio Di Ciacca appointed as Director
10th Jul 2007 ESPLANADE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
10th Jul 2007 TEESLAND SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
15th Oct 2007 Paul Richardson appointed as Director
15th Oct 2007 Sandra McCabe appointed as Director
15th Oct 2007 Scott McCabe appointed as Director
15th Oct 2007 Simon McCabe appointed as Director
8th Dec 2009 Ivan Goldberg appointed as Director
10th Nov 2010 Paul Richardson resigned as Director
26th Sep 2011 Ivan Goldberg resigned as Director
26th Sep 2011 James Russell appointed as Director
19th Oct 2011 Jeremy Tutton appointed as Director
20th Jul 2012 James Russell resigned as Director
14th Aug 2012 Gareth Ede appointed as Director
17th Oct 2012 Simon Marshall appointed as Director
27th Mar 2014 Mark Jackson appointed as Director
22nd Sep 2014 Mark Jackson resigned as Director
6th Apr 2016 Scarborough Management Limited appointed as Corporate PSC
20th Jul 2016 Cesidio Di Ciacca resigned as Director
20th Jul 2016 Sandra McCabe resigned as Director
30th Jul 2018 Kevin McCabe appointed as Director
3rd Aug 2018 Paul Kelly appointed as Director
30th Nov 2018 Scarborough Management Limited ceased to be a Corporate PSC
30th Nov 2018 Seaside Holdings Limited appointed as Corporate PSC
11th Jan 2019 Gareth Ede resigned as Director
14th Jan 2019 Sandra Darlison appointed as Director
28th Feb 2019 Neil Marshall appointed as Director
28th Feb 2019 Neil Marshall appointed as Secretary
10th Mar 2020 Simon Marshall resigned as Director
18th Jun 2020 Neil Marshall resigned as Director
18th Jun 2020 Neil Marshall resigned as Secretary
7th Jun 2023 Sandra Darlison resigned as Director
13th Mar 2025 Gareth Ede appointed as Director
4th Dec 2025 Scarborough Management Limited appointed as Corporate PSC
4th Dec 2025 Seaside Holdings Limited ceased to be a Corporate PSC
1st Mar 2026 Confirmation statement made up
30th Nov 2026 Next accounts due

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