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Company Information for

PROTECTED TRUST SERVICES LIMITED

307-315 HOLDENHURST ROAD, BOURNEMOUTH, BH8 8BX,

Company Registration Number

06181223

Private Limited Company

Active

Company Overview

About Protected Trust Services Ltd

PROTECTED TRUST SERVICES LIMITED was founded on 2007-03-23 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Protected Trust Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PROTECTED TRUST SERVICES LIMITED

Legal Registered Office

307-315 HOLDENHURST ROAD
BOURNEMOUTH
BH8 8BX
Other companies in SP2

Previous Names

PROTECTED TRAVEL SERVICES LTD	06/01/2017
TRUSTEE MONK LTD	16/06/2010
MY BOOKING CLOUD LTD	15/01/2009
MY TRAVEL CLOUD LTD	18/11/2008
CORONATION CRUISES LIMITED	13/11/2008

Filing Information

Company Number		06181223
Company ID Number		06181223
Date formed		2007-03-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB161113653

Last Datalog update:	2025-04-05 07:16:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTECTED TRUST SERVICES LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name PROTECTED TRUST SERVICES LIMITED

The following companies were found which have the same name as PROTECTED TRUST SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PROTECTED TRUST SERVICES (BUSINESS) LIMITED	309-315 HOLDENHURST ROAD BOURNEMOUTH BH8 8BX	Active	Company formed on the 2014-11-13
	PROTECTED TRUST SERVICES (TRAVEL) LIMITED	307-315 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8BX	Active	Company formed on the 2017-01-06

Company Officers of PROTECTED TRUST SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS FREDERICK CLAY	Director	2014-03-12
DANIEL KEITH WENTWORTH LANDEN	Director	2016-03-31
ROBERT ANTHONY MARKHAM THOMPSON	Director	2016-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACQUELINE CLEAVER	Director	2012-03-23	2016-03-21
IAN RICHARD NEWBERY	Director	2013-09-25	2016-03-21
THOMAS FREDERICK CLAY	Director	2007-03-23	2013-09-20
DANIEL KEITH WENTWORTH LANDEN	Company Secretary	2007-03-23	2009-01-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS FREDERICK CLAY	PROTECTED PAYMENT SERVICES LTD	Director	2017-01-06	CURRENT	2017-01-06	Active
THOMAS FREDERICK CLAY	PROTECTED TRUST SERVICES (TRAVEL) LIMITED	Director	2017-01-06	CURRENT	2017-01-06	Active
THOMAS FREDERICK CLAY	PROTECTED TRUST SERVICES (BUSINESS) LIMITED	Director	2014-11-13	CURRENT	2014-11-13	Active
THOMAS FREDERICK CLAY	FEZEKA SCHOLARSHIP FUND LIMITED	Director	2009-11-11	CURRENT	2009-09-10	Active
THOMAS FREDERICK CLAY	BOURNEMOUTH WEEKENDS LTD	Director	2009-06-01	CURRENT	2003-12-03	Dissolved 2013-09-03
THOMAS FREDERICK CLAY	GOLFING BREAKS LIMITED	Director	2009-06-01	CURRENT	2005-07-26	Dissolved 2014-01-07
THOMAS FREDERICK CLAY	PROTECTED TRAVEL SERVICES LTD	Director	2009-06-01	CURRENT	2005-08-01	Active
THOMAS FREDERICK CLAY	CHAFYN GROVE SCHOOL	Director	2007-09-01	CURRENT	2007-06-04	Active
DANIEL KEITH WENTWORTH LANDEN	PROTECTED PAYMENT SERVICES LTD	Director	2017-01-06	CURRENT	2017-01-06	Active
DANIEL KEITH WENTWORTH LANDEN	PROTECTED TRUST SERVICES (TRAVEL) LIMITED	Director	2017-01-06	CURRENT	2017-01-06	Active
ROBERT ANTHONY MARKHAM THOMPSON	ROUNDSTONE PROPERTY LTD	Director	2017-05-18	CURRENT	2017-05-18	Active
ROBERT ANTHONY MARKHAM THOMPSON	NEW YOU BOOTCAMP LIMITED	Director	2015-08-01	CURRENT	2007-10-25	Active
ROBERT ANTHONY MARKHAM THOMPSON	THE BOOTCAMP LTD	Director	2015-07-01	CURRENT	2007-08-29	Active - Proposal to Strike off
ROBERT ANTHONY MARKHAM THOMPSON	GOLF AND TRAVEL LIMITED	Director	2014-08-15	CURRENT	2014-06-06	Active
ROBERT ANTHONY MARKHAM THOMPSON	SUFFOLK AND GOOD LTD	Director	2014-06-11	CURRENT	2014-06-11	Active
ROBERT ANTHONY MARKHAM THOMPSON	SPICE (UK) LIMITED	Director	2013-07-02	CURRENT	1987-11-11	Active
ROBERT ANTHONY MARKHAM THOMPSON	THE CAMBRIDGE CONSULTANCY BUSINESS LTD	Director	2012-06-15	CURRENT	2011-09-15	Active
ROBERT ANTHONY MARKHAM THOMPSON	DEMTOP LIMITED	Director	2012-05-01	CURRENT	1987-05-27	Active
ROBERT ANTHONY MARKHAM THOMPSON	RUSSMORE PROPERTY COMPANY LIMITED	Director	2011-03-09	CURRENT	1961-03-30	Active
ROBERT ANTHONY MARKHAM THOMPSON	MODELGATE LIMITED	Director	2010-11-12	CURRENT	2010-11-12	Active
ROBERT ANTHONY MARKHAM THOMPSON	CLUB FREE SPIRIT LIMITED	Director	2009-03-18	CURRENT	2007-12-11	Active
ROBERT ANTHONY MARKHAM THOMPSON	LOVE LEISURE LIMITED	Director	2004-11-09	CURRENT	2003-02-13	Active
ROBERT ANTHONY MARKHAM THOMPSON	SALSA.CO.UK LIMITED	Director	2003-10-01	CURRENT	2002-10-03	Active - Proposal to Strike off
ROBERT ANTHONY MARKHAM THOMPSON	CEROC ENTERPRISES LIMITED	Director	1998-11-02	CURRENT	1998-05-14	Active
ROBERT ANTHONY MARKHAM THOMPSON	THE BLACK FOOT TRADING COMPANY LIMITED	Director	1996-08-09	CURRENT	1996-08-09	Active
ROBERT ANTHONY MARKHAM THOMPSON	IRONSTONE LAND LIMITED	Director	1995-01-19	CURRENT	1995-01-13	Active
ROBERT ANTHONY MARKHAM THOMPSON	R.P.M. CONSULTANTS LIMITED	Director	1995-01-09	CURRENT	1995-01-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-24		CONFIRMATION STATEMENT MADE ON 23/03/25, WITH UPDATES
2024-10-05		Memorandum articles filed
2024-10-04		25/09/24 STATEMENT OF CAPITAL GBP 1226.68
2024-03-27		CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-04-06		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-10-27	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-07-09	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-03	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-08-14	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061812230001
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-11-28	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-07-25	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-09-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 1082.36
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-01-06	RES15	CHANGE OF COMPANY NAME 23/11/22
2017-01-06	CERTNM	COMPANY NAME CHANGED PROTECTED TRAVEL SERVICES LTD CERTIFICATE ISSUED ON 06/01/17
2017-01-06	NM06	Change of name with request to seek comments from relevant body
2017-01-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-08	RES01	ADOPT ARTICLES 08/07/16
2016-05-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 1082.36
2016-04-20	SH01	31/03/16 STATEMENT OF CAPITAL GBP 1082.36
2016-04-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-19	RES01	ADOPT ARTICLES 31/03/2016
2016-04-19	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2016-04-18	AR01	23/03/16 ANNUAL RETURN FULL LIST
2016-04-05	AP01	DIRECTOR APPOINTED MR ROBERT ANTHONY MARKHAM THOMPSON
2016-04-05	AP01	DIRECTOR APPOINTED MR DANIEL KEITH WENTWORTH LANDEN
2016-04-05	AP01	DIRECTOR APPOINTED MR ROBERT ANTHONY MARKHAM THOMPSON
2016-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN NEWBERY
2016-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CLEAVER
2016-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/16 FROM 83 Lower Road Salisbury SP2 9NH
2015-07-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 920
2015-04-15	AR01	23/03/15 ANNUAL RETURN FULL LIST
2014-10-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/14 FROM 264 Sandbanks Road Poole Dorset BH14 8HA
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 920
2014-04-17	AR01	23/03/14 ANNUAL RETURN FULL LIST
2014-03-12	AP01	DIRECTOR APPOINTED MR THOMAS FREDERICK CLAY
2014-01-02	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS CLAY
2013-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 83 LOWER ROAD SALISBURY SP2 9NH UNITED KINGDOM
2013-09-26	AP01	DIRECTOR APPOINTED MR IAN RICHARD NEWBERY
2013-04-11	AR01	23/03/13 FULL LIST
2013-01-05	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-26	AR01	23/03/12 FULL LIST
2012-03-26	AP01	DIRECTOR APPOINTED MISS JACQUELINE CLEAVER
2012-02-02	AA	31/03/11 TOTAL EXEMPTION SMALL
2012-01-20	SH01	05/01/12 STATEMENT OF CAPITAL GBP 1000
2011-03-29	AR01	23/03/11 FULL LIST
2010-12-01	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-16	RES15	CHANGE OF NAME 20/05/2010
2010-06-16	CERTNM	COMPANY NAME CHANGED TRUSTEE MONK LTD CERTIFICATE ISSUED ON 16/06/10
2010-06-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-08	RES15	CHANGE OF NAME 20/05/2010
2010-04-23	AR01	23/03/10 FULL LIST
2010-03-18	AA01	CURREXT FROM 31/12/2009 TO 31/03/2010
2010-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/2010 FROM EBENEZER HOUSE 5A POOLE ROAD BOURNEMOUTH BH2 5QJ UNITED KINGDOM
2009-11-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-06	363a	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-01-21	288b	APPOINTMENT TERMINATED SECRETARY DANIEL LANDEN
2009-01-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-14	CERTNM	COMPANY NAME CHANGED MY BOOKING CLOUD LTD CERTIFICATE ISSUED ON 15/01/09
2009-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/2009 FROM SUITE 3 HAMILTON COURT HOUSE 1-3 ALUM CHINE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 8DT
2008-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-18	225	CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-12-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-14	CERTNM	COMPANY NAME CHANGED MY TRAVEL CLOUD LTD CERTIFICATE ISSUED ON 18/11/08
2008-11-12	CERTNM	COMPANY NAME CHANGED CORONATION CRUISES LIMITED CERTIFICATE ISSUED ON 13/11/08
2008-04-16	363a	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-03-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

799 - Other reservation service and related activities

79909 - Other reservation service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PROTECTED TRUST SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PROTECTED TRUST SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of PROTECTED TRUST SERVICES LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROTECTED TRUST SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of PROTECTED TRUST SERVICES LIMITED registering or being granted any patents

Domain Names

PROTECTED TRUST SERVICES LIMITED owns 1 domain names.

thestagandhengroup.co.uk

Trademarks

We have not found any records of PROTECTED TRUST SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROTECTED TRUST SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as PROTECTED TRUST SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PROTECTED TRUST SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROTECTED TRUST SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PROTECTED TRUST SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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