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Home > England & Wales Companies > ESRI (UK) PROPERTY LIMITED
Company Information for

ESRI (UK) PROPERTY LIMITED

MILLENNIUM HOUSE, 65 WALTON STREET, AYLESBURY, BUCKINGHAMSHIRE, HP21 7QG,
Company Registration Number
05649212
Private Limited Company
Active

Company Overview

About Esri (uk) Property Ltd
ESRI (UK) PROPERTY LIMITED was founded on 2005-12-08 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Esri (uk) Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ESRI (UK) PROPERTY LIMITED
 
Legal Registered Office
MILLENNIUM HOUSE
65 WALTON STREET
AYLESBURY
BUCKINGHAMSHIRE
HP21 7QG
Other companies in HP21
 
Filing Information
Company Number 05649212
Company ID Number 05649212
Date formed 2005-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-09 06:00:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESRI (UK) PROPERTY LIMITED
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Company Officers of ESRI (UK) PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
STUART RICHARD BONTHRONE
 Director 2016-08-10
CHARLES JOSEPH KENNELLY
 Director 2016-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY RICHARD WAITE
 Director 2005-12-08 2016-08-10
ANDREW KEEGAN
 Director 2005-12-08 2014-01-31
JOHN THOMAS NORBERT RYAN
 Company Secretary 2005-12-08 2011-06-06
COMPANY LAW CONSULTANTS LIMITED
 Company Secretary 2005-12-08 2005-12-08
COMPANY LAW SERVICES LIMITED
 Director 2005-12-08 2005-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART RICHARD BONTHRONE HELYX SECURE INFORMATION SYSTEMS LIMITED Director 2016-08-10 CURRENT 2002-06-19 Active
STUART RICHARD BONTHRONE ESRI (UK) CAMBRIDGE LIMITED Director 2016-08-10 CURRENT 1979-06-01 Active
STUART RICHARD BONTHRONE ESRI HOLDINGS LIMITED Director 2016-08-10 CURRENT 1991-05-07 Active
STUART RICHARD BONTHRONE GEOWISE LIMITED Director 2016-08-10 CURRENT 1997-07-11 Active
STUART RICHARD BONTHRONE ESRI (UK) SERVICES LIMITED Director 2016-08-10 CURRENT 2000-04-11 Active
STUART RICHARD BONTHRONE ESRI INVESTMENTS LIMITED Director 2016-08-10 CURRENT 2000-09-12 Active
STUART RICHARD BONTHRONE IMBOLC LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
STUART RICHARD BONTHRONE ESRI (UK) LIMITED Director 2012-09-12 CURRENT 1976-11-29 Active
CHARLES JOSEPH KENNELLY HELYX SECURE INFORMATION SYSTEMS LIMITED Director 2016-08-10 CURRENT 2002-06-19 Active
CHARLES JOSEPH KENNELLY ESRI (UK) CAMBRIDGE LIMITED Director 2016-08-10 CURRENT 1979-06-01 Active
CHARLES JOSEPH KENNELLY ESRI HOLDINGS LIMITED Director 2016-08-10 CURRENT 1991-05-07 Active
CHARLES JOSEPH KENNELLY GEOWISE LIMITED Director 2016-08-10 CURRENT 1997-07-11 Active
CHARLES JOSEPH KENNELLY ESRI (UK) SERVICES LIMITED Director 2016-08-10 CURRENT 2000-04-11 Active
CHARLES JOSEPH KENNELLY ESRI INVESTMENTS LIMITED Director 2016-08-10 CURRENT 2000-09-12 Active
CHARLES JOSEPH KENNELLY IMBOLC LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
CHARLES JOSEPH KENNELLY ESRI (UK) LIMITED Director 2008-09-08 CURRENT 1976-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-14CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-11-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-08-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD WAITE
2016-12-02AP01DIRECTOR APPOINTED MR STUART RICHARD BONTHRONE
2016-12-02AP01DIRECTOR APPOINTED MR CHARLES JOSEPH KENNELLY
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16AR0108/12/15 ANNUAL RETURN FULL LIST
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0108/12/14 ANNUAL RETURN FULL LIST
2014-11-21MISCSec 519
2014-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KEEGAN
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0108/12/13 ANNUAL RETURN FULL LIST
2013-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-17AR0108/12/12 ANNUAL RETURN FULL LIST
2012-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-16AR0108/12/11 ANNUAL RETURN FULL LIST
2011-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN RYAN
2010-12-21AR0108/12/10 ANNUAL RETURN FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY RICHARD WAITE / 01/07/2010
2010-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-23AR0108/12/09 FULL LIST
2009-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-23363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-12-23353LOCATION OF REGISTER OF MEMBERS
2008-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-10363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-01-08225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05
2006-12-15363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-01-07395PARTICULARS OF MORTGAGE/CHARGE
2005-12-29395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23287REGISTERED OFFICE CHANGED ON 23/12/05 FROM: MILLENIUM HOUSE 65 WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7QG
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-22288bSECRETARY RESIGNED
2005-12-22288bDIRECTOR RESIGNED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-22288aNEW SECRETARY APPOINTED
2005-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ESRI (UK) PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESRI (UK) PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-01-07 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-12-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ESRI (UK) PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESRI (UK) PROPERTY LIMITED
Trademarks
We have not found any records of ESRI (UK) PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESRI (UK) PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ESRI (UK) PROPERTY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ESRI (UK) PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESRI (UK) PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESRI (UK) PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HP21 7QG