ESPLANADE 1 LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
ESPLANADE 1 LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
ESPLANADE 1 LIMITED was incorporated 44 years ago on 01/10/1979 and has the registered number: 01451582. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ESPLANADE 1 LIMITED was incorporated 44 years ago on 01/10/1979 and has the registered number: 01451582. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ESPLANADE 1 LIMITED - SHEFFIELD
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SHEFFIELD UNITED FC
SHEFFIELD
YORKSHIRE
S2 4SU
This Company Originates in : United Kingdom
Previous trading names include:
BOBBY CHARLTON INTERNATIONAL LIMITED (until 27/06/2016)
BOBBY CHARLTON INTERNATIONAL LIMITED (until 27/06/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DEBORAH ANDREW | Secretary | 2020-04-21 | CURRENT | ||
| MR ABDULLAH YOUSEF MOHAMMED ALGHAMDI | Sep 1979 | Saudi Arabian | Director | 2019-11-21 | CURRENT |
| JOHN LYTHALL THURMAN | Nov 1955 | British | Director | 1999-07-05 UNTIL 2002-06-05 | RESIGNED |
| MR JEREMY JOHN TUTTON | Feb 1966 | British | Director | 2016-04-11 UNTIL 2019-10-07 | RESIGNED |
| BARRY NEWTON WHETTON | Feb 1942 | Director | RESIGNED | ||
| MR JOHN THOMAS SHIELS | Jul 1959 | British | Director | 1995-04-12 UNTIL 1997-05-21 | RESIGNED |
| JASON ROCKETT | Sep 1969 | British | Director | 2005-11-01 UNTIL 2009-12-01 | RESIGNED |
| MR TERENCE JAMES ROBINSON | Mar 1944 | British | Director | 2005-08-05 UNTIL 2009-12-18 | RESIGNED |
| ANTHONY MICHAEL MCDONALD | Feb 1943 | British | Director | 1997-01-14 UNTIL 1998-12-04 | RESIGNED |
| MR DAVID HARROP | Secretary | 2010-09-01 UNTIL 2011-10-26 | RESIGNED | ||
| MR TREVOR LIGHTBURN | Jan 1951 | British | Secretary | 1992-07-31 UNTIL 1993-12-06 | RESIGNED |
| FREDDIE PYE | Mar 1928 | British | Director | RESIGNED | |
| MR GORDON TAYLOR | Dec 1944 | British | Director | RESIGNED | |
| BARRY NEWTON WHETTON | Feb 1942 | Secretary | RESIGNED | ||
| ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-06-13 UNTIL 2019-10-07 | RESIGNED | ||
| MR MICHAEL ATKINSON MANNING | Oct 1948 | British | Secretary | 1993-12-06 UNTIL 2003-07-21 | RESIGNED |
| MARK THOMAS FENOUGHTY | Jan 1970 | British | Secretary | 2003-07-21 UNTIL 2007-06-06 | RESIGNED |
| MR SIMON CAPPER | Jan 1966 | British | Secretary | 2007-06-06 UNTIL 2010-08-31 | RESIGNED |
| MR MALACHY BRANNIGAN | Secretary | 2014-08-08 UNTIL 2016-04-11 | RESIGNED | ||
| MR CRAIG BURNS | Secretary | 2011-10-26 UNTIL 2014-08-08 | RESIGNED | ||
| CHARLES ALEXANDER GREEN | May 1953 | British | Director | 1997-01-14 UNTIL 1998-04-22 | RESIGNED |
| ALAN MAXWELL BAMFORD | May 1936 | British | Director | 2002-06-05 UNTIL 2005-08-05 | RESIGNED |
| HH PRINCE MUSA'AD BIN KHALID BIN MUSA'AD BIN ABDULRAHMAN AL SAUD | Jan 1993 | Saudi Arabian | Director | 2019-11-21 UNTIL 2021-04-14 | RESIGNED |
| MR TREVOR BIRCH | Feb 1958 | British | Director | 2009-12-01 UNTIL 2011-05-10 | RESIGNED |
| MR MALACHY BRANNIGAN | Sep 1966 | British | Director | 2014-08-08 UNTIL 2016-04-11 | RESIGNED |
| MR CRAIG BURNS | Dec 1975 | British | Director | 2012-09-07 UNTIL 2014-08-08 | RESIGNED |
| DAVID CAPPER | Oct 1949 | British | Director | 1998-12-04 UNTIL 1999-06-17 | RESIGNED |
| MR SIMON CAPPER | Jan 1966 | British | Director | 2007-06-06 UNTIL 2010-09-01 | RESIGNED |
| SIR ROBERT CHARLTON | Oct 1937 | British | Director | RESIGNED | |
| MARK THOMAS FENOUGHTY | Jan 1970 | British | Director | 2003-07-21 UNTIL 2007-06-06 | RESIGNED |
| MR IAN TOWNSEND | Dec 1954 | British | Director | 1993-03-31 UNTIL 1998-12-04 | RESIGNED |
| MR DAVID ANTHONY HARROP | Apr 1970 | British | Director | 2010-09-01 UNTIL 2011-10-26 | RESIGNED |
| PHILIP HAWTHORNE | Dec 1957 | British | Director | 1992-07-31 UNTIL 1993-03-05 | RESIGNED |
| MR JOHN MICHAEL EDELSON | Jul 1944 | British | Director | RESIGNED | |
| MR MICHAEL ATKINSON MANNING | Oct 1948 | British | Director | 1997-04-04 UNTIL 1997-04-07 | RESIGNED |
| MR JULIAN WINTER | Sep 1965 | British | Director | 2011-09-20 UNTIL 2012-09-07 | RESIGNED |
| MR MICHAEL ATKINSON MANNING | Oct 1948 | British | Director | 1999-07-05 UNTIL 2003-07-21 | RESIGNED |
| RAYMOND WHELAN | Jun 1950 | British | Director | RESIGNED | |
| PETER PHILIP WOOD | Jun 1949 | British | Director | 1998-12-04 UNTIL 1999-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blades Leisure Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |