Introduction
Watch Company
E
ESM PROPERTY INVESTMENTS LTD
ESM PROPERTY INVESTMENTS LTD is an active company incorporated on 17 October 2017 with the registered office located in Lichfield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ESM PROPERTY INVESTMENTS LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11015769
LTD Company
Age
8 Years
Incorporated 17 October 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
30 Bore Street Lichfield, WS13 6LL,
Previous Addresses
30 Bore Street Lichfield WS13 6PQ England
From: 15 October 2020To: 20 October 2020
44 Hall Lane Walsall Wood Walsall WS9 9AS United Kingdom
From: 17 October 2017To: 15 October 2020
10 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CLARKE, Adrian Graham
ActiveBore Street, LichfieldWS13 6LL
Born December 1973
Director
Appointed 16 Jan 2026
CLARKE, Adrian Graham
Bore Street, LichfieldWS13 6LL
Born December 1973
Director
16 Jan 2026
Active
WITHECOMBE, Robert Darren
ActiveBore Street, LichfieldWS13 6LL
Born September 1965
Director
Appointed 30 Nov 2023
WITHECOMBE, Robert Darren
Bore Street, LichfieldWS13 6LL
Born September 1965
Director
30 Nov 2023
Active
BOUROUS, Mouhcine
ResignedBore Street, LichfieldWS13 6LL
Born May 1982
Director
Appointed 28 Jun 2024
Resigned 16 Jan 2026
BOUROUS, Mouhcine
Bore Street, LichfieldWS13 6LL
Born May 1982
Director
28 Jun 2024
Resigned 16 Jan 2026
Resigned
EVANS, John Lloyd
ResignedBore Street, LichfieldWS13 6LL
Born October 1972
Director
Appointed 17 Oct 2017
Resigned 30 Nov 2023
EVANS, John Lloyd
Bore Street, LichfieldWS13 6LL
Born October 1972
Director
17 Oct 2017
Resigned 30 Nov 2023
Resigned
TAYLOR, Gary Lee
ResignedBore Street, LichfieldWS13 6LL
Born June 1976
Director
Appointed 21 Dec 2021
Resigned 28 Jun 2024
TAYLOR, Gary Lee
Bore Street, LichfieldWS13 6LL
Born June 1976
Director
21 Dec 2021
Resigned 28 Jun 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jle Newco Ltd
ActiveBore Street, LichfieldWS13 6LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2021
Jle Newco Ltd
Bore Street, LichfieldWS13 6LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2021
Active
Jle Holdco Ltd
CeasedBore Street, LichfieldWS13 6LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2021
Ceased 30 Nov 2021
Jle Holdco Ltd
Bore Street, LichfieldWS13 6LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2021
Ceased 30 Nov 2021
Ceased
Jle Group Ltd
CeasedHall Lane, WalsallWS9 9AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2017
Ceased 26 Nov 2021
Jle Group Ltd
Hall Lane, WalsallWS9 9AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2017
Ceased 26 Nov 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
14 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2021
13 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2021
13 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2021
13 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2021
20 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2020
15 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2020
27 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2018