Estate Services (Southern) Limited
- Company number
- 07639487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2011
- Nature of business
- Real estate agencies
Registered office
Previous names
- Estate Services (South East) Limited (until 15 Jun 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWER, Emma Christine | Director | 30 Jun 2026 | |
| CLEAVER, Paul Anthony | Director | 30 Jun 2026 | |
| MELISI, David | Director | 30 Jun 2026 | |
| BEARD, Carl | Director | 30 Jun 2026 | |
| Q1 PROFESSIONAL SERVICES LIMITED | Corporate-Secretary | 18 Oct 2021 | |
| MACAINSH, Paul | Director | 5 May 2022 | 30 Jun 2026 |
| BRUCE, Andrew David | Director | 7 Jun 2024 | 13 Jan 2026 |
| QUINLAN, Victoria Elizabeth | Director | 4 Jan 2022 | 31 Oct 2025 |
| HARTLEY, Tracey Elizabeth Bridget | Director | 3 Mar 2023 | 14 May 2024 |
| STUTTS, Clyde Donald | Director | 23 Sep 2021 | 3 Mar 2023 |
| BURNAND, Nigel Francis | Director | 31 Oct 2017 | 1 Feb 2023 |
| SCREEN, Andrew Richard Lloyd | Director | 23 Sep 2021 | 16 May 2022 |
| BURNAND, Robert George | Director | 31 Oct 2017 | 14 Feb 2022 |
| WRIGHTS, Paul Michael | Director | 23 Sep 2021 | 31 Jan 2022 |
| COONEY, Toni | Secretary | 31 Oct 2017 | 23 Sep 2021 |
| FRY, Nicholas Adrian | Director | 31 Oct 2017 | 1 Mar 2019 |
| BAKER, Roderick David | Director | 18 May 2011 | 8 Feb 2018 |
| BAKER, Suzanne | Secretary | 18 May 2011 | 31 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Urang Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2026 | |
| Anthem Management Holdings Limited | Ownership Of Shares 75 To 100 Percent | 31 Oct 2017 | 30 Jun 2026 |
| Mr Nigel Francis Burnand | Ownership Of Shares 25 To 50 Percent | 31 Oct 2017 | 12 Nov 2018 |
| Mr Robert George Burnand | Ownership Of Shares 25 To 50 Percent | 31 Oct 2017 | 12 Nov 2018 |
| Mrs Suzanne Pauline Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Oct 2017 |
| Mr Roderick David Baker | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | 22 |
| 31 Dec 2021 | - | - | 28 |
| 31 Dec 2020 | £926,022 | £46,654 | 28 |
| 31 Dec 2019 | £1,095,301 | £111,935 | 29 |
| 31 Dec 2018 | £879,308 | £79,851 | 27 |
| 31 Dec 2017 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 Dormant | £100 | £100 | - |
| 30 Apr 2012 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- BEARD, Carl - Director at Mayfair Court Management (Wakefield) Limited
- BEARD, Carl - Director at Ramblers Gate Management Company Limited
- BEARD, Carl - Director at Urban Owners Limited
- BEARD, Carl - Director at Rectory Gardens Residents Company Limited
- BEARD, Carl - Director at Truscott Management Limited
- BEARD, Carl - Director at 31-33 Monmouth Road Rtm Company Limited
- BEARD, Carl - Director at North West Quartet Estate Management Company Limited
- BEARD, Carl - Director at Esstoo Limited
- BEARD, Carl - Director at Newton Jones Limited
- BEARD, Carl - Director at Q1 Professional Services Limited
Registered address
900 companies are registered at this address - likely a registration agent.