Esure Property Management Limited in Reigate SURREY

Esure Property Management Limited SURREY

Esure Property Management Limited was officially closed on 2021-12-14. Esure Property Management was a private limited company that was located at The Observatory, Reigate, Surrey, RH2 0SG. The company (formed on 1988-06-01) was run by 2 directors and 1 secretary.
Director Peter B. who was appointed on 18 March 2020.
Director David M. who was appointed on 25 July 2019.
Moving on to the secretaries, we can name: Alexandra L. appointed on 30 September 2019.

The company was classified as "non-trading company" (74990). As stated in the official database, there was a name alteration on 2000-08-04, their previous name was Halifax Bank. The most recent confirmation statement was sent on 2020-11-14 and last time the statutory accounts were sent was on 31 December 2019. 2015-11-14 is the date of the last annual return.

Esure Property Management 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	02263666
Date of Incorporation	Wed, 1st Jun 1988
Date of Dissolution	Tue, 14th Dec 2021
Industry	Non-trading company
End of financial Year	31st December
Company age	33 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sun, 28th Nov 2021
Last confirmation statement dated	Sat, 14th Nov 2020

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: 25 July 2019

Resigned: 18 March 2020

Alice R.

Position: Director

Appointed: 14 March 2018

Resigned: 25 July 2019

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

Andrew W.

Position: Director

Appointed: 23 June 2006

Resigned: 31 October 2013

Susan M.

Position: Secretary

Appointed: 18 October 2000

Resigned: 30 November 2012

Rodger F.

Position: Director

Appointed: 04 August 2000

Resigned: 12 February 2004

Peter G.

Position: Director

Appointed: 04 August 2000

Resigned: 22 June 2006

Simon W.

Position: Secretary

Appointed: 04 August 2000

Resigned: 18 October 2000

Peter W.

Position: Director

Appointed: 04 August 2000

Resigned: 14 February 2015

Donald M.

Position: Director

Appointed: 27 January 1995

Resigned: 04 August 2000

Michael C.

Position: Director

Appointed: 30 September 1993

Resigned: 27 January 1995

Matthew L.

Position: Director

Appointed: 25 January 1993

Resigned: 04 August 2000

Matthew L.

Position: Secretary

Appointed: 25 January 1993

Resigned: 04 August 2000

Anne M.

Position: Secretary

Appointed: 17 June 1991

Resigned: 28 January 1993

Anne M.

Position: Director

Appointed: 17 June 1991

Resigned: 28 January 1993

Charles C.

Position: Director

Appointed: 17 June 1991

Resigned: 22 September 1993

People with significant control

Esure Insurance Limited

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

Legal authority	Companies Act 2016
Legal form	Limited
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	03885538
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

Halifax Bank	August 4, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 17th, June 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 17th, June 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 1st, August 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 12th, July 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 17th, August 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 8th, October 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 15th, September 2015	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 5th, August 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, July 2013	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 11th, September 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, July 2011	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 13th, September 2010	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 21st, July 2009	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 19th, August 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, September 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, September 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 30th, September 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 30th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 22nd, September 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 22nd, September 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 29th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 29th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 14th, August 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 14th, August 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 29th, August 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 29th, August 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 22nd, May 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 22nd, May 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 11th, May 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 11th, May 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 28th, April 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 28th, April 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 6th, May 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 6th, May 1997	accounts	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 19th, June 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 19th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 1996 filed on: 3rd, May 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 1996 filed on: 3rd, May 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 1995 filed on: 25th, May 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 1995 filed on: 25th, May 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 1994 filed on: 27th, September 1994	accounts
AA	Dormant company accounts made up to Mon, 31st Jan 1994 filed on: 27th, September 1994	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Jan 1993 filed on: 1st, June 1993	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Jan 1993 filed on: 1st, June 1993	accounts
AA	Dormant company accounts made up to Fri, 31st Jan 1992 filed on: 25th, June 1992	accounts
AA	Dormant company accounts made up to Fri, 31st Jan 1992 filed on: 25th, June 1992	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Jan 1991 filed on: 13th, September 1991	accounts
AA	Dormant company accounts made up to Thu, 31st Jan 1991 filed on: 13th, September 1991	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Jan 1990 filed on: 16th, January 1991	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Jan 1990 filed on: 16th, January 1991	accounts
AA	Full accounts for the period ending Tue, 31st Jan 1989 filed on: 14th, November 1989	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Jan 1989 filed on: 14th, November 1989	accounts	Free Download (3 pages)
224	Accounting reference date notified as 31/01 filed on: 14th, June 1988	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 14th, June 1988	accounts

Esure Property Management Limited SURREY

Esure Property Management Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

Alexandra L.

David M.

Stephen L.

Alice R.

Alice R.

Nick E.

Carolyn G.

Darren O.

Stuart V.

Andrew W.

Susan M.

Rodger F.

Peter G.

Simon W.

Peter W.

Donald M.

Michael C.

Matthew L.

Matthew L.

Anne M.

Anne M.

Charles C.

People with significant control

Company previous names

Company filings

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