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Home > England & Wales Companies > PROTECTION & INVESTMENT LIMITED
Company Information for

PROTECTION & INVESTMENT LIMITED

CHANDLERS HOUSE GANDERS BUSINESS PARK, KINGSLEY, BORDON, HAMPSHIRE, GU35 9LU,
Company Registration Number
03757929
Private Limited Company
Active

Company Overview

About Protection & Investment Ltd
PROTECTION & INVESTMENT LIMITED was founded on 1999-04-22 and has its registered office in Bordon. The organisation's status is listed as "Active". Protection & Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROTECTION & INVESTMENT LIMITED
 
Legal Registered Office
CHANDLERS HOUSE GANDERS BUSINESS PARK
KINGSLEY
BORDON
HAMPSHIRE
GU35 9LU
Other companies in GU35
 
Filing Information
Company Number 03757929
Company ID Number 03757929
Date formed 1999-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:33:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTECTION & INVESTMENT LIMITED
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Companies with same name PROTECTION & INVESTMENT LIMITED
The following companies were found which have the same name as PROTECTION & INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROTECTION & INVESTMENT (ANDOVER) LIMITED 2 CHURCH CLOSE SUITES 5 & 6 ANDOVER SP10 1DP Active Company formed on the 2008-10-22
PROTECTION & INVESTMENT (HASLEMERE) LIMITED MARAND BEACON HILL ROAD HINDHEAD SURREY GU26 6QB Dissolved Company formed on the 2005-09-21

Company Officers of PROTECTION & INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BEAGLEY
 Director 2017-07-01
MARK BRIDGLAND
 Director 2012-08-13
IAN CARR
 Director 2013-09-10
NEIL GRAHAM LEDBROOK
 Director 2012-10-02
ROBIN GRAHAM SEYMOUR
 Director 2012-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN RICHARD HARWOOD FAIRCHILD
 Director 2015-05-01 2017-06-30
SHIRLEY JOYCE HUGHES
 Director 2013-05-07 2015-05-01
NICK BRAVERY
 Company Secretary 2010-04-12 2014-07-25
KEITH BLACKER
 Director 2009-05-07 2014-07-25
NICHOLAS CHARLES OSBORNE BRAVERY
 Director 2012-05-08 2014-07-25
LISA ELAINE NICHOLSON
 Director 2012-05-08 2014-05-27
MICHAEL ROBERT SCHULT
 Director 2012-10-02 2013-05-07
BRIAN SYMONDS
 Director 2012-03-06 2012-10-02
ROBIN GRAHAM SEYMOUR
 Director 1999-04-22 2012-07-09
BRIAN MICHAEL JOHN BROWN
 Director 1999-07-22 2012-03-31
ANTHONY CHARLES WHEELER
 Company Secretary 1999-04-22 2010-04-12
STEPHEN GRUNDY
 Director 2005-08-05 2010-02-28
ANTHONY CHARLES WHEELER
 Director 2003-02-05 2010-02-28
KEITH BLACKER
 Director 1999-07-22 2005-08-05
MARK BRIDGLAND
 Director 2003-02-05 2005-08-05
IAN REGINALD CARR
 Director 1999-04-22 2004-07-31
CFL SECRETARIES LIMITED
 Nominated Secretary 1999-04-22 1999-04-22
CFL DIRECTORS LIMITED
 Nominated Director 1999-04-22 1999-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BEAGLEY ROBERT BEAGLEY LIMITED Director 2012-12-04 CURRENT 2012-12-04 Active
MARK BRIDGLAND BRIDGLAND FINANCIAL MANAGEMENT LIMITED Director 2006-03-21 CURRENT 2006-03-21 Active
MARK BRIDGLAND CONKER LIMITED Director 2003-11-21 CURRENT 2003-11-21 Active
NEIL GRAHAM LEDBROOK PROTECTION AND INVESTMENT (OXFORD) LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
NEIL GRAHAM LEDBROOK LEDBROOK CONSULTANCY SERVICES LTD Director 2011-07-18 CURRENT 2011-07-18 Dissolved 2017-10-24
NEIL GRAHAM LEDBROOK PROTECTION & INVESTMENT (ANDOVER) LIMITED Director 2009-06-25 CURRENT 2008-10-22 Active
ROBIN GRAHAM SEYMOUR CONKER ACCOUNTANCY LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
ROBIN GRAHAM SEYMOUR HELP YOUR FOOTBALL CLUB LTD Director 2014-11-13 CURRENT 2014-11-13 Active
ROBIN GRAHAM SEYMOUR LIFESTYLE FINANCIAL PLANNING LIMITED Director 2008-02-18 CURRENT 2003-11-21 Active
ROBIN GRAHAM SEYMOUR CONKER FINANCIAL SERVICES LIMITED Director 2006-12-13 CURRENT 1994-09-23 Active
ROBIN GRAHAM SEYMOUR CONKER LIMITED Director 2003-12-09 CURRENT 2003-11-21 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
2024-01-10CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-01-03CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2022-12-05AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05DIRECTOR APPOINTED MRS STEPHANIE GREENHALGH
2022-10-05AP01DIRECTOR APPOINTED MRS STEPHANIE GREENHALGH
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAHAM SEYMOUR
2022-01-13CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-11-17AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-12-10AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2019-12-16AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN CARR
2019-06-03AP01DIRECTOR APPOINTED MR SIMON PAUL GUBBINS
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BEAGLEY
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-05AP01DIRECTOR APPOINTED MR ROBERT BEAGLEY
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD HARWOOD FAIRCHILD
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 25560
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-11-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22AR0122/04/16 ANNUAL RETURN FULL LIST
2016-01-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01AP01DIRECTOR APPOINTED MR MARTIN FAIRCHILD
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY JOYCE HUGHES
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 23400
2015-04-22AR0122/04/15 ANNUAL RETURN FULL LIST
2015-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAVERY
2014-07-25TM02Termination of appointment of Nick Bravery on 2014-07-25
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BLACKER
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR LISA NICHOLSON
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 23400
2014-05-13AR0122/04/14 ANNUAL RETURN FULL LIST
2014-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-10-02AP01DIRECTOR APPOINTED MR IAN CARR
2013-05-15AP01DIRECTOR APPOINTED MRS SHIRLEY JOYCE HUGHES
2013-05-15AR0122/04/13 ANNUAL RETURN FULL LIST
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHULT
2013-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-10-23AP01DIRECTOR APPOINTED MARK BRIDGLAND
2012-10-22AP01DIRECTOR APPOINTED MR NEIL GRAHAM LEDBROOK
2012-10-22AP01DIRECTOR APPOINTED MICHAEL ROBERT SCHULT
2012-10-22AP01DIRECTOR APPOINTED MR ROBIN GRAHAM SEYMOUR
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SYMONDS
2012-07-18AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES OSBORNE BRAVERY
2012-07-18AP01DIRECTOR APPOINTED MRS LISA ELAINE NICHOLSON
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SEYMOUR
2012-04-24AR0122/04/12 FULL LIST
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BROWN
2012-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-03-07AP01DIRECTOR APPOINTED MR BRIAN SYMONDS
2011-04-27AR0122/04/11 FULL LIST
2011-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-06-07AR0122/04/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL JOHN BROWN / 22/04/2010
2010-04-26AP03SECRETARY APPOINTED MR NICK BRAVERY
2010-04-26TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY WHEELER
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 1A ROOKERY FARM, RAMSDEAN PETERSFIELD HAMPSHIRE GU32 1RU
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHEELER
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRUNDY
2010-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-08-03288aDIRECTOR APPOINTED DR KEITH BLACKER
2009-06-01363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN BROWN / 01/09/2008
2009-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-07-21363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-07-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WHEELER / 19/12/2007
2008-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-06-11363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-03-13AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-07-10363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-07-10190LOCATION OF DEBENTURE REGISTER
2006-07-10353LOCATION OF REGISTER OF MEMBERS
2006-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-12-02287REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 24 - 28 FOREST CENTRE BORDON HAMPSHIRE GU35 0TN
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-15288bDIRECTOR RESIGNED
2005-08-05288bDIRECTOR RESIGNED
2005-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/05
2005-06-10363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2005-04-0888(2)OAD 05/02/03--------- £ SI 12050@1
2004-09-24288bDIRECTOR RESIGNED
2004-06-03AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-05-14363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-05-1488(2)RAD 06/02/03-08/12/03 £ SI 2350@1
2003-06-05363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-06-03AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-03-02288aNEW DIRECTOR APPOINTED
2003-03-02288aNEW DIRECTOR APPOINTED
2003-03-02RES04NC INC ALREADY ADJUSTED 04/12/00
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PROTECTION & INVESTMENT 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 PROTECTION & INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROTECTION & INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 PROTECTION & INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of PROTECTION & INVESTMENT LIMITED registering or being granted any patents
Domain Names

PROTECTION & INVESTMENT LIMITED owns 1 domain names.

conker.co.uk  

Trademarks
We have not found any records of PROTECTION & INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTECTION & INVESTMENT 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 (64999 - Financial intermediation not elsewhere classified) as PROTECTION & INVESTMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PROTECTION & INVESTMENT 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 PROTECTION & INVESTMENT 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 PROTECTION & INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU35 9LU