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ESRI (UK) PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Esri (uk) Property Limited. The company was founded 18 years ago and was given the registration number 05649212. The firm's registered office is in AYLESBURY. You can find them at Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ESRI (UK) PROPERTY LIMITED
Company Number:05649212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, HP21 7QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millennium House, 65 Walton Street, Aylesbury, HP21 7QG

Director10 August 2016Active
Millennium House, 65 Walton Street, Aylesbury, HP21 7QG

Director10 August 2016Active
29 Gilmore Close, Slough, SL3 7BD

Secretary08 December 2005Active
Seven Gables House, 30 Letchmore Road, Radlett, WD7 8HT

Corporate Secretary08 December 2005Active
49a Quainton Road, North Marston, Buckingham, MK18 3PR

Director08 December 2005Active
Millennium House, 65 Walton Street, Aylesbury, HP21 7QG

Director08 December 2005Active
Seven Gables House, 30 Letchmore Road, Radlett, WD7 8HT

Corporate Director08 December 2005Active

People with Significant Control

Esri Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Millennium House, 65 Walton Street, Aylesbury, England, HP21 7QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-11-27Mortgage

Mortgage satisfy charge full.

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2017-09-29Accounts

Accounts with accounts type full.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-12-02Officers

Termination director company with name termination date.

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2016-12-02Officers

Appoint person director company with name date.

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2016-12-02Officers

Appoint person director company with name date.

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2016-07-08Accounts

Accounts with accounts type full.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type full.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Miscellaneous

Miscellaneous.

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2014-09-30Accounts

Accounts with accounts type small.

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