Estate Services (Southern) Limited

Active07639487 Private limited company
Incorporated
18 May 2011 (15 years)
Previously known as
Estate Services (South East) Limited (until 15 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Owned by
Urang Group Limited
Accounts type
Small
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (13 former)
30 June 2026
Resigned Macainsh, Paul as Director
30 June 2026
Appointed Cleaver, Paul Anthony as Director
30 June 2026
Appointed Beard, Carl as Director
30 June 2026
Appointed Melisi, David as Director
30 June 2026
Appointed Power, Emma Christine as Director
13 January 2026
Resigned Bruce, Andrew David as Director
31 October 2025
Resigned Quinlan, Victoria Elizabeth as Director
7 June 2024
Appointed Bruce, Andrew David as Director
14 May 2024
3 March 2023
Appointed Hartley, Tracey Elizabeth Bridget as Director
3 March 2023
Resigned Stutts, Clyde Donald as Director
1 February 2023
Resigned Burnand, Nigel Francis as Director
16 May 2022
Resigned Screen, Andrew Richard Lloyd as Director
5 May 2022
Appointed Macainsh, Paul as Director
14 February 2022
Resigned Burnand, Robert George as Director
31 January 2022
Resigned Wrights, Paul Michael as Director
4 January 2022
Appointed Quinlan, Victoria Elizabeth as Director
18 October 2021
Appointed Q1 Professional Services Limited as Corporate Secretary
23 September 2021
Appointed Stutts, Clyde Donald as Director
23 September 2021
Appointed Wrights, Paul Michael as Director
23 September 2021
Appointed Screen, Andrew Richard Lloyd as Director
23 September 2021
Resigned Cooney, Toni as Secretary
1 March 2019
Resigned Fry, Nicholas Adrian as Director
8 February 2018
Resigned Baker, Roderick David as Director
31 October 2017
Appointed Fry, Nicholas Adrian as Director
31 October 2017
Appointed Burnand, Nigel Francis as Director
31 October 2017
Appointed Burnand, Robert George as Director
31 October 2017
Resigned Baker, Suzanne as Secretary
31 October 2017
Appointed Cooney, Toni as Secretary
18 May 2011
Appointed Baker, Suzanne as Secretary
18 May 2011
Appointed Baker, Roderick David as Director

Ownership 1 active

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

Urang Group Limited
Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (5)
30 June 2026
Ceased Anthem Management Holdings Limited — Owns 75–100% of shares
12 November 2018
Ceased Nigel Francis Burnand — Owns 25–50% of shares
12 November 2018
Ceased Robert George Burnand — Owns 25–50% of shares
31 October 2017
Ceased Suzanne Pauline Baker — Owns 25–50% of shares
31 October 2017
Ceased Roderick David Baker — Owns 50–75% of shares

Financials

Employees
20

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 £1,095,301 £926,022 £1,342,452 £1,486,598
Balance sheet detail
2022202120202019
Fixed Assets£666,613£806,812
Current Assets£1,094,261£822,918
Debtors£1,047,607£710,983
Cash£46,654£111,935
Creditors (< 1 year)£821,620£518,658
Net Current Assets£272,641£304,260
Net Assets£926,022£1,095,301
Shareholder Funds£1,486,598£1,342,452£926,022£1,095,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates28 July 2026
25 August 2026Registered office address changed
17 August 2026Secretary's details changed

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