# Estate Services (Southern) Limited

## Details

- **Company number:** [07639487](https://find-and-update.company-information.service.gov.uk/company/07639487)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 2011
- **Registered office:** ONE, STATION APPROACH, HARLOW, CM20 2FB
- **Nature of business:** [68310](/sic/68310) Real estate agencies


## 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 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 |
| 30 Apr 2013 | £100 | £100 | - |
| 30 Apr 2012 | £100 | £100 | - |





## Directors' other companies

- [BEARD, Carl](/person/5660183) - director at [Mayfair Court Management (Wakefield) Limited](/company/05313630)
- [BEARD, Carl](/person/5660183) - director at [Ramblers Gate Management Company Limited](/company/10900723)
- [BEARD, Carl](/person/5660183) - director at [Urban Owners Limited](/company/06034747)
- [BEARD, Carl](/person/5660183) - director at [Rectory Gardens Residents Company Limited](/company/03777553)
- [BEARD, Carl](/person/5660183) - director at [Truscott Management Limited](/company/08755047)
- [BEARD, Carl](/person/5660183) - director at [31-33 Monmouth Road Rtm Company Limited](/company/07589166)
- [BEARD, Carl](/person/5660183) - director at [North West Quartet Estate Management Company Limited](/company/14255357)
- [BEARD, Carl](/person/5660183) - director at [Esstoo Limited](/company/06067351)
- [BEARD, Carl](/person/5660183) - director at [Newton Jones Limited](/company/04946561)
- [BEARD, Carl](/person/5660183) - director at [Q1 Professional Services Limited](/company/07246142)



## Registered address

900 companies are registered at this address - likely a registration agent.