E.SURV LIMITED

Overview

Company Name	E.SURV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02264161
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E.SURV LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is E.SURV LIMITED located?

Registered Office Address	Unit 1, Orion Park Orion Way NN15 6PP Kettering Northamptonshire England
Undeliverable Registered Office Address	No

What were the previous names of E.SURV LIMITED?

Previous Company Names
Company Name	From	Until
GA VALUATION & SURVEY LIMITED	Mar 17, 1993	Mar 17, 1993
GA PROFESSIONAL LIMITED	Feb 16, 1993	Feb 16, 1993
GA PROFESSIONAL SERVICES LIMITED	Oct 12, 1988	Oct 12, 1988
INTERCEDE 586 LIMITED	Jun 02, 1988	Jun 02, 1988

What are the latest accounts for E.SURV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for E.SURV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for E.SURV LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2026	Full accounts made up to Dec 31, 2025	33 pages	AA

Sep 18, 2025	Confirmation statement made on Sep 18, 2025 with no updates	3 pages	CS01

Jul 11, 2025	Change of details for Lsl Property Services Plc as a person with significant control on May 30, 2025	2 pages	PSC05

Jul 02, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Jun 11, 2025	Appointment of Miss Deborah Ann Fish as a secretary on Jun 04, 2025	2 pages	AP03

Oct 10, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

Sep 20, 2024	Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Sep 15, 2024	1 pages	TM02

Mar 28, 2024	Appointment of Ms Ann Elizabeth Sherry as a director on Mar 19, 2024	2 pages	AP01

Mar 28, 2024	Appointment of Justin David Paul Twomey as a director on Mar 19, 2024	2 pages	AP01

Mar 28, 2024	Appointment of James Ashley Ginley as a director on Mar 19, 2024	2 pages	AP01

Mar 28, 2024	Termination of appointment of Greig Barker as a director on Mar 19, 2024	1 pages	TM01

Mar 28, 2024	Termination of appointment of Timothy James Wood as a director on Mar 19, 2024	1 pages	TM01

Mar 28, 2024	Termination of appointment of Charles Anthony Phayer as a director on Mar 19, 2024	1 pages	TM01

Dec 14, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Oct 14, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Mar 17, 2022	Director's details changed for Mr Timothy James Wood on Jan 17, 2022	2 pages	CH01

Mar 17, 2022	Director's details changed for Mr Charles Anthony Phayer on Jan 17, 2022	2 pages	CH01

Mar 17, 2022	Director's details changed for Mr Greig Barker on Jan 17, 2022	2 pages	CH01

Mar 17, 2022	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on Jan 17, 2022	1 pages	CH03

Jan 17, 2022	Register inspection address has been changed from C/O Sapna B. Fitzgerald 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH	1 pages	AD02

Dec 21, 2021	Termination of appointment of Adam Robert Castleton as a director on Dec 16, 2021	1 pages	TM01

Dec 14, 2021	Director's details changed for Mr Stephen Alan Goodall on Dec 14, 2021	2 pages	CH01

View All Filings

Who are the officers of E.SURV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISH, Deborah Ann Orion Way NN15 6PP Kettering Unit 1, Orion Park Northamptonshire England	Jun 04, 2025		Secretary	Orion Way NN15 6PP Kettering Unit 1, Orion Park Northamptonshire England				336820880001
GINLEY, James Ashley 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom	Mar 19, 2024		Director	3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom	United Kingdom	British	1981-7	321126930001
GOODALL, Stephen Alan Orion Way NN15 6PP Kettering Unit 1, Orion Park Northamptonshire England	Feb 01, 2021		Director	Orion Way NN15 6PP Kettering Unit 1, Orion Park Northamptonshire England	United Kingdom	British	1970-4	244917830001
SHERRY, Ann Elizabeth 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom	Mar 19, 2024		Director	3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom	United Kingdom	British	1968-5	179450970001
TWOMEY, Justin David Paul 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom	Mar 19, 2024		Director	3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom	United Kingdom	British	1974-1	321126940001
DONALDSON, Andrew William 37 The Avenue NE61 2DF Morpeth Northumberland	Sep 29, 1995	Sep 14, 2000	Secretary	37 The Avenue NE61 2DF Morpeth Northumberland		British		44877540001
FIELDING, Dean Andrew 22 St Hildas Terrace YO21 3EA Whitby Flat 7 North Yorkshire	Jul 15, 2004	Jan 05, 2009	Secretary	22 St Hildas Terrace YO21 3EA Whitby Flat 7 North Yorkshire		British		151651130001
FITZGERALD, Sapna Bedi 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Jan 05, 2008	Sep 15, 2024	Secretary	3 St. Marys Court Blossom Street YO24 1AH York Howard House England		British		125121390002
MCPHERSON, Donald James 6 Blackwall Rise HX6 2UJ Sowerby Bridge West Yorkshire		Feb 03, 1993	Secretary	6 Blackwall Rise HX6 2UJ Sowerby Bridge West Yorkshire		British		40519810001
MUDGE, Nicholas Alan 16 Broadacres Fourstones NE47 5LW Hexham Northumberland	Jul 01, 1994	Sep 28, 1995	Secretary	16 Broadacres Fourstones NE47 5LW Hexham Northumberland		British		39538900001
WEINBERG, Malcolm Philip 11 Deyncourt Darras Hall Ponteland NE20 9RP Newcastle Upon Tyne	Feb 03, 1993	Jun 30, 1994	Secretary	11 Deyncourt Darras Hall Ponteland NE20 9RP Newcastle Upon Tyne		British		75093730001
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Sep 14, 2000	Jul 15, 2004	Secretary	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
BAIN, Duncan Howard The Old Vinery Back Lane, Bilbrough YO23 3PL York	May 16, 2001	May 28, 2003	Director	The Old Vinery Back Lane, Bilbrough YO23 3PL York		British	1961-9	77236710001
BARKER, Greig 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Dec 31, 2019	Mar 19, 2024	Director	3 St. Marys Court Blossom Street YO24 1AH York Howard House England	United Kingdom	British	1969-9	265726060001
BOXALL, James Hewlett The Close West Acres NE66 2QA Alnwick Northumberland		Feb 03, 1993	Director	The Close West Acres NE66 2QA Alnwick Northumberland		British	1937-7	26299150001
CASTLETON, Adam Robert Orion Way NN15 6PP Kettering Unit 1, Orion Park Northamptonshire England	Jul 22, 2016	Dec 16, 2021	Director	Orion Way NN15 6PP Kettering Unit 1, Orion Park Northamptonshire England	United Kingdom	British	1964-3	68631400004
COOKE, Stephen Andrew c/o Sapna B Fitzgerald George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom	Jul 01, 2010	Dec 19, 2014	Director	c/o Sapna B Fitzgerald George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom	England	British	1965-10	246208860001
CROSS, Mary Jane Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England	Oct 25, 2019	Feb 01, 2021	Director	Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England	United Kingdom	British	1965-6	46434240001
DEEPROSE, Richard William Griffith c/o Sapna B Fitzgerald George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom	Jul 13, 2009	Dec 31, 2013	Director	c/o Sapna B Fitzgerald George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom	United Kingdom	British	1952-9	139764070001
EMBLEY, Simon David c/o Sapna B. Fitzgerald 3-4 Kings Square YO1 8ZH York St. Trinity House North Yorkshire United Kingdom	Jul 01, 2010	Jul 01, 2010	Director	c/o Sapna B. Fitzgerald 3-4 Kings Square YO1 8ZH York St. Trinity House North Yorkshire United Kingdom	England	British	1960-10	71406150003
FIELDING, Dean Andrew 22 St Hildas Terrace YO21 3EA Whitby Flat 7 North Yorkshire	Jul 15, 2004	Jul 01, 2010	Director	22 St Hildas Terrace YO21 3EA Whitby Flat 7 North Yorkshire	United Kingdom	British	1965-10	151651130001
GILLAM, David John 6 Dene Park Darras Hall NE20 9AH Newcastle Upon Tyne	Feb 03, 1993	May 01, 1995	Director	6 Dene Park Darras Hall NE20 9AH Newcastle Upon Tyne	England	British	1955-9	89404560001
GLENDINING, Allison Claire The Hollins 25 Wakefield Road Oulton LS26 8EL Leeds West Yorkshire	Apr 01, 2007	Jul 01, 2010	Director	The Hollins 25 Wakefield Road Oulton LS26 8EL Leeds West Yorkshire		British	1971-7	120532240001
GODFREY, Christopher John Woide Drascombe Barton Drewsteignton EX6 6PF Exeter Devon	Feb 03, 1993	Dec 31, 1994	Director	Drascombe Barton Drewsteignton EX6 6PF Exeter Devon		British	1932-4	10347320001
HALL, Stephen Andrew c/o Sapna B Fitzgerald George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom	Apr 01, 2007	Dec 31, 2013	Director	c/o Sapna B Fitzgerald George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom	United Kingdom	British	1957-5	119706970001
HOLDER, Barrie Greenknowe Corsiehill PH2 7BN Perth		Feb 03, 1993	Director	Greenknowe Corsiehill PH2 7BN Perth		British	1945-7	121900002
JENNINGS, Ronan Lahnstein House Gold Street NN16 8AP Kettering Northamptonshire	Jan 06, 2014	Oct 25, 2019	Director	Lahnstein House Gold Street NN16 8AP Kettering Northamptonshire	United Kingdom	Irish	1964-4	184114070001
KASHYAP, Ashwin, Mr. Lahnstein House Gold Street NN16 8AP Kettering Northamptonshire	Feb 01, 2013	Jun 05, 2014	Director	Lahnstein House Gold Street NN16 8AP Kettering Northamptonshire	England	British	1977-9	171869070001
KIRSCH, Michael Terence Windrush Flaxton Road Strensall YO32 5XQ York North Yorkshire	May 28, 2003	Jul 15, 2004	Director	Windrush Flaxton Road Strensall YO32 5XQ York North Yorkshire	Uk	British	1961-11	143294720001
LATHAM, Paul Martin James Main Street Mowsley LE17 6NT Lutterworth The Old Rectory Leicestershire	Feb 01, 1995	Jul 01, 2010	Director	Main Street Mowsley LE17 6NT Lutterworth The Old Rectory Leicestershire	England	British	1955-12	183939690001
MARCUS, Paul Adam Lahnstein House Gold Street NN16 8AP Kettering Northamptonshire	Jul 22, 2016	Jan 31, 2021	Director	Lahnstein House Gold Street NN16 8AP Kettering Northamptonshire	England	British	1960-11	211392360001
MUDGE, Nicholas Alan 16 Broadacres Fourstones NE47 5LW Hexham Northumberland	Jul 01, 1994	Sep 28, 1995	Director	16 Broadacres Fourstones NE47 5LW Hexham Northumberland		British	1956-1	39538900001
MUNRO, John Paul George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire England	Dec 04, 2014	Jul 22, 2016	Director	George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire England	United Kingdom	British	1957-6	134119400002
NEWNES, David Julian George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire England	Jan 06, 2014	Dec 31, 2014	Director	George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire England	England	British	1958-6	75640120002
OLIVER, Martin James Lahnstein House Gold Street NN16 8AP Kettering Northamptonshire	Oct 06, 2014	Dec 31, 2019	Director	Lahnstein House Gold Street NN16 8AP Kettering Northamptonshire	England	British	1967-5	74067160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E.SURV LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lsl Property Services Plc

Apr 06, 2016

Hampshire Court

East Newcastle Business Park, Scotswood Road

NE4 7YJ Newcastle Upon Tyne

First Floor, Victoria House

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England/Wales
Registration Number	05114014

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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