Square Estates Limited

Company Name	Square Estates Limited
Company Status	Active
Company Number	07788550
Category	Private Limited Company
Incorporation Date	27 September 2011(12 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Sean Christopher Codling
Date of Birth	November 1967 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	27 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41a Maltby Street London SE1 3PA

Director Name	Mr Darren Brian King
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 September 2011(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	41a Maltby Street London SE1 3PA

Director Name	Mr Andrew Stephen Watmore
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 August 2012(11 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	41a Maltby Street London SE1 3PA

Secretary Name	Mr Martin Gerald Wilson
Status	Resigned
Appointed	27 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	81 Strafford Gate Potters Bar EN6 1PR

Director Name	Mr Martin Gerald Wilson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	28 August 2012(11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Maltby Street London SE1 3PA

Contact

Website	www.42square.co.uk
Email address	[email protected]
Telephone	020 73783200
Telephone region	London

Location

Registered Address	41a Maltby Street London SE1 3PA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

41 at £1	Darren Brian King 39.42% Ordinary
41 at £1	Sean Christopher Codling 39.42% Ordinary
18 at £1	Andrew Stephen Watmore 17.31% Ordinary
2 at £1	Shiten Patel 1.92% Ordinary B
2 at £1	Vince Pittman 1.92% Ordinary B

Financials

Year	2014
Net Worth	£3,352

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

28 December 2019	Delivered on: 16 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Omnibus guarantee and set-off agreement for the company to guarantee all monies and liabilities at any time due owing or incurred from or by various other companies (defined in agreement). Outstanding
28 December 2019	Delivered on: 15 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The present and future freehold and leasehold property of square estates limited. Outstanding

Filing History

21 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
2 May 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
5 April 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
31 August 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
10 May 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
22 October 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
2 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
16 January 2020	Registration of charge 077885500002, created on 28 December 2019 (44 pages)
15 January 2020	Registration of charge 077885500001, created on 28 December 2019 (42 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
28 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
12 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
11 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
11 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
26 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 104 (5 pages)
26 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 104 (5 pages)
22 May 2015	Previous accounting period extended from 30 September 2014 to 31 October 2014 (1 page)
22 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
22 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
22 May 2015	Previous accounting period extended from 30 September 2014 to 31 October 2014 (1 page)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 104 (5 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 104 (5 pages)
26 September 2014	Director's details changed for Mr Andrew Stephen Watmore on 25 September 2014 (2 pages)
26 September 2014	Director's details changed for Mr Andrew Stephen Watmore on 25 September 2014 (2 pages)
25 September 2014	Director's details changed for Mr Darren Brian King on 25 September 2014 (2 pages)
25 September 2014	Director's details changed for Mr Sean Christopher Codling on 25 September 2014 (2 pages)
25 September 2014	Registered office address changed from C/O C/O Square Group Limited Graham Elmer 41a Maltby Street London SE1 3PA England to 41a Maltby Street London SE1 3PA on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from C/O C/O Square Group Limited Graham Elmer 41a Maltby Street London SE1 3PA England to 41a Maltby Street London SE1 3PA on 25 September 2014 (1 page)
25 September 2014	Director's details changed for Mr Sean Christopher Codling on 25 September 2014 (2 pages)
25 September 2014	Director's details changed for Mr Sean Christopher Codling on 25 September 2014 (2 pages)
25 September 2014	Director's details changed for Mr Sean Christopher Codling on 25 September 2014 (2 pages)
25 September 2014	Director's details changed for Mr Darren Brian King on 25 September 2014 (2 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
1 October 2013	Termination of appointment of Martin Wilson as a director (1 page)
1 October 2013	Termination of appointment of Martin Wilson as a secretary (1 page)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 104 (6 pages)
1 October 2013	Termination of appointment of Martin Wilson as a director (1 page)
1 October 2013	Registered office address changed from C/O Square Group Limited 41 Maltby Street London SE1 3PA England on 1 October 2013 (1 page)
1 October 2013	Termination of appointment of Martin Wilson as a secretary (1 page)
1 October 2013	Termination of appointment of Martin Wilson as a secretary (1 page)
1 October 2013	Termination of appointment of Martin Wilson as a director (1 page)
1 October 2013	Termination of appointment of Martin Wilson as a secretary (1 page)
1 October 2013	Termination of appointment of Martin Wilson as a director (1 page)
1 October 2013	Registered office address changed from C/O Square Group Limited 41 Maltby Street London SE1 3PA England on 1 October 2013 (1 page)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 104 (6 pages)
24 June 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
24 June 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
11 October 2012	Appointment of Mr Martin Gerald Wilson as a director (2 pages)
11 October 2012	Appointment of Mr Andrew Stephen Watmore as a director (2 pages)
11 October 2012	Appointment of Mr Martin Gerald Wilson as a director (2 pages)
11 October 2012	Appointment of Mr Andrew Stephen Watmore as a director (2 pages)
11 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (7 pages)
13 September 2012	Registered office address changed from 78 New Oxford Street London WC1A 1HB United Kingdom on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from 78 New Oxford Street London WC1A 1HB United Kingdom on 13 September 2012 (1 page)
27 September 2011	Incorporation (23 pages)
27 September 2011	Incorporation (23 pages)

Square Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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