Estate Protection Services (south) Ltd. in Malvern Link WORCESTER

Estate Protection Services (south) Ltd. WORCESTER

Founded in 2007, Estate Protection Services (south), classified under reg no. 06353560 is an active company. Currently registered at 219-221 Worcester Road WR14 1SU, Worcester the company has been in the business for 17 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2008/09/18 Estate Protection Services (south) Ltd. is no longer carrying the name Solicitors Probate Services (south).

Currently there are 2 directors in the the firm, namely Sarah W. and Emma H.. In addition one secretary - Anthony W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Estate Protection Services (south) Ltd. Address / Contact

Office Address	219-221 Worcester Road
Office Address2	Malvern Link
Town	Worcester
Post code	WR14 1SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06353560
Date of Incorporation	Tue, 28th Aug 2007
Industry	Other service activities not elsewhere classified
End of financial Year	31st October
Company age	17 years old
Account next due date	Wed, 31st Jul 2024 (46 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Anthony W.

Position: Secretary

Appointed: 02 December 2020

Sarah W.

Position: Director

Appointed: 02 December 2020

Emma H.

Position: Director

Appointed: 30 June 2008

Jagtar M.

Position: Director

Appointed: 01 September 2008

Resigned: 07 February 2011

Anne A.

Position: Director

Appointed: 01 September 2008

Resigned: 22 February 2011

James A.

Position: Director

Appointed: 01 September 2008

Resigned: 18 February 2011

Christopher S.

Position: Director

Appointed: 01 September 2008

Resigned: 04 March 2010

Anthony W.

Position: Secretary

Appointed: 30 June 2008

Resigned: 31 October 2008

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 28 August 2007

Resigned: 28 August 2007

Stephen S.

Position: Director

Appointed: 28 August 2007

Resigned: 30 June 2008

Emma H.

Position: Secretary

Appointed: 28 August 2007

Resigned: 31 July 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 2007

Resigned: 28 August 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Emma H. This PSC. The second entity in the PSC register is Sarah W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Anthony W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Emma H.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Sarah W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Anthony W.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Solicitors Probate Services (south)	September 18, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	6 084	8 817	11 857

Balance Sheet
Cash Bank On Hand			4 642	4 655	8 511	4 632	8 392	16 649	2 375	16 111
Current Assets	13 304	13 686	16 255	16 393	8 711	6 690	8 592	16 849	5 097	16 311
Debtors	10 349	9 640	11 613	11 738	200	2 058	200	200	2 722	200
Other Debtors			11 613	11 738	200	2 058	200	200	2 722	200
Cash Bank In Hand	2 955	4 046	4 642

Reserves/Capital
Called Up Share Capital	200	200	200
Profit Loss Account Reserve	5 884	8 617	11 657
Shareholder Funds	6 084	8 817	11 857

Other
Average Number Employees During Period						1	1	1	2	2
Corporation Tax Payable			760	366	602	1 013
Creditors			4 398	3 019	7 773	5 935	6 795	13 647	1 261	12 251
Net Current Assets Liabilities	6 084	8 817	11 857	13 374	938	755	1 797	3 202	3 836	4 060
Number Shares Issued Fully Paid						200	200	200	200
Other Creditors			455	470	1 938	500	5 519	10 934	601	11 189
Other Taxation Social Security Payable			3 183	2 183	5 233	5 435	1 276	2 713	660	1 062
Par Value Share		1	1			1	1	1	1
Creditors Due Within One Year	7 220	4 869	4 398
Number Shares Allotted		200	200
Share Capital Allotted Called Up Paid	200	200	200
Total Assets Less Current Liabilities	6 084	8 817	11 857

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/11/16 director's details were changed filed on: 27th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
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)
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)
SH01	200.00 GBP is the capital in company's statement on 2014/08/29	capital
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)
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)
TM01	Director's appointment terminated on 2010/11/02 filed on: 2nd, November 2010	officers	Free Download (2 pages)
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)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 5th, August 2010	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 29th, September 2009	officers	Free Download (1 page)
288b	On 2009/09/29 Appointment terminated secretary 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)
288c	Director's change of particulars filed on: 29th, September 2009	officers	Free Download (1 page)
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)

Estate Protection Services (south) Ltd. WORCESTER

Estate Protection Services (south) Ltd. Address / Contact

Company Information / Profile

Company staff

Anthony W.

Sarah W.

Emma H.

Jagtar M.

Anne A.

James A.

Christopher S.

Anthony W.

Waterlow Nominees Limited

Stephen S.

Emma H.

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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