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Company Information for

MARKET SQUARE LIMITED

FERRY COTTAGE, NOSS MAYO, PLYMOUTH, DEVON, PL8 1EU,
Company Registration Number
01208671
Private Limited Company
Active

Company Overview

About Market Square Ltd
MARKET SQUARE LIMITED was founded on 1975-04-22 and has its registered office in Plymouth. The organisation's status is listed as "Active". Market Square Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARKET SQUARE LIMITED
 
Legal Registered Office
FERRY COTTAGE
NOSS MAYO
PLYMOUTH
DEVON
PL8 1EU
Other companies in PL8
 
Telephone01985841041
 
Previous Names
MARKET SQUARE PROPERTY COMPANY LIMITED02/04/2008
Filing Information
Company Number 01208671
Company ID Number 01208671
Date formed 1975-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB862278504  
Last Datalog update: 2023-10-08 02:24:39
Primary Source:Companies House
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Companies with same name MARKET SQUARE LIMITED
The following companies were found which have the same name as MARKET SQUARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARKET SQUARE CHOP HOUSE AND GRILL LTD 5 ST. MARYS STREET CARMARTHEN SA31 1TN Active - Proposal to Strike off Company formed on the 2011-01-31
MARKET SQUARE (ST GEORGES) MANAGEMENT COMPANY LIMITED ILES & JENKIN, THE HIVE 6 BEAUFIGHTER ROAD WESTON-SUPER-MARE NORTH SOMERSET BS24 8EE Active Company formed on the 2003-06-02
MARKET SQUARE ANALYTICS LTD KIMBERS TOWN POND LANE SOUTHMOOR ABINGDON OXFORDSHIRE OX13 5HS Active Company formed on the 2011-12-09
MARKET SQUARE COFFEE HOUSE LIMITED EBENEZER HOUSE, RYECROFT NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 2BE Active - Proposal to Strike off Company formed on the 2005-06-03
MARKET SQUARE CONSULTANCY LIMITED FAIRACRE, CHILTERN ROAD, BALLINGER, GREAT MISSENDEN HP16 9LJ Active - Proposal to Strike off Company formed on the 2007-04-30
MARKET SQUARE CONVENIENCE STORE LIMITED 47 TWEED TERRACE STANLEY UNITED KINGDOM DH9 6JE Dissolved Company formed on the 2012-07-27
MARKET SQUARE GARAGE (ST.NEOTS) LIMITED UNIT 4B FENICE COURT PHOENIX BUSINESS PARK EATON SOCON ST NEOTS CAMBS PE19 8EP Dissolved Company formed on the 1970-12-02
MARKET SQUARE GROUP LTD GREENHILL HOUSE FIRST FLOOR EAST WING THORPE ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 6RU Active Company formed on the 2008-12-17
MARKET SQUARE INVESTMENTS LIMITED FERRY COTTAGE PASSAGE ROAD NOSS MAYO PLYMOUTH DEVON PL8 1EU Active Company formed on the 1980-06-12
MARKET SQUARE MANAGEMENT COMPANY (STAINES) LIMITED Springfield House 23 Oatlands Drive Weybridge KT13 9LZ Active Company formed on the 1979-11-22
MARKET SQUARE MEDIA LIMITED WHITELEAF BUSINESS CENTRE BUCKINGHAM INDUSTRIAL PARK BUCKINGHAM BUCKINGHAMSHIRE MK18 1TF Active Company formed on the 1998-11-05
MARKET SQUARE POTTON MANAGEMENT COMPANY LIMITED FLAT 4A MARKET SQUARE MARKET SQUARE POTTON SANDY BEDFORDSHIRE SG19 2NP Active Company formed on the 1980-12-30
MARKET SQUARE PROPERTIES LIMITED 9 Meadow Road Great Gransden Sandy BEDFORDSHIRE SG19 3BD Active Company formed on the 2009-03-09
MARKET SQUARE TRADING LTD KOBE HOUSE HALSTEAD HILL WALTHAM CROSS CHESHUNT WALTHAM CROSS HERTS EN7 5NA Dissolved Company formed on the 2012-10-02
MARKET SQUARE VETERINARY CLINIC LIMITED CARLTON HOUSE HIGH STREET HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8BW Active Company formed on the 2003-03-13
MARKET SQUARES LIMITED 15 CASTLE STREET WORCESTER WORCESTERSHIRE WR1 3AD Active Company formed on the 2001-04-03
MARKET SQUARE TRADING LIMITED FERRY COTTAGE NOSS MAYO PLYMOUTH DEVON PL8 1EU Active Company formed on the 2008-07-07
MARKET SQUARE DENTAL LTD UNIT 2, TRINITY HOUSE WEST 3, GRAVEN HILL ROAD AMBROSDEN BICESTER OX25 2DR Active Company formed on the 2014-03-11
MARKET SQUARE PROPERTIES GP LTD 1 BERKELEY STREET LONDON W1J 8DJ Dissolved Company formed on the 2014-05-12
MARKET SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED Thamesbourne Lodge Station Road Bourne End BUCKS SL8 5QH Active Company formed on the 2014-08-19

Company Officers of MARKET SQUARE LIMITED

Current Directors
Officer Role Date Appointed
ANGELA MARY HALLETT
Company Secretary 1994-07-22
ANGELA MARY HALLETT
Director 1991-07-12
BARRIE HALLETT
Director 1991-07-12
JONATHAN WILLIAM HALLETT
Director 2008-06-27
SIMON JOHN HALLETT
Director 2008-06-27
TIMOTHY KENT HALLETT
Director 2008-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN WILLIAM HALLETT
Director 2004-09-30 2006-12-12
TIMOTHY KENT HALLETT
Director 2004-09-30 2006-12-12
MICHAEL JAMES BREEN
Director 1991-07-12 1996-04-29
MICHAEL JAMES BREEN
Company Secretary 1991-07-12 1994-07-22
MARY ANN HALLETT
Director 1991-07-12 1993-10-18
HAZEL CHRISTINE BOSANQUET
Director 1991-07-12 1993-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA MARY HALLETT CIRCUS STREET HERITAGE LIMITED Company Secretary 2005-04-15 CURRENT 2005-04-15 Dissolved 2016-11-01
ANGELA MARY HALLETT MARKET SQUARE INVESTMENTS LIMITED Company Secretary 1991-07-12 CURRENT 1980-06-12 Active
ANGELA MARY HALLETT CIRCUS STREET HERITAGE LIMITED Director 2005-04-15 CURRENT 2005-04-15 Dissolved 2016-11-01
ANGELA MARY HALLETT MARKET SQUARE INVESTMENTS LIMITED Director 1991-07-12 CURRENT 1980-06-12 Active
JONATHAN WILLIAM HALLETT CIRCUS STREET HERITAGE LIMITED Director 2011-09-15 CURRENT 2005-04-15 Dissolved 2016-11-01
JONATHAN WILLIAM HALLETT MARKET SQUARE TRADING LIMITED Director 2008-07-07 CURRENT 2008-07-07 Active
JONATHAN WILLIAM HALLETT MARKET SQUARE INVESTMENTS LIMITED Director 2006-12-12 CURRENT 1980-06-12 Active
SIMON JOHN HALLETT MARKET SQUARE INVESTMENTS LIMITED Director 2000-07-18 CURRENT 1980-06-12 Active
TIMOTHY KENT HALLETT MARKET SQUARE INVESTMENTS LIMITED Director 2006-12-12 CURRENT 1980-06-12 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.

DateDocument TypeDocument Description
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CH01Director's details changed for Simon John Hallett on 2019-08-26
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 012086710022
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MARY HALLETT
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE HALLETT / 29/11/2016
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE HALLETT / 29/11/2016
2016-11-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA MARY HALLETT on 2016-11-29
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY HALLETT / 29/11/2016
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY HALLETT / 29/11/2016
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 250
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-10-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 250
2015-07-28AR0130/06/15 ANNUAL RETURN FULL LIST
2014-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2014-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-02LATEST SOC02/08/14 STATEMENT OF CAPITAL;GBP 250
2014-08-02AR0130/06/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 TOTAL EXEMPTION FULL
2013-07-23AR0130/06/13 FULL LIST
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KENT HALLETT / 06/09/2012
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-13AR0130/06/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-27AR0130/06/11 FULL LIST
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM HALLETT / 30/09/2010
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-02AR0130/06/10 FULL LIST
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-17363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-17287REGISTERED OFFICE CHANGED ON 17/07/2009 FROM FERRY COTTAGE NOSS MAYO PLYMOUTH DEVON PL8 1EU
2009-07-17353LOCATION OF REGISTER OF MEMBERS
2008-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2008-07-17363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-17288aDIRECTOR APPOINTED TIMOTHY KENT HALLETT
2008-07-15288aDIRECTOR APPOINTED SIMON JOHN HALLETT
2008-07-11288aDIRECTOR APPOINTED JONATHAN WILLIAM HALLET
2008-03-28CERTNMCOMPANY NAME CHANGED MARKET SQUARE PROPERTY COMPANY LIMITED CERTIFICATE ISSUED ON 02/04/08
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-01-02288bDIRECTOR RESIGNED
2006-12-29288bDIRECTOR RESIGNED
2006-09-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-20363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-20288cDIRECTOR'S PARTICULARS CHANGED
2006-07-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-20288cDIRECTOR'S PARTICULARS CHANGED
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: THE OAST HOUSE ELLIOTTS LANE, BRASTED WESTERHAM KENT TN16 1JD
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-25363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-07-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-08363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-09363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-05363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2001-10-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-11363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-04-03CERTNMCOMPANY NAME CHANGED MARKET SQUARE PROPERTY CO LIMITE D CERTIFICATE ISSUED ON 03/04/01
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval
We could not find any licences issued to MARKET SQUARE 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 MARKET SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-08-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-02-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-11-30 Satisfied JOHN EDWARD DOUGLAS
LEGAL CHARGE 1997-01-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-06-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-04-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-04-11 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1993-12-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-04-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-11-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-10-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-12-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-11-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-03-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-03-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-03-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-03-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-03-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-12-24 Satisfied AMERICAN EXPRESS BANK LTD
LEGAL CHARGE 1985-12-24 Satisfied AMERICAN EXPRESS BANK LTD
LEGAL CHARGE 1982-09-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MARKET SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of MARKET SQUARE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MARKET SQUARE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 4
REVERSIONARY UNDERLEASE 2
UNDERLEASE 2

We have found 8 mortgage charges which are owed to MARKET SQUARE LIMITED

Income
Government Income

Government spend with MARKET SQUARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sevenoaks District Council 2015-03-24 GBP £844
Sevenoaks District Council 2014-03-15 GBP £2,719
Sevenoaks District Council 2013-01-31 GBP £964
Sevenoaks District Council 2012-02-08 GBP £671
Royal Borough of Greenwich 2011-11-14 GBP £560
2011-03-24 GBP £784

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MARKET SQUARE 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.
Import/Export of Goods
Goods imported/exported by MARKET SQUARE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2010-02-0194059119

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKET SQUARE 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 MARKET SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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