Active
Company Information for ESCA ESTATES LIMITED
ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, E1W 1YZ,
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Company Registration Number
01192232
Private Limited Company
Active |
Company Name | |
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ESCA ESTATES LIMITED | |
Legal Registered Office | |
ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YZ Other companies in W2 | |
Company Number | 01192232 | |
---|---|---|
Company ID Number | 01192232 | |
Date formed | 1974-12-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB241512404 |
Last Datalog update: | 2023-08-06 11:49:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Esca Estates LLC | 147 Keystone Trail Broomfield CO 80020 | Delinquent | Company formed on the 2007-01-30 |
Officer | Role | Date Appointed |
---|---|---|
TERENCE DAVID FOREMAN |
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MARTYN JAMES BURNLEY |
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SKYE ANNE HARDY |
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ALASTAIR ROBERT HOPE |
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ANTHONY JOHN MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN JAMES BURNLEY |
Company Secretary | ||
DAVID WILLIAM HALDANE SMITH |
Director | ||
RAYMOND JOHN BARRACLOUGH |
Director | ||
RODERICK JAMES PETTIGREW |
Director | ||
JACK REGINALD WYNNE LUXTON |
Director | ||
DESMOND FRANK COCKERILL |
Director | ||
HAMISH EDWARD MCDONALD |
Director | ||
ARCHIBALD CHARLES JAY |
Director | ||
HUGH STUART MCGOWN |
Director | ||
JAMES MCARTHUR |
Director | ||
RICHARD BOOTH WILSON |
Director | ||
GEORGE WILLIAM BRYAN JENNINGS |
Director | ||
JOHN ROSS MACKENZIE |
Director | ||
RUTHERFORD CARRUTHERS |
Director | ||
ROBERT JOHN HIGGS |
Director | ||
ROY JOSEPH HARMER |
Company Secretary | ||
HENRY ALBERT MILLER |
Director | ||
ROBERT TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EC INSURANCE SERVICES LIMITED | Director | 2013-11-01 | CURRENT | 1980-12-12 | Active | |
EVOLVE PENSIONS LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
EC CORPORATE MEMBER NO.2 LIMITED | Director | 2011-06-23 | CURRENT | 2010-09-30 | Dissolved 2013-09-24 | |
XECUTE SERVICES LIMITED | Director | 2011-06-22 | CURRENT | 2009-07-07 | Active | |
ECA AFFINITY SERVICES LIMITED | Director | 2011-04-06 | CURRENT | 2004-05-18 | Active | |
EC INSURANCE HOLDINGS LIMITED | Director | 2011-03-07 | CURRENT | 2008-08-22 | Active | |
ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE) | Director | 2010-10-20 | CURRENT | 1916-04-19 | Active | |
ECA CERTIFICATION LIMITED | Director | 2010-10-14 | CURRENT | 2007-11-05 | Active | |
BUILDING ENGINEERING SERVICES TRAINING LIMITED | Director | 2018-04-02 | CURRENT | 1993-02-22 | Active | |
PIPER COMMISSIONS LIMITED | Director | 2017-10-22 | CURRENT | 1987-03-23 | Active | |
PIPER ASSESSMENT LIMITED | Director | 2017-07-11 | CURRENT | 1998-02-10 | Active | |
CONSTITUTION HILL (BRISTOL) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-09 | Dissolved 2017-09-12 | |
HYLAND PROPERTIES LIMITED | Director | 2008-05-09 | CURRENT | 1997-12-05 | Active | |
THE SHOT TOWER LIMITED | Director | 2008-05-09 | CURRENT | 2002-08-01 | Active | |
BUILDING ENGINEERING SERVICES COMPETENCE ASSESSMENT LIMITED | Director | 2015-02-04 | CURRENT | 1999-02-12 | Active | |
WELPLAN LIMITED | Director | 2002-10-15 | CURRENT | 1993-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES BURNLEY | ||
DIRECTOR APPOINTED MR TERENCE DAVID FOREMAN | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM FRISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN MILLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
AP03 | Appointment of Mr Terence David Foreman as company secretary on 2018-03-22 | |
TM02 | Termination of appointment of Martyn James Burnley on 2018-03-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HALDANE SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/17 FROM Lincoln House 137-143 Hammersmith Road London W14 0QL | |
AP01 | DIRECTOR APPOINTED MRS SKYE HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN BARRACLOUGH | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 70000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTYN JAMES BURNLEY on 2015-04-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/15 FROM Esca House 34 Palace Crt London W2 4HY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK JAMES PETTIGREW | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 22/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 22/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR ROBERT HOPE | |
AP01 | DIRECTOR APPOINTED MR MARTYN JAMES BURNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK LUXTON | |
AR01 | 22/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND COCKERILL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 22/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JAMES PETTIGREW / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JAMES BURNLEY / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND FRANK COCKERILL / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JACK LUXTON / 19/06/2008 | |
363s | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESCA ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ESCA ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |