Active
Company Information for SQUARE PROPERTIES LIMITED
SUITE 2 ALBION HOUSE 2 ETRURIA VALLEY OFFICE VILLAGE, FORGE LANE ETRURIA, STOKE ON TRENT, ST1 5RQ,
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Company Registration Number
02537400
Private Limited Company
Active |
Company Name | |
---|---|
SQUARE PROPERTIES LIMITED | |
Legal Registered Office | |
SUITE 2 ALBION HOUSE 2 ETRURIA VALLEY OFFICE VILLAGE FORGE LANE ETRURIA STOKE ON TRENT ST1 5RQ Other companies in NW3 | |
Company Number | 02537400 | |
---|---|---|
Company ID Number | 02537400 | |
Date formed | 1990-09-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 08:29:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SQUARE PROPERTIES (NEWBURY) LIMITED | 2 TOOMERS WHARF CANAL WALK NEWBURY BERKSHIRE RG14 1DY | Active | Company formed on the 1958-08-26 | |
SQUARE PROPERTIES (PREES) LIMITED | LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN | Active | Company formed on the 2014-12-15 | |
SQUARE PROPERTIES, L.L.C. | 407 RAILROAD AVENUE GALAX VA 24333 | Active | Company formed on the 2001-08-27 | |
SQUARE PROPERTIES PRIVATE LIMITED | G-58 EAST OF KAILASH NEW DELHI Delhi 110065 | STRIKE OFF | Company formed on the 2006-07-08 | |
SQUARE PROPERTIES, LLC | 199 EAST FLAGLER STREET #510 MIAMI FL 33131 | Inactive | Company formed on the 2008-11-05 | |
SQUARE PROPERTIES LLC | 4378 PARK BLVD N PINELLAS PARK FL 33781 | Inactive | Company formed on the 2017-03-22 | |
SQUARE PROPERTIES AND CONSTRUCTION LTD | 239-241 KENNINGTON LANE LONDON SE11 5QU | Active | Company formed on the 2017-08-08 | |
SQUARE PROPERTIES (IRE) LTD | 32 Outleckan Road Belleeks BELLEEKS Newry CO. DOWN BT35 7QU | Active - Proposal to Strike off | Company formed on the 2018-02-22 | |
SQUARE PROPERTIES LONDON LIMITED | 1 BERKELEY STREET LONDON W1J 8DJ | Active - Proposal to Strike off | Company formed on the 2018-09-03 | |
SQUARE PROPERTIES INC | Georgia | Unknown | ||
SQUARE PROPERTIES LLC | New Jersey | Unknown | ||
SQUARE PROPERTIES CA LLC | California | Unknown | ||
SQUARE PROPERTIES LLC | North Carolina | Unknown | ||
Square Properties LLC | Maryland | Unknown | ||
SQUARE PROPERTIES, LLC | 13922 TREE CROSSING ST SAN ANTONIO TX 78247 | Forfeited | Company formed on the 2019-11-06 | |
SQUARE PROPERTIES LLC | 701 5TH AVE STE 4400 SEATTLE WA 98104 | Active | Company formed on the 2021-06-18 | |
SQUARE PROPERTIES NW LTD | LANDMARK HOUSE 43-45, MERTON ROAD MERSEYSIDE, LIVERPOOL L20 7AP | Active | Company formed on the 2022-12-07 | |
SQUARE PROPERTIES INVESTMENT LTD | 52 DEERDYKES VIEW CUMBERNAULD GLASGOW G68 9HN | Active - Proposal to Strike off | Company formed on the 2023-01-12 |
Officer | Role | Date Appointed |
---|---|---|
JAMIE BISHOP |
||
TIMOTHY GWYN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM WILLIAM FROOM HEZEL |
Company Secretary | ||
KATHLEEN BAINBRIDGE |
Company Secretary | ||
ROSEMARY KEZIA DAVIES |
Company Secretary | ||
DOROTHY IRIS HARRISON |
Company Secretary | ||
DOROTHY IRIS HARRISON |
Director | ||
BARRY WILLIAM TURNER |
Director | ||
TIMOTHY GWYN JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LASERCHARM LIMITED | Director | 2007-06-27 | CURRENT | 2007-05-18 | Active | |
RULEGATE LIMITED | Director | 2005-06-10 | CURRENT | 2005-06-08 | Active | |
GLOBEBOURNE LIMITED | Director | 2003-03-13 | CURRENT | 1971-12-29 | Active | |
ISLAND BRIDGE LIMITED | Director | 2002-09-11 | CURRENT | 1993-09-15 | Dissolved 2016-11-22 | |
SANDTREND LIMITED | Director | 2002-06-21 | CURRENT | 2002-06-13 | Active | |
LIMECASE ESTATES LIMITED | Director | 2002-05-30 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
FOXPACE LIMITED | Director | 2000-09-28 | CURRENT | 2000-09-22 | Liquidation | |
BRANFIELD LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
BELGRAVIA SECURITIES (NORTH WEALD) LIMITED | Director | 2000-06-12 | CURRENT | 1999-01-19 | Active | |
LOUGH CUTRA ESTATE LIMITED | Director | 2000-04-03 | CURRENT | 1964-09-23 | Active | |
CORTONGREEN LIMITED | Director | 2000-03-09 | CURRENT | 2000-02-28 | Dissolved 2016-12-06 | |
ROUSDON ESTATE LIMITED | Director | 1999-07-14 | CURRENT | 1999-07-14 | Dissolved 2015-09-29 | |
KYRE PARK LIMITED | Director | 1999-03-25 | CURRENT | 1999-03-22 | Active | |
DRUMBEAT FARMING ENTERPRISES LIMITED | Director | 1998-11-27 | CURRENT | 1998-10-07 | Dissolved 2018-05-15 | |
TRICRANE LIMITED | Director | 1998-08-17 | CURRENT | 1998-07-23 | Active | |
GLADHEATH LIMITED | Director | 1998-01-05 | CURRENT | 1997-12-12 | Active | |
CHARTLODGE LIMITED | Director | 1996-10-15 | CURRENT | 1989-08-16 | Dissolved 2015-02-17 | |
MICROHIRE INVESTMENTS LIMITED | Director | 1995-03-02 | CURRENT | 1995-01-13 | Active | |
HAMSTEAD HOLDINGS LIMITED | Director | 1995-02-02 | CURRENT | 1992-09-14 | Active | |
EVERCOAT LIMITED | Director | 1994-12-06 | CURRENT | 1994-12-01 | Active | |
BONNEYHALL LIMITED | Director | 1994-05-10 | CURRENT | 1994-05-06 | Active | |
GRAINROUTE LIMITED | Director | 1994-04-20 | CURRENT | 1994-04-05 | Active | |
DALEBEAM LIMITED | Director | 1993-01-20 | CURRENT | 1992-12-15 | Active | |
WARDOUR INVESTMENTS LIMITED | Director | 1992-03-08 | CURRENT | 1989-03-08 | Active | |
MARKSGLADE LIMITED | Director | 1991-12-31 | CURRENT | 1968-11-18 | Active | |
BOLDHURST PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1986-12-11 | Active | |
NEWNOBLE LIMITED | Director | 1991-12-30 | CURRENT | 1966-02-22 | Active | |
DREAMLODGE LIMITED | Director | 1991-12-15 | CURRENT | 1984-06-18 | Active | |
GREYCROFT LIMITED | Director | 1991-11-30 | CURRENT | 1968-09-26 | Active | |
GREYCROFT HOLDINGS LIMITED | Director | 1991-10-22 | CURRENT | 1990-10-22 | Dissolved 2017-02-07 | |
JUSTCASTLE LIMITED | Director | 1991-07-31 | CURRENT | 1973-07-30 | Active - Proposal to Strike off | |
RAFFLEGATE LIMITED | Director | 1990-12-31 | CURRENT | 1986-04-14 | Active | |
KINGSCASTLE LIMITED | Director | 1990-12-31 | CURRENT | 1977-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES | ||
Director's details changed for Mr Henry Gwyn-Jones on 2023-01-01 | ||
Change of details for Hamstead Holdings Ltd as a person with significant control on 2023-01-01 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 025374000012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025374000012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GWYN-JONES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/22 FROM 68 Grafton Way 68 Grafton Way London W1T 5DS England | |
30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Jamie Bishop on 2021-04-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GWYN JONES | |
AP01 | DIRECTOR APPOINTED MR DOMINIC GWYN-JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
PSC02 | Notification of Hamstead Holdings Ltd as a person with significant control on 2020-04-08 | |
PSC07 | CESSATION OF TIMOTHY GWYN-JONES AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR HENRY GWYN-JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
TM02 | Termination of appointment of Malcolm William Froom Hezel on 2017-12-07 | |
AP03 | Appointment of Mr Jamie Bishop as company secretary on 2017-12-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Malcolm William Froom Hezel as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATHLEEN BAINBRIDGE | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROSEMARY DAVIES | |
AR01 | 05/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 05/09/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 05/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB | |
363s | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: COURTYARD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2AE | |
363s | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
CHARGE OVER RENTS | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
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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 SQUARE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SQUARE PROPERTIES LIMITED are:
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. |