8 THE ESPLANADE LIMITED (02290126)

8 THE ESPLANADE LIMITED

Company summary

Company number: 02290126
Status: ACTIVE
Incorporated / age: 25 August 198838 years
Registered office: Atwell Martin, 65 Southside Street, Plymouth, PL1 2LA, England
Accounts due: 24 December 2026
Confirmation statement due: 17 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 18:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Atwell Martin, 65 Southside Street, Plymouth, PL1 2LA, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATWELL MARTIN PLYMOUTH LTD ACTIVE	Secretary	02 Jul 2026				Atwell Martin, 65 Southside Street, Plymouth, PL1 2LA, England
GRENFELL HILL, Annette ACTIVE	Director	01 Jul 2006		England	November 1960	Flat 3 8 The Esplanade, Plymouth, PL1 2PJ
HILL, Philip Weeden ACTIVE	Director	01 Jul 2006		England	October 1962	Flat 3 8 The Esplanade, Plymouth, PL1 2PJ
OLIVER, Adam David ACTIVE	Director	01 Jul 2002		England	March 1972	Flat 5, 8 The Esplanade, Plymouth, PL1 2PJ
SAKSENA, Ratna ACTIVE	Director	21 Dec 2023		England	September 1966	Atwell Martin, 65 Southside Street, Plymouth, PL1 2LA, England
DALE, Karen Rita RESIGNED	Secretary	01 Dec 1996	01 Jul 2002			Flat 4 8 The Esplanade, The Hoe, Plymouth, Devon, PL1 2PJ
DRAKE, Marion Jane RESIGNED	Secretary		31 Jul 2000			8 The Esplanade, Plymouth, Devon, PL1 2PJ
HILL, Philip Weeden RESIGNED	Secretary	01 Jul 2006	06 Sep 2010			Flat 3 8 The Esplanade, Plymouth, PL1 2PJ
ST JOHN, Lucinda RESIGNED	Secretary	01 Jul 2002	30 Jun 2006			Flat Two 8 The Esplanade, Plymouth, Devon, PL1 2PJ
WARLAND, Andrew Edward RESIGNED	Secretary	06 Sep 2010	02 Jul 2026			Atwell Martin, 65 Southside Street, Plymouth, PL1 2LA, England
AL-DUJAILI, Mohamad Jamal RESIGNED	Director	04 Nov 1993	01 Jul 2002		April 1957	18 Tanglyn Avenue, Shepperton, Middlesex, TW17 0AE
BARKER, Victoria Susan, Dr RESIGNED	Director	21 May 2004	19 Jun 2009		October 1977	Flat 4 8 The Esplanade, Plymouth, Devon, PL1 2PJ
COLEMAN, Ian Lawrence RESIGNED	Director	07 Dec 2009	16 Nov 2012	United Kingdom	September 1946	Orchard Cottage, Bishops Walk, Forthampton, Gloucester, GL19 4QF, United Kingdom
DALE, Karen Rita RESIGNED	Director	01 Dec 1996	01 Jan 2003		June 1957	Flat 4 8 The Esplanade, The Hoe, Plymouth, Devon, PL1 2PJ
DAVIES, Timothy Gordon RESIGNED	Director	04 Nov 1993	16 Oct 1998		March 1960	Bun House, Cattistock, Dorchester, Dorset, DT2 0HY
DRAKE, Marion Jane RESIGNED	Director		01 Oct 1998		April 1967	8 The Esplanade, Plymouth, Devon, PL1 2PJ
EDDY, Margaret Ellen RESIGNED	Director		06 Dec 1996		April 1935	8 The Esplanade, Plymouth, Devon, PL1 2PJ
HODSON, Mary RESIGNED	Director		25 Mar 1995		December 1952	8 The Esplanade, Plymouth, Devon, PL1 2PJ
LISTER, Barry John RESIGNED	Director	03 Oct 2001	18 Aug 2006		April 1951	Flat 1 8 The Esplanade, The Hoe, Plymouth, Devon, PL1 2PJ
PICKLES, Ian RESIGNED	Director	25 Mar 1995	30 Nov 1996		May 1966	Flat 4 8 The Esplanade, The Hoe, Plymouth, Devon, PL1 2PJ
ST JOHN, Lucinda RESIGNED	Director	16 Oct 1998	30 Jun 2006		March 1944	Flat Two 8 The Esplanade, Plymouth, Devon, PL1 2PJ
VAN DER WAL, Eduard RESIGNED	Director	13 Aug 1998	01 Jul 2005		March 1952	8 The Esplanade, Flat 3 The Hoe, Plymouth, Devon, PL1 2PJ

ATWELL MARTIN PLYMOUTH LTD ACTIVE
Role: Secretary
Appointed on: 02 Jul 2026
Address: Atwell Martin, 65 Southside Street, Plymouth, PL1 2LA, England

GRENFELL HILL, Annette ACTIVE
Role: Director
Appointed on: 01 Jul 2006
Country of Residence: England
Date of birth: November 1960
Address: Flat 3 8 The Esplanade, Plymouth, PL1 2PJ

HILL, Philip Weeden ACTIVE
Role: Director
Appointed on: 01 Jul 2006
Country of Residence: England
Date of birth: October 1962
Address: Flat 3 8 The Esplanade, Plymouth, PL1 2PJ

OLIVER, Adam David

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 1991	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ATWELL MARTIN PLYMOUTH LTD ACTIVE

Secretary

02 Jul 2026

Atwell Martin, 65 Southside Street, Plymouth, PL1 2LA, England

GRENFELL HILL, Annette ACTIVE

Director

01 Jul 2006

England

November 1960

Flat 3 8 The Esplanade, Plymouth, PL1 2PJ

HILL, Philip Weeden ACTIVE

Director

01 Jul 2006

England

October 1962

Flat 3 8 The Esplanade, Plymouth, PL1 2PJ

OLIVER, Adam David ACTIVE

Director

01 Jul 2002

England

March 1972

Flat 5, 8 The Esplanade, Plymouth, PL1 2PJ

SAKSENA, Ratna ACTIVE

Director

21 Dec 2023

England

September 1966

Atwell Martin, 65 Southside Street, Plymouth, PL1 2LA, England

DALE, Karen Rita RESIGNED

Secretary

01 Dec 1996

01 Jul 2002

Flat 4 8 The Esplanade, The Hoe, Plymouth, Devon, PL1 2PJ

DRAKE, Marion Jane RESIGNED

Secretary

31 Jul 2000

8 The Esplanade, Plymouth, Devon, PL1 2PJ

HILL, Philip Weeden RESIGNED

Secretary

01 Jul 2006

06 Sep 2010

Flat 3 8 The Esplanade, Plymouth, PL1 2PJ

ST JOHN, Lucinda RESIGNED

Secretary

01 Jul 2002

30 Jun 2006

Flat Two 8 The Esplanade, Plymouth, Devon, PL1 2PJ

WARLAND, Andrew Edward RESIGNED

Secretary

06 Sep 2010

02 Jul 2026

Atwell Martin, 65 Southside Street, Plymouth, PL1 2LA, England

AL-DUJAILI, Mohamad Jamal RESIGNED

Director

04 Nov 1993

01 Jul 2002

April 1957

18 Tanglyn Avenue, Shepperton, Middlesex, TW17 0AE

BARKER, Victoria Susan, Dr RESIGNED

Director

21 May 2004

19 Jun 2009

October 1977

Flat 4 8 The Esplanade, Plymouth, Devon, PL1 2PJ

COLEMAN, Ian Lawrence RESIGNED

Director

07 Dec 2009

16 Nov 2012

United Kingdom

September 1946

Orchard Cottage, Bishops Walk, Forthampton, Gloucester, GL19 4QF, United Kingdom

DALE, Karen Rita RESIGNED

Director

01 Dec 1996

01 Jan 2003

June 1957

Flat 4 8 The Esplanade, The Hoe, Plymouth, Devon, PL1 2PJ

DAVIES, Timothy Gordon RESIGNED

Director

04 Nov 1993

16 Oct 1998

March 1960

Bun House, Cattistock, Dorchester, Dorset, DT2 0HY

DRAKE, Marion Jane RESIGNED

Director

01 Oct 1998

April 1967

8 The Esplanade, Plymouth, Devon, PL1 2PJ

EDDY, Margaret Ellen RESIGNED

Director

06 Dec 1996

April 1935

8 The Esplanade, Plymouth, Devon, PL1 2PJ

HODSON, Mary RESIGNED

Director

25 Mar 1995

December 1952

8 The Esplanade, Plymouth, Devon, PL1 2PJ

LISTER, Barry John RESIGNED

Director

03 Oct 2001

18 Aug 2006

April 1951

Flat 1 8 The Esplanade, The Hoe, Plymouth, Devon, PL1 2PJ

PICKLES, Ian RESIGNED

Director

25 Mar 1995

30 Nov 1996

May 1966

Flat 4 8 The Esplanade, The Hoe, Plymouth, Devon, PL1 2PJ

ST JOHN, Lucinda RESIGNED

Director

16 Oct 1998

30 Jun 2006

March 1944

Flat Two 8 The Esplanade, Plymouth, Devon, PL1 2PJ

VAN DER WAL, Eduard RESIGNED

Director

13 Aug 1998

01 Jul 2005

March 1952

8 The Esplanade, Flat 3 The Hoe, Plymouth, Devon, PL1 2PJ