PROTECT AND PREPARE LIMITED

PROTECT AND PREPARE LIMITED is an active private limited company, incorporated on 11 September 2016. The nature of the business is Private security activities. The company's registered office is on Pottery Lane, Farnham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PROTECT AND PREPARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE HISTORY ROOM AT FARNHAM POTTERY POTTERY LANE
Address Line 2	WRECCLESHAM
Post Town	FARNHAM
Country	ENGLAND
Postcode	GU10 4QJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/09/2024
Last Made Up Date	10/09/2023

Return

Next Due Date	09/10/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:

PROTECT AND PREPARE LIMITED

Directors

(The company's officers)

MR PAUL BURNHAM

(~57 year old British national)

THE HISTORY ROOM AT FARNHAM POTTERY POTTERY LANE, WRECCLESHAM, FARNHAM, GU10 4QJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/09/2016

MR ANDREW LESLIE ARTHUR CUTBILL

(~56 year old British national)

THE HISTORY ROOM AT FARNHAM POTTERY POTTERY LANE, WRECCLESHAM, FARNHAM, GU10 4QJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/07/2017

MR MARK ANTHONY SCOULAR

(~57 year old British national)

THE HISTORY ROOM AT FARNHAM POTTERY POTTERY LANE, WRECCLESHAM, FARNHAM, GU10 4QJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/08/2019

Shareholders

(Persons of Significant Control)

Mr Paul Burnham

(~57 year old British national)

The History Room At Farnham Pottery, Pottery Lane, Wrecclesham, Farnham, GU10 4QJ, England

Owns between 25% and 50% of the shares.

Notified on 10/09/2017

Mr Andrew Leslie Arthur Cutbill

(~56 year old British national)

The History Room At Farnham Pottery, Pottery Lane, Wrecclesham, Farnham, GU10 4QJ, England

Owns between 25% and 50% of the shares.

Notified on 10/09/2017

Mr Mark Anthony Scoular

(~57 year old British national)

The History Room At Farnham Pottery, Pottery Lane, Wrecclesham, Farnham, GU10 4QJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/11/2018

Connections

(Shared officers)

CUTBILL.CO.UK LIMITED

MR ANDREW LESLIE ARTHUR CUTBILL

EMANCEE TRADING LIMITED

MR MARK ANTHONY SCOULAR

STEP BY STEP PARTNERSHIP LTD

MR MARK ANTHONY SCOULAR

WIFI SECURITIES LIMITED

MR MARK ANTHONY SCOULAR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)