ESPRIT INVESTMENTS LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Esprit Investments Ltd

ESPRIT INVESTMENTS LIMITED was founded on 2001-09-27 and has its registered office in Hove. The organisation's status is listed as "Active". Esprit Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ESPRIT INVESTMENTS LIMITED

THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ Other companies in BN3

Filing Information

Company Number		04295194
Company ID Number		04295194
Date formed		2001-09-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		27/09/2015
Return next due		25/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB784999341

Last Datalog update:	2023-11-06 06:43:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ESPRIT INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BAINBRIDGE LEWIS LIMITED CARDEN'S BUSINESS ADVISERS LIMITED

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Companies with same name ESPRIT INVESTMENTS LIMITED

The following companies were found which have the same name as ESPRIT INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ESPRIT INVESTMENTS LIMITED	JONES ENGINEERING HOUSE 83 PEMBROKE ROAD DUBLIN 4 D04 HN50 IRELAND DUBLIN 4, DUBLIN, IRELAND	Active	Company formed on the 1992-11-03
ESPRIT INVESTMENTS (1) (CARRIED INTEREST) LP	50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ	Active	Company formed on the 2015-12-08
ESPRIT INVESTMENTS (1) L.P.	C/O MOLTEN VENTURES PLC 20 GARRICK STREET LONDON WC2E 9BT	Active	Company formed on the 2015-12-10
ESPRIT INVESTMENTS PTY LTD		Dissolved	Company formed on the 2013-05-30
ESPRIT INVESTMENTS INC.	Ontario	Dissolved
ESPRIT INVESTMENTS LLC	5301 NW 158 TERRACE MIAMI GARDENS FL 33014	Active	Company formed on the 2013-02-11
ESPRIT INVESTMENTS (1)(B) LP	C/O MOLTEN VENTURES PLC 20 GARRICK STREET LONDON WC2E 9BT	Active	Company formed on the 2017-09-19
ESPRIT INVESTMENTS (2) LP	C/O MOLTEN VENTURES PLC 20 GARRICK STREET LONDON WC2E 9BT	Active	Company formed on the 2018-03-29
ESPRIT INVESTMENTS (2)(B) LP	C/O MOLTEN VENTURES PLC 20 GARRICK STREET LONDON WC2E 9BT	Active	Company formed on the 2018-03-29
ESPRIT INVESTMENTS (2) (CARRIED INTEREST) LP	50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ	Active	Company formed on the 2018-03-27
ESPRIT INVESTMENTS LLC	California	Unknown
ESPRIT INVESTMENTS (2) (B) (I) LP	C/O MOLTEN VENTURES PLC 20 GARRICK STREET LONDON WC2E 9BT	Active	Company formed on the 2022-11-23
ESPRIT INVESTMENTS (2) (B) (II) LP	C/O MOLTEN VENTURES PLC 20 GARRICK STREET LONDON WC2E 9BT	Active	Company formed on the 2022-11-23

Company Officers of ESPRIT INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
PAMELA CHRISTINE WELLARD	Company Secretary	2001-09-28
JOHN ANTHONY WELLARD	Director	2001-09-28
PAMELA CHRISTINE WELLARD	Director	2013-10-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAMELA CHRISTINE WELLARD	Director	2001-09-28	2013-10-07
STARTCO LIMITED	Company Secretary	2001-09-27	2001-09-28
NEWCO LIMITED	Director	2001-09-27	2001-09-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-13		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27		CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2022-10-07		CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-10-07	CS01	CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-09-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-06-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-09-27	PSC04	Change of details for Mrs Pamela Christine Wellard as a person with significant control on 2018-06-01
2018-07-06	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/18 FROM 24a Castle Street Brighton BN1 2HD
2018-05-02	CH01	Director's details changed for Mr John Anthony Wellard on 2018-05-02
2018-01-04	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29	LATEST SOC	29/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2016-10-25	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2015-11-05	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01	AR01	27/09/15 ANNUAL RETURN FULL LIST
2015-07-30	CH03	SECRETARY'S DETAILS CHNAGED FOR PAMELA CHRISTINE WELLARD on 2015-07-30
2015-07-30	CH01	Director's details changed for Mr John Anthony Wellard on 2015-07-30
2015-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/15 FROM Kingsway House 134-140 Church Road Hove East Sussex BN3 2DL
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05	AR01	27/09/14 ANNUAL RETURN FULL LIST
2014-07-17	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07	LATEST SOC	07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07	AR01	27/09/13 ANNUAL RETURN FULL LIST
2013-10-07	AP01	DIRECTOR APPOINTED MRS PAMELA CHRISTINE WELLARD
2013-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA WELLARD
2013-09-24	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/12 FROM 30 New Road Brighton East Sussex BN1 1BN England
2012-10-31	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-10-25	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09	AR01	27/09/12 FULL LIST
2011-11-03	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-10-13	AR01	27/09/11 FULL LIST
2010-10-25	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-10-19	AR01	27/09/10 FULL LIST
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CHRISTINE WELLARD / 27/09/2010
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WELLARD / 27/09/2010
2009-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 13 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN UNITED KINGDOM
2009-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 30 NEW ROAD BRIGHTON E SUSSEX BN1 1BN UNITED KINGDOM
2009-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2009 FROM DROVERS THE STREET NUTBOURNE PULBOROUGH WEST SUSSEX RH20 2HE ENGLAND
2009-11-09	AR01	27/09/09 FULL LIST
2009-10-02	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/2009 FROM UNIT 44 WINPENNY ROAD PARKHOUSE INDUSTRIAL ESTATE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7RH ENGLAND
2009-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 92 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DN
2008-11-19	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-10-02	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2007-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-19	363s	RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2007-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-12	363s	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 63 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DQ
2005-09-29	363s	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-29	363s	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2003-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-18	363s	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2002-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-19	88(2)R	AD 05/11/01--------- £ SI 99@1
2002-11-14	225	ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02
2002-10-03	363s	RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-01-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-12	288a	NEW DIRECTOR APPOINTED
2001-10-08	288b	SECRETARY RESIGNED
2001-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ
2001-10-08	288b	DIRECTOR RESIGNED
2001-09-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ESPRIT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ESPRIT INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2001-12-21	Satisfied	LLOYDS TSB BANK PLC

Creditors

Creditors Due Within One Year	2012-05-01	£ 8,489

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESPRIT INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 100
Cash Bank In Hand	2012-05-01	£ 71,966
Current Assets	2012-05-01	£ 72,065
Debtors	2012-05-01	£ 99
Tangible Fixed Assets	2012-05-01	£ 192,372

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ESPRIT INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ESPRIT INVESTMENTS LIMITED

Trademarks

We have not found any records of ESPRIT INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ESPRIT INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ESPRIT INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ESPRIT INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ESPRIT INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ESPRIT INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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