ESPLANADE PROPERTY COMPANY,LIMITED(THE)
Company details
- Registered name
- ESPLANADE PROPERTY COMPANY,LIMITED(THE)
- Company number
- 00226574
- Registered office
- FIRST FLOOR, TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ · 697 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 December 1927
- Status
- Active
- Age
- 98 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 28 Jun 2027
- Confirmation statement — last
- 14 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 7 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 7 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/01/2026 | Director appointed | — | CANNON, Toby, Dr. |
| 01/04/2022 | Corporate-secretary resigned | COMPANY SECRETARY (NOMINEES) LIMITED | — |
| 16/05/2015 | Director appointed | — | RYAN, Jacqueline Ita |
| 27/03/2015 | Charge registered | — | A registered charge |
| 27/03/2015 | Charge registered | — | A registered charge |
| 16/10/2014 | Director resigned | RYAN, John Michael | — |
| 01/07/2010 | Director appointed | — | MARTEL, John Daniel |
| 08/06/2010 | Charge registered | — | Mortgage deed |
| 07/04/2009 | Secretary resigned | BAKER, Anthony Peter | — |
| 03/03/2009 | Corporate-secretary appointed | — | COMPANY SECRETARY (NOMINEES) LIMITED |
| 22/07/2005 | Director resigned | COTTER, Patricia Mary | — |
| 31/03/2001 | Director resigned | BANBURY, Sydney Gordon | — |
| 26/02/2001 | Secretary appointed | — | BAKER, Anthony Peter |
| 12/02/2001 | Secretary resigned | MILLER, Ian Gavin | — |
| 27/04/2000 | Director appointed | — | BANBURY, Nigel Gordon |
| 30/04/1997 | Director resigned | DYER, Lewis Stuart | — |
| 22/11/1996 | Director appointed | — | DYER, Paul Stuart |
| 18/05/1995 | Charge registered | — | Legal charge |
| 10/02/1995 | Charge registered | — | Floating charge |
| 10/02/1995 | Charge registered | — | Legal charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2,337 ▼ 1.5% | 2,372 |
| Net assets | 1,795 ▲ 0.7% | 1,782 |
| Employees (avg) | 4 | 4 |
Documents for ESPLANADE PROPERTY COMPANY,LIMITED(THE)
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ESPLANADE PROPERTY COMPANY,LIMITED(THE) (00226574)
ESPLANADE PROPERTY COMPANY,LIMITED(THE) is a private limited company incorporated on 14 December 1927 and registered in the United Kingdom under company number 00226574. Its registered office is at FIRST FLOOR, TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2026. 12 active officers are on record . 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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