Esri (UK) Property Limited

Active05649212 Private limited company
Incorporated
8 December 2005 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
South East
Address
Millennium House
65 Walton Street
Aylesbury
HP21 7QG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2016
British
Born February 1965 (61)
Director · Appointed 10 August 2016
British
Born July 1965 (61)
Officer history (5 former)
10 August 2016
Appointed Kennelly, Charles Joseph as Director
10 August 2016
Appointed Bonthrone, Stuart Richard as Director
10 August 2016
Resigned Waite, Anthony Richard as Director
31 January 2014
Resigned Keegan, Andrew as Director
6 June 2011
Resigned Ryan, John Thomas Norbert as Secretary
8 December 2005
Appointed Company Law Consultants Limited as Corporate Secretary
8 December 2005
Resigned Company Law Consultants Limited as Corporate Secretary
8 December 2005
Appointed Company Law Services Limited as Corporate Director
8 December 2005
Resigned Company Law Services Limited as Corporate Director
8 December 2005
Appointed Ryan, John Thomas Norbert as Secretary
8 December 2005
Appointed Keegan, Andrew as Director
8 December 2005
Appointed Waite, Anthony Richard 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
Limited Liability Company
Reg. no. 2608165

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Esri Holdings Limited Owns 25–50% of shares
Esri (UK) Limited Owns 75–100% of shares
Esri (UK) Services Limited Owns 75–100% of shares
Esri Investments Limited Owns 75–100% of shares
Esri (UK) Property Limited This company Owns 75–100% of shares
Esri Holdings Trustees Limited Holds 75–100% of voting rights
Esri Group Limited Owns 75–100% of shares
Geowise Limited Owns 75–100% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
17 September 2026Confirmation statement with no updates7 December 2025
19 December 2025Confirmation statement with no updates8 December 2025
17 September 2025Full accounts31 December 2024
10 December 2024Confirmation statement with no updates8 December 2024
Show all 61 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?