THE SQUARE MANAGEMENT COMPANY (FULWELL) LIMITED
Overview
| Company Name | THE SQUARE MANAGEMENT COMPANY (FULWELL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05951115 |
| 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 COMPANY (FULWELL) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE SQUARE MANAGEMENT COMPANY (FULWELL) LIMITED located?
| Registered Office Address | Cheviot House Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SQUARE MANAGEMENT COMPANY (FULWELL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE SQUARE MANAGEMENT COMPANY (FULWELL) LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for THE SQUARE MANAGEMENT COMPANY (FULWELL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darren Cleugh as a director on Jun 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anthony Mark Turnbull as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Mark Turnbull as a director on Jul 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Darren Cleugh as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gillian Jubb as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Director's details changed for Mr David Crowe on Feb 17, 2020 | 2 pages | CH01 | ||
Termination of appointment of Martin David Cain as a director on Oct 11, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Who are the officers of THE SQUARE MANAGEMENT COMPANY (FULWELL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSTON PROPERTY SERVICES LIMITED | Secretary | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House England |
| 98266700003 | ||||||||||
| CLEUGH, Darren | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House United Kingdom | United Kingdom | British | Consultant | 100175020002 | ||||||||
| CROWE, David | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear United Kingdom | United Kingdom | British | Company Director | 77319750004 | ||||||||
| HUSSAIN, Daryl | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House England | England | British | Managing Director | 107174350002 | ||||||||
| CRESSWELL, Leigh David | Secretary | 12 Rochester Road DH1 5QD Newton Hall County Durham | British | 122294410001 | ||||||||||
| CAIN, Martin David | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear England | England | British | Managing Director | 73934570004 | ||||||||
| CLEUGH, Darren | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear England | United Kingdom | British | Consultant | 100175020002 | ||||||||
| FINN, Michael Thomas | Director | The Square Fulwell SR6 8JJ Sunderland 19 Tyne & Wear England | Uk | British | Group Design & Technical Director | 179684810001 | ||||||||
| HARRISON, Terrence Jack | Director | Kinterbury Close Seaton Carew TS25 1GQ Hartlepool 26 | United Kingdom | British | Managing Director | 128280880001 | ||||||||
| JUBB, Gillian | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House | United Kingdom | British | None | 225789400001 | ||||||||
| LANGDON, Patricia | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House England | Uk | Uk | Marketing Executive | 181302160002 | ||||||||
| PARKER, Mark James | Director | The Square Fulwell SR6 8JJ Sunderland 5 England | United Kingdom | British | Ceramic Tiling Contractor | 63825880003 | ||||||||
| SMITH, Barry David | Director | 1c Swinburne Road Darlington DL3 7TB County Durham Swinburne House | England | British | Managing Director Of House Bui | 124288450001 | ||||||||
| TURNBULL, Anthony Mark | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House United Kingdom | England | British | Director | 310137480001 |
What are the latest statements on persons with significant control for THE SQUARE MANAGEMENT COMPANY (FULWELL) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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