ESURE PROPERTY LIMITED

Overview

Company Name	ESURE PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03969174
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2000

Summary

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

What is the purpose of ESURE PROPERTY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ESURE PROPERTY LIMITED located?

Registered Office Address	The Observatory Reigate RH2 0SG Surrey
Undeliverable Registered Office Address	No

What were the previous names of ESURE PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1874) LIMITED	Apr 10, 2000	Apr 10, 2000

What are the latest accounts for ESURE PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ESURE PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2025
Next Confirmation Statement Due	Oct 18, 2025
Next Confirmation Statement Made Up To	Oct 04, 2024
Overdue	No

What are the latest filings for ESURE PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Accounts for a small company made up to Dec 31, 2024	21 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Oct 13, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Sep 18, 2024	Appointment of Mrs Caroline Smith as a secretary on Jul 01, 2024	2 pages	AP03

Aug 07, 2024	Termination of appointment of Alexandra Jane Laan as a secretary on May 31, 2024	1 pages	TM02

Oct 17, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Aug 16, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Oct 04, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Mar 28, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Oct 19, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Mar 18, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Jun 17, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

May 05, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Termination of appointment of Stephen Anthony Long as a director on Mar 18, 2020	1 pages	TM01

Mar 31, 2020	Appointment of Mr Peter Douglas Bole as a director on Mar 18, 2020	2 pages	AP01

Oct 15, 2019	Termination of appointment of Alice Rivers as a secretary on Sep 30, 2019	1 pages	TM02

Oct 15, 2019	Appointment of Alexandra Jane Laan as a secretary on Sep 30, 2019	2 pages	AP03

Aug 07, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Jul 29, 2019	Termination of appointment of Darren Ogden as a director on Jul 25, 2019	1 pages	TM01

Jul 29, 2019	Appointment of Mr David John Ramsay Mcmillan as a director on Jul 25, 2019	2 pages	AP01

Jul 19, 2019	Director's details changed for Mr Stephen Anthony Long on Jul 06, 2019	2 pages	CH01

Apr 16, 2019	Confirmation statement made on Apr 10, 2019 with no updates	3 pages	CS01

Aug 16, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Aug 13, 2018	Director's details changed for Mr Darren Ogden on Aug 01, 2018	2 pages	CH01

View All Filings

Who are the officers of ESURE PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Caroline The Observatory Reigate RH2 0SG Surrey	Jul 01, 2024		Secretary	The Observatory Reigate RH2 0SG Surrey					327283380001
BOLE, Peter Douglas The Observatory Reigate RH2 0SG Surrey	Mar 18, 2020		Director	The Observatory Reigate RH2 0SG Surrey	Scotland	British	1969-10	Chartered Accountant	163503670002
MCMILLAN, David John Ramsay The Observatory Reigate RH2 0SG Surrey	Jul 25, 2019		Director	The Observatory Reigate RH2 0SG Surrey	United Kingdom	British	1966-2	Chief Executive Officer	90058230007
EDWARDS, Nick Castlefield Road RH2 0SG Reigate The Observatory Surrey United Kingdom	Jul 05, 2013	Nov 30, 2016	Secretary	Castlefield Road RH2 0SG Reigate The Observatory Surrey United Kingdom		British			179857960001
GIBSON, Carolyn Ann The Observatory Reigate RH2 0SG Surrey	Dec 01, 2012	Jul 05, 2013	Secretary	The Observatory Reigate RH2 0SG Surrey		British			174391480001
LAAN, Alexandra Jane The Observatory Reigate RH2 0SG Surrey	Sep 30, 2019	May 31, 2024	Secretary	The Observatory Reigate RH2 0SG Surrey					263429110001
MACDONALD, Susan Margaret Castlefield Road RH2 0SG Reigate The Observatory Surrey	Oct 18, 2000	Nov 30, 2012	Secretary	Castlefield Road RH2 0SG Reigate The Observatory Surrey		British			72747920003
RIVERS, Alice Castlefield Road RH2 0SG Reigate The Observatory Surrey United Kingdom	Dec 01, 2016	Sep 30, 2019	Secretary	Castlefield Road RH2 0SG Reigate The Observatory Surrey United Kingdom					220531320001
WAITE, Simon Nicholas 2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire	May 11, 2000	Oct 18, 2000	Secretary	2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire		British			44542620002
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Apr 10, 2000	May 11, 2000	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 10, 2000	Apr 11, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
FLEMING, Rodger 7 River Park Honley HD9 6PS Holmfirth West Yorkshire	May 11, 2000	Feb 12, 2004	Director	7 River Park Honley HD9 6PS Holmfirth West Yorkshire		British	1949-9	Executive	143127130001
GRAHAM, Peter John 87 Harestone Valley Road CR3 6HQ Caterham Surrey	May 11, 2000	Jun 22, 2006	Director	87 Harestone Valley Road CR3 6HQ Caterham Surrey	England	British	1962-5	Director	69385870001
LONG, Stephen Anthony Castlefield Road RH2 0SG Reigate The Observatory Surrey United Kingdom	Mar 14, 2018	Mar 18, 2020	Director	Castlefield Road RH2 0SG Reigate The Observatory Surrey United Kingdom	United Kingdom	British	1985-3	Interim Chief Finance Officer	218040260002
OGDEN, Darren The Observatory Reigate RH2 0SG Surrey	Nov 29, 2012	Jul 25, 2019	Director	The Observatory Reigate RH2 0SG Surrey	United Kingdom	British	1967-8	Interim Chief Executive Officer	161225100004
VANN, Stuart Robert The Observatory Reigate RH2 0SG Surrey	Jul 06, 2011	Jan 18, 2018	Director	The Observatory Reigate RH2 0SG Surrey	United Kingdom	British	1971-7	Director	154880290001
WHITEHOUSE, Andrew Peter Castlefield Road RH2 0SG Reigate The Observatory Surrey	Feb 14, 2001	Oct 31, 2013	Director	Castlefield Road RH2 0SG Reigate The Observatory Surrey	United Kingdom	British	1962-5	Director	84399790002
WOOD, Peter John The Observatory Castlefield Road RH2 0SG Reigate Surrey	Jun 23, 2006	Feb 14, 2015	Director	The Observatory Castlefield Road RH2 0SG Reigate Surrey	England	British	1946-11	Chairman	90309770003
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Apr 10, 2000	May 11, 2000	Director	Level 1 Exchange House Primrose Street EC2A 2HS London					77973430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESURE PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Esure Insurance Limited

Apr 06, 2016

Castlefield Road

RH2 0SG Reigate

The Observatory

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03885534

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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