Company Information for

ESCA ESTATES LIMITED

ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, E1W 1YZ,

Company Registration Number

01192232

Private Limited Company

Active

About Esca Estates Ltd

ESCA ESTATES LIMITED was founded on 1974-12-02 and has its registered office in London. The organisation's status is listed as "Active". Esca Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
ESCA ESTATES LIMITED
Legal Registered Office
ROTHERWICK HOUSE
3 THOMAS MORE STREET
LONDON
E1W 1YZ
Other companies in W2

Filing Information

Company Number01192232
Date formed1974-12-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return22/05/2016
Filing return next due19/06/2017
Type of accountsSMALL
Last Datalog update:
2024-06-06 02:07:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Terence David Foreman Company Secretary 2018-03-22
Martyn James Burnley Director DIRECTOR 2011-07-18 ENGLAND
Skye Anne Hardy Director DIRECTOR 2017-06-30 UNITED KINGDOM
Alastair Robert Hope Director DIRECTOR 2011-07-18 ENGLAND
Anthony John Miller Director DIRECTOR 2014-10-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Martyn James Burnley Company Secretary 1994-03-22 2018-03-22
David William Haldane Smith Director 2007-05-29 2018-03-22
Raymond John Barraclough Director 1995-03-21 2017-06-30
Roderick James Pettigrew Director 2007-05-29 2014-10-09
Jack Reginald Wynne Luxton Director 1998-03-19 2011-06-22
Desmond Frank Cockerill Director 1991-05-22 2010-10-01
Hamish Edward Mcdonald Director 2006-05-30 2007-05-29
Archibald Charles Jay Director 2004-05-10 2006-05-05
Hugh Stuart Mcgown Director 2001-06-28 2004-05-10
James Mcarthur Director 2000-03-31 2001-06-28
Richard Booth Wilson Director 1998-03-19 1999-06-15
George William Bryan Jennings Director 1991-05-22 1998-03-19
John Ross Mackenzie Director 1996-04-29 1998-03-19
Rutherford Carruthers Director 1993-03-02 1996-03-13
Robert John Higgs Director 1991-05-22 1995-03-21
Roy Joseph Harmer Company Secretary 1991-05-22 1994-03-22
Henry Albert Miller Director 1991-05-22 1993-11-18
Robert Taylor Director 1991-05-22 1993-03-02

Related Directorships for Martyn James Burnley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martyn James Burnley EC INSURANCE SERVICES LIMITEDDirector 2013-11-01 CURRENT 1980-12-12 Active
Martyn James Burnley EVOLVE PENSIONS LIMITEDDirector 2013-08-08 CURRENT 2013-08-08 Active
Martyn James Burnley EC CORPORATE MEMBER NO.2 LIMITEDDirector 2011-06-23 CURRENT 2010-09-30 Dissolved 2013-09-24
Martyn James Burnley XECUTE SERVICES LIMITEDDirector 2011-06-22 CURRENT 2009-07-07 Active
Martyn James Burnley ECA AFFINITY SERVICES LIMITEDDirector 2011-04-06 CURRENT 2004-05-18 Active
Martyn James Burnley EC INSURANCE HOLDINGS LIMITEDDirector 2011-03-07 CURRENT 2008-08-22 Active
Martyn James Burnley ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE)Director 2010-10-20 CURRENT 1916-04-19 Active
Martyn James Burnley ECA CERTIFICATION LIMITEDDirector 2010-10-14 CURRENT 2007-11-05 Active

Related Directorships for Skye Anne Hardy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Skye Anne Hardy BUILDING ENGINEERING SERVICES TRAINING LIMITEDDirector 2018-04-02 CURRENT 1993-02-22 Active
Skye Anne Hardy PIPER COMMISSIONS LIMITEDDirector 2017-10-22 CURRENT 1987-03-23 Active
Skye Anne Hardy PIPER ASSESSMENT LIMITEDDirector 2017-07-11 CURRENT 1998-02-10 Active

Related Directorships for Alastair Robert Hope

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alastair Robert Hope CONSTITUTION HILL (BRISTOL) LIMITEDDirector 2010-03-23 CURRENT 2010-03-09 Dissolved 2017-09-12
Alastair Robert Hope HYLAND PROPERTIES LIMITEDDirector 2008-05-09 CURRENT 1997-12-05 Active
Alastair Robert Hope THE SHOT TOWER LIMITEDDirector 2008-05-09 CURRENT 2002-08-01 Active

Related Directorships for Anthony John Miller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony John Miller BUILDING ENGINEERING SERVICES COMPETENCE ASSESSMENT LIMITEDDirector 2015-02-04 CURRENT 1999-02-12 Active
Anthony John Miller WELPLAN LIMITEDDirector 2002-10-15 CURRENT 1993-01-22 Active