Company NameSquare Land & Developments Limited
Company StatusActive
Company Number12758981
CategoryPrivate Limited Company
Incorporation Date21 July 2020(3 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Sean Christopher Codling
Date of BirthNovember 1967 (Born 56 years ago)
NationalityEnglish
StatusCurrent
Appointed21 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiverside House River Lawn Road
Tonbridge
TN9 1EP
Director NameMr Andrew Stephen Watmore
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiverside House River Lawn Road
Tonbridge
TN9 1EP
Director NameMr Darren Brian King
Date of BirthAugust 1971 (Born 52 years ago)
NationalityEnglish
StatusCurrent
Appointed21 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiverside House River Lawn Road
Tonbridge
TN9 1EP
Director NameMr Justin Laurence Madgwick
Date of BirthOctober 1969 (Born 54 years ago)
NationalityEnglish
StatusResigned
Appointed10 November 2022(2 years, 3 months after company formation)
Appointment Duration1 day (resigned 11 November 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInternational House International House
We Work, 6th Floor St. Katharines Way
London
E1W 1UN

Location

Registered AddressC/O The Rgh Entrepreneur-Ship 2nd Floor
3 Hart Street
London
EC3R 7NB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return11 July 2023 (9 months, 3 weeks ago)
Next Return Due25 July 2024 (2 months, 3 weeks from now)

Filing History

21 July 2023Confirmation statement made on 11 July 2023 with no updates (3 pages)
1 July 2023Registered office address changed from Riverside House River Lawn Road Tonbridge TN9 1EP England to C/O the Rgh Entrepreneur-Ship 2nd Floor 3 Hart Street London EC3R 7NB on 1 July 2023 (1 page)
24 November 2022Termination of appointment of Justin Laurence Madgwick as a director on 11 November 2022 (1 page)
22 November 2022Appointment of Mr Justin Laurence Madgwick as a director on 10 November 2022 (2 pages)
11 November 2022Total exemption full accounts made up to 31 July 2022 (6 pages)
11 July 2022Confirmation statement made on 11 July 2022 with no updates (3 pages)
7 April 2022Total exemption full accounts made up to 31 July 2021 (6 pages)
2 September 2021Confirmation statement made on 20 July 2021 with no updates (3 pages)
21 July 2020Incorporation
Statement of capital on 2020-07-21
  • GBP 100
(28 pages)