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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

Company Overview

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) LIMITED23/01/2017
DYNO-SECURE LIMITED18/12/2015
DYNO-ROD DEVELOPMENTS LIMITED22/03/2006
Filing Information
Company Number 01494103
Company ID Number 01494103
Date formed 1980-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/06/2016
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
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTECT MY PROPERTY SERVICES LIMITED
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Company Officers of PROTECT MY PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
IAN VINCENT CUSDEN
 Company Secretary 2016-12-28
JAMES MICHAEL ARNOLD
 Director 2016-12-28
MARTIN GEOFFREY BEESLEY
 Director 2016-12-28
SIMON BEST
 Director 2013-07-05
CLAIRE HELEN CONOLLY
 Director 2016-11-14
JAMES ROBERT WINNICOTT
 Director 2016-12-28
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014941030007
2024-11-20Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-11-20Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-11-20Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-11-20Audit exemption subsidiary accounts made up to 2024-03-31
2024-03-17REGISTRATION OF A CHARGE / CHARGE CODE 014941030007
2023-10-02Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-10-02Audit exemption subsidiary accounts made up to 2023-03-31
2023-09-16Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-09-16Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-09-12APPOINTMENT TERMINATED, DIRECTOR DUNCAN SMITH
2023-09-12DIRECTOR APPOINTED MR PARMINDER SINGH KHAIRA
2023-08-10DIRECTOR APPOINTED MR GARY DEAN FINLAY
2023-06-28DIRECTOR APPOINTED MR JONATHAN YARR
2023-06-15CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-10APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT WINNICOTT
2023-01-03APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL ARNOLD
2022-10-14FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-14AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-22TM02Termination of appointment of William James Cooper on 2022-09-15
2022-09-22AP03Appointment of Mrs Ilaria Evans as company secretary on 2022-09-15
2022-09-21AP01DIRECTOR APPOINTED MR ALAIN HUBERTUS PHILOMENA LOOSVELD
2022-09-15AP01DIRECTOR APPOINTED MR CHRISTIAN KEEN
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-05-24PSC02Notification of Mgs Energy Limited as a person with significant control on 2022-05-17
2022-05-24PSC07CESSATION OF M GROUP SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-11AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GEOFFREY BEESLEY
2021-08-18AP01DIRECTOR APPOINTED MR ANDREW ROBERT FINDLAY
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-05-06AP01DIRECTOR APPOINTED MR DUNCAN SMITH
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HELEN CONOLLY
2021-01-07CH01Director's details changed for Mrs Claire Helen Conolly on 2021-01-07
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-12-24AP03Appointment of Mr William James Cooper as company secretary on 2019-12-23
2019-12-23TM02Termination of appointment of Ian Vincent Cusden on 2019-12-23
2019-12-18RES01ADOPT ARTICLES 18/12/19
2019-10-29AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-10-11AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014941030003
2018-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 014941030006
2018-08-22RES13Resolutions passed:
  • Facilites agreement 06/08/2018
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 014941030005
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 014941030004
2017-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 014941030004
2017-03-08RES13COMPANY BUSINESS 21/01/2017
2017-03-08RES01ADOPT ARTICLES 08/03/17
2017-03-08RES13COMPANY BUSINESS 21/01/2017
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 014941030003
2017-01-23RES15CHANGE OF COMPANY NAME 23/01/17
2017-01-23CERTNMCOMPANY NAME CHANGED G4S LOCKS & ALARMS (UK) LIMITED CERTIFICATE ISSUED ON 23/01/17
2017-01-23CERTNMCOMPANY NAME CHANGED G4S LOCKS & ALARMS (UK) LIMITED CERTIFICATE ISSUED ON 23/01/17
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HARTLEY
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HARTLEY
2017-01-10TM02APPOINTMENT TERMINATED, SECRETARY VAISHALI PATEL
2017-01-10TM02APPOINTMENT TERMINATED, SECRETARY VAISHALI PATEL
2017-01-03AP03SECRETARY APPOINTED MR IAN VINCENT CUSDEN
2017-01-03AP03SECRETARY APPOINTED MR IAN VINCENT CUSDEN
2017-01-03AP01DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT
2017-01-03AP01DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT
2017-01-03AP01DIRECTOR APPOINTED MR MARTIN GEOFFREY BEESLEY
2017-01-03AP01DIRECTOR APPOINTED MR MARTIN GEOFFREY BEESLEY
2017-01-03AP01DIRECTOR APPOINTED MR JAMES MICHAEL ARNOLD
2017-01-03AP01DIRECTOR APPOINTED MR JAMES MICHAEL ARNOLD
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM C/O G4S FIFTH FLOOR SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM C/O G4S FIFTH FLOOR SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT
2016-12-29AA01CURREXT FROM 31/12/2016 TO 31/03/2017
2016-12-29AA01CURREXT FROM 31/12/2016 TO 31/03/2017
2016-11-15AP01DIRECTOR APPOINTED MS CLAIRE HELEN CONOLLY
2016-08-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03AR0101/06/16 FULL LIST
2015-12-18RES15CHANGE OF NAME 18/12/2015
2015-12-18CERTNMCOMPANY NAME CHANGED DYNO-SECURE LIMITED CERTIFICATE ISSUED ON 18/12/15
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ALISON ROBINSON
2015-10-08AUDAUDITOR'S RESIGNATION
2015-09-25AUDAUDITOR'S RESIGNATION
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0101/06/15 FULL LIST
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER NEDEN
2015-01-15AP01DIRECTOR APPOINTED MS ALISON CLAIRE ROBINSON
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0101/06/14 FULL LIST
2014-06-01AP01DIRECTOR APPOINTED MR JULIAN MARK HARTLEY
2014-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM
2014-03-07AP01DIRECTOR APPOINTED MR DAVID MEL ZUYDAM
2014-03-07AP01DIRECTOR APPOINTED MR PETER NEDEN
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR KAMINI CHALLIS
2014-02-21AP01DIRECTOR APPOINTED MRS KAMINI CHALLIS
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MCIVER
2013-10-15MISCAUDITORS RES
2013-07-29AP03SECRETARY APPOINTED VAISHALI PATEL
2013-07-25AP01DIRECTOR APPOINTED MR THOMAS CARMICHAEL HAMPSON MCIVER
2013-07-25AP01DIRECTOR APPOINTED MR SIMON BEST
2013-07-22TM02APPOINTMENT TERMINATED, SECRETARY CENTRICA SECRETARIES LIMITED
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2013 FROM MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL RATCLIFFE
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER SMEDLEY
2013-06-28AR0101/06/13 FULL LIST
2013-06-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-14AP01DIRECTOR APPOINTED MR OLIVER MARK SMEDLEY
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR NAZNINA BHATIA
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER SMEDLEY
2012-08-17AP01DIRECTOR APPOINTED DANIEL PETER RATCLIFFE
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14AR0114/06/12 FULL LIST
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STERN
2012-04-27AP01DIRECTOR APPOINTED DAVID WILLIAM ELLIOT ALEXANDER
2011-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-14AR0114/06/11 FULL LIST
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OZSANLAV
2010-10-19AP01DIRECTOR APPOINTED OLIVER MARK SMEDLEY
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR TOBY SIDDALL
2010-07-22AP01DIRECTOR APPOINTED MISS NAZNINA BHATIA
2010-07-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-16AR0114/06/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STERN / 15/04/2010
2010-03-17CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-17RES13DIRECTORS POWERS/AMEND ARTICLES 09/02/2010
2010-03-17RES01ALTERATION TO MEMORANDUM AND ARTICLES 09/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STERN / 09/03/2010
2009-12-23AP01DIRECTOR APPOINTED RICHARD OZSANLAV
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN PETERS
2009-12-23AP01DIRECTOR APPOINTED DAVID WILLIAM WALTER
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY JAMES BAILEY SIDDALL / 16/12/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY JAMES BAILEY SIDDALL / 06/10/2009
2009-07-17363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-06-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WESTON
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / TOBY SIDDALL / 05/05/2009
2009-04-28288aDIRECTOR APPOINTED IAN PETERS
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-17363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-01-25288bDIRECTOR RESIGNED
2008-01-22288aNEW DIRECTOR APPOINTED
2007-08-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-08288aNEW DIRECTOR APPOINTED
2007-06-14363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PROTECT MY PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROTECT MY PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 20 APRIL 2001 2004-06-04 Satisfied LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 20TH APRIL 2001 AND 2003-03-25 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROTECT MY PROPERTY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of PROTECT MY PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROTECT MY PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of PROTECT MY PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTECT MY PROPERTY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as PROTECT MY PROPERTY SERVICES LIMITED are:

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MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
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OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where PROTECT MY PROPERTY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROTECT MY PROPERTY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROTECT MY PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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