Back to search

E.Surv Limited

02264161

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 1, Orion Park, Orion Way, Kettering, NN15 6PP
Incorporated 02/06/1988

Previously known as

Ga Valuation & Survey Limited · until 29/11/1999
Ga Professional Limited · until 17/03/1993
Ga Professional Services Limited · until 16/02/1993
Intercede 586 Limited · until 12/10/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stephen Alan Goodall

director · Since 01/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

James Ashley Ginley

director · Since 19/03/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

Ms Ann Elizabeth Sherry

director · Since 19/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Justin David Paul Twomey

director · Since 19/03/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 52

Miss Deborah Ann Fish

secretary · Since 04/06/2025

Stephen Alan Goodall

director · Since 01/02/2021

British · United Kingdom · Age 56

Justin David Paul Twomey

director · Since 19/03/2024

British · United Kingdom · Age 52

James Ashley Ginley

director · Since 19/03/2024

British · United Kingdom · Age 45

Ann Elizabeth Sherry

director · Since 19/03/2024

British · United Kingdom · Age 58

Deborah Ann Fish

secretary · Since 04/06/2025

Former

James Hewlett Boxall

director · Resigned 03/02/1993

Donald James Mcpherson

secretary · Resigned 03/02/1993

Barrie Holder

director · Resigned 03/02/1993

Malcolm Philip Weinberg

director · Resigned 30/06/1994

Malcolm Philip Weinberg

secretary · Resigned 30/06/1994

Christopher John Woide Godfrey

director · Resigned 31/12/1994

David John Gillam

director · Resigned 01/05/1995

Nicholas Alan Mudge

secretary · Resigned 28/09/1995

Nicholas Alan Mudge

director · Resigned 28/09/1995

Andrew William Donaldson

secretary · Resigned 14/09/2000

Graeme Winser

director · Resigned 02/03/2001

Duncan Howard Bain

director · Resigned 28/05/2003

Aviva Company Secretarial Services Limited

corporate secretary · Resigned 15/07/2004

Michael Terence Kirsch

director · Resigned 15/07/2004

Kevin William Webb

director · Resigned 16/11/2007

Paul Robert Sparks

director · Resigned 01/09/2008

Dean Andrew Fielding

secretary · Resigned 05/01/2009

Paul Martin James Latham

director · Resigned 01/07/2010

Dean Andrew Fielding

director · Resigned 01/07/2010

Richard Paul Sexton

director · Resigned 01/07/2010

Allison Claire Glendining

director · Resigned 01/07/2010

Simon David Embley

director · Resigned 01/07/2010

Alison Dawn Traversoni

director · Resigned 31/12/2012

Stephen Andrew Hall

director · Resigned 31/12/2013

Richard William Griffith Deeprose

director · Resigned 31/12/2013

Richard Paul Sexton

director · Resigned 31/12/2013

Paul Christopher Trott

director · Resigned 31/05/2014

Ashwin Kashyap

director · Resigned 05/06/2014

Malcolm James Webb

director · Resigned 04/12/2014

Stephen Andrew Cooke

director · Resigned 19/12/2014

David Julian Newnes

director · Resigned 31/12/2014

John Paul Munro

director · Resigned 22/07/2016

Ronan Jennings

director · Resigned 25/10/2019

Martin James Oliver

director · Resigned 31/12/2019

Paul Adam Marcus

director · Resigned 31/01/2021

Mary Jane Cross

director · Resigned 01/02/2021

Adam Robert Castleton

director · Resigned 16/12/2021

Charles Anthony Phayer

director · Resigned 19/03/2024

Timothy James Wood

director · Resigned 19/03/2024

Greig Barker

director · Resigned 19/03/2024

Sapna Bedi Fitzgerald

secretary · Resigned 15/09/2024

Persons with Significant Control

Lsl Property Services Plc

75–100% shares
75–100% votes
Appoint directors

First Floor, Victoria House, Hampshire Court, Newcastle Upon Tyne, NE4 7YJ

Reg: 05114014 · Companies House England/Wales · Public Limited Company

Notified 06/04/2016

Change History

officer appointedFISH, Deborah Ann
2026-07-26
officer appointedGINLEY, James Ashley
2026-07-26
officer appointedGOODALL, Stephen Alan
2026-07-26
officer appointedSHERRY, Ann Elizabeth
2026-07-26
officer appointedTWOMEY, Justin David Paul
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Unit 1, Orion Park
2026-07-26

UNIT 1, ORION PARK

post townKettering
2026-07-26

KETTERING