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 - BOURNE END

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTHEM MANAGEMENT LIMITED BOURNE END Active FULL 68320 - Management of real estate on a fee or contract basis
QUADRANT PROPERTY MANAGEMENT LIMITED BOURNE END Active FULL 68320 - Management of real estate on a fee or contract basis
GEM ESTATE MANAGEMENT (1995) LIMITED BOURNE END Active DORMANT 98000 - Residents property management
GEM ESTATE MANAGEMENT LIMITED BOURNE END Active FULL 68320 - Management of real estate on a fee or contract basis
CASTLEFORD (POOLE) LIMITED BOURNE END Active FULL 68320 - Management of real estate on a fee or contract basis
LIV GROUP LIMITED LEEDS ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
Q1 PROFESSIONAL SERVICES LIMITED BOURNE END Active FULL 70229 - Management consultancy activities other than financial management
LIV RESIDENTIAL LIMITED LEEDS ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LIV MANAGEMENT LIMITED LEEDS ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
LIV CONSULT LIMITED LEEDS ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
ANTHEM MANAGEMENT HOLDINGS LIMITED BOURNE END ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
CIOPS HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
CORTLAND MANAGEMENT UK (ACQUISITION) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CORTLAND BROAD ST. (PROPCO) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
CORTLAND COLLIERS YARD (PROPCO) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CORTLAND MANAGEMENT UK (ASSOCIATES) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HSRE CPUK JV I (OPCO) NOMINEE LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CORTLAND CASSIOBURY TALENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HSRE CPUK JV I (OPCO) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERGESITE PROPERTY MANAGEMENT LIMITED BOURNE END UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
METROPOLITAN PLACE MANAGEMENT COMPANY LIMITED BOURNE END Active DORMANT 98000 - Residents property management
MOORLANDS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED BOURNE END Active DORMANT 98000 - Residents property management
MIDWAY QUAY (FREEHOLD) LIMITED BOURNE END UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MITRE COURT (PURLEY) MANAGEMENT COMPANY LTD BOURNE END Active DORMANT 98000 - Residents property management
MOLLY MILLARS MANAGEMENT COMPANY LIMITED BOURNE END Active DORMANT 98000 - Residents property management
MONACHUS ROW (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED BOURNE END Active DORMANT 98000 - Residents property management
ELIZABETH GARDENS (STROUD) MANAGEMENT COMPANY LIMITED BOURNE END UNITED KINGDOM Active DORMANT 98000 - Residents property management
AYLESHAM VILLAGE (BARRATT) RESIDENTS MANAGEMENT COMPANY LIMITED BOURNE END UNITED KINGDOM Active DORMANT 98000 - Residents property management
WILLOW MEADOWS (ASH GREEN) MANAGEMENT COMPANY LIMITED BOURNE END ENGLAND Active DORMANT 98000 - Residents property management