Esure Property Limited in Reigate SURREY

Esure Property Limited SURREY

Founded in 2000, Esure Property, classified under reg no. 03969174 is an active company. Currently registered at The Observatory RH2 0SG, Surrey the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2000-05-11 Esure Property Limited is no longer carrying the name Precis (1874).

At the moment there are 2 directors in the the company, namely Peter B. and David M.. In addition one secretary - Alexandra L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Esure Property Limited Address / Contact

Office Address	The Observatory
Office Address2	Reigate
Town	Surrey
Post code	RH2 0SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03969174
Date of Incorporation	Mon, 10th Apr 2000
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Peter B.

Position: Director

Appointed: 18 March 2020

Alexandra L.

Position: Secretary

Appointed: 30 September 2019

David M.

Position: Director

Appointed: 25 July 2019

Stephen L.

Position: Director

Appointed: 14 March 2018

Resigned: 18 March 2020

Alice R.

Position: Secretary

Appointed: 01 December 2016

Resigned: 30 September 2019

Nick E.

Position: Secretary

Appointed: 05 July 2013

Resigned: 30 November 2016

Carolyn G.

Position: Secretary

Appointed: 01 December 2012

Resigned: 05 July 2013

Darren O.

Position: Director

Appointed: 29 November 2012

Resigned: 25 July 2019

Stuart V.

Position: Director

Appointed: 06 July 2011

Resigned: 18 January 2018

Peter W.

Position: Director

Appointed: 23 June 2006

Resigned: 14 February 2015

Andrew W.

Position: Director

Appointed: 14 February 2001

Resigned: 31 October 2013

Susan M.

Position: Secretary

Appointed: 18 October 2000

Resigned: 30 November 2012

Peter G.

Position: Director

Appointed: 11 May 2000

Resigned: 22 June 2006

Rodger F.

Position: Director

Appointed: 11 May 2000

Resigned: 12 February 2004

Simon W.

Position: Secretary

Appointed: 11 May 2000

Resigned: 18 October 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 2000

Resigned: 11 April 2000

Peregrine Secretarial Services Limited

Position: Director

Appointed: 10 April 2000

Resigned: 11 May 2000

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 10 April 2000

Resigned: 11 May 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Esure Insurance Limited from Reigate, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Esure Insurance Limited

The Observatory Castlefield Road, Reigate, RH2 0SG, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	03885534
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Precis (1874)	May 11, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, August 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, August 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 19th, July 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 19th, October 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, June 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, August 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 16th, August 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, August 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to 2016-04-10 with full list of members filed on: 13th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-13: 23500000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 14th, August 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-04-10 with full list of members filed on: 10th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-10: 23500000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 5th, August 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to 2014-04-10 with full list of members filed on: 11th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-11: 23500000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, May 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-04-10 with full list of members filed on: 12th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-04-10 with full list of members filed on: 3rd, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 22nd, July 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-04-10 with full list of members filed on: 13th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 13th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-04-10 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 21st, July 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-04-24 filed on: 24th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 19th, August 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-04-21 filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, October 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-05-03 filed on: 3rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-03 filed on: 3rd, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, September 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, September 2006	accounts	Free Download (13 pages)
363a	Annual return made up to 2006-04-28 filed on: 28th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-28 filed on: 28th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 30th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 30th, September 2005	accounts	Free Download (13 pages)
363s	Annual return made up to 2005-05-03 filed on: 3rd, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-05-03 filed on: 3rd, May 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 22nd, September 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 22nd, September 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-05-08 filed on: 8th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-08 filed on: 8th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 21st, August 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 21st, August 2003	accounts	Free Download (13 pages)
363s	Annual return made up to 2003-04-25 filed on: 25th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-25 filed on: 25th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 14th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 14th, August 2002	accounts	Free Download (12 pages)
363s	Annual return made up to 2002-04-22 filed on: 22nd, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-04-22 filed on: 22nd, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 21st, August 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 21st, August 2001	accounts	Free Download (11 pages)
363s	Annual return made up to 2001-05-15 filed on: 15th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-05-15 filed on: 15th, May 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 23rd, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 23rd, May 2000	accounts	Free Download (1 page)

Esure Property Limited SURREY

Esure Property Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

Alexandra L.

David M.

Stephen L.

Alice R.

Nick E.

Carolyn G.

Darren O.

Stuart V.

Peter W.

Andrew W.

Susan M.

Peter G.

Rodger F.

Simon W.

Swift Incorporations Limited

Peregrine Secretarial Services Limited

Office Organization & Services Limited

People with significant control

Company previous names

Company filings

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