ESCA ESTATES LIMITED
Overview
Company Name | ESCA ESTATES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 01192232 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ESCA ESTATES LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Nov 30, 2024 |
Next Accounts Due On | Aug 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for ESCA ESTATES LIMITED?
Last Confirmation Statement Made Up To | May 22, 2026 |
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Next Confirmation Statement Due | Jun 05, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 22, 2025 |
Overdue | No |
What are the latest filings for ESCA ESTATES LIMITED?
Date | Description | Document | Type | |||||
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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 | ||||||
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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 | ||||||
Registered office address changed from Lincoln House 137-143 Hammersmith Road London W14 0QL to Rotherwick House 3 Thomas More Street London E1W 1YZ on Nov 10, 2017 | 1 pages | AD01 | ||||||
Appointment of Mrs Skye Hardy as a director on Jun 30, 2017 | 2 pages | AP01 | ||||||
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 |
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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 | Director | 248020990001 | ||||
FRISE, David William | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | Director | 13912100004 | ||||
HARDY, Skye Anne | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | United Kingdom | British | Director | 232400780001 | ||||
HOPE, Alastair Robert | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | Director | 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 | Director | 2765360001 | ||||
BURNLEY, Martyn James | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | Director | 155149100001 | ||||
CARRUTHERS, Rutherford | Director | Gayfields 1 Duff Avenue Moulin PH16 5EN Pitlochry Perthshire | British | Electrical Contractor | 173560002 | |||||
COCKERILL, Desmond Frank | Director | 54 Angel Hill SM1 3EW Sutton Surrey | United Kingdom | British | Electrical Engineer | 1674730001 | ||||
HIGGS, Robert John | Director | Winterfold Askett Lane Askett HP27 9LU Princes Risborough Buckinghamshire | England | British | Director Trade Association | 16699900001 | ||||
JAY, Archibald Charles | Director | 2 Cairn View KA4 8LY Galston Ayrshire | Scotland | British | Managing Director | 705440001 | ||||
JENNINGS, George William Bryan | Director | 52 Grove Park Terrace Chiswick W4 3QE London | British | Chartered Accountant | 15508950001 | |||||
LUXTON, Jack Reginald Wynne | Director | Temple Mill Island SL7 1SQ Marlow 43 Buckinghamshire United Kingdom | United Kingdom | British | Finance Director | 125632370002 | ||||
MACKENZIE, John Ross | Director | Northbank Farmhouse KY16 9TZ St Andrews Fife | British | Company Director | 177830002 | |||||
MCARTHUR, James | Director | 4 Auchenglen Road Braidwood ML8 5PH Carluke | Scotland | British | Company Director | 236430002 | ||||
MCDONALD, Hamish Edward | Director | 6 Anderson Green EH54 8PW Livingston West Lothian | British | Retired | 43589240001 | |||||
MCGOWN, Hugh Stuart | Director | 6 Whitefield Avenue Cambuslang G72 8NP Glasgow Lanarkshire | British | Electrical Engineer | 383620001 | |||||
MILLER, Anthony John | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | Director | 30991020002 | ||||
MILLER, Henry Albert | Director | 1 Castellan Avenue Gidea Park RM2 6EL Romford Essex | British | Chartered Engineer | 12207080001 | |||||
PETTIGREW, Roderick James | Director | Ground Floor Flat 47 Warwick Gardens N4 1JD Harringay | United Kingdom | British | Head Of Commercial Legal | 122580750001 | ||||
SMITH, David William Haldane | Director | 5 Crosshill Drive Rutherglen G73 3QU Glasgow South Lanarkshire | Scotland | British | Engineer | 89535350001 | ||||
TAYLOR, Robert | Director | 27 Wester Coates Avenue EH12 5LS Edinburgh Midlothian | British | Electrical Contractor | 454200001 | |||||
WILSON, Richard Booth | Director | 1 Cairnlee Road East Cults AB1 9TH Aberdeen Aberdeenshire | British | Managing Director | 1169350001 |
Who are the persons with significant control of ESCA ESTATES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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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