SQUIRE BOWKER & SON LIMITED

Overview

Company Name	SQUIRE BOWKER & SON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00100931
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1908

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SQUIRE BOWKER & SON LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SQUIRE BOWKER & SON LIMITED located?

Registered Office Address	6 Marsh Parade ST5 1DU Newcastle Under Lyme Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SQUIRE BOWKER & SON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for SQUIRE BOWKER & SON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for SQUIRE BOWKER & SON LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Director's details changed for Mr Michael Chadwick on Jan 01, 2025	2 pages	CH01

Mar 31, 2026	Change of details for Dlmi Uk Limited as a person with significant control on Mar 24, 2026	2 pages	PSC05

Feb 17, 2026	Change of details for Mr Michael Chadwick as a person with significant control on Feb 17, 2026	2 pages	PSC04

Sep 16, 2025	Confirmation statement made on Sep 13, 2025 with updates	7 pages	CS01

Jul 28, 2025	Micro company accounts made up to Oct 31, 2024	6 pages	AA

Oct 16, 2024	Micro company accounts made up to Oct 31, 2023	5 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Aug 12, 2024	Termination of appointment of David Christopher Fildes as a director on Aug 10, 2024	1 pages	TM01

Feb 08, 2024	Change of details for Mr Richard Fildes as a person with significant control on Feb 08, 2024	2 pages	PSC04

Feb 08, 2024	Director's details changed for Mr Richard Fildes on Feb 08, 2024	2 pages	CH01

Feb 06, 2024	Registered office address changed from Parkers Court Shipgate Street Off Lower Bridge Street Chester CH1 1RT England to 6 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1DU on Feb 06, 2024	1 pages	AD01

Oct 02, 2023	Micro company accounts made up to Oct 31, 2022	6 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Registration of charge 001009310006, created on Mar 28, 2023	29 pages	MR01

Sep 20, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Micro company accounts made up to Oct 31, 2021	5 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Aug 08, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Mar 19, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Mar 19, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Mar 19, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Mar 09, 2021	Total exemption full accounts made up to Oct 31, 2019	7 pages	AA

Oct 08, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Confirmation statement made on Sep 13, 2019 with updates	5 pages	CS01

Aug 27, 2019	Cancellation of shares. Statement of capital on Jul 24, 2019 Capital: GBP 80,805	6 pages	SH06

View All Filings

Who are the officers of SQUIRE BOWKER & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FILDES, Richard Marsh Parade ST5 1DU Newcastle Under Lyme 6 Staffordshire England			Secretary	Marsh Parade ST5 1DU Newcastle Under Lyme 6 Staffordshire England		British		94278790001
CHADWICK, Michael Apex Building Blackthorn Road Sandyford Industrial Estate Dlmi Management Dublin D18 Kn25 Ireland	Jun 17, 2016		Director	Apex Building Blackthorn Road Sandyford Industrial Estate Dlmi Management Dublin D18 Kn25 Ireland	Ireland	Irish	1951-5	16417710004
FILDES, Richard Marsh Parade ST5 1DU Newcastle Under Lyme 6 Staffordshire England			Director	Marsh Parade ST5 1DU Newcastle Under Lyme 6 Staffordshire England	United Kingdom	British	1945-8	94278790004
FILDES, David Christopher Marsh Parade ST5 1DU Newcastle Under Lyme 6 Staffordshire England	Oct 06, 1992	Aug 10, 2024	Director	Marsh Parade ST5 1DU Newcastle Under Lyme 6 Staffordshire England	United Kingdom	British	1934-11	56459440001
FILDES, David Garland Manley Knoll Manley WA6 9DX Warrington Cheshire		Jun 15, 1992	Director	Manley Knoll Manley WA6 9DX Warrington Cheshire		British	1903-7	16581250001
FILDES, Hilary Tarrant Close Tarrant Hinton DT11 8JA Blandford Forum Dorset	Dec 10, 1997	Jun 28, 2010	Director	Tarrant Close Tarrant Hinton DT11 8JA Blandford Forum Dorset		British	1943-3	15125630001
FILDES, Jonathan Liberty End Crathorne TS15 0AS Yarm Cleveland	Dec 10, 1997	Jun 28, 2010	Director	Liberty End Crathorne TS15 0AS Yarm Cleveland	United Kingdom	British	1938-9	42046920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SQUIRE BOWKER & SON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dlmi Uk Limited

Jun 14, 2016

Apex Building

Blackthorn Road

Sandyford Industrial Estate

Dlmi Management

Dublin, D18 Kn25

Ireland

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Michael Chadwick

Jun 14, 2016

Apex Building

Blackthorn Road

Sandyford Industrial Estate

Dlmi Management

Dublin, D18 Kn25

Ireland

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Richard Fildes

Apr 06, 2016

Marsh Parade

ST5 1DU Newcastle Under Lyme

Staffordshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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