PROTECT MY PROPERTY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PROTECT MY PROPERTY SERVICES LIMITED
COMPANY NUMBER
01494103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
29/04/1980
(44 years and 7 months old)
WEBSITE
https://www.protectmyproperty.co.uk/contact-us
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
18/12/2015
23/01/2017
G4S LOCKS & ALARMS (UK) LIMITED
View all previous names
HERTFORDSHIRE
SG1 2ST
Telephone: 04800004999
TPS: No
10 Fennel Crescent
Crawley
West Sussex
RH11 9DP
54 High Street
Inverkeithing
Fife
KY11 1NN
Telephone: 691220
9 Eynard Impasse
Brackley
Northamptonshire
NN13 6LB
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2ST
Coronet House
Queen Street
Leeds
West Yorkshire
LS1 2TW
Unit 1a
Summit Business Park Hanworth Road
Sunbury-on-thames
Middlesex
TW16 5DB
Telephone: 765555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 22/11/2023 | Ilaria Evans (930031111) has left the board |
Credit Risk Overview
Want to learn more about PROTECT MY PROPERTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROTECT MY PROPERTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTECT MY PROPERTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2013 - Present (11 years and 4 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 34 Past: 28 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 50 Past: 167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 22/11/2023 | Ilaria Evans (930031111) has left the board |
| 22/11/2023 | New Company Secretary Ben Nicholas Morrill (931611785) Appointed |
| 22/11/2023 | New Company Secretary Alexandra Nelia Badel (931611783) Appointed |
| 10/10/2023 | New Accounts filed |
| 14/09/2023 | Duncan Smith (923548663) has left the board |
| 14/09/2023 | New Board Member Parminder Singh Khaira (930801742) Appointed |
| 14/08/2023 | New Board Member Gary Dean Finlay (931226312) Appointed |
| 30/06/2023 | New Board Member Jonathan Yarr (930642160) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 14/03/2023 | James Robert Winnicott (908895646) has left the board |
| 05/01/2023 | James Michael Arnold (924952387) has left the board |
| 19/10/2022 | New Accounts filed |
| 26/09/2022 | William James Cooper (926559115) has left the board |
| 26/09/2022 | New Company Secretary Ilaria Evans (930031111) Appointed |
| 23/09/2022 | New Board Member Alain Hubertus Philomena Loosveld (930028761) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 19/09/2022 | New Board Member Christian Keen (905454479) Appointed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Confirmation Statement filed |
| 26/10/2021 | Martin Geoffrey Beesley (909389554) has left the board |
| 16/09/2021 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 09/09/2021 | New Board Member Andrew Robert Findlay (928639094) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member Duncan Smith (923548663) Appointed |
| 08/01/2021 | New Accounts filed |
| 27/10/2020 | James Michael Arnold (908410434) has left the board |
| 27/10/2020 | New Board Member James Michael Arnold (924952387) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Company Secretary William James Cooper (926559115) Appointed |
| 25/12/2019 | Ian Vincent Cusden (922162839) has left the board |
| 01/11/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 12/01/2017 | Vaishali Patel (918014345) has left the board |
| 12/01/2017 | James Robert Winnicott (922162790) has left the board |
| 12/01/2017 | Julian Mark Hartley (908528452) has left the board |
| 12/01/2017 | New Board Member James Robert Winnicott (908895646) Appointed |
| 05/01/2017 | New Board Member James Robert Winnicott (922162790) Appointed |
| 05/01/2017 | Change in Reg. Office |
| 05/01/2017 | New Board Member Martin Geoffrey Beesley (909389554) Appointed |
| 05/01/2017 | New Board Member James Michael Arnold (908410434) Appointed |
| 05/01/2017 | New Company Secretary Ian Vincent Cusden (922162839) Appointed |
| 17/11/2016 | New Board Member Claire Helen Conolly (921856210) Appointed |
| 20/08/2016 | New Accounts filed |
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