Company Information for

PROTECT MY PROPERTY SERVICES LIMITED

ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST,

Company Registration Number

01494103

Private Limited Company

Active

About Protect My Property Services Ltd

PROTECT MY PROPERTY SERVICES LIMITED was founded on 1980-04-29 and has its registered office in Stevenage. The organisation's status is listed as "Active". Protect My Property Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

PROTECT MY PROPERTY SERVICES LIMITED

Legal Registered Office

ABEL SMITH HOUSE
GUNNELS WOOD ROAD
STEVENAGE
HERTFORDSHIRE
SG1 2ST
Other companies in SW1E

Previous Names

G4S LOCKS & ALARMS (UK) LIMITED

23/01/2017

DYNO-SECURE LIMITED

18/12/2015

DYNO-ROD DEVELOPMENTS LIMITED

22/03/2006

Filing Information

Company Number	01494103
Date formed	1980-04-29
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	01/06/2016
Filing return next due	29/06/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2025-01-05 13:27:13

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ian Vincent Cusden	Company Secretary		2016-12-28
James Michael Arnold	Director	DIRECTOR	2016-12-28	UNITED KINGDOM
Martin Geoffrey Beesley	Director	DIRECTOR	2016-12-28	UNITED KINGDOM
Simon Best	Director	MANAGING DIRECTOR	2013-07-05	UNITED KINGDOM
Claire Helen Conolly	Director	FINANCE DIRECTOR	2016-11-14	UNITED KINGDOM
James Robert Winnicott	Director	DIRECTOR	2016-12-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Vaishali Patel	Company Secretary	2013-07-05	2016-12-28
Julian Mark Hartley	Director	2014-05-16	2016-12-28
Alison Claire Robinson	Director	2015-01-15	2015-10-31
Peter Neden	Director	2014-02-28	2015-01-15
David Mel Zuydam	Director	2014-02-28	2014-05-16
Kamini Challis	Director	2013-11-15	2014-02-28
Thomas Carmichael Hampson Mciver	Director	2013-07-05	2013-11-15
David William Elliot Alexander	Director	2012-04-17	2013-07-05
Daniel Peter Ratcliffe	Director	2012-07-16	2013-07-05
Oliver Mark Smedley	Director	2012-10-01	2013-07-05
Centrica Secretaries Limited	Company Secretary	2004-09-30	2013-07-01
Naznina Bhatia	Director	2010-07-07	2012-10-01
Oliver Mark Smedley	Director	2010-09-13	2012-07-16
Christopher John Stern	Director	2005-07-13	2012-04-17
David William Walter	Director	2009-11-26	2011-12-19
Richard Ozsanlav	Director	2009-11-26	2010-09-13
Toby James Bailey Siddall	Director	2007-12-31	2010-07-07
Ian Peters	Director	2009-04-20	2009-11-26
Christopher Phillip Anthony Weston	Director	2005-07-13	2009-05-05
Julian Alexander Roger Knott	Director	2007-07-02	2007-12-31
Adrian Williamson	Director	2004-09-30	2006-07-25
Ian Peters	Director	2004-09-30	2005-07-13
George Thomas Oatham	Company Secretary	1991-06-14	2004-09-30
Clive Robert Smith	Director	1992-12-01	2004-09-30
James Francis Zockoll	Director	1991-06-14	2004-09-30
Michael Alan Sussex Langford	Director	2000-03-01	2002-11-12
John Bernard Chaplin	Director	1991-06-14	2000-03-31
Andrew Quail	Director	1994-12-14	1998-06-03
Michael Anthony Cowler	Director	1991-06-14	1992-08-03

Related Directorships for James Michael Arnold

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Michael Arnold	MORRISON DATA SERVICES (WATER) LIMITED	Director	2017-05-31	CURRENT	2002-11-15	Active - Proposal to Strike off
James Michael Arnold	QIA SERVICES LIMITED	Director	2016-12-28	CURRENT	2009-03-21	Active
James Michael Arnold	MORRISON DATA SERVICES LIMITED	Director	2016-12-28	CURRENT	1995-07-05	Active
James Michael Arnold	DYER & BUTLER 2014 LIMITED	Director	2016-12-19	CURRENT	2014-10-29	Active - Proposal to Strike off
James Michael Arnold	THOR HOLDCO LIMITED	Director	2016-10-04	CURRENT	2016-07-01	Active - Proposal to Strike off
James Michael Arnold	M GROUP SERVICES LIMITED	Director	2016-10-04	CURRENT	2016-07-04	Active
James Michael Arnold	THOR MIDCO LIMITED	Director	2016-10-04	CURRENT	2016-07-19	Active - Proposal to Strike off
James Michael Arnold	MGS WATER LIMITED	Director	2016-09-26	CURRENT	2008-02-19	Active
James Michael Arnold	MORRISON UTILITY SERVICES INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	2008-02-19	Active - Proposal to Strike off
James Michael Arnold	THOR TOPCO LIMITED	Director	2016-09-21	CURRENT	2016-07-19	Active
James Michael Arnold	MORRISON UTILITY SERVICES GROUP LIMITED	Director	2013-04-01	CURRENT	2008-02-19	Active - Proposal to Strike off
James Michael Arnold	MORRISON WATER SERVICES LIMITED	Director	2003-04-02	CURRENT	2002-09-10	Active

Related Directorships for Martin Geoffrey Beesley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Geoffrey Beesley	M GROUP TELECOMS LIMITED	Director	2017-09-29	CURRENT	2005-04-01	Active
Martin Geoffrey Beesley	MAGDALENE TELECOM LIMITED	Director	2017-09-29	CURRENT	2006-01-10	Active - Proposal to Strike off
Martin Geoffrey Beesley	MAGDALENE LIMITED	Director	2017-09-29	CURRENT	1996-05-15	Active
Martin Geoffrey Beesley	MORRISON DATA SERVICES (WATER) LIMITED	Director	2017-05-31	CURRENT	2002-11-15	Active - Proposal to Strike off
Martin Geoffrey Beesley	QIA SERVICES LIMITED	Director	2016-12-28	CURRENT	2009-03-21	Active
Martin Geoffrey Beesley	MORRISON DATA SERVICES LIMITED	Director	2016-12-28	CURRENT	1995-07-05	Active
Martin Geoffrey Beesley	DYER & BUTLER 2014 LIMITED	Director	2016-12-19	CURRENT	2014-10-29	Active - Proposal to Strike off
Martin Geoffrey Beesley	THOR HOLDCO LIMITED	Director	2016-10-04	CURRENT	2016-07-01	Active - Proposal to Strike off
Martin Geoffrey Beesley	M GROUP SERVICES LIMITED	Director	2016-10-04	CURRENT	2016-07-04	Active
Martin Geoffrey Beesley	THOR MIDCO LIMITED	Director	2016-10-04	CURRENT	2016-07-19	Active - Proposal to Strike off
Martin Geoffrey Beesley	THOR TOPCO LIMITED	Director	2016-09-21	CURRENT	2016-07-19	Active
Martin Geoffrey Beesley	MORRISON WATER SERVICES LIMITED	Director	2014-12-10	CURRENT	2002-09-10	Active
Martin Geoffrey Beesley	PIPE RESTORATION SERVICES LIMITED	Director	2012-02-22	CURRENT	2012-02-22	Active - Proposal to Strike off
Martin Geoffrey Beesley	MORRISON TELECOM SERVICES LIMITED	Director	2011-03-14	CURRENT	2011-03-14	Active
Martin Geoffrey Beesley	MORRISON UTILITY TECHNOLOGIES LIMITED	Director	2010-08-11	CURRENT	2010-08-11	Active
Martin Geoffrey Beesley	MGS WATER LIMITED	Director	2009-03-04	CURRENT	2008-02-19	Active
Martin Geoffrey Beesley	MORRISON UTILITY SERVICES INVESTMENTS LIMITED	Director	2009-03-04	CURRENT	2008-02-19	Active - Proposal to Strike off
Martin Geoffrey Beesley	MORRISON UTILITY SERVICES GROUP LIMITED	Director	2008-09-01	CURRENT	2008-02-19	Active - Proposal to Strike off

Related Directorships for Simon Best

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Best	MORRISON DATA SERVICES (WATER) LIMITED	Director	2017-05-31	CURRENT	2002-11-15	Active - Proposal to Strike off
Simon Best	QIA SERVICES LIMITED	Director	2014-02-28	CURRENT	2009-03-21	Active
Simon Best	MORRISON DATA SERVICES LIMITED	Director	2012-10-09	CURRENT	1995-07-05	Active

Related Directorships for Claire Helen Conolly

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Claire Helen Conolly	MORRISON DATA SERVICES (WATER) LIMITED	Director	2017-05-31	CURRENT	2002-11-15	Active - Proposal to Strike off
Claire Helen Conolly	QIA SERVICES LIMITED	Director	2016-11-14	CURRENT	2009-03-21	Active
Claire Helen Conolly	MORRISON DATA SERVICES LIMITED	Director	2016-11-14	CURRENT	1995-07-05	Active

Related Directorships for James Robert Winnicott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Robert Winnicott	PMP SUPPORT SERVICES LIMITED	Director	2018-03-12	CURRENT	2014-06-11	Active - Proposal to Strike off
James Robert Winnicott	PLANNED MAINTENANCE (PENNINE) LIMITED	Director	2018-03-12	CURRENT	1983-03-25	Active
James Robert Winnicott	M GROUP TELECOMS LIMITED	Director	2017-09-29	CURRENT	2005-04-01	Active
James Robert Winnicott	MAGDALENE TELECOM LIMITED	Director	2017-09-29	CURRENT	2006-01-10	Active - Proposal to Strike off
James Robert Winnicott	MAGDALENE LIMITED	Director	2017-09-29	CURRENT	1996-05-15	Active
James Robert Winnicott	MORRISON DATA SERVICES (WATER) LIMITED	Director	2017-05-31	CURRENT	2002-11-15	Active - Proposal to Strike off
James Robert Winnicott	QIA SERVICES LIMITED	Director	2016-12-28	CURRENT	2009-03-21	Active
James Robert Winnicott	MORRISON DATA SERVICES LIMITED	Director	2016-12-28	CURRENT	1995-07-05	Active
James Robert Winnicott	DYER & BUTLER 2014 LIMITED	Director	2016-12-19	CURRENT	2014-10-29	Active - Proposal to Strike off
James Robert Winnicott	MILLAR CLOSE (BENSON) MANAGEMENT COMPANY LIMITED	Director	2011-07-01	CURRENT	2007-08-14	Active
James Robert Winnicott	MORRISON UTILITY TECHNOLOGIES LIMITED	Director	2010-08-11	CURRENT	2010-08-11	Active
James Robert Winnicott	MORRISON WATER SERVICES LIMITED	Director	2003-04-02	CURRENT	2002-09-10	Active