E.Surv Limited

Active02264161 Private limited company
Incorporated
2 June 1988 (38 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
James Ashley Ginley
Justin David Paul Twomey
Owned by
Accounts type
Full
Region
East Midlands
Address
Unit 1
Orion Park
Orion Way
Kettering
NN15 6PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Fish, Deborah Ann
Secretary · Appointed 4 June 2025
Ginley, James Ashley
Director · Appointed 19 March 2024
British
Born July 1981 (45)
Director · Appointed 19 March 2024
Also at St Trinity Limited (proposed for strike-off), LSL Corporate Client Services Limited, Templeton Lpa Limited · more companies
British
Born May 1968 (58)
Twomey, Justin David Paul
Director · Appointed 19 March 2024
British
Born January 1974 (52)
Director · Appointed 1 February 2021
Also at LSL Corporate Client Services Limited, Templeton Lpa Limited · more companies
British
Born April 1970 (56)
Officer history (41 former)
4 June 2025
Appointed Fish, Deborah Ann as Secretary
15 September 2024
Resigned Fitzgerald, Sapna Bedi as Secretary
19 March 2024
Appointed Ginley, James Ashley as Director
19 March 2024
Appointed Sherry, Ann Elizabeth as Director
19 March 2024
Appointed Twomey, Justin David Paul as Director
19 March 2024
Resigned Barker, Greig as Director
19 March 2024
Resigned Phayer, Charles Anthony as Director
19 March 2024
Resigned Wood, Timothy James as Director
16 December 2021
Resigned Castleton, Adam Robert as Director
1 February 2021
Appointed Goodall, Stephen Alan as Director
1 February 2021
Resigned Cross, Mary Jane as Director
31 January 2021
Resigned Marcus, Paul Adam as Director
31 December 2019
Appointed Barker, Greig as Director
31 December 2019
Resigned Oliver, Martin James as Director
25 October 2019
Appointed Cross, Mary Jane as Director
25 October 2019
Resigned Jennings, Ronan as Director
22 July 2016
Appointed Wood, Timothy James as Director
22 July 2016
Appointed Castleton, Adam Robert as Director
22 July 2016
Appointed Marcus, Paul Adam as Director
22 July 2016
Resigned Munro, John Paul as Director
2 January 2015
Appointed Phayer, Charles Anthony as Director
31 December 2014
Resigned Newnes, David Julian as Director
19 December 2014
Resigned Cooke, Stephen Andrew as Director
4 December 2014
Resigned Webb, Malcolm James as Director
4 December 2014
Appointed Munro, John Paul as Director
6 October 2014
Appointed Oliver, Martin James as Director
5 June 2014
Resigned Kashyap, Ashwin, Mr. as Director
31 May 2014
Resigned Trott, Paul Christopher as Director
6 January 2014
Appointed Webb, Malcolm James as Director
6 January 2014
Appointed Jennings, Ronan as Director
6 January 2014
Appointed Newnes, David Julian as Director
31 December 2013
31 December 2013
Resigned Sexton, Richard Paul as Director
31 December 2013
Resigned Hall, Stephen Andrew as Director
1 February 2013
Appointed Kashyap, Ashwin, Mr. as Director
1 January 2013
Appointed Sexton, Richard Paul as Director
1 January 2013
Appointed Trott, Paul Christopher as Director
31 December 2012
Resigned Traversoni, Alison Dawn as Director
1 July 2010
Resigned Fielding, Dean Andrew as Director
1 July 2010
Resigned Sexton, Richard Paul as Director
1 July 2010
Resigned Latham, Paul Martin James as Director
1 July 2010
Appointed Cooke, Stephen Andrew as Director
1 July 2010
Resigned Embley, Simon David as Director
1 July 2010
Resigned Glendining, Allison Claire as Director
1 July 2010
Appointed Embley, Simon David as Director
13 July 2009
5 January 2009
Resigned Fielding, Dean Andrew as Secretary
1 September 2008
Resigned Sparks, Paul Robert as Director
5 January 2008
Appointed Fitzgerald, Sapna Bedi as Secretary
16 November 2007
Resigned Webb, Kevin William as Director
1 April 2007
Appointed Sexton, Richard Paul as Director
1 April 2007
Appointed Hall, Stephen Andrew as Director
1 April 2007
Appointed Glendining, Allison Claire as Director
1 April 2007
Appointed Traversoni, Alison Dawn as Director
1 April 2007
Appointed Sparks, Paul Robert as Director
1 April 2007
Appointed Webb, Kevin William as Director
15 July 2004
Appointed Fielding, Dean Andrew as Director
15 July 2004
Resigned Kirsch, Michael Terence as Director
15 July 2004
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
15 July 2004
Appointed Fielding, Dean Andrew as Secretary
28 May 2003
Appointed Kirsch, Michael Terence as Director
28 May 2003
Resigned Bain, Duncan Howard as Director
16 May 2001
Appointed Bain, Duncan Howard as Director
2 March 2001
Resigned Winser, Graeme as Director
14 September 2000
Resigned Donaldson, Andrew William as Secretary
14 September 2000
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
29 September 1995
Appointed Donaldson, Andrew William as Secretary
28 September 1995
Resigned Mudge, Nicholas Alan as Secretary
28 September 1995
Resigned Mudge, Nicholas Alan as Director
1 May 1995
Resigned Gillam, David John as Director
1 February 1995
Appointed Winser, Graeme as Director
1 February 1995
Appointed Latham, Paul Martin James as Director
31 December 1994
Resigned Godfrey, Christopher John Woide as Director
1 July 1994
Appointed Mudge, Nicholas Alan as Director
1 July 1994
Appointed Mudge, Nicholas Alan as Secretary
30 June 1994
Resigned Weinberg, Malcolm Philip as Secretary
30 June 1994
Resigned Weinberg, Malcolm Philip as Director
3 February 1993
Appointed Weinberg, Malcolm Philip as Secretary
3 February 1993
Appointed Godfrey, Christopher John Woide as Director
3 February 1993
Appointed Gillam, David John as Director
3 February 1993
Resigned Mcpherson, Donald James as Secretary
3 February 1993
Resigned Boxall, James Hewlett as Director
3 February 1993
Resigned Holder, Barrie as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05114014

Group structure 60 shown

Ownership group derived from the Companies House PSC register

LSL Property Services PLC
Advance Mortgage Funding Limited Owns 75–100% of shares
Direct Life Quote Holdings Limited Owns 75–100% of shares
E.Surv Limited This company Owns 75–100% of shares
Lending Solutions Holdings Limited Owns 75–100% of shares
First Complete Limited Owns 75–100% of shares
Linear Financial Services Holdings Limited Owns 75–100% of shares
Linear Mortgage Network Holdings Limited Owns 75–100% of shares
Templeton Lpa Limited Owns 75–100% of shares
Homefast Property Services Limited Owns 75–100% of shares
Lending Solutions Limited Owns 75–100% of shares
Your-Move.Co.Uk Limited Owns 75–100% of shares
Bawtry Lettings and Sales Limited Status not confirmedOwns 75–100% of shares
Brown North East Lettings Ltd Status not confirmedOwns 75–100% of shares
Charterhouse Management (UK) Limited Status not confirmedOwns 75–100% of shares
EA Student Lettings Ltd Status not confirmedOwns 75–100% of shares
Eastside Property Developments Ltd DissolvedOwns 75–100% of shares
Holloways Residential Ltd Owns 75–100% of shares
Home and Student Link Limited Status not confirmedOwns 75–100% of shares
Kent Property Solutions Limited DissolvedOwns 75–100% of shares
Letco Group Limited Owns 75–100% of shares
Lets Move Property Limited DissolvedOwns 75–100% of shares
Longshoot Properties Limited Status not confirmedOwns 75–100% of shares
LSL Land & New Homes Ltd Owns 75–100% of shares
New Let Limited DissolvedOwns 75–100% of shares
PHP Lettings Scotland Limited Owns 75–100% of shares
Pygott & Crone Lincoln Lettings Limited Owns 75–100% of shares
And 1 more
LSL Corporate Client Services Limited Owns 75–100% of shares
LSL GSS Limited Owns 75–100% of shares
Lsli Limited Owns 75–100% of shares
Iciea Limited Owns 75–100% of shares
JNP (Surveyors) Limited Owns 75–100% of shares
Airport Lettings Stansted Limited Status not confirmedOwns 75–100% of shares
Davis Tate Ltd Owns 75–100% of shares
Gfea Limited Owns 75–100% of shares
Hawes & Co (Thames Ditton) Limited Owns 75–100% of shares
Hawes & Co Limited Owns 75–100% of shares
And 11 more
JNP Estate Agents Limited Owns 75–100% of shares
Meyers Franchising Limited Owns 75–100% of shares
NSS Franchising Ltd Owns 75–100% of shares
Thomas Morris Limited Owns 75–100% of shares
Vitalhandy Enterprises Limited Owns 75–100% of shares
Mortgage Gym Solutions Ltd. Owns 75–100% of shares
Mottram Topco Limited Owns 25–50% of shares
Mottram Midco Limited Owns 75–100% of shares
Mottram Nominees Limited Owns 75–100% of shares
New Daffodil Limited Owns 75–100% of shares
Personal Touch Financial Services Limited Owns 75–100% of shares
Personal Touch Administration Services Limited Owns 75–100% of shares
Qualis Wealth Limited Owns 75–100% of shares
Reeds Rains Limited Owns 75–100% of shares
Fourlet (York) Limited Status not confirmedOwns 75–100% of shares
Guardian Property Lettings Limited Status not confirmedOwns 75–100% of shares
Headway Property Management Limited Status not confirmedOwns 75–100% of shares
IQ Property (Hull) Limited Status not confirmedOwns 75–100% of shares
Prestons Lettings Ltd Owns 75–100% of shares
Reeds Rains Cleckheaton Limited Status not confirmedOwns 75–100% of shares
Reeds Rains Financial Services Limited Owns 75–100% of shares
St Trinity Limited Proposed for strike-offOwns 75–100% of shares
Tenetlime Limited Owns 75–100% of shares

Filings 269

DateDescriptionMade Up ToPagesPDF
23 September 2026Confirmation statement with no updates18 September 2026
4 April 2026Full accounts31 December 2025
18 September 2025Confirmation statement with no updates18 September 2025
11 July 2025Change of details for a person with significant control
2 July 2025Full accounts31 December 2024
Show all 269 filings

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