Esca Estates Limited

Active01192232 Private limited company
Incorporated
2 December 1974 (51 years)
Industry
Residents property management (98000)
Owned by
Building Engineering Services Association
Accounts type
Small
Region
Greater London
Address
Rotherwick House
3 Thomas More Street
London
E1W 1YZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2023
British
Born February 1966 (60)
Director · Appointed 3 July 2019
British
Born April 1960 (66)
Foreman, Terence David
Secretary · Appointed 22 March 2018
Director · Appointed 30 June 2017
British
Born October 1984 (42)
Director · Appointed 18 July 2011
British
Born July 1948 (78)
Officer history (20 former)
26 January 2023
Appointed Foreman, Terence David as Director
31 December 2022
Resigned Burnley, Martyn James as Director
3 July 2019
Appointed Frise, David William as Director
3 July 2019
Resigned Miller, Anthony John as Director
22 March 2018
Resigned Smith, David William Haldane as Director
22 March 2018
Appointed Foreman, Terence David as Secretary
22 March 2018
Resigned Burnley, Martyn James as Secretary
30 June 2017
Appointed Hardy, Skye Anne as Director
30 June 2017
Resigned Barraclough, Raymond John as Director
9 October 2014
Resigned Pettigrew, Roderick James as Director
9 October 2014
Appointed Miller, Anthony John as Director
18 July 2011
Appointed Burnley, Martyn James as Director
18 July 2011
Appointed Hope, Alastair Robert as Director
22 June 2011
Resigned Luxton, Jack Reginald Wynne as Director
1 October 2010
Resigned Cockerill, Desmond Frank as Director
29 May 2007
Appointed Smith, David William Haldane as Director
29 May 2007
Appointed Pettigrew, Roderick James as Director
29 May 2007
Resigned Mcdonald, Hamish Edward as Director
30 May 2006
Appointed Mcdonald, Hamish Edward as Director
5 May 2006
Resigned Jay, Archibald Charles as Director
10 May 2004
Resigned Mcgown, Hugh Stuart as Director
10 May 2004
Appointed Jay, Archibald Charles as Director
28 June 2001
Appointed Mcgown, Hugh Stuart as Director
28 June 2001
Resigned Mcarthur, James as Director
31 March 2000
Appointed Mcarthur, James as Director
15 June 1999
Resigned Wilson, Richard Booth as Director
19 March 1998
Appointed Luxton, Jack Reginald Wynne as Director
19 March 1998
Resigned Mackenzie, John Ross as Director
19 March 1998
Appointed Wilson, Richard Booth as Director
19 March 1998
Resigned Jennings, George William Bryan as Director
29 April 1996
Appointed Mackenzie, John Ross as Director
13 March 1996
Resigned Carruthers, Rutherford as Director
21 March 1995
Appointed Barraclough, Raymond John as Director
21 March 1995
Resigned Higgs, Robert John as Director
22 March 1994
Appointed Burnley, Martyn James as Secretary
22 March 1994
Resigned Harmer, Roy Joseph as Secretary
18 November 1993
Resigned Miller, Henry Albert as Director
2 March 1993
Resigned Taylor, Robert as Director
2 March 1993
Appointed Carruthers, Rutherford as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Building Engineering Services Association
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Unincorporated Association
Reg. no. 043/E
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 143669

Group structure 11 shown

Ownership group derived from the Companies House PSC register

British Approvals Service for Cables Limited Holds 25–50% of voting rights
Certsure LLP Holds 25–50% of voting rights
EC Insurance Holdings Limited Owns 75–100% of shares
EC Insurance Services Limited Owns 75–100% of shares
Brandrisks Group Limited Owns 75–100% of shares
Eca Affinity Services Limited Owns 75–100% of shares
Eca Certification Limited Owns 75–100% of shares
Esca Estates Limited This company Owns 25–50% of shares
Xecute Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a small company30 November 2025

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