Market Square Management Company (Staines) Limited

Company Name	Market Square Management Company (Staines) Limited
Company Status	Active
Company Number	01462548
Category	Private Limited Company
Incorporation Date	22 November 1979(44 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	George Frederick East
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	26 June 1997(17 years, 7 months after company formation)
Appointment Duration	26 years, 10 months
Role	Electronics Engineer Treasurer
Country of Residence	United Kingdom
Correspondence Address	4 Colnebridge Close Market Square Staines Middlesex TW18 4RZ

Director Name	John Andrew De Pear
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 May 2003(23 years, 5 months after company formation)
Appointment Duration	20 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Colnebridge Close Market Square Staines Middlesex TW18 4RZ

Director Name	Ms Marian Richards
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 June 2021(41 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Dr Katharine Elizabeth Anne Elizabeth Anne Brady
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 May 2023(43 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Respiratory Physician
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ

Secretary Name	GCS Estate Management Ltd (Corporation)
Status	Current
Appointed	09 September 2016(36 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	Crowthorne House 23 Oatlands Drive Weybridge Surrey RG40 3GZ

Director Name	Mr John Smith
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(11 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 June 1997)
Role	Retired
Correspondence Address	8 Colnebridge Close Staines Middlesex TW18 4RZ

Director Name	Vera McNair
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(11 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 June 1997)
Role	Retired
Correspondence Address	7 Colnebridge Close Staines Middlesex TW18 4RZ

Director Name	John Charles Lowein
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(11 years, 5 months after company formation)
Appointment Duration	5 months (resigned 04 October 1991)
Role	Retired
Correspondence Address	4 Colnebridge Close Staines Middlesex TW18 4RZ

Director Name	John Dacre Capstick
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(11 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 June 1997)
Role	Consultant
Correspondence Address	5 Colnebridge Close Market Square Staines Middx

Secretary Name	John Dacre Capstick
Nationality	British
Status	Resigned
Appointed	05 June 1991(11 years, 6 months after company formation)
Appointment Duration	6 years (resigned 26 June 1997)
Role	Company Director
Correspondence Address	5 Colnebridge Close Market Square Staines Middx

Director Name	William Mark Dodsworth
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(11 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 August 1999)
Role	Airline Pilot
Correspondence Address	15 Colnebridge Close Staines Middlesex TW18 4RZ

Director Name	Peter John Churchill
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(17 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 May 2007)
Role	Retired Chairman
Correspondence Address	3 Colnebridge Close Market Square Staines Middlesex TW18 4RZ

Director Name	Ms Caroline Copeman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(17 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Colnbridge Close Staines Middlesex TW18 4RZ

Director Name	Robert Melville McDougall
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(17 years, 7 months after company formation)
Appointment Duration	23 years, 8 months (resigned 15 February 2021)
Role	Retired Company Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Colnebridge Close Market Square Staines Middlesex TW18 4RZ

Secretary Name	Robert Melville McDougall
Nationality	British
Status	Resigned
Appointed	26 June 1997(17 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 January 2001)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Colnebridge Close Market Square Staines Middlesex TW18 4RZ

Secretary Name	Ms Caroline Copeman
Nationality	British
Status	Resigned
Appointed	29 January 2001(21 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Colnbridge Close Staines Middlesex TW18 4RZ

Director Name	Ian George Reilly
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(22 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2005)
Role	Technical Consultant
Correspondence Address	9 Colnebridge Close Staines Middlesex TW18 4RZ

Secretary Name	John Andrew De Pear
Nationality	British
Status	Resigned
Appointed	08 May 2003(23 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 09 September 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Colnebridge Close Staines Middlesex TW18 4RZ

Director Name	Andrew James Coleman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(25 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 May 2013)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Colnebridge Close Market Square Staines Middlesex TW18 4RZ

Director Name	Reginald Donald Roy Mitchell
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(27 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 25 May 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Colnebridge Close Staines Middlesex TW18 4RZ

Director Name	Mr Anthony Robin Porter
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(33 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Colnebridge Close Colnebridge Close Staines-Upon-Thames Middlesex TW18 4RZ

Secretary Name	Fairfield Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 1991(11 years, 5 months after company formation)
Appointment Duration	1 month (resigned 05 June 1991)
Correspondence Address	Fairfield House 7 Fairfield Avenue Staines Middlesex TW18 4AQ

Contact

Telephone	01784 466656
Telephone region	Staines

Location

Registered Address	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Andrew James Coleman 6.67% Ordinary
1 at £1	Anthony Robin & Pauline Porter 6.67% Ordinary
1 at £1	Ian George Reilly 6.67% Ordinary
1 at £1	Irene Joyce North 6.67% Ordinary
1 at £1	Michael Scott 6.67% Ordinary
1 at £1	Mr Christopher Nicholas Copeman 6.67% Ordinary
1 at £1	Mr John Andrew De Pear 6.67% Ordinary
1 at £1	Mr Robert Melville Mcdougall & Mrs Margaret Mcdougall 6.67% Ordinary
1 at £1	Mrs Catherine Ruppert 6.67% Ordinary
1 at £1	Mrs Janet Mary East & Mr George Frederick East 6.67% Ordinary
1 at £1	Ms Marilyn Simpson 6.67% Ordinary
1 at £1	Natalya Whittingham & Peter Whittingham 6.67% Ordinary
1 at £1	Norman Sydney Robert Pavey & Gloria Dawn Pavey 6.67% Ordinary
1 at £1	Peter John Churchill 6.67% Ordinary
1 at £1	Reginald Donald Roy Mitchell & Patricia Pauline Mitchell 6.67% Ordinary

Financials

Year	2014
Turnover	£9,588
Gross Profit	£232
Net Worth	£19,658
Cash	£9,667
Current Liabilities	£5,936

Accounts

Latest Accounts	21 November 2022 (1 year, 4 months ago)
Next Accounts Due	21 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	21 November

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (4 weeks from now)

Charges

8 June 1982	Delivered on: 10 June 1982 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the west side of market square staines surrey title no sy 340823. Outstanding
8 June 1982	Delivered on: 10 June 1982 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H hedges wharf market square staines surrey title no. Sy 409361. Outstanding

Filing History

6 June 2023	Appointment of Dr Katharine Elizabeth Anne Elizabeth Anne Brady as a director on 25 May 2023 (2 pages)
5 June 2023	Termination of appointment of Reginald Donald Roy Mitchell as a director on 25 May 2023 (1 page)
27 May 2023	Total exemption full accounts made up to 21 November 2022 (12 pages)
22 May 2023	Confirmation statement made on 3 May 2023 with updates (5 pages)
28 February 2023	Termination of appointment of Anthony Robin Porter as a director on 31 December 2022 (1 page)
21 June 2022	Total exemption full accounts made up to 21 November 2021 (12 pages)
23 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
22 June 2021	Appointment of Mrs Marian Richards as a director on 3 June 2021 (2 pages)
19 May 2021	Total exemption full accounts made up to 21 November 2020 (12 pages)
11 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
5 March 2021	Termination of appointment of Robert Melville Mcdougall as a director on 15 February 2021 (1 page)
12 May 2020	Confirmation statement made on 3 May 2020 with updates (5 pages)
27 April 2020	Total exemption full accounts made up to 21 November 2019 (12 pages)
10 July 2019	Total exemption full accounts made up to 21 November 2018 (12 pages)
13 May 2019	Confirmation statement made on 3 May 2019 with updates (5 pages)
8 June 2018	Total exemption full accounts made up to 21 November 2017 (12 pages)
4 May 2018	Confirmation statement made on 3 May 2018 with updates (5 pages)
25 May 2017	Total exemption full accounts made up to 21 November 2016 (12 pages)
25 May 2017	Total exemption full accounts made up to 21 November 2016 (12 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
9 September 2016	Appointment of Gcs Estate Management Ltd as a secretary on 9 September 2016 (2 pages)
9 September 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-09-09 GBP 15 (8 pages)
9 September 2016	Termination of appointment of John Andrew De Pear as a secretary on 9 September 2016 (1 page)
9 September 2016	Termination of appointment of John Andrew De Pear as a secretary on 9 September 2016 (1 page)
9 September 2016	Appointment of Gcs Estate Management Ltd as a secretary on 9 September 2016 (2 pages)
9 September 2016	Registered office address changed from 14 Colnebridge Close Staines Middlesex TW18 4RZ to C/O C/O Gcs Estate Management Ltd Springfield House 23 Oatlands Drive Weybridge KT13 9LZ on 9 September 2016 (1 page)
9 September 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-09-09 GBP 15 (8 pages)
9 September 2016	Registered office address changed from 14 Colnebridge Close Staines Middlesex TW18 4RZ to C/O C/O Gcs Estate Management Ltd Springfield House 23 Oatlands Drive Weybridge KT13 9LZ on 9 September 2016 (1 page)
25 July 2016	Amended total exemption full accounts made up to 21 November 2015 (12 pages)
25 July 2016	Amended total exemption full accounts made up to 21 November 2015 (12 pages)
16 May 2016	Total exemption full accounts made up to 21 November 2015 (14 pages)
16 May 2016	Total exemption full accounts made up to 21 November 2015 (14 pages)
11 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 15 (8 pages)
11 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 15 (8 pages)
11 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 15 (8 pages)
13 May 2015	Total exemption full accounts made up to 21 November 2014 (11 pages)
13 May 2015	Total exemption full accounts made up to 21 November 2014 (11 pages)
29 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 15 (7 pages)
29 July 2014	Appointment of Mr Anthony Robin Porter as a director on 23 May 2013 (2 pages)
29 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 15 (7 pages)
29 July 2014	Appointment of Mr Anthony Robin Porter as a director on 23 May 2013 (2 pages)
29 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 15 (7 pages)
20 June 2014	Termination of appointment of Andrew Coleman as a director (1 page)
20 June 2014	Termination of appointment of Andrew Coleman as a director (1 page)
5 June 2014	Total exemption full accounts made up to 21 November 2013 (12 pages)
5 June 2014	Total exemption full accounts made up to 21 November 2013 (12 pages)
6 August 2013	Total exemption full accounts made up to 21 November 2012 (13 pages)
6 August 2013	Total exemption full accounts made up to 21 November 2012 (13 pages)
5 July 2013	Annual return made up to 3 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (8 pages)
5 July 2013	Annual return made up to 3 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (8 pages)
5 July 2013	Annual return made up to 3 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (8 pages)
20 June 2012	Total exemption full accounts made up to 21 November 2011 (14 pages)
20 June 2012	Total exemption full accounts made up to 21 November 2011 (14 pages)
31 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (9 pages)
31 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (9 pages)
31 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (9 pages)
24 May 2011	Amended accounts made up to 21 November 2010 (12 pages)
24 May 2011	Amended accounts made up to 21 November 2010 (12 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (8 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (8 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (8 pages)
18 April 2011	Total exemption full accounts made up to 21 November 2010 (12 pages)
18 April 2011	Total exemption full accounts made up to 21 November 2010 (12 pages)
8 July 2010	Director's details changed for George Frederick East on 3 May 2010 (2 pages)
8 July 2010	Director's details changed for John Andrew De Pear on 3 May 2010 (2 pages)
8 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (11 pages)
8 July 2010	Secretary's details changed for John Andrew De Pear on 3 May 2010 (1 page)
8 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (11 pages)
8 July 2010	Director's details changed for Reginald Donald Roy Mitchell on 3 May 2010 (2 pages)
8 July 2010	Secretary's details changed for John Andrew De Pear on 3 May 2010 (1 page)
8 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (11 pages)
8 July 2010	Director's details changed for Robert Melville Mcdougall on 3 May 2010 (2 pages)
8 July 2010	Director's details changed for Andrew James Coleman on 3 May 2010 (2 pages)
8 July 2010	Director's details changed for Andrew James Coleman on 3 May 2010 (2 pages)
8 July 2010	Director's details changed for Reginald Donald Roy Mitchell on 3 May 2010 (2 pages)
8 July 2010	Director's details changed for George Frederick East on 3 May 2010 (2 pages)
8 July 2010	Director's details changed for Andrew James Coleman on 3 May 2010 (2 pages)
8 July 2010	Director's details changed for Reginald Donald Roy Mitchell on 3 May 2010 (2 pages)
8 July 2010	Director's details changed for Robert Melville Mcdougall on 3 May 2010 (2 pages)
8 July 2010	Secretary's details changed for John Andrew De Pear on 3 May 2010 (1 page)
8 July 2010	Director's details changed for George Frederick East on 3 May 2010 (2 pages)
8 July 2010	Director's details changed for John Andrew De Pear on 3 May 2010 (2 pages)
8 July 2010	Director's details changed for John Andrew De Pear on 3 May 2010 (2 pages)
8 July 2010	Director's details changed for Robert Melville Mcdougall on 3 May 2010 (2 pages)
28 June 2010	Total exemption full accounts made up to 21 November 2009 (13 pages)
28 June 2010	Total exemption full accounts made up to 21 November 2009 (13 pages)
6 July 2009	Return made up to 03/05/09; full list of members (11 pages)
6 July 2009	Return made up to 03/05/09; full list of members (11 pages)
6 June 2009	Total exemption full accounts made up to 21 November 2008 (12 pages)
6 June 2009	Total exemption full accounts made up to 21 November 2008 (12 pages)
7 July 2008	Return made up to 03/05/08; full list of members (11 pages)
7 July 2008	Return made up to 03/05/08; full list of members (11 pages)
16 May 2008	Total exemption full accounts made up to 21 November 2007 (16 pages)
16 May 2008	Total exemption full accounts made up to 21 November 2007 (16 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
14 July 2007	Return made up to 03/05/07; no change of members (8 pages)
14 July 2007	Return made up to 03/05/07; no change of members (8 pages)
21 June 2007	Total exemption full accounts made up to 21 November 2006 (13 pages)
21 June 2007	Total exemption full accounts made up to 21 November 2006 (13 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
28 July 2006	Return made up to 03/05/06; full list of members (12 pages)
28 July 2006	Return made up to 03/05/06; full list of members (12 pages)
11 July 2006	Total exemption full accounts made up to 21 November 2005 (12 pages)
11 July 2006	Total exemption full accounts made up to 21 November 2005 (12 pages)
6 December 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Director resigned (11 pages)
6 December 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Director resigned (11 pages)
16 August 2005	Total exemption full accounts made up to 21 November 2004 (12 pages)
16 August 2005	Total exemption full accounts made up to 21 November 2004 (12 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
18 June 2004	Return made up to 03/05/04; full list of members (13 pages)
18 June 2004	Return made up to 03/05/04; full list of members (13 pages)
16 June 2004	Full accounts made up to 21 November 2003 (11 pages)
16 June 2004	Full accounts made up to 21 November 2003 (11 pages)
17 November 2003	Full accounts made up to 21 November 2002 (11 pages)
17 November 2003	Full accounts made up to 21 November 2002 (11 pages)
23 May 2003	Secretary resigned;director resigned (1 page)
23 May 2003	New secretary appointed;new director appointed (2 pages)
23 May 2003	Secretary resigned;director resigned (1 page)
23 May 2003	New secretary appointed;new director appointed (2 pages)
23 May 2003	Registered office changed on 23/05/03 from: 13 colnebridge close staines middlesex TW18 4RZ (1 page)
23 May 2003	Return made up to 03/05/03; full list of members (11 pages)
23 May 2003	Registered office changed on 23/05/03 from: 13 colnebridge close staines middlesex TW18 4RZ (1 page)
23 May 2003	Return made up to 03/05/03; full list of members (11 pages)
27 June 2002	Total exemption full accounts made up to 21 November 2001 (8 pages)
27 June 2002	Total exemption full accounts made up to 21 November 2001 (8 pages)
9 May 2002	Return made up to 03/05/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2002	Return made up to 03/05/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
25 June 2001	Full accounts made up to 21 November 2000 (11 pages)
25 June 2001	Full accounts made up to 21 November 2000 (11 pages)
21 May 2001	Return made up to 03/05/01; change of members (7 pages)
21 May 2001	Return made up to 03/05/01; change of members (7 pages)
9 March 2001	Registered office changed on 09/03/01 from: 11 colnebridge close market square staines middlesex TW18 4RZ (1 page)
9 March 2001	Registered office changed on 09/03/01 from: 11 colnebridge close market square staines middlesex TW18 4RZ (1 page)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Secretary resigned (1 page)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	New secretary appointed (2 pages)
3 August 2000	Full accounts made up to 21 November 1999 (8 pages)
3 August 2000	Full accounts made up to 21 November 1999 (8 pages)
22 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 1999	Director's particulars changed (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director's particulars changed (1 page)
26 July 1999	Full accounts made up to 21 November 1998 (9 pages)
26 July 1999	Full accounts made up to 21 November 1998 (9 pages)
21 June 1999	Return made up to 03/05/99; full list of members (8 pages)
21 June 1999	Return made up to 03/05/99; full list of members (8 pages)
31 May 1998	Full accounts made up to 21 November 1997 (8 pages)
31 May 1998	Full accounts made up to 21 November 1997 (8 pages)
15 May 1998	Return made up to 03/05/98; change of members (8 pages)
15 May 1998	Return made up to 03/05/98; change of members (8 pages)
30 December 1997	Registered office changed on 30/12/97 from: 7 fairfield avenue staines middlesex TW18 4AQ (2 pages)
30 December 1997	Registered office changed on 30/12/97 from: 7 fairfield avenue staines middlesex TW18 4AQ (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	Secretary resigned;director resigned (1 page)
11 July 1997	New director appointed (2 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	New secretary appointed;new director appointed (2 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	New director appointed (2 pages)
11 July 1997	New secretary appointed;new director appointed (2 pages)
11 July 1997	Secretary resigned;director resigned (1 page)
11 July 1997	New director appointed (2 pages)
21 May 1997	Return made up to 03/05/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 1997	Return made up to 03/05/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 1997	Full accounts made up to 21 November 1996 (8 pages)
25 April 1997	Full accounts made up to 21 November 1996 (8 pages)
15 May 1996	Return made up to 03/05/96; full list of members (6 pages)
15 May 1996	Return made up to 03/05/96; full list of members (6 pages)
16 June 1995	Accounts for a small company made up to 21 November 1994 (8 pages)
16 June 1995	Accounts for a small company made up to 21 November 1994 (8 pages)
18 May 1995	Return made up to 03/05/95; change of members (6 pages)
18 May 1995	Return made up to 03/05/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Market Square Management Company (Staines) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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