This company is commonly known as Estate Services (southern) Limited. The company was founded 13 years ago and was given the registration number 07639487. The firm's registered office is in BOURNE END. You can find them at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire. This company's SIC code is 68310 - Real estate agencies.
| Name | : | ESTATE SERVICES (SOUTHERN) LIMITED |
|---|---|---|
| Company Number | : | 07639487 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England, SL8 5QH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH | Corporate Secretary | 18 October 2021 | Active |
| Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Director | 03 March 2023 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH | Director | 05 May 2022 | Active |
| Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Director | 04 January 2022 | Active |
| Unit 13 The Glenmore Centre, Shearway Business Park, Pent Road, Folkestone, England, CT19 4RJ | Secretary | 18 May 2011 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH | Secretary | 31 October 2017 | Active |
| Unit 13 The Glenmore Centre, Shearway Business Park, Pent Road, Folkestone, England, CT19 4RJ | Director | 18 May 2011 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH | Director | 31 October 2017 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH | Director | 31 October 2017 | Active |
| 314-316, Bournemouth Road, Poole, England, BH14 9AP | Director | 31 October 2017 | Active |
| Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 23 September 2021 | Active |
| Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 23 September 2021 | Active |
| Second Floor, Lansdowne House, 57, Berkeley Square, London, England, W1J 6ER | Director | 23 September 2021 | Active |
| Mr Nigel Francis Burnand | ||
| Notified on | : | 31 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH |
| Nature of control | : |
|
| Mr Robert George Burnand | ||
| Notified on | : | 31 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH |
| Nature of control | : |
|
| Qdime Corporate Holdings Limited | ||
| Notified on | : | 31 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH |
| Nature of control | : |
|
| Mr Roderick David Baker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 13, The Glenmore Centre, Shearway Business Park, Pent Road, Folkestone, England, CT19 4RJ |
| Nature of control | : |
|
| Mrs Suzanne Pauline Baker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 13, The Glenmore Centre, Shearway Business Park, Pent Road, Folkestone, England, CT19 4RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Officers | Change person director company with change date. | Download |
| 2022-02-21 | Officers | Change person director company with change date. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-18 | Incorporation | Memorandum articles. | Download |
| 2022-01-18 | Resolution | Resolution. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Persons with significant control | Second filing notification of a person with significant control. | Download |
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