Ltd Facts The UK company register, as filed

Register entry · No. 05645591

ESPLANADE MANAGEMENT NO.1 LIMITED

Active Private Limited Company Incorporated 6 Dec 2005

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,407.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Dec 2005 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    23 FELTON CLOSE, PETTS WOOD, ORPINGTON, LONDON, UNITED KINGDOM, BR5 1AD

    As filed with Companies House.

  2. Nature of business

    • 81100 Combined facilities support activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    6 Jan 2027
    Last made up to
    23 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ESPLANADE MANAGEMENT NO.1 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £5,407 0
31 Dec 2024 not published not published — £2,979 0
31 Dec 2023 not published not published — £5,350 0
31 Dec 2022 not published not published — £3,705 0
31 Dec 2021 not published not published — £6,116 0
31 Dec 2020 not published not published — £2,355 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Howard Vivian Venables Solicitor Director 29 Sep 2010 — May 1954 British · England
Fiona Murphy Mushrafi None Director 29 Nov 2014 — June 1976 British · England
Bernard Edward Godbolt Retired Director 1 Jul 2015 — July 1941 British · United Kingdom
Kevin Lehane Property Management Director 29 Jul 2021 — January 1962 British · England
Denise Nirmala De Cruise Mental Health Practitioner \ Psychologis Director 20 Mar 2025 — September 1968 British · England
Fiona Mushrafi Secretary 27 Mar 2017 — —

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ESPLANADE MANAGEMENT NO.1 LIMITED still trading?

The register shows ESPLANADE MANAGEMENT NO.1 LIMITED as active.

What does ESPLANADE MANAGEMENT NO.1 LIMITED do?

It files the industry code 81100 (Combined facilities support activities).

When was ESPLANADE MANAGEMENT NO.1 LIMITED set up?

It was incorporated on 6 December 2005.

When are ESPLANADE MANAGEMENT NO.1 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ESPLANADE MANAGEMENT NO.1 LIMITED's next confirmation statement due?

By 6 January 2027.

Who runs ESPLANADE MANAGEMENT NO.1 LIMITED?

ESPLANADE MANAGEMENT NO.1 LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (81100), active, set up around the same time. More in this industry →

  1. 05659894 CWMBRAN FIRE PROTECTION (SW) LIMITED Active Private Limited Company Inc. 21 Dec 2005 81100 · Combined facilities support activities
  2. 05658817 CALDERS GREEN (MANAGEMENT) COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 20 Dec 2005 81100 · Combined facilities support activities
  3. 05655744 THE MANOR (RTM) COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 15 Dec 2005 81100 · Combined facilities support activities
  4. 05653706 THE DENBIGH COURT MANAGEMENT COMPANY (LUTTERWORTH) LIMITED Active Private Limited Company Inc. 14 Dec 2005 81100 · Combined facilities support activities
  5. 05652479 BIRCH FACILITIES MANAGEMENT LTD Active Private Limited Company Inc. 13 Dec 2005 81100 · Combined facilities support activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House