EP

ESURE PROPERTY LIMITED

Active

Company number 03969174

Surrey · Incorporated 10 April 2000

The Observatory, Reigate, Surrey, RH2 0SG

Last updated on 26 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (1874) LIMITED · 10 April 2000 – 11 May 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 March 2026
  • Peregrine Secretarial Services Limited (100.0%)
  • ESURE INSURANCE LIMITED (0.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ESURE INSURANCE LIMITED ORDINARY 0 0.00% 0 0.00%
Peregrine Secretarial Services Limited ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Esure Insurance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
22 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Accounts With Accounts Type Small
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Full
Accounts
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Full
Accounts
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Change Person Director Company With Change Date
Officers
19 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Full
Accounts
16 August 2018 View
Change Person Director Company With Change Date
Officers
13 August 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
24 January 2018 View
Accounts With Accounts Type Full
Accounts
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Change Person Director Company With Change Date
Officers
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Miscellaneous
Miscellaneous
21 August 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Termination Director Company With Name
Officers
20 November 2013 View
Termination Secretary Company With Name
Officers
17 July 2013 View
Appoint Person Secretary Company With Name
Officers
17 July 2013 View
Accounts With Accounts Type Full
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Appoint Person Secretary Company With Name
Officers
14 December 2012 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Termination Secretary Company With Name
Officers
14 December 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Full
Accounts
22 July 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Secretary Company With Change Date
Officers
26 October 2009 View
Accounts With Accounts Type Full
Accounts
21 July 2009 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Full
Accounts
19 August 2008 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Legacy
Annual Return
3 May 2007 View
Accounts With Accounts Type Full
Accounts
4 September 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Annual Return
28 April 2006 View
Accounts With Accounts Type Full
Accounts
30 September 2005 View
Legacy
Annual Return
3 May 2005 View
Legacy
Officers
22 December 2004 View
Accounts With Accounts Type Full
Accounts
22 September 2004 View
Legacy
Annual Return
8 May 2004 View
Legacy
Officers
17 March 2004 View
Accounts With Accounts Type Full
Accounts
21 August 2003 View
Legacy
Annual Return
25 April 2003 View
Accounts With Accounts Type Full
Accounts
14 August 2002 View
Legacy
Annual Return
22 April 2002 View
Legacy
Address
25 January 2002 View
Legacy
Officers
23 November 2001 View
Accounts With Accounts Type Full
Accounts
21 August 2001 View
Legacy
Annual Return
15 May 2001 View
Resolution
Resolution
23 February 2001 View
Legacy
Capital
23 February 2001 View
Legacy
Capital
23 February 2001 View
Resolution
Resolution
23 February 2001 View
Resolution
Resolution
23 February 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Address
22 December 2000 View
Legacy
Officers
8 December 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Resolution
Resolution
22 June 2000 View
Resolution
Resolution
22 June 2000 View
Resolution
Resolution
22 June 2000 View
Resolution
Resolution
22 June 2000 View
Resolution
Resolution
22 June 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Address
25 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Accounts
23 May 2000 View
Legacy
Officers
23 May 2000 View
Certificate Change Of Name Company
Change Of Name
11 May 2000 View
Legacy
Officers
16 April 2000 View
Incorporation Company
Incorporation
10 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RH2 0SG

ESURE SERVICES LIMITED
#02135610
active
ESURE HOLDINGS LIMITED
#03729119
active
ESURE INSURANCE LIMITED
#03885534
active
ESURE GROUP PLC
#07064312
active
ESURE FINANCE LIMITED
#07064319
active
See all companies at RH2 0SG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.