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SOUTHSEA CLARENCE ESPLANADE PIER COMPANY LIMITED(THE) (00001955)

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Introduction

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Updated On: 17/08/2026
S

SOUTHSEA CLARENCE ESPLANADE PIER COMPANY LIMITED(THE)

Summary

Southsea Clarence Esplanade Pier Company Limited (The) is an active private limited company incorporated on 14 August 1860. It is registered in England and Wales and operates from Clarence Pier, Southsea, Hampshire PO5 3AA. The company’s principal activity is classified under SIC code 96090.

It has prepared total-exemption-full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 15 May 2026 and the next is due by 29 May 2027. There are no charges, no insolvency history and the company has never been liquidated.

The board currently comprises three British directors: John Anthony William Thurston (appointed 1994), Patricia Jill Shufflebottom and James William Norman (appointed 1993). Mrs Patricia Jill Shufflebottom is the sole person with significant control, holding 25–50% of the shares and voting rights and the right to appoint and remove directors.

The most recent filings are the confirmation statement with updates on 19 May 2026 and full accounts on 29 April 2026.

Status

active

Active since 166 years ago

Company No

00001955

LTD Company

Age

166 Years

Incorporated 14 August 1860

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 April 2026 (4 months ago)
Period: 1 April 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 15 May 2026 (3 months ago)
Submitted on 19 May 2026 (3 months ago)

Next Due

Due by 29 May 2027
For period ending 15 May 2027

Contact

Address

Clarence Pier Southsea, Hants, PO5 3AA,

Timeline

6 key events • 2009 - 2025

Funding Officers Ownership
Funding Round
Dec 09
New Owner
Jun 17
New Owner
Jun 17
Director Left
May 22
Owner Exit
Jun 25
Capital Update
Dec 25
2
Funding
1
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

9

6 Active
3 Resigned

THURSTON, John Anthony William

Active
Clarence Esplanade, SouthseaPO5 3AA
Born January 1958
Director
Appointed 23 Feb 1994

SHUFFLEBOTTOM, Patricia Jill

Active
Clarence Esplanade, SouthseaPO5 3AA
Born June 1933
Director
Appointed N/A

NORMAN, James William

Active
Clarence Esplanade, SouthseaPO5 3AA
Born September 1963
Director
Appointed 22 Oct 1993

THURSTON, Kim

Active
Clarence Esplanade, SouthseaPO5 3AA
Born September 1959
Director
Appointed 23 Feb 1994

NORMAN, Jill

Active
Clarence Pier, HantsPO5 3AA
Secretary
Appointed 21 Apr 2022

NORMAN, Jill

Active
Clarence Esplanade, SouthseaPO5 3AA
Born March 1964
Director
Appointed 22 Oct 1993

SHUFFLEBOTTOM, Walter

Resigned
Clarence Esplanade, SouthseaPO5 3AA
Secretary
Appointed N/A
Resigned 14 Apr 2022

SHUFFLEBOTTOM, Walter

Resigned
Clarence Esplanade, SouthseaPO5 3AA
Born February 1935
Director
Appointed N/A
Resigned 14 Apr 2022

PYNE, Anthony Roger Julian

Resigned
Lady Hamilton Cottage, PortsmouthPO1 2EZ
Born December 1936
Director
Appointed N/A
Resigned 31 Mar 2000

Persons with significant control

2

1 Active
1 Ceased

Mrs Jill Norman

Ceased
Clarence Pier, SouthseaP05 3AA
Born March 1964

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Patricia Jill Shufflebottom

Active
Clarence Esplanade, SouthseaPO5 3AA
Born June 1933

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

130

Confirmation Statement With Updates
19 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2026
AAAnnual Accounts
Memorandum Articles
5 December 2025
MAMA
Resolution
4 December 2025
RESOLUTIONSResolutions
Legacy
4 December 2025
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
4 December 2025
SH19Statement of Capital
Legacy
4 December 2025
SH20SH20
Accounts With Accounts Type Small
29 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
29 May 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
29 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Change To A Person With Significant Control
5 June 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
5 June 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
31 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 May 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 May 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 May 2022
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
21 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2019
CH01Change of Director Details
Confirmation Statement With No Updates
28 May 2019
CS01Confirmation Statement
Change To A Person With Significant Control
1 March 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 March 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 March 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 March 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
28 December 2018
AAAnnual Accounts
Change Person Director Company With Change Date
12 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2018
CH01Change of Director Details
Confirmation Statement With No Updates
28 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
30 June 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
30 June 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
30 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2013
AR01AR01
Accounts With Accounts Type Small
9 January 2013
AAAnnual Accounts
Change Person Secretary Company With Change Date
14 June 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 June 2012
AR01AR01
Accounts With Accounts Type Small
8 January 2012
AAAnnual Accounts
Move Registers To Registered Office Company
2 August 2011
AD04Change of Accounting Records Location
Annual Return Company With Made Up Date Full List Shareholders
2 August 2011
AR01AR01
Change Account Reference Date Company Current Extended
24 March 2011
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Move Registers To Sail Company
19 August 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 August 2010
AR01AR01
Change Sail Address Company
18 August 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
19 July 2010
AAAnnual Accounts
Capital Allotment Shares
5 December 2009
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
19 August 2009
AAAnnual Accounts
Legacy
2 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 August 2008
AAAnnual Accounts
Legacy
1 August 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 September 2007
AAAnnual Accounts
Legacy
27 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 August 2006
AAAnnual Accounts
Legacy
25 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 August 2005
AAAnnual Accounts
Legacy
15 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 September 2004
AAAnnual Accounts
Legacy
21 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 September 2003
AAAnnual Accounts
Legacy
24 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 August 2002
AAAnnual Accounts
Legacy
22 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 August 2001
AAAnnual Accounts
Legacy
14 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 August 2000
AAAnnual Accounts
Legacy
23 June 2000
363sAnnual Return (shuttle)
Legacy
28 April 2000
288bResignation of Director or Secretary
Resolution
27 April 2000
RESOLUTIONSResolutions
Resolution
27 April 2000
RESOLUTIONSResolutions
Resolution
27 April 2000
RESOLUTIONSResolutions
Resolution
27 April 2000
RESOLUTIONSResolutions
Legacy
27 April 2000
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Small
31 August 1999
AAAnnual Accounts
Legacy
15 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 September 1998
AAAnnual Accounts
Legacy
1 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 September 1997
AAAnnual Accounts
Legacy
8 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 September 1996
AAAnnual Accounts
Legacy
4 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 November 1995
AAAnnual Accounts
Legacy
8 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
16 November 1994
AAAnnual Accounts
Legacy
21 July 1994
363sAnnual Return (shuttle)
Legacy
8 March 1994
288288
Legacy
8 March 1994
288288
Legacy
8 December 1993
288288
Legacy
8 December 1993
288288
Accounts With Accounts Type Full
3 September 1993
AAAnnual Accounts
Legacy
24 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 January 1993
AAAnnual Accounts
Legacy
29 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 August 1991
AAAnnual Accounts
Legacy
4 July 1991
363aAnnual Return
Legacy
19 July 1990
363363
Accounts With Accounts Type Full
19 July 1990
AAAnnual Accounts
Accounts With Accounts Type Full
31 July 1989
AAAnnual Accounts
Legacy
2 June 1989
363363
Legacy
19 October 1988
288288
Legacy
18 August 1988
363363
Accounts With Accounts Type Full
18 August 1988
AAAnnual Accounts
Legacy
10 May 1988
288288
Auditors Resignation Company
18 April 1988
AUDAUD
Legacy
22 June 1987
363363
Accounts With Accounts Type Full
22 June 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
6 June 1986
AAAnnual Accounts
Legacy
2 June 1986
363363
Miscellaneous
6 July 1900
MISCMISC
Memorandum Articles
3 July 1900
MEM/ARTSMEM/ARTS