ESPLANADE SECRETARIAL SERVICES LIMITED

Company summary

Company number: 06133270
Status: ACTIVE
Incorporated / age: 1 March 200719 years
Registered office: Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
Accounts due: 30 November 2026
Confirmation statement due: 15 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 14:05 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
Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
Nature of business
Activities of head offices

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCABE, Jo Anne ACTIVE	Secretary	27 Jun 2013				Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
TUTTON, Jeremy John ACTIVE	Secretary	21 Sep 2012				Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
EDE, Gareth Thomas Brett ACTIVE	Director	20 Jan 2025		England	May 1979	Europa House, 20 Esplanade, Scarborough, YO11 2AQ, England
TUTTON, Jeremy John ACTIVE	Director	10 Jul 2012		United Kingdom	February 1966	Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
ESPLANADE DIRECTOR LIMITED ACTIVE Registration number 6133267	Director	07 Oct 2011				Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
GOLDBERG, Ivan Athony RESIGNED	Secretary	10 Nov 2010	26 Sep 2011			Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
HAY, Elizabeth Katherine Anne RESIGNED	Secretary	05 Oct 2011	21 Sep 2012			Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
MARSHALL, Neil Harvey Walker RESIGNED	Secretary	28 Feb 2019	18 Jun 2020			Europa House, 20 Esplanade, Scarborough, YO11 2AQ, England
RICHARDSON, Paul RESIGNED	Secretary	10 Jul 2007	10 Nov 2010			Europa House, 20 Esplanade, Scarborough, YO11 2AQ
RUSSELL, James Francis RESIGNED	Secretary	21 Mar 2011	20 Jul 2012			Europa House, 20 Esplanade, Scarborough, YO11 2AQ
TARIQ, Waseem RESIGNED	Secretary	14 Sep 2022	23 Dec 2022			Europa House, 20 Esplanade, Scarborough, YO11 2AQ, England
WRIGHTSON, Deborah Louise RESIGNED	Secretary	10 Nov 2010	25 Jul 2013			Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
TEESLAND SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Mar 2007	10 Jul 2007			93 George Street, Edinburgh, EH2 3ES
DARLISON, Sandra Kathryn RESIGNED	Director	07 Jun 2023	31 Dec 2024	England	June 1965	Europa House, 20 Esplanade, Scarborough, YO11 2AQ
DARLISON, Sandra Kathryn RESIGNED	Director	14 Jan 2019	07 Jun 2023	England	June 1965	Europa House, 20 Esplanade, Scarborough, YO11 2AQ, England
DI CIACCA, Cesidio Martin RESIGNED	Director	01 Mar 2007	11 Jul 2012	Scotland	February 1954	Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
EDE, Gareth Thomas Brett RESIGNED	Director	14 Aug 2012	11 Jan 2019	United Kingdom	May 1979	Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
MARSHALL, Neil Harvey Walker RESIGNED	Director	28 Feb 2019	18 Jun 2020	England	March 1971	Europa House, 20 Esplanade, Scarborough, YO11 2AQ, England
ESPLANADE DIRECTOR LIMITED RESIGNED Registration number 6133267	Director	06 Oct 2008	07 Oct 2011			Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England

MCCABE, Jo Anne ACTIVE
Role: Secretary
Appointed on: 27 Jun 2013
Address: Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England

TUTTON, Jeremy John ACTIVE
Role: Secretary
Appointed on: 21 Sep 2012
Address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom

EDE, Gareth Thomas Brett ACTIVE
Role: Director
Appointed on: 20 Jan 2025
Country of Residence: England
Date of birth: May 1979
Address: Europa House, 20 Esplanade, Scarborough, YO11 2AQ, England

TUTTON, Jeremy John ACTIVE
Role: Director
Appointed on: 10 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom

ESPLANADE DIRECTOR LIMITED ACTIVE
Registration number: 6133267
Role: Director
Appointed on: 07 Oct 2011
Address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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