PROTECTION & INVESTMENT LIMITED
Overview
| Company Name | PROTECTION & INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03757929 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROTECTION & INVESTMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PROTECTION & INVESTMENT LIMITED located?
| Registered Office Address | Chandlers House Ganders Business Park Kingsley GU35 9LU Bordon Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROTECTION & INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for PROTECTION & INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for PROTECTION & INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2025 | 12 pages | AA | ||
Appointment of Ms Kelly Isla Hughes as a director on Jun 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 12 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 02, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 12 pages | AA | ||
Appointment of Mrs Stephanie Greenhalgh as a director on Sep 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robin Graham Seymour as a director on Aug 12, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jan 02, 2020 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 13 pages | AA | ||
Termination of appointment of Ian Carr as a director on Sep 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Simon Paul Gubbins as a director on Jun 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Robert Beagley as a director on May 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 22, 2019 with updates | 7 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||
Appointment of Mr Robert Beagley as a director on Jul 01, 2017 | 2 pages | AP01 | ||
Who are the officers of PROTECTION & INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGLAND, Mark | Director | Ganders Business Park Kingsley GU35 9LU Bordon Chandlers House Hampshire | England | British | 87789290001 | |||||
| GREENHALGH, Stephanie | Director | Ganders Business Park Kingsley GU35 9LU Bordon Chandlers House Hampshire | England | British | 285344030001 | |||||
| GUBBINS, Simon Paul | Director | Rotherbrook Court Bedford Road GU32 3QG Petersfield Unit 6 England | England | British | 87862520001 | |||||
| HUGHES, Kelly Isla | Director | Ganders Business Park Kingsley GU35 9LU Bordon Chandlers House Hampshire | England | British | 163915000002 | |||||
| LEDBROOK, Neil Graham | Director | Ganders Business Park Kingsley GU35 9LU Bordon Chandlers House Hampshire | England | British | 139431030001 | |||||
| BRAVERY, Nick | Secretary | Ganders Business Park Kingsley GU35 9LU Bordon Chandlers House Hampshire | 150819070001 | |||||||
| WHEELER, Anthony Charles | Secretary | Alton Road Winslade RG25 2NF Basingstoke Rectory Cottage Hampshire United Kingdom | British | 6452920002 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| BEAGLEY, Robert | Director | Ganders Business Park Kingsley GU35 9LU Bordon Chandlers House Hampshire | England | British | 174122080001 | |||||
| BLACKER, Keith, Dr | Director | 5 Rewlands Drive SO22 6PA Winchester Hampshire | United Kingdom | British | 57752750001 | |||||
| BLACKER, Keith, Dr | Director | 5 Rewlands Drive SO22 6PA Winchester Hampshire | United Kingdom | British | 57752750001 | |||||
| BRAVERY, Nicholas Charles Osborne | Director | Ganders Business Park Kingsley GU35 9LU Bordon Chandlers House Hampshire | United Kingdom | British | 163091130003 | |||||
| BRIDGLAND, Mark | Director | Treetops 9 Russet Glade Burghfield Common RG7 3DZ Reading Berkshire | England | British | 87789290001 | |||||
| BROWN, Brian Michael John | Director | 13 Durnford Close Chilbolton SO20 6AP Stockbridge Cranmore Hampshire | England | British | 66608100002 | |||||
| CARR, Ian | Director | Ganders Business Park Kingsley GU35 9LU Bordon Chandlers House Hampshire | United Kingdom | British | 181754080001 | |||||
| CARR, Ian Reginald | Director | 81 Mercia Avenue Charlton SP10 4EJ Andover Hampshire | British | 64312450001 | ||||||
| FAIRCHILD, Martin Richard Harwood | Director | Ganders Business Park Kingsley GU35 9LU Bordon Chandlers House Hampshire | England | British | 141179070001 | |||||
| GRUNDY, Stephen | Director | 31 Aggisters Lane RG41 4DW Wokingham Berkshire | British | 107686060001 | ||||||
| HUGHES, Shirley Joyce | Director | Ganders Business Park Kingsley GU35 9LU Bordon Chandlers House Hampshire | England | British | 133222820002 | |||||
| NICHOLSON, Lisa Elaine | Director | Ganders Business Park Kingsley GU35 9LU Bordon Chandlers House Hampshire | United Kingdom | British | 170748310001 | |||||
| SCHULT, Michael Robert | Director | Ganders Business Park Kingsley GU35 9LU Bordon Chandlers House Hampshire | United Kingdom | British | 173051860001 | |||||
| SEYMOUR, Robin Graham | Director | Ganders Business Park Kingsley GU35 9LU Bordon Chandlers House Hampshire | England | British | 57055140001 | |||||
| SEYMOUR, Robin Graham | Director | Magpie Cottage Drift Road Whitehill GU35 9DZ Bordon Hampshire | England | British | 57055140001 | |||||
| SYMONDS, Brian | Director | Ganders Business Park Kingsley GU35 9LU Bordon Chandlers House Hampshire | Great Britain | British | 167318120001 | |||||
| WHEELER, Anthony Charles | Director | Alton Road Winslade RG25 2NF Basingstoke Rectory Cottage Hampshire United Kingdom | England | British | 6452920002 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
What are the latest statements on persons with significant control for PROTECTION & INVESTMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0