Menna Overview
Here’s a quick overview of SQUARE PROPERTIES LIMITED 👀 — a Stoke On Trent based business that started in 1990.
SQUARE PROPERTIES LIMITED
- Company statusactive
- Company No02537400
- Age35 years 10 months Incorporated 5 September 1990
- Officers1
Address
Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, ST1 5RQ, United Kingdom
SQUARE PROPERTIES LIMITED is an active company incorporated on 5 September 1990 and based in Stoke On Trent, United Kingdom. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 27 September 2023. Next accounts due by 27 December 2024
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 15 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 25 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 25 Oct 2024
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 07 Oct 2024
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 07 Oct 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 27 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 31 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 05 Jul 2023
Gazette Notice Compulsory
3 Years Ago on 04 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 08 Nov 2022
Gazette Filings Brought Up To Date
4 Years Ago on 25 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 May 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GWYN-JONES, Henry Alexander Brompton | director | Dec 1963 | 26 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hamstead Holdings Ltd | 08 Apr 2020 | |
| Mr Timothy Gwyn-Jones | Apr 1938 | 06 Apr 2016 |
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GWYN-JONES, Henry Alexander Brompton, GWYN-JONES, Dominic Arthur are mutual persons.
GWYN-JONES, Henry Alexander Brompton, BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry Alexander Brompton, HARRISON, Dorothy Iris are mutual persons.
GWYN-JONES, Henry Alexander Brompton, BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry Alexander Brompton, BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry Alexander Brompton, BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy, GWYN-JONES, Dominic Arthur, TURNER, Barry William are mutual persons.
GWYN-JONES, Henry Alexander Brompton, BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry Alexander Brompton, BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy, GWYN-JONES, Dominic Arthur, TURNER, Barry William are mutual persons.
GWYN-JONES, Henry Alexander Brompton, BAINBRIDGE, Kathleen, GWYN-JONES, Dominic Arthur are mutual persons.
GWYN-JONES, Henry Alexander Brompton are mutual persons.
GWYN-JONES, Henry Alexander Brompton, BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry Alexander Brompton are mutual persons.
GWYN-JONES, Henry Alexander Brompton, BAINBRIDGE, Kathleen, HARRISON, Dorothy Iris, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry Alexander Brompton are mutual persons.
GWYN-JONES, Henry Alexander Brompton are mutual persons.
GWYN-JONES, Henry Alexander Brompton, BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry Alexander Brompton, BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry Alexander Brompton, BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry Alexander Brompton, BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy, TURNER, Barry William are mutual persons.
GWYN-JONES, Henry Alexander Brompton, BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN-JONES, Dominic Arthur are mutual persons.
GWYN-JONES, Henry Alexander Brompton are mutual persons.
GWYN-JONES, Henry Alexander Brompton, BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy are mutual persons.
GWYN-JONES, Henry Alexander Brompton are mutual persons.
GWYN-JONES, Henry Alexander Brompton, BAINBRIDGE, Kathleen, GWYN JONES, Timothy are mutual persons.
BAINBRIDGE, Kathleen are mutual persons.
BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia are mutual persons.
BAINBRIDGE, Kathleen are mutual persons.
BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy are mutual persons.
BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy are mutual persons.
BAINBRIDGE, Kathleen, DAVIES, Rosemary Kezia, GWYN JONES, Timothy are mutual persons.
BAINBRIDGE, Kathleen are mutual persons.
DAVIES, Rosemary Kezia are mutual persons.
HARRISON, Dorothy Iris are mutual persons.
HARRISON, Dorothy Iris, TURNER, Barry William are mutual persons.
HARRISON, Dorothy Iris are mutual persons.
HARRISON, Dorothy Iris are mutual persons.
HARRISON, Dorothy Iris are mutual persons.
HARRISON, Dorothy Iris are mutual persons.
HARRISON, Dorothy Iris are mutual persons.
HARRISON, Dorothy Iris, TURNER, Barry William are mutual persons.
GWYN JONES, Timothy are mutual persons.
GWYN JONES, Timothy are mutual persons.
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GWYN-JONES, Henry Alexander Brompton are mutual persons.
TOPAZ UK GROUP LIMITED
GWYN-JONES, Henry Alexander Brompton are mutual persons.
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GWYN-JONES, Henry Alexander Brompton are mutual persons.
TOPAZ UK DEVELOPMENTS LIMITED
GWYN-JONES, Henry Alexander Brompton are mutual persons.
KINGSCASTLE MANAGEMENT LIMITED
GWYN-JONES, Henry Alexander Brompton, GWYN-JONES, Dominic Arthur are mutual persons.
KINGSCASTLE DEVELOPMENTS LIMITED
GWYN-JONES, Henry Alexander Brompton, GWYN-JONES, Dominic Arthur are mutual persons.
TOPAZ MIDCO LIMITED
GWYN-JONES, Henry Alexander Brompton are mutual persons.
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GWYN-JONES, Dominic Arthur are mutual persons.
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GWYN-JONES, Dominic Arthur are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SQUARE PROPERTIES LIMITED 👀 — a Stoke On Trent based business that started in 1990.