Estate Protection Services (south) Ltd.. net worth, address, company information. Free

Company search

Estate Protection Services (South) Ltd. (number 06353560) is a private limited company founded on 2007-08-28. The enterprise has its registered office at 219-221 Worcester Road, Malvern Link, Worcester WR14 1SU. Having undergone a change in 2008-09-18, the previous name this company utilized was Solicitors Probate Services (South) Limited. Estate Protection Services (South) Ltd. is operating under Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name	Estate Protection Services (south) Ltd.
Number	06353560
Date of Incorporation:	Tue, 28th Aug 2007
End of financial year:	31 October
Address:	219-221 Worcester Road, Malvern Link, Worcester, WR14 1SU
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular business, we can name: Sarah W. (in the company from 02 December 2020), Emma H. (appointment date: 30 June 2008). 1 secretary is also present: Anthony W. (appointed on 02 December 2020). The Companies House indexes 3 persons of significant control, Sarah W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Anthony W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	13,304	13,686	16,255	16,393	8,711	6,690	8,592	16,849	5,097	16,311
Number Shares Allotted	-	200	200	-	-	-	-	-	-	-
Shareholder Funds	6,084	8,817	11,857	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,084	8,817	11,857	-	-	-	-	-	-	-

People with significant control

Emma H.

6 April 2016

Nature of control:	right to appoint and remove directors

Sarah W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Anthony W.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 21st, May 2024 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 21st, May 2024 \| accounts	Free Download (8 pages)
(CH01) On 2023/11/16 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/11/16 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 7th, June 2023 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2020/12/02. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(AP03) On 2020/12/02, company appointed a new person to the position of a secretary filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 6th, June 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 1st, March 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 3rd, June 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 14th, May 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 23rd, May 2018 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 17th, July 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 31st, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/29 filed on: 1st, September 2015 \| annual return	Free Download (3 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2015/09/01 capital
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 8th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/29 filed on: 29th, August 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 8th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/29 filed on: 29th, August 2013 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2013/08/29 capital
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 2nd, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/29 filed on: 29th, August 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 3rd, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/29 filed on: 8th, November 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/28 filed on: 31st, August 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 3rd, August 2011 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2011/06/20 filed on: 20th, June 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/06/13 filed on: 13th, June 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/06/13 filed on: 13th, June 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2010/12/23 from Suite 2 George House Chequers Close Malvern Worcs WR14 1GP filed on: 23rd, December 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/08/28 filed on: 2nd, November 2010 \| annual return	Free Download (9 pages)
(TM01) Director's appointment terminated on 2010/11/02 filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 5th, August 2010 \| accounts	Free Download (6 pages)
(288b) On 2009/09/29 Appointment terminated secretary filed on: 29th, September 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 29th, September 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 29th, September 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/09/29 with complete member list filed on: 29th, September 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/10/31 filed on: 30th, June 2009 \| accounts	Free Download (5 pages)
(123) Nc inc already adjusted 02/10/08 filed on: 22nd, October 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 14th, October 2008 \| resolution	Free Download (1 page)
(363a) Annual return drawn up to 2008/09/25 with complete member list filed on: 25th, September 2008 \| annual return	Free Download (3 pages)
(288b) On 2008/09/24 Appointment terminated secretary filed on: 24th, September 2008 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 24th, September 2008 \| incorporation	Free Download (2 pages)
(288a) On 2008/09/24 Secretary appointed filed on: 24th, September 2008 \| officers	Free Download (1 page)
(288a) On 2008/09/19 Director appointed filed on: 19th, September 2008 \| officers	Free Download (1 page)
(288a) On 2008/09/19 Director appointed filed on: 19th, September 2008 \| officers	Free Download (1 page)
(288a) On 2008/09/19 Director appointed filed on: 19th, September 2008 \| officers	Free Download (1 page)
(288a) On 2008/09/19 Director appointed filed on: 19th, September 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed solicitors probate services (south) LIMITEDcertificate issued on 18/09/08 filed on: 15th, September 2008 \| change of name	Free Download (2 pages)
(287) Registered office changed on 07/07/2008 from c/o allan brown & co chartered accountants 18-20 church street malvern WR142AY filed on: 7th, July 2008 \| address	Free Download (1 page)
(288b) On 2008/07/07 Appointment terminated director filed on: 7th, July 2008 \| officers	Free Download (1 page)
(288a) On 2008/07/07 Director appointed filed on: 7th, July 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/08 to 31/10/08 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/08 to 31/10/08 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
(288a) On 2007/10/31 New director appointed filed on: 31st, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/10/31 Secretary resigned filed on: 31st, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/31 New director appointed filed on: 31st, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/31 New secretary appointed filed on: 31st, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/10/31 Director resigned filed on: 31st, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/10/31 Director resigned filed on: 31st, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/10/31 Secretary resigned filed on: 31st, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/31 New secretary appointed filed on: 31st, October 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, August 2007 \| incorporation	Free Download (24 pages)
(NEWINC) Company registration filed on: 28th, August 2007 \| incorporation	Free Download (24 pages)

Companies nearby
Care 4 Me Limited [0.00 mile]
Wills And Legal Services Limited [0.00 mile]
Sj & Jw Evans Limited [0.01 mile]
Express Tv Services Limited [0.03 mile]


Wls Premium Storage Limited [0.00 mile]
Estate Protection Services (midland) Ltd. [0.00 mile]
Wls Solicitors Limited [0.02 mile]
Malvern Pizza Ltd [0.04 mile]