Menna Overview
Here’s a quick overview of SQUIREBAY LIMITED 👀 — a Rugby, Warwickshire based business that started in 1995.
SQUIREBAY LIMITED
- Company statusactive
- Company No03045950
- Age31 years 3 months Incorporated 13 April 1995
- Officers2
Address
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
SQUIREBAY LIMITED is an active company incorporated on 13 April 1995 and based in Rugby, Warwickshire, England. The company was registered 31 years ago.
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- Score change0
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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
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLINSHEAD, Ashley John | director | Jun 1977 | 18 Feb 2025 |
| PARDOE, Graham Nicholas | director | Mar 1973 | 18 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newlands Property Group Limited | 18 Feb 2025 | |
| Mrs Rebecca Michelle Valentine | Feb 1977 | 07 Jun 2017 |
| Mrs Victoria Alice Green | Mar 1983 | 07 Jun 2017 |
| Mr Matthew James Charles Needham | May 1967 | 13 Sept 2016 |
| Mr Neil Lindsay Ruddiman | Apr 1958 | 13 Sept 2016 |
| Mrs Rosamund Mary Lott | Jun 1943 | 13 Sept 2016 |
| Mrs Hannah Rosamund Lewis | Mar 1978 | 06 Apr 2016 |
| Mr Richard Michiel Stevenson | Mar 1941 | 06 Apr 2016 |
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PARDOE, Graham Nicholas are mutual persons.
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PARDOE, Graham Nicholas are mutual persons.
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PARDOE, Graham Nicholas are mutual persons.
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PARDOE, Graham Nicholas are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
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FNCS SECRETARIES LIMITED, FNCS LIMITED are mutual persons.
FNCS SECRETARIES LIMITED, FNCS LIMITED are mutual persons.
FNCS SECRETARIES LIMITED, FNCS LIMITED are mutual persons.
FNCS SECRETARIES LIMITED, FNCS LIMITED are mutual persons.
FNCS SECRETARIES LIMITED, FNCS LIMITED are mutual persons.
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FNCS SECRETARIES LIMITED, FNCS LIMITED are mutual persons.
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LEWIS, Hannah Rosamund are mutual persons.
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STEVENSON, Richard Michiel are mutual persons.
STEVENSON, Richard Michiel are mutual persons.
STEVENSON, Richard Michiel are mutual persons.
STEVENSON, Richard Michiel are mutual persons.
STEVENSON, Richard Michiel are mutual persons.
STEVENSON, Richard Michiel are mutual persons.
STEVENSON, Richard Michiel are mutual persons.
STEVENSON, Richard Michiel are mutual persons.
STEVENSON, Richard Michiel are mutual persons.
STEVENSON, Richard Michiel are mutual persons.
STEVENSON, Richard Michiel are mutual persons.
STEVENSON, Richard Michiel are mutual persons.
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Here’s a quick overview of SQUIREBAY LIMITED 👀 — a Rugby, Warwickshire based business that started in 1995.