SQUARE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
SQUARE PROPERTIES LIMITED
COMPANY NUMBER
02537400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/09/1990
(34 years and 2 months old)
WEBSITE
www.argylesquare.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
12/11/1990
12/10/1993
PULTON PLACE LIMITED
View all previous names
STOKE ON TRENT
ST1 5RQ
Telephone: 01915642486
TPS: No
61 Chandos Place
London
WC2N 4HG
Suite 2 Albion House
2 Etruria Valley Office Village
Stoke On Trent
ST1 5RQ
ST1 5RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMSTEAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SQUARE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 15/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SQUARE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SQUARE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUARE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2020 - Present (4 years and 6 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
05/09/1992 - Present (32 years and 2 months) Born in Mar 1947 |
Resigned | Secretary |
Current: 0 Past: 79 |
View Report |
|
06/04/1993 - 23/01/2002 (8 years and 9 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Director: 30/09/1997 - Present (27 years and 1 months) Secretary: 01/03/1994 - Present (30 years and 8 months) Born in May 1947 |
Resigned | Director&Secretary |
Current: 2 Past: 82 |
View Report |
|
23/01/2002 - Present (22 years and 10 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 15/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 02/07/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 29/06/2022 | New Accounts filed |
| 20/06/2022 | Dominic Gwyn-Jones (926887385) has left the board |
| 26/05/2022 | New Accounts filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Board Member Dominic Gwyn-Jones (926887385) Appointed |
| 12/09/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Board Member Henry Gwyn-Jones (926887410) Appointed |
| 14/09/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 13/12/2017 | Malcolm William Froom Hezel (918184759) has left the board |
| 13/12/2017 | New Company Secretary Jamie Bishop (924099817) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 22/09/2016 | New Accounts filed |
| 24/12/2015 | Change in Reg. Office |
| 13/11/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 01/10/2014 | New Confirmation Statement filed |
| 21/03/2014 | New Accounts filed |
| 09/10/2013 | New Confirmation Statement filed |
| 08/10/2013 | Kathleen Bainbridge (906008210) has left the board |
| 08/10/2013 | New Company Secretary Malcolm William Froom Hezel (918184759) Appointed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Confirmation Statement filed |
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