ESPLANADE BURNHAM ON SEA FLAT MANAGEMENT COMPANY LIMITED(THE)

Company summary

Confirmation statement overdue

Company number: 01430434
Status: ACTIVE
Incorporated / age: 18 June 197947 years
Registered office: Flat 4 11 Esplanade, Burnham-On-Sea, TA8 1BE, England
Accounts due: 30 September 2026
Confirmation statement due: 28 July 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 10:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 4 11 Esplanade, Burnham-On-Sea, TA8 1BE, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ESPLANADE BURNHAM ON SEA FLAT MANAGEMENT COMPANY LIMITED(THE)

Company summary

Confirmation statement overdue

Company number: 01430434
Status: ACTIVE
Incorporated / age: 18 June 197947 years
Registered office: Flat 4 11 Esplanade, Burnham-On-Sea, TA8 1BE, England
Accounts due: 30 September 2026
Confirmation statement due: 28 July 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 10:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 4 11 Esplanade, Burnham-On-Sea, TA8 1BE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRCH, Christopher ACTIVE	Director	15 Jul 2025		England	August 1962	Flat 3, 11 Esplanade, Burnham-On-Sea, Somerset, TA8 1BE, England
HOBBS, Susan ACTIVE	Director	26 May 2017		United Kingdom	January 1955	Flat 4, 11esplanade, Burnham-On-Sea, Somerset, TA8 1BE, England
KELLY, Michael John ACTIVE	Director	24 Jan 2001		England	July 1942	6 Berrow Road, Burnham-On-Sea, Bristol, Somerset, TA8 2ET
SMITH, Derek Mark Andrew ACTIVE	Director	30 Aug 2022		United Kingdom	December 1977	15, Centenary Way, Droitwich, WR9 7TD, United Kingdom
HEAL, Nancy Joyce RESIGNED	Secretary	24 Jan 1996	16 Jul 1997			Flat 2 11 Esplanade, Burnham On Sea, Somerset, TA8 1BE
JAMES, Harold RESIGNED	Secretary	16 Jul 1997	17 May 2017			York House, 38 Upper Church Road, Weston Super Mare, North Somerset, BS23 2DX
MORRISON, Joan May RESIGNED	Secretary		31 Jan 1996			41 Church Road, Boldmere, Sutton Coldfield, West Midlands, B73 5RY
ASHMAN, Steven Michael RESIGNED	Director		28 Feb 2005		November 1962	11 Esplanade, Burnham On Sea, Somerset, TA8 1BE
CURRIE, James William Anthony RESIGNED	Director	29 Jan 2003	03 Mar 2004		February 1934	Flat 3, 11 Esplanade, Burnham On Sea, Somerset, TA8 1BE
FENDER, Louise Janet RESIGNED	Director	06 Oct 2005	24 Jan 2008		May 1961	The Garden Flat, 11 Live Esplanade, Burnham On Sea, Somerset, TA8 1BE
GARDINER, Richard David RESIGNED	Director	29 Jan 2003	25 Feb 2005		December 1974	Flat 4, 11 Esplanade, Burnham On Sea, Somerset, TA8 1BE
HEAL, Hector RESIGNED	Director	08 Dec 1994	16 Jul 1997		August 1918	Flat 2 11 The Esplanade, Burnham On Sea, Somerset, TA8 1BE
HEAL, Nancy Joyce RESIGNED	Director	18 Jul 1996	16 Jul 1997		December 1919	Flat 2 11 Esplanade, Burnham On Sea, Somerset, TA8 1BE
HILLMAN, Carol Frances RESIGNED	Director	31 Aug 2011	17 May 2017	Somerset	May 1954	Your House 38, Upper Church Road, Weston Super Mare, North Somerset, BS23 2DX, England
KELLY, Emma Jane RESIGNED	Director	16 Jul 1997	24 Jan 2001		June 1972	Flat 2 11 The Esplanade, Burnham On Sea, Somerset, TA8 1BE
MERCERSMITH, Christine RESIGNED	Director	17 Oct 2020	30 Aug 2022	England	September 1980	Old Oak Cottage, Mill Lane, Wildmoor, Bromsgrove, B61 0BX, England
MORRISON, Peter RESIGNED	Director		31 Jan 1996		December 1924	41 Church Road, Boldmere, Sutton Coldfield, West Midlands, B73 5RY
ROWBOTHAM, Lee Thomas RESIGNED	Director	22 Jul 2008	28 Sep 2010	England	July 1978	The Garden Flat 11, Esplanade, Burnham On Sea, Somerset, TA8 1BE
STOATE, Iris Winifred RESIGNED	Director		08 Dec 1994		October 1916	11 Esplanade, Burnham On Sea, Somerset, TA8 1BE
TAYLOR, Rachel Kate RESIGNED	Director	21 Mar 2014	17 May 2017	England	June 1972	York House, 38 Upper Church Road, Weston-Super-Mare, North Somerset, BS23 2DX, England
VAUGHAN, Damien Patrick RESIGNED	Director		29 Jan 2003		January 1967	11 Esplanade, Burnham On Sea, Somerset, TA8 1BE
WISE, Janet Anne RESIGNED	Director	17 May 2017	30 Aug 2022	United Kingdom	May 1948	11, Flat 3 11esplanade, Burnham-On-Sea, Somerset, TA8 1BE, England

BIRCH, Christopher ACTIVE
Role: Director
Appointed on: 15 Jul 2025
Country of Residence: England
Date of birth: August 1962
Address: Flat 3, 11 Esplanade, Burnham-On-Sea, Somerset, TA8 1BE, England

HOBBS, Susan ACTIVE
Role: Director
Appointed on: 26 May 2017
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Flat 4, 11esplanade, Burnham-On-Sea, Somerset, TA8 1BE, England

KELLY, Michael John ACTIVE
Role: Director
Appointed on: 24 Jan 2001
Country of Residence: England
Date of birth: July 1942
Address: 6 Berrow Road, Burnham-On-Sea, Bristol, Somerset, TA8 2ET

SMITH, Derek Mark Andrew ACTIVE
Role: Director
Appointed on: 30 Aug 2022
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 15, Centenary Way, Droitwich, WR9 7TD, United Kingdom

HEAL, Nancy Joyce RESIGNED
Role: Secretary
Appointed on: 24 Jan 1996
Resigned on: 16 Jul 1997
Address: Flat 2 11 Esplanade, Burnham On Sea, Somerset, TA8 1BE

JAMES, Harold RESIGNED
Role: Secretary
Appointed on: 16 Jul 1997
Resigned on: 17 May 2017
Address: York House, 38 Upper Church Road, Weston Super Mare, North Somerset, BS23 2DX

MORRISON, Joan May RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1996
Address: 41 Church Road, Boldmere, Sutton Coldfield, West Midlands, B73 5RY

ASHMAN, Steven Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2005
Date of birth: November 1962
Address: 11 Esplanade, Burnham On Sea, Somerset, TA8 1BE

CURRIE, James William Anthony RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 03 Mar 2004
Date of birth: February 1934
Address: Flat 3, 11 Esplanade, Burnham On Sea, Somerset, TA8 1BE

FENDER, Louise Janet RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 24 Jan 2008
Date of birth: May 1961
Address: The Garden Flat, 11 Live Esplanade, Burnham On Sea, Somerset, TA8 1BE

GARDINER, Richard David RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 25 Feb 2005
Date of birth: December 1974
Address: Flat 4, 11 Esplanade, Burnham On Sea, Somerset, TA8 1BE

HEAL, Hector RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 16 Jul 1997
Date of birth: August 1918
Address: Flat 2 11 The Esplanade, Burnham On Sea, Somerset, TA8 1BE

HEAL, Nancy Joyce RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 16 Jul 1997
Date of birth: December 1919
Address: Flat 2 11 Esplanade, Burnham On Sea, Somerset, TA8 1BE

HILLMAN, Carol Frances RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 17 May 2017
Country of Residence: Somerset
Date of birth: May 1954
Address: Your House 38, Upper Church Road, Weston Super Mare, North Somerset, BS23 2DX, England

KELLY, Emma Jane RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 24 Jan 2001
Date of birth: June 1972
Address: Flat 2 11 The Esplanade, Burnham On Sea, Somerset, TA8 1BE

MERCERSMITH, Christine RESIGNED
Role: Director
Appointed on: 17 Oct 2020
Resigned on: 30 Aug 2022
Country of Residence: England
Date of birth: September 1980
Address: Old Oak Cottage, Mill Lane, Wildmoor, Bromsgrove, B61 0BX, England

MORRISON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: December 1924
Address: 41 Church Road, Boldmere, Sutton Coldfield, West Midlands, B73 5RY

ROWBOTHAM, Lee Thomas RESIGNED
Role: Director
Appointed on: 22 Jul 2008
Resigned on: 28 Sep 2010
Country of Residence: England
Date of birth: July 1978
Address: The Garden Flat 11, Esplanade, Burnham On Sea, Somerset, TA8 1BE

STOATE, Iris Winifred RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1994
Date of birth: October 1916
Address: 11 Esplanade, Burnham On Sea, Somerset, TA8 1BE

TAYLOR, Rachel Kate RESIGNED
Role: Director
Appointed on: 21 Mar 2014
Resigned on: 17 May 2017
Country of Residence: England
Date of birth: June 1972
Address: York House, 38 Upper Church Road, Weston-Super-Mare, North Somerset, BS23 2DX, England

VAUGHAN, Damien Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 2003
Date of birth: January 1967
Address: 11 Esplanade, Burnham On Sea, Somerset, TA8 1BE

WISE, Janet Anne RESIGNED
Role: Director
Appointed on: 17 May 2017
Resigned on: 30 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 11, Flat 3 11esplanade, Burnham-On-Sea, Somerset, TA8 1BE, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BIRCH, Christopher ACTIVE

Director

15 Jul 2025

England

August 1962

Flat 3, 11 Esplanade, Burnham-On-Sea, Somerset, TA8 1BE, England

HOBBS, Susan ACTIVE

Director

26 May 2017

United Kingdom

January 1955

Flat 4, 11esplanade, Burnham-On-Sea, Somerset, TA8 1BE, England

KELLY, Michael John ACTIVE

Director

24 Jan 2001

England

July 1942

6 Berrow Road, Burnham-On-Sea, Bristol, Somerset, TA8 2ET

SMITH, Derek Mark Andrew ACTIVE

Director

30 Aug 2022

United Kingdom

December 1977

15, Centenary Way, Droitwich, WR9 7TD, United Kingdom

HEAL, Nancy Joyce RESIGNED

Secretary

24 Jan 1996

16 Jul 1997

Flat 2 11 Esplanade, Burnham On Sea, Somerset, TA8 1BE

JAMES, Harold RESIGNED

Secretary

16 Jul 1997

17 May 2017

York House, 38 Upper Church Road, Weston Super Mare, North Somerset, BS23 2DX

MORRISON, Joan May RESIGNED

Secretary

31 Jan 1996

41 Church Road, Boldmere, Sutton Coldfield, West Midlands, B73 5RY

ASHMAN, Steven Michael RESIGNED

Director

28 Feb 2005

November 1962

11 Esplanade, Burnham On Sea, Somerset, TA8 1BE

CURRIE, James William Anthony RESIGNED

Director

29 Jan 2003

03 Mar 2004

February 1934

Flat 3, 11 Esplanade, Burnham On Sea, Somerset, TA8 1BE

FENDER, Louise Janet RESIGNED

Director

06 Oct 2005

24 Jan 2008

May 1961

The Garden Flat, 11 Live Esplanade, Burnham On Sea, Somerset, TA8 1BE

GARDINER, Richard David RESIGNED

Director

29 Jan 2003

25 Feb 2005

December 1974

Flat 4, 11 Esplanade, Burnham On Sea, Somerset, TA8 1BE

HEAL, Hector RESIGNED

Director

08 Dec 1994

16 Jul 1997

August 1918

Flat 2 11 The Esplanade, Burnham On Sea, Somerset, TA8 1BE

HEAL, Nancy Joyce RESIGNED

Director

18 Jul 1996

16 Jul 1997

December 1919

Flat 2 11 Esplanade, Burnham On Sea, Somerset, TA8 1BE

HILLMAN, Carol Frances RESIGNED

Director

31 Aug 2011

17 May 2017

Somerset

May 1954

Your House 38, Upper Church Road, Weston Super Mare, North Somerset, BS23 2DX, England

KELLY, Emma Jane RESIGNED

Director

16 Jul 1997

24 Jan 2001

June 1972

Flat 2 11 The Esplanade, Burnham On Sea, Somerset, TA8 1BE

MERCERSMITH, Christine RESIGNED

Director

17 Oct 2020

30 Aug 2022

England

September 1980

Old Oak Cottage, Mill Lane, Wildmoor, Bromsgrove, B61 0BX, England

MORRISON, Peter RESIGNED

Director

31 Jan 1996

December 1924

41 Church Road, Boldmere, Sutton Coldfield, West Midlands, B73 5RY

ROWBOTHAM, Lee Thomas RESIGNED

Director

22 Jul 2008

28 Sep 2010

England

July 1978

The Garden Flat 11, Esplanade, Burnham On Sea, Somerset, TA8 1BE

STOATE, Iris Winifred RESIGNED

Director

08 Dec 1994

October 1916

11 Esplanade, Burnham On Sea, Somerset, TA8 1BE

TAYLOR, Rachel Kate RESIGNED

Director

21 Mar 2014

17 May 2017

England

June 1972

York House, 38 Upper Church Road, Weston-Super-Mare, North Somerset, BS23 2DX, England

VAUGHAN, Damien Patrick RESIGNED

Director

29 Jan 2003

January 1967

11 Esplanade, Burnham On Sea, Somerset, TA8 1BE

WISE, Janet Anne RESIGNED

Director

17 May 2017

30 Aug 2022

United Kingdom

May 1948

11, Flat 3 11esplanade, Burnham-On-Sea, Somerset, TA8 1BE, England