MARKET SQUARE LIMITED

Overview

Company Name	MARKET SQUARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01208671
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1975

Summary

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

What is the purpose of MARKET SQUARE LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MARKET SQUARE LIMITED located?

Registered Office Address	Ferry Cottage Noss Mayo PL8 1EU Plymouth Devon
Undeliverable Registered Office Address	No

What were the previous names of MARKET SQUARE LIMITED?

Previous Company Names
Company Name	From	Until
MARKET SQUARE PROPERTY COMPANY LIMITED	Apr 03, 2001	Apr 03, 2001
MARKET SQUARE PROPERTY CO LIMITED	Dec 02, 1987	Dec 02, 1987
MATCHCASTLE INVESTMENTS LIMITED	Apr 22, 1975	Apr 22, 1975

What are the latest accounts for MARKET SQUARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MARKET SQUARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for MARKET SQUARE LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	14 pages	AA

Jul 29, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	15 pages	AA

Jul 03, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	15 pages	AA

Jul 12, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	15 pages	AA

Jul 13, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Jul 07, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Total exemption full accounts made up to Dec 31, 2019	15 pages	AA

Jul 02, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Sep 16, 2019	Director's details changed for Simon John Hallett on Aug 26, 2019	2 pages	CH01

Jul 08, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

Jul 05, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Oct 04, 2017	Registration of charge 012086710022, created on Sep 29, 2017	11 pages	MR01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	17 pages	AA

Jul 07, 2017	Notification of Angela Mary Hallett as a person with significant control on Jun 26, 2017	2 pages	PSC01

Jul 06, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Nov 29, 2016	Director's details changed for Mr Barrie Hallett on Nov 29, 2016	2 pages	CH01

Nov 29, 2016	Secretary's details changed for Mrs Angela Mary Hallett on Nov 29, 2016	1 pages	CH03

Nov 29, 2016	Director's details changed for Mr Barrie Hallett on Nov 29, 2016	2 pages	CH01

Nov 29, 2016	Director's details changed for Mrs Angela Mary Hallett on Nov 29, 2016	2 pages	CH01

View All Filings

Who are the officers of MARKET SQUARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALLETT, Angela Mary Noss Mayo PL8 1EU Plymouth Ferry Cottage Devon United Kingdom			Secretary	Noss Mayo PL8 1EU Plymouth Ferry Cottage Devon United Kingdom		United Kingdom		19181650002
HALLETT, Angela Mary Noss Mayo PL8 1EU Plymouth Ferry Cottage Devon United Kingdom			Director	Noss Mayo PL8 1EU Plymouth Ferry Cottage Devon United Kingdom	England	United Kingdom	1945-4	19181650002
HALLETT, Barrie Noss Mayo PL8 1EU Plymouth Ferry Cottage Devon United Kingdom			Director	Noss Mayo PL8 1EU Plymouth Ferry Cottage Devon United Kingdom	England	British	1942-7	15809330003
HALLETT, Jonathan William Erlanger Road SE14 5TH London 96 United Kingdom	Jun 27, 2008		Director	Erlanger Road SE14 5TH London 96 United Kingdom	England	British	1970-9	100709280002
HALLETT, Simon John c/o Bfpo 769 Lsp Oman Bf1 7en Muscat Blsao,Sblso Oman	Jun 27, 2008		Director	c/o Bfpo 769 Lsp Oman Bf1 7en Muscat Blsao,Sblso Oman	United Kingdom	British	1967-11	71304780003
HALLETT, Timothy Kent Old Road Buckland RH3 7DS Betchworth West Cottage Surrey England	Jun 27, 2008		Director	Old Road Buckland RH3 7DS Betchworth West Cottage Surrey England	United Kingdom	British	1974-5	100709110003
BREEN, Michael James Glebe Cottage Hosey Hill TN16 1TA Westerham Kent		Jul 22, 1994	Secretary	Glebe Cottage Hosey Hill TN16 1TA Westerham Kent		British		8194130001
BOSANQUET, Hazel Christine 12 Bartlett Road TN16 1TP Westerham Kent		Oct 04, 1993	Director	12 Bartlett Road TN16 1TP Westerham Kent		British	1916-2	19186030001
BREEN, Michael James Glebe Cottage Hosey Hill TN16 1TA Westerham Kent		Apr 29, 1996	Director	Glebe Cottage Hosey Hill TN16 1TA Westerham Kent	England	British	1939-4	8194130001
HALLETT, Jonathan William Muffin Factory House 215 Gordon Road SE15 3RT London	Sep 30, 2004	Dec 12, 2006	Director	Muffin Factory House 215 Gordon Road SE15 3RT London	United Kingdom	British	1970-9	100709280001
HALLETT, Mary Ann Willowcroft 33 Croydon Road TN16 1TS Westerham Kent		Oct 18, 1993	Director	Willowcroft 33 Croydon Road TN16 1TS Westerham Kent		British	1911-12	19186040001
HALLETT, Timothy Kent 29 Waghorn Street SE15 4LA London	Sep 30, 2004	Dec 12, 2006	Director	29 Waghorn Street SE15 4LA London	United Kingdom	British	1974-5	100709110002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKET SQUARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Angela Mary Hallett Noss Mayo PL8 1EU Plymouth Ferry Cottage Devon	Jun 26, 2017	Noss Mayo PL8 1EU Plymouth Ferry Cottage Devon	No
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Barrie Hallett Noss Mayo PL8 1EU Plymouth Ferry Cottage Devon	Jul 01, 2016	Noss Mayo PL8 1EU Plymouth Ferry Cottage Devon	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0