ESPLANADE ESTATES LIMITED

Company summary

Sourced from Companies House, retrieved 23 October 2026 at 14:31 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHURST, John Richard ACTIVE	Secretary	14 May 2004				29 Broadhurst, Ashtead, Surrey, KT21 1QB
GRAHAM WATSON, Frederick Paul ACTIVE	Director	15 Dec 2006		United Kingdom	September 1957	Falconers, Sincox Lane Shipley, Horsham, West Sussex, RH13 8PT
BOOTH, Peter James RESIGNED	Secretary		14 May 2004			Windy Ridge, Hermitage Road Mid Higham, Rochester, Kent, ME3 7NF
BOOTH, Peter James RESIGNED	Director		14 May 2004	England	November 1953	Windy Ridge, Hermitage Road Mid Higham, Rochester, Kent, ME3 7NF
COLVERD, Robert Cecil RESIGNED	Director		16 Aug 2002		November 1937	28 Crest View Drive, Petts Wood, Orpington, Kent, BR5 1BY
GARDNER, Richard Alan RESIGNED	Director	16 Aug 2002	15 Dec 2006		July 1945	Tudor Dene Church Lane, East Peckham, Kent, TN12 5JH
STAPLETON, John RESIGNED	Director		06 Sep 2002		December 1950	Four Winds, 46 Brattlewood, Sevenoaks, Kent, TN13 1QU
TURNBULL, Nigel James Cavers RESIGNED	Director		08 Mar 1993	England	May 1943	17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
WARREN, Neil Ian RESIGNED	Director	16 Aug 2002	08 May 2009	England	June 1947	2 Devon Court, Sutton At Hone, Kent, DA4 9EP

Created	Status	Filings
11 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1995	Outstanding
07 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1987	Outstanding

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