Company Information for PROTECTION & INVESTMENT LIMITED
CHANDLERS HOUSE GANDERS BUSINESS PARK, KINGSLEY, BORDON, HAMPSHIRE, GU35 9LU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PROTECTION & INVESTMENT LIMITED | |
Legal Registered Office | |
CHANDLERS HOUSE GANDERS BUSINESS PARK KINGSLEY BORDON HAMPSHIRE GU35 9LU Other companies in GU35 | |
Company Number | 03757929 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT BEAGLEY |
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MARK BRIDGLAND |
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IAN CARR |
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NEIL GRAHAM LEDBROOK |
||
ROBIN GRAHAM SEYMOUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN RICHARD HARWOOD FAIRCHILD |
Director | ||
SHIRLEY JOYCE HUGHES |
Director | ||
NICK BRAVERY |
Company Secretary | ||
KEITH BLACKER |
Director | ||
NICHOLAS CHARLES OSBORNE BRAVERY |
Director | ||
LISA ELAINE NICHOLSON |
Director | ||
MICHAEL ROBERT SCHULT |
Director | ||
BRIAN SYMONDS |
Director | ||
ROBIN GRAHAM SEYMOUR |
Director | ||
BRIAN MICHAEL JOHN BROWN |
Director | ||
ANTHONY CHARLES WHEELER |
Company Secretary | ||
STEPHEN GRUNDY |
Director | ||
ANTHONY CHARLES WHEELER |
Director | ||
KEITH BLACKER |
Director | ||
MARK BRIDGLAND |
Director | ||
IAN REGINALD CARR |
Director | ||
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERT BEAGLEY LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
BRIDGLAND FINANCIAL MANAGEMENT LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-21 | Active | |
CONKER LIMITED | Director | 2003-11-21 | CURRENT | 2003-11-21 | Active | |
PROTECTION AND INVESTMENT (OXFORD) LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
LEDBROOK CONSULTANCY SERVICES LTD | Director | 2011-07-18 | CURRENT | 2011-07-18 | Dissolved 2017-10-24 | |
PROTECTION & INVESTMENT (ANDOVER) LIMITED | Director | 2009-06-25 | CURRENT | 2008-10-22 | Active | |
CONKER ACCOUNTANCY LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
HELP YOUR FOOTBALL CLUB LTD | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
LIFESTYLE FINANCIAL PLANNING LIMITED | Director | 2008-02-18 | CURRENT | 2003-11-21 | Active | |
CONKER FINANCIAL SERVICES LIMITED | Director | 2006-12-13 | CURRENT | 1994-09-23 | Active | |
CONKER LIMITED | Director | 2003-12-09 | CURRENT | 2003-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES | |
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MRS STEPHANIE GREENHALGH | ||
AP01 | DIRECTOR APPOINTED MRS STEPHANIE GREENHALGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAHAM SEYMOUR | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CARR | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL GUBBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEAGLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MR ROBERT BEAGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD HARWOOD FAIRCHILD | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 25560 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARTIN FAIRCHILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY JOYCE HUGHES | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 23400 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAVERY | |
TM02 | Termination of appointment of Nick Bravery on 2014-07-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BLACKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA NICHOLSON | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 23400 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
AP01 | DIRECTOR APPOINTED MR IAN CARR | |
AP01 | DIRECTOR APPOINTED MRS SHIRLEY JOYCE HUGHES | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHULT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AP01 | DIRECTOR APPOINTED MARK BRIDGLAND | |
AP01 | DIRECTOR APPOINTED MR NEIL GRAHAM LEDBROOK | |
AP01 | DIRECTOR APPOINTED MICHAEL ROBERT SCHULT | |
AP01 | DIRECTOR APPOINTED MR ROBIN GRAHAM SEYMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SYMONDS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES OSBORNE BRAVERY | |
AP01 | DIRECTOR APPOINTED MRS LISA ELAINE NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SEYMOUR | |
AR01 | 22/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BROWN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED MR BRIAN SYMONDS | |
AR01 | 22/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL JOHN BROWN / 22/04/2010 | |
AP03 | SECRETARY APPOINTED MR NICK BRAVERY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WHEELER | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 1A ROOKERY FARM, RAMSDEAN PETERSFIELD HAMPSHIRE GU32 1RU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRUNDY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
288a | DIRECTOR APPOINTED DR KEITH BLACKER | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BROWN / 01/09/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WHEELER / 19/12/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 24 - 28 FOREST CENTRE BORDON HAMPSHIRE GU35 0TN | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/06/05 | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | |
88(2)O | AD 05/02/03--------- £ SI 12050@1 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
88(2)R | AD 06/02/03-08/12/03 £ SI 2350@1 | |
363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 04/12/00 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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
PROTECTION & INVESTMENT LIMITED owns 1 domain names.
conker.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PROTECTION & INVESTMENT LIMITED are:
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. |