ESCA ESTATES LIMITED
Overview
| Company Name | ESCA ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01192232 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESCA ESTATES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ESCA ESTATES LIMITED located?
| Registered Office Address | Rotherwick House 3 Thomas More Street E1W 1YZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESCA ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ESCA ESTATES LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for ESCA ESTATES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Nov 30, 2024 | 14 pages | AA | ||||||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Nov 30, 2023 | 13 pages | AA | ||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Nov 30, 2022 | 13 pages | AA | ||||||
Second filing of Confirmation Statement dated May 22, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on May 22, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Terence David Foreman as a director on Jan 26, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Martyn James Burnley as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Nov 30, 2021 | 14 pages | AA | ||||||
Confirmation statement made on May 22, 2022 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Nov 30, 2020 | 13 pages | AA | ||||||
Confirmation statement made on May 22, 2021 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Nov 30, 2019 | 13 pages | AA | ||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Nov 30, 2018 | 13 pages | AA | ||||||
Appointment of Mr David William Frise as a director on Jul 03, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Anthony John Miller as a director on Jul 03, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Nov 30, 2017 | 13 pages | AA | ||||||
Confirmation statement made on May 22, 2018 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Terence David Foreman as a secretary on Mar 22, 2018 | 2 pages | AP03 | ||||||
Termination of appointment of Martyn James Burnley as a secretary on Mar 22, 2018 | 1 pages | TM02 | ||||||
Termination of appointment of David William Haldane Smith as a director on Mar 22, 2018 | 1 pages | TM01 | ||||||
Who are the officers of ESCA ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOREMAN, Terence David | Secretary | 3 Thomas More Street E1W 1YZ London Rotherwick House England | 244587160001 | |||||||
| FOREMAN, Terence David | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | 248020990001 | |||||
| FRISE, David William | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | 13912100004 | |||||
| HARDY, Skye Anne | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | United Kingdom | British | 232400780001 | |||||
| HOPE, Alastair Robert | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | 120018880001 | |||||
| BURNLEY, Martyn James | Secretary | 3 Thomas More Street E1W 1YZ London Rotherwick House England | British | 27337290001 | ||||||
| HARMER, Roy Joseph | Secretary | 35 Cavendish Avenue DA15 9EA Sidcup Kent | British | 14663870001 | ||||||
| BARRACLOUGH, Raymond John | Director | Little Willow Birch Close RH17 7ST Haywards Heath West Sussex | England | British | 2765360001 | |||||
| BURNLEY, Martyn James | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | 155149100001 | |||||
| CARRUTHERS, Rutherford | Director | Gayfields 1 Duff Avenue Moulin PH16 5EN Pitlochry Perthshire | British | 173560002 | ||||||
| COCKERILL, Desmond Frank | Director | 54 Angel Hill SM1 3EW Sutton Surrey | United Kingdom | British | 1674730001 | |||||
| HIGGS, Robert John | Director | Winterfold Askett Lane Askett HP27 9LU Princes Risborough Buckinghamshire | England | British | 16699900001 | |||||
| JAY, Archibald Charles | Director | 2 Cairn View KA4 8LY Galston Ayrshire | Scotland | British | 705440001 | |||||
| JENNINGS, George William Bryan | Director | 52 Grove Park Terrace Chiswick W4 3QE London | British | 15508950001 | ||||||
| LUXTON, Jack Reginald Wynne | Director | Temple Mill Island SL7 1SQ Marlow 43 Buckinghamshire United Kingdom | United Kingdom | British | 125632370002 | |||||
| MACKENZIE, John Ross | Director | Northbank Farmhouse KY16 9TZ St Andrews Fife | British | 177830002 | ||||||
| MCARTHUR, James | Director | 4 Auchenglen Road Braidwood ML8 5PH Carluke | Scotland | British | 236430002 | |||||
| MCDONALD, Hamish Edward | Director | 6 Anderson Green EH54 8PW Livingston West Lothian | British | 43589240001 | ||||||
| MCGOWN, Hugh Stuart | Director | 6 Whitefield Avenue Cambuslang G72 8NP Glasgow Lanarkshire | British | 383620001 | ||||||
| MILLER, Anthony John | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | 30991020002 | |||||
| MILLER, Henry Albert | Director | 1 Castellan Avenue Gidea Park RM2 6EL Romford Essex | British | 12207080001 | ||||||
| PETTIGREW, Roderick James | Director | Ground Floor Flat 47 Warwick Gardens N4 1JD Harringay | United Kingdom | British | 122580750001 | |||||
| SMITH, David William Haldane | Director | 5 Crosshill Drive Rutherglen G73 3QU Glasgow South Lanarkshire | Scotland | British | 89535350001 | |||||
| TAYLOR, Robert | Director | 27 Wester Coates Avenue EH12 5LS Edinburgh Midlothian | British | 454200001 | ||||||
| WILSON, Richard Booth | Director | 1 Cairnlee Road East Cults AB1 9TH Aberdeen Aberdeenshire | British | 1169350001 |
Who are the persons with significant control of ESCA ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Building Engineering Services Association | Apr 06, 2016 | Hammersmith Road W14 0QL London Lincoln House, 137-143 England | No | ||||||||||
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Natures of Control
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| Electrical Contractors' Association Limited | Apr 06, 2016 | South Park TN13 1DU Sevenoaks 24-26 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0