Company Information for SQUIRE COURT MANAGEMENT COMPANY LIMITED
29 SQUIRE COURT VICTORIA QUAY, MARITIME QUARTER, SWANSEA, SA1 3XB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SQUIRE COURT MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
29 SQUIRE COURT VICTORIA QUAY MARITIME QUARTER SWANSEA SA1 3XB Other companies in SA1 | |
Company Number | 01818758 | |
---|---|---|
Company ID Number | 01818758 | |
Date formed | 1984-05-23 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 00:48:40 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PETER JOHN LEWIS |
||
GARETH EDWARDS |
||
CLIVE JOHN HOWELLS |
||
PETER JOHN LEWIS |
||
SPENCER JOHN SIMMONDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY SUSAN DENTON |
Director | ||
ROGER TALBOT GRIFFITHS |
Director | ||
CLAIRE MARIA VINCENT |
Company Secretary | ||
FRANCIS JOHN HARRIS |
Director | ||
DALE HALL |
Director | ||
STELLA WILLIAMS |
Company Secretary | ||
ROGER WILLIAM PENTON |
Director | ||
SPENCER JOHN SIMMONDS |
Company Secretary | ||
MICHAEL WAYNE DAVIES |
Director | ||
SHAUN SLAZOR |
Company Secretary | ||
THOMAS JOHN THOMAS |
Director | ||
DAVID PHILIP LAKE |
Director | ||
KEITH JOHN EDWARDS |
Company Secretary | ||
JACQUELINE MICHELINE HARRIES |
Director | ||
GRAHAM EDWIN FIFIELD |
Company Secretary | ||
GRAHAM EDWIN FIFIELD |
Director | ||
ROBIN CAMPBELL |
Director | ||
CYNTHIA JONES |
Director | ||
DALE HALL |
Director | ||
DUDLEY JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAUNDRY ROOM (SWANSEA) LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
SQUIRE COURT PROPERTIES LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
LA BUCKLY LTD | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
PENSION ADMINISTRATION SERVICES LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
CELTIC PROPERTIES 2 LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
CELTIC PROPERTIES ONE LTD | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
PENSION ASSESSMENTS LIMITED | Director | 2016-02-23 | CURRENT | 2013-05-29 | Dissolved 2016-05-31 | |
CELTIC ADMINISTRATION SERVICES LTD | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
CELTIC PROPERTIES & DEVELOPMENTS LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
CELTIC PMC LTD | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
BESPOKE PENSION SERVICES LIMITED | Director | 2015-03-17 | CURRENT | 2012-03-22 | Active | |
CELTIC CONSULTANCY & ENTERPRISES LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
THE PENSION SERVICE LTD | Director | 2014-10-31 | CURRENT | 2013-07-31 | Dissolved 2016-05-24 | |
UNIVERSAL WEALTH INVESTMENTS LTD | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
CELTIC CONSULTANCY LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
CELTIC WEALTH MANAGEMENT AND FINANCIAL PLANNING LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
PHOENIX WILLS AND ESTATE PLANNING LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Dissolved 2014-06-24 | |
CELTIC ENTERPRISES (WALES) LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
PHOENIX ALTERNATIVE INVESTMENTS LTD | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
WEALTH OPPORTUNITIES LTD | Director | 2011-09-21 | CURRENT | 2011-09-21 | Dissolved 2014-02-25 | |
SQUIRE COURT PROPERTIES LIMITED | Director | 2018-01-12 | CURRENT | 2013-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NEVILLE RICHARD LEDGER | ||
REGISTERED OFFICE CHANGED ON 08/01/24 FROM 28 Bethania Road Clydach Swansea SA6 5DE Wales | ||
Termination of appointment of Neville Richard Ledger on 2023-12-19 | ||
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC LLOYD GARNER | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/22 FROM 3 Squire Court Victoria Quay, Maritime Quarter Swansea Swansea SA1 3XB | |
TM02 | Termination of appointment of Peter John Lewis on 2022-03-31 | |
AP03 | Appointment of Mr Neville Richard Ledger as company secretary on 2022-04-01 | |
DIRECTOR APPOINTED MR NEVILLE RICHARD LEDGER | ||
DIRECTOR APPOINTED MR DOMINIC LLOYD GARNER | ||
AP01 | DIRECTOR APPOINTED MR NEVILLE RICHARD LEDGER | |
APPOINTMENT TERMINATED, DIRECTOR SPENCER JOHN SIMMONDS | ||
DIRECTOR APPOINTED MRS NATALIE JANE SMITH | ||
AP01 | DIRECTOR APPOINTED MRS NATALIE JANE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER JOHN SIMMONDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR JOHN BUTLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY SUSAN DENTON | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 440 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 440 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Clive John Howells on 2009-10-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Gareth Edwards on 2015-10-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER TALBOT GRIFFITHS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 3 SQUIRE COURT, VICTORIA QUAY MARITIME QUARTER SWANSEA SA1 3XB WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 3 SQUIRE COURT SQUIRE COURT, VICTORIA QUAY MARITIME QUARTER SWANSEA SA1 3XB WALES | |
AP03 | Appointment of Mr Peter John Lewis as company secretary on 2015-01-29 | |
TM02 | Termination of appointment of Claire Maria Vincent on 2015-01-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/15 FROM 21 Walter Road Swansea SA1 5NQ | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 440 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 440 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM SQUIRE COURT MANAGEMENT CO LTD 49 MANSEL STREET SWANSEA SA1 5TB | |
AR01 | 05/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARETH EDWARDS | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER JOHN SIMMONDS / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LEWIS / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN HOWELLS / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER TALBOT GRIFFITHS / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY SUSAN DENTON / 26/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS HARRIS | |
288a | DIRECTOR APPOINTED MARY SUSAN DENTON | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 05/12/07; CHANGE OF MEMBERS | |
288a | SECRETARY APPOINTED CLAIRE MARIA VINCENT | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363(287) | REGISTERED OFFICE CHANGED ON 18/10/07 | |
363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: OPINION RESEARCH SERVICES LTD THE STRAND SWANSEA SA1 1AF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/12/05; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/12/04; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: LLYS TAWE KINGS ROAD SWANSEA WATERFRONT SWANSEA WEST GLAMORGAN SA1 8PG | |
287 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 2ND FLOOR 64-65 THE KINGSWAY SWANSEA SA1 5HW | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/02; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 05/12/01; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/12/99; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2012-04-01 | £ 7,536 |
---|
Creditors and other liabilities
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 SQUIRE COURT MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-04-01 | £ 440 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 20,358 |
Current Assets | 2012-04-01 | £ 27,479 |
Debtors | 2012-04-01 | £ 7,121 |
Fixed Assets | 2012-04-01 | £ 121,678 |
Shareholder Funds | 2012-04-01 | £ 141,621 |
Tangible Fixed Assets | 2012-04-01 | £ 121,678 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SQUIRE COURT MANAGEMENT COMPANY LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |