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ESURE PROPERTY MANAGEMENT LIMITED - The Observatory, Reigate, Surrey, RH2 0SG, United Kingdom
Company Information
- Company registration number
- 02263666
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Observatory
- Reigate
- Surrey
- RH2 0SG The Observatory, Reigate, Surrey, RH2 0SG UK
Management
- Managing Directors
- BOLE, Peter Douglas
- MCMILLAN, David John Ramsay
- Company secretaries
- LAAN, Alexandra Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-06-01
- Dissolved on
- 2021-12-14
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Esure Insurance Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HALIFAX BANK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-11-28
- Last Date: 2020-11-14
✓
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ESURE PROPERTY MANAGEMENT LIMITED Company Description
- ESURE PROPERTY MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02263666. Its current trading status is "closed". It was registered 1988-06-01. It was previously called HALIFAX BANK LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at The Observatory .
Get ESURE PROPERTY MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02263666#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02263666#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-09-21) - DS01
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gazette-notice-voluntary (2021-09-28) - GAZ1(A)
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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accounts-with-accounts-type-dormant (2020-06-17) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-15) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-15) - AP03
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accounts-with-accounts-type-dormant (2019-08-01) - AA
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
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change-person-director-company-with-change-date (2018-05-01) - CH01
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accounts-with-accounts-type-dormant (2018-07-12) - AA
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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accounts-with-accounts-type-dormant (2017-08-17) - AA
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-13) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-dormant (2016-10-08) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-dormant (2015-09-15) - AA
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change-person-director-company-with-change-date (2015-08-13) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-02) - AA
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termination-secretary-company-with-name (2013-07-17) - TM02
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termination-director-company-with-name (2013-11-20) - TM01
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appoint-person-secretary-company-with-name (2013-07-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-14) - AP03
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appoint-person-director-company-with-name (2012-12-14) - AP01
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termination-secretary-company-with-name (2012-12-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-dormant (2012-09-11) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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accounts-with-accounts-type-dormant (2011-07-22) - AA
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appoint-person-director-company-with-name (2011-07-07) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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accounts-with-accounts-type-dormant (2010-09-13) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-11) - CH01
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accounts-with-accounts-type-dormant (2009-07-21) - AA
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change-person-secretary-company-with-change-date (2009-10-26) - CH03
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change-person-director-company-with-change-date (2009-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-02) - 363a
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accounts-with-accounts-type-dormant (2008-08-19) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-10) - 363a
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accounts-with-accounts-type-dormant (2007-10-18) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-17) - 288a
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accounts-with-accounts-type-dormant (2006-09-04) - AA
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legacy (2006-07-05) - 288b
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legacy (2006-01-10) - 288c
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legacy (2006-12-07) - 363a
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legacy (2006-12-07) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-30) - AA
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legacy (2005-12-02) - 363a
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keyboard_arrow_right 2004
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legacy (2004-11-24) - 363s
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legacy (2004-12-22) - 288c
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accounts-with-accounts-type-total-exemption-full (2004-09-22) - AA
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accounts-with-accounts-type-total-exemption-full (2004-01-29) - AA
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legacy (2004-03-17) - 288b
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keyboard_arrow_right 2003
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legacy (2003-11-21) - 363s
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legacy (2003-07-29) - 288c
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keyboard_arrow_right 2002
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legacy (2002-11-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-14) - AA
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legacy (2002-01-15) - 287
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keyboard_arrow_right 2001
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legacy (2001-11-23) - 288c
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accounts-with-accounts-type-dormant (2001-08-29) - AA
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legacy (2001-11-20) - 363s
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keyboard_arrow_right 2000
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legacy (2000-02-03) - 288c
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accounts-with-accounts-type-dormant (2000-05-22) - AA
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certificate-change-of-name-company (2000-08-04) - CERTNM
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legacy (2000-08-29) - 288a
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legacy (2000-08-29) - 288b
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legacy (2000-11-03) - 288b
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legacy (2000-11-03) - 288a
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legacy (2000-12-08) - 288c
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legacy (2000-12-11) - 363a
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legacy (2000-12-22) - 287
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keyboard_arrow_right 1999
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legacy (1999-11-22) - 363a
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accounts-with-accounts-type-dormant (1999-05-11) - AA
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keyboard_arrow_right 1998
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resolution (1998-08-28) - RESOLUTIONS
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legacy (1998-11-20) - 363a
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accounts-with-accounts-type-dormant (1998-04-28) - AA
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keyboard_arrow_right 1997
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legacy (1997-11-19) - 363a
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accounts-with-accounts-type-dormant (1997-05-06) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-19) - 363a
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legacy (1996-06-19) - 225(1)
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accounts-with-accounts-type-dormant (1996-05-03) - AA
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keyboard_arrow_right 1995
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legacy (1995-11-16) - 363x
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accounts-with-accounts-type-dormant (1995-05-25) - AA
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legacy (1995-02-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-11-24) - 363s
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accounts-with-accounts-type-dormant (1994-09-27) - AA
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keyboard_arrow_right 1993
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resolution (1993-05-17) - RESOLUTIONS
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legacy (1993-12-01) - 363s
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legacy (1993-10-08) - 288
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accounts-with-accounts-type-dormant (1993-06-01) - AA
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legacy (1993-02-11) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-06-25) - AA
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legacy (1992-11-24) - 363(287)
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legacy (1992-11-24) - 363b
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keyboard_arrow_right 1991
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legacy (1991-01-14) - 363a
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resolution (1991-12-05) - RESOLUTIONS
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legacy (1991-11-28) - 363a
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accounts-with-accounts-type-dormant (1991-09-13) - AA
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legacy (1991-07-01) - 288
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accounts-with-accounts-type-dormant (1991-01-16) - AA
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resolution (1991-01-16) - RESOLUTIONS
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keyboard_arrow_right 1990
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legacy (1990-01-03) - 363
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legacy (1990-08-10) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-14) - AA
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keyboard_arrow_right 1988
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incorporation-company (1988-06-01) - NEWINC
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legacy (1988-06-14) - 224
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resolution (1988-06-17) - RESOLUTIONS
