ESTATE SERVICES (SOUTHERN) LIMITED - BOURNE END
Company Profile | Company Filings |
Overview
ESTATE SERVICES (SOUTHERN) LIMITED is a Private Limited Company from BOURNE END ENGLAND and has the status: Active.
ESTATE SERVICES (SOUTHERN) LIMITED was incorporated 13 years ago on 18/05/2011 and has the registered number: 07639487. The accounts status is FULL and accounts are next due on 30/09/2024.
ESTATE SERVICES (SOUTHERN) LIMITED was incorporated 13 years ago on 18/05/2011 and has the registered number: 07639487. The accounts status is FULL and accounts are next due on 30/09/2024.
ESTATE SERVICES (SOUTHERN) LIMITED - BOURNE END
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THAMESBOURNE LODGE
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ESTATE SERVICES (SOUTH EAST) LIMITED (until 15/06/2011)
ESTATE SERVICES (SOUTH EAST) LIMITED (until 15/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VICTORIA ELIZABETH QUINLAN | Jul 1976 | Australian | Director | 2022-01-04 | CURRENT |
MR PAUL MACAINSH | Dec 1980 | British | Director | 2022-05-05 | CURRENT |
Q1 PROFESSIONAL SERVICES LIMITED | Corporate Secretary | 2021-10-18 | CURRENT | ||
MR CLYDE DONALD STUTTS | Feb 1951 | American | Director | 2021-09-23 UNTIL 2023-03-03 | RESIGNED |
MR ANDREW RICHARD LLOYD SCREEN | Nov 1966 | British | Director | 2021-09-23 UNTIL 2022-05-16 | RESIGNED |
MS TRACEY ELIZABETH BRIDGET HARTLEY | Oct 1969 | British | Director | 2023-03-03 UNTIL 2024-05-14 | RESIGNED |
MR NICHOLAS ADRIAN FRY | Mar 1964 | British | Director | 2017-10-31 UNTIL 2019-03-01 | RESIGNED |
MR ROBERT GEORGE BURNAND | Oct 1958 | British | Director | 2017-10-31 UNTIL 2022-02-14 | RESIGNED |
MR NIGEL FRANCIS BURNAND | Oct 1958 | British | Director | 2017-10-31 UNTIL 2023-02-01 | RESIGNED |
MR RODERICK DAVID BAKER | Nov 1954 | British | Director | 2011-05-18 UNTIL 2018-02-08 | RESIGNED |
MS TONI COONEY | Secretary | 2017-10-31 UNTIL 2021-09-23 | RESIGNED | ||
SUZANNE BAKER | Secretary | 2011-05-18 UNTIL 2017-10-31 | RESIGNED | ||
MR PAUL WRIGHTS | May 1983 | American | Director | 2021-09-23 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nigel Francis Burnand | 2017-10-31 - 2018-11-12 | 10/1958 | Bourne End Buckinghamshire | Ownership of shares 25 to 50 percent |
Mr Robert George Burnand | 2017-10-31 - 2018-11-12 | 10/1958 | Bourne End Buckinghamshire | Ownership of shares 25 to 50 percent |
Qdime Corporate Holdings Limited | 2017-10-31 | Bourne End Bucks | Ownership of shares 75 to 100 percent | |
Mr Roderick David Baker | 2016-04-06 - 2017-10-31 | 11/1954 | Folkestone Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Suzanne Pauline Baker | 2016-04-06 - 2017-10-31 | 12/1955 | Folkestone Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ESTATE_SERVICES_(SOUTHERN - Accounts | 2023-11-18 | 31-12-2022 | £1,486,598 equity |
ESTATE_SERVICES_(SOUTHERN - Accounts | 2022-12-22 | 31-12-2021 | £1,342,452 equity |
Estate Services (Southern) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-18 | 31-12-2020 | £46,654 Cash £926,022 equity |
Estate Services (Southern) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-17 | 31-12-2019 | £111,935 Cash £1,095,301 equity |
Estate Services (Southern) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £79,851 Cash £879,308 equity |