ESURE PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
ESURE PROPERTY LIMITED
COMPANY NUMBER
03969174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
10/04/2000
(24 years and 7 months old)
WEBSITE
www.esure.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/2000
11/05/2000
PRECIS (1874) LIMITED
SURREY
RH2 0SG
Telephone: 01737222222
TPS: No
The Observatory
Castlefield Road
Reigate
Surrey
RH2 0SG
Telephone: 222222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESURE INSURANCE LIMITED | Active - Accounts Filed | View Report |
| ESURE PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Company Secretary Caroline Smith (932728338) Appointed |
Credit Risk Overview
Want to learn more about ESURE PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESURE PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESURE PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2019 - Present (5 years and 3 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 7 Past: 53 |
View Report |
|
18/03/2020 - Present (4 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
01/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
10/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE (BC) HOLDINGS LP | N/A | N/A |
| BLUE (BC) BIDCO LTD | N/A | N/A |
| ESURE GROUP PLC | Active - Accounts Filed | View Report |
| ESURE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ESURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESURE INSURANCE LIMITED | Active - Accounts Filed | View Report |
| ESURE PROPERTY LIMITED | Active - Accounts Filed | View Report |
| ESURE PROPERTY MANAGEMENT LIMITED | Company is dissolved | View Report |
| ESURE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ESURE BROKER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Company Secretary Caroline Smith (932728338) Appointed |
| 09/08/2024 | Alexandra Jane Laan (926342911) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 02/04/2020 | Stephen Anthony Long (921804026) has left the board |
| 02/04/2020 | New Board Member Peter Douglas Bole (916350367) Appointed |
| 18/10/2019 | Alice Rivers (922053132) has left the board |
| 18/10/2019 | New Company Secretary Alexandra Jane Laan (926342911) Appointed |
| 11/08/2019 | New Accounts filed |
| 31/07/2019 | Darren Ogden (916122510) has left the board |
| 31/07/2019 | New Board Member David John Ramsay McMillan (909005823) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Board Member Stephen Anthony Long (921804026) Appointed |
| 26/01/2018 | Stuart Robert Vann (915488029) has left the board |
| 23/08/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 15/12/2016 | Nick Edwards (917985796) has left the board |
| 15/12/2016 | New Company Secretary Alice Rivers (922053132) Appointed |
| 14/10/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/05/2015 | Peter John Wood (909030977) has left the board |
| 15/04/2015 | New Annual Return filed |
| 12/08/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 22/11/2013 | Andrew Peter Whitehouse (908439979) has left the board |
| 19/07/2013 | Carolyn Ann Gibson (917439148) has left the board |
| 19/07/2013 | New Company Secretary Nick Edwards (917985796) Appointed |
| 08/05/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 18/12/2012 | New Board Member Darren Ogden (916122510) Appointed |
| 18/12/2012 | New Company Secretary Carolyn Ann Gibson (917439148) Appointed |
| 18/12/2012 | Susan Margaret MacDonald (907274792) has left the board |
| 10/09/2012 | New Accounts filed |
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