S.J.P. Protector Company Limited

Active04395222 Private limited company
Incorporated
14 March 2002 (24 years)
Industry
Dormant Company (99999)
Owned by
Lord Nathaniel Charles Jacob Rothschild
Accounts type
Micro entity
Region
South East
Address
Estate Yard Office
Queen Street
Waddesdon
HP18 0JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2013
British
Born March 1946 (80)
Corporate Secretary · Appointed 30 March 2006
Officer history (16 former)
2 August 2021
Resigned Elliott, Penelope Ann Hylton as Director
23 July 2021
Resigned Getty, Mark Harris as Director
16 March 2021
Appointed Elliott, Penelope Ann Hylton as Director
22 May 2020
Appointed Getty, Mark Harris as Director
6 January 2020
Resigned Goodlad, Magnus James as Director
28 November 2014
Resigned Morgan, Alistair David Miles as Director
28 November 2014
Appointed Goodlad, Magnus James as Director
28 November 2014
Resigned Bennett, Adam Edward Spencer as Director
3 September 2013
Appointed Duffield, Vivien Louise, Dame as Director
18 December 2012
Appointed Morgan, Alistair David Miles as Director
18 December 2012
Resigned Krupnik Kay, Anthony Michael as Director
23 February 2011
Resigned Troughton, Peter John Charles as Director
31 December 2010
Resigned Cazalet, Edward Stephen, Sir as Director
14 December 2010
Appointed Bennett, Adam Edward Spencer as Director
10 January 2007
Resigned Bromovsky, Fabia Alyson as Director
30 March 2006
Appointed Troughton, Peter John Charles as Director
30 March 2006
Appointed S.J.P Secretaries Limited as Corporate Secretary
30 March 2006
Resigned Brown, Simon David as Secretary
9 February 2005
Appointed Krupnik Kay, Anthony Michael as Director
14 January 2005
Appointed Brown, Simon David as Secretary
14 January 2005
Resigned Gerrish, Stuart as Secretary
22 July 2004
Resigned Troughton, Peter John Charles as Director
30 September 2003
Resigned Stanton, Howard Terence as Director
19 March 2002
Appointed Cazalet, Edward Stephen, Sir as Director
19 March 2002
Appointed Bromovsky, Fabia Alyson as Director
19 March 2002
Appointed Gerrish, Stuart as Secretary
19 March 2002
Appointed Troughton, Peter John Charles as Director
19 March 2002
Appointed Stanton, Howard Terence as Director
19 March 2002
Resigned Quadrangle Secretaries Limited as Corporate Nominee Secretary
19 March 2002
Resigned Stoorne Incorporations Limited as Corporate Nominee Director
19 March 2002
Resigned Stoorne Services Limited as Corporate Nominee Director
14 March 2002
Appointed Quadrangle Secretaries Limited as Corporate Nominee Secretary
14 March 2002
Appointed Stoorne Incorporations Limited as Corporate Nominee Director
14 March 2002
Appointed Stoorne Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lord Nathaniel Charles Jacob Rothschild
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1936 (90)

Financials

Net Assets
(£1,664,263)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2023 2024 £100 £100 (£951,905) (£1,664,263)
Balance sheet detail
20242023202120202019
Fixed Assets£0£0
Current Assets£100£100£100£100
Debtors£100
Creditors (< 1 year)£1,664,363£952,005
Creditors (> 1 year)£0
Net Current Assets(£1,664,263)(£951,905)£100£100£100
Net Assets(£1,664,263)(£951,905)£100£100
Shareholder Funds(£1,664,263)(£951,905)£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates14 March 2026
30 September 2025Micro company accounts31 December 2024
27 March 2025Confirmation statement with no updates14 March 2025
27 September 2024Micro company accounts31 December 2023
21 March 2024Confirmation statement with no updates14 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?