THE SQUARE MANAGEMENT (KIRTON) LIMITED
Overview
| Company Name | THE SQUARE MANAGEMENT (KIRTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04762158 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SQUARE MANAGEMENT (KIRTON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE SQUARE MANAGEMENT (KIRTON) LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SQUARE MANAGEMENT (KIRTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE SQUARE MANAGEMENT (KIRTON) LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for THE SQUARE MANAGEMENT (KIRTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ernest Keith Sharpe as a director on Aug 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 16, 2025 with updates | 8 pages | CS01 | ||
Cessation of Lesley Karen Wright as a person with significant control on Mar 18, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||
Termination of appointment of Paul Frederick Noble as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Leslie Tyrone James Hillary as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Daiga Stoka as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daiga Stoka as a director on May 23, 2024 | 1 pages | TM01 | ||
Appointment of Mr Leslie Tyrone James Hillary as a director on May 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Frederick Noble as a director on May 23, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 16, 2024 with updates | 7 pages | CS01 | ||
Termination of appointment of Lesley Karen Wright as a director on Mar 18, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on May 16, 2023 with updates | 8 pages | CS01 | ||
Change of details for Ms Daiga Kalniete as a person with significant control on Feb 27, 2023 | 2 pages | PSC04 | ||
Director's details changed for Daiga Kalniete on Feb 27, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Change of details for Ms Daiga Kalniete as a person with significant control on Oct 12, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on May 16, 2022 with updates | 7 pages | CS01 | ||
Confirmation statement made on May 13, 2022 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on May 13, 2021 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on May 13, 2020 with updates | 7 pages | CS01 | ||
Who are the officers of THE SQUARE MANAGEMENT (KIRTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point United Kingdom |
| 136446990633 | ||||||||||
| SHARPE, Ernest Keith | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 339598030001 | |||||||||
| STOKA, Daiga | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | Latvian | 134024580002 | |||||||||
| ELKINGTON, Simon James | Secretary | 1 Oakwood Road LN6 3LH Lincoln Lincolnshire | British | 115174800001 | ||||||||||
| NEWTON, Linda Caroline | Secretary | Chestnut House 59 Wragby Road Sudbrooke LN2 2QU Lincoln Lincolnshire | British | 89730850001 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| GOTCH, Stephen Andrew | Director | 33 The Square Kirton PE20 1HT Boston Lincolnshire | United Kingdom | British | 109437230001 | |||||||||
| HARRISON, Vivienne Irene | Director | 7 Kime Close Folkingham NG34 0UF Sleaford Lincolnshire | United Kingdom | British | 109437300001 | |||||||||
| HILLARY, Leslie Tyrone James | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 321706540001 | |||||||||
| NEWTON, David Sydney | Director | The Gardeners Cottage Faldingworth Road LN8 2DF Spridlington Lincolnshire | England | British | 109686680001 | |||||||||
| NEWTON, Linda Caroline | Director | Chestnut House 59 Wragby Road Sudbrooke LN2 2QU Lincoln Lincolnshire | British | 89730850001 | ||||||||||
| NOBLE, Paul Frederick | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 321671150001 | |||||||||
| SHEPHERD, Kevin | Director | King Street Kirton PE20 1HZ Boston 44 Lincs | United Kingdom | British | 138682580001 | |||||||||
| STEPHENS, Leah Cherie | Director | 9 The Square Kirton PE20 1HT Boston Lincolnshire | United Kingdom | British | 124494840001 | |||||||||
| STOKA, Daiga | Director | The Square King Street PE20 1HT Kirton 24 Lincolnshire | United Kingdom | Latvian | 134024580002 | |||||||||
| WRIGHT, Lesley Karen | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 182290790001 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of THE SQUARE MANAGEMENT (KIRTON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lesley Karen Wright | Apr 06, 2016 | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Daiga Stoka | Apr 06, 2016 | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | No |
Nationality: Latvian Country of Residence: England | |||
Natures of 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