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Companies House/Bourne End/Company profile

ESTATE SERVICES (SOUTHERN) LIMITED

Active
07639487·incorporated 2011-05-18

ESTATE SERVICES (SOUTHERN) LIMITED is an active UK private limited company, incorporated on 18 May 2011 at Companies House (number 07639487; OpenRegistry canonical ID GB-07639487-estate-services-southern-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,764 active UK entities in that code and one of 1,416 active companies registered in Bourne End, Buckinghamshire (postcode SL8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-18
Registered Address
THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ESTATE SERVICES (SOUTHERN) LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mr Nigel Francis Burnand born 1958 resident in England, British national. Notified 2017-10-31. Ceased 2018-11-12.
    • Owns 25–50% of shares
  • Mr Robert George Burnand born 1958 resident in England, British national. Notified 2017-10-31. Ceased 2018-11-12.
    • Owns 25–50% of shares
  • Mrs Suzanne Pauline Baker born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roderick David Baker born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

ESTATE SERVICES (SOUTHERN) LIMITED has previously traded as:

  • ESTATE SERVICES (SOUTH EAST) LIMITED (until 2011-06-15)

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in Bourne End: