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Estate Services (Southern) Limited

Estate Services (Southern) Limited is an active company incorporated on 18 May 2011 with the registered office located in Bourne End, Buckinghamshire. Estate Services (Southern) Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07639487
Private limited company
Age
14 years
Incorporated 18 May 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Thamesbourne Lodge
Station Road
Bourne End
Buckinghamshire
SL8 5QH
England
Same address for the past 7 years
Telephone
01303266422
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Anthem Management Holdings Limited
PSC • PSC
Director • Deputy Managing Director • British • Lives in UK • Born in Dec 1980
Director • Australian • Lives in UK • Born in Jul 1976
Director • Solicitor • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Gem Estate Management Limited
Q1 Professional Services Limited, Andrew David Bruce, and 2 more are mutual people.
Active
Castleford (Poole) Limited
Q1 Professional Services Limited, Andrew David Bruce, and 2 more are mutual people.
Active
Anthem Management Limited
Q1 Professional Services Limited, Mrs Victoria Elizabeth Quinlan, and 1 more are mutual people.
Active
Quadrant Property Management Limited
Q1 Professional Services Limited, Andrew David Bruce, and 1 more are mutual people.
Active
Gem Estate Management (1995) Limited
Q1 Professional Services Limited, Andrew David Bruce, and 1 more are mutual people.
Active
Anthem Management Holdings Limited
Q1 Professional Services Limited, Andrew David Bruce, and 1 more are mutual people.
Active
Holmdale Flat Management Limited
Paul Macainsh and Q1 Professional Services Limited are mutual people.
Active
Fabricway Limited
Paul Macainsh and Q1 Professional Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.87K
Decreased by £50.83K (-84%)
Turnover
£1.04M
Increased by £1.04M (%)
Employees
12
Decreased by 8 (-40%)
Total Assets
£1.77M
Decreased by £344.33K (-16%)
Total Liabilities
-£1.14M
Increased by £511.92K (+81%)
Net Assets
£630.35K
Decreased by £856.25K (-58%)
Debt Ratio (%)
64%
Increased by 34.64% (+116%)
Latest Activity
Charge Satisfied
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Small Accounts Submitted
7 Months Ago on 6 Mar 2025
Mr Andrew David Bruce Appointed
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Tracey Elizabeth Bridget Hartley Resigned
1 Year 5 Months Ago on 14 May 2024
Qdime Corporate Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
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Documents
Satisfaction of charge 076394870001 in full
Submitted on 16 Sep 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 21 May 2025
Change of details for Qdime Corporate Holdings Limited as a person with significant control on 2 February 2024
Submitted on 2 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Mar 2025
Appointment of Mr Andrew David Bruce as a director on 7 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 18 May 2024 with updates
Submitted on 7 Jun 2024
Termination of appointment of Tracey Elizabeth Bridget Hartley as a director on 14 May 2024
Submitted on 20 May 2024
Full accounts made up to 31 December 2022
Submitted on 17 Nov 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 22 May 2023
Repayment History
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