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ESTATE PROTECTION SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Estate Protection Services Ltd.. The company was founded 18 years ago and was given the registration number 05735459. The firm's registered office is in WORCESTER. You can find them at 219-221 Worcester Road, Malvern Link, Worcester, Worcestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ESTATE PROTECTION SERVICES LTD.
Company Number:05735459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:219-221 Worcester Road, Malvern Link, Worcester, Worcestershire, WR14 1SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House, Bishops Frome, Worcester, United Kingdom, WR6 5BG

Secretary02 December 2020Active
219-221 Worcester Road, Malvern, United Kingdom, WR14 1SU

Director30 June 2008Active
219-221 Worcester Road, Malvern, United Kingdom, WR4 1SU

Director02 December 2020Active
2, Fernhill Grove, Malvern, WR14 2BS

Secretary12 November 2007Active
8 Flax Piece, Worcester, WR7 4PA

Secretary24 May 2006Active
Suite 110, 111, Piccadilly, Manchester, M1 2HX

Corporate Secretary08 March 2006Active
46, Greathouse Road, Worcester, WR2 4HU

Director01 September 2008Active
77, Old Wyche Road, Malvern, WR14 4EP

Director01 September 2008Active
The Barn, Brook House, Bishops Frome, WR6 5BG

Director14 August 2006Active
16, Guinea Crescent, Coventry, CV4 8HW

Director01 September 2008Active
Bevere, Church Lane, Norton, Worcester, WR5 2PS

Director01 September 2008Active
8 Flax Piece, Worcester, WR7 4PA

Director09 March 2006Active
Suite 110, 111 Piccadilly, Manchester, M1 2HX

Corporate Director08 March 2006Active

People with Significant Control

Mr Anthony Brian Watson
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Brook House, Bishops Frome, Worcester, United Kingdom, WR6 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Jayne Watson
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:219-221 Worcester Road, Malvern, United Kingdom, WR4 1SU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Emma Jane Hodges
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:2 Fernhill Grove, Malvern, United Kingdom, WR14 2BS
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Persons with significant control

Change to a person with significant control.

Download
2023-11-27Officers

Change person director company with change date.

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2023-11-27Officers

Change person director company with change date.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-01-04Persons with significant control

Change to a person with significant control.

Download
2023-01-04Officers

Appoint person secretary company with name date.

Download
2023-01-03Officers

Appoint person director company with name date.

Download
2022-06-06Accounts

Accounts with accounts type total exemption full.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Confirmation statement

Confirmation statement with updates.

Download
2021-03-01Accounts

Accounts with accounts type total exemption full.

Download
2020-04-23Accounts

Accounts with accounts type total exemption full.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Miscellaneous

Legacy.

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2019-11-14Annual return

Second filing of annual return with made up date.

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2019-11-14Annual return

Second filing of annual return with made up date.

Download
2019-11-05Persons with significant control

Change to a person with significant control.

Download
2019-11-05Persons with significant control

Cessation of a person with significant control.

Download
2019-05-14Accounts

Accounts with accounts type total exemption full.

Download
2019-03-06Confirmation statement

Confirmation statement with updates.

Download
2018-05-23Accounts

Accounts with accounts type total exemption full.

Download
2018-03-06Persons with significant control

Notification of a person with significant control.

Download

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