ESRI (UK) PROPERTY LIMITED
Overview
| Company Name | ESRI (UK) PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05649212 |
| 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 ESRI (UK) PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ESRI (UK) PROPERTY LIMITED located?
| Registered Office Address | Millennium House 65 Walton Street HP21 7QG Aylesbury Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESRI (UK) PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ESRI (UK) PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for ESRI (UK) PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Anthony Richard Waite as a director on Aug 10, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Richard Bonthrone as a director on Aug 10, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Joseph Kennelly as a director on Aug 10, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Dec 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ESRI (UK) PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONTHRONE, Stuart Richard | Director | Millennium House 65 Walton Street HP21 7QG Aylesbury Buckinghamshire | United Kingdom | British | Company Director | 102989190002 | ||||
| KENNELLY, Charles Joseph | Director | Millennium House 65 Walton Street HP21 7QG Aylesbury Buckinghamshire | Scotland | British | Company Director | 133460020002 | ||||
| RYAN, John Thomas Norbert | Secretary | 29 Gilmore Close SL3 7BD Slough Berkshire | British | Company Secretary | 51445130001 | |||||
| COMPANY LAW CONSULTANTS LIMITED | Secretary | Seven Gables House 30 Letchmore Road WD7 8HT Radlett Hertfordshire | 80946110001 | |||||||
| KEEGAN, Andrew | Director | 49a Quainton Road North Marston MK18 3PR Buckingham Buckinghamshire | England | British | Accountant | 44695160001 | ||||
| WAITE, Anthony Richard | Director | Millennium House 65 Walton Street HP21 7QG Aylesbury Buckinghamshire | England | British | Managing Director | 11383820002 | ||||
| COMPANY LAW SERVICES LIMITED | Director | Seven Gables House 30 Letchmore Road WD7 8HT Radlett Hertfordshire | 109394530001 |
Who are the persons with significant control of ESRI (UK) PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esri Holdings Ltd | Apr 06, 2016 | 65 Walton Street HP21 7QG Aylesbury Millennium House Buckinghamshire 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