SQUIRES CAFE BAR LIMITED

SQUIRES CAFE BAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSQUIRES CAFE BAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06027382
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SQUIRES CAFE BAR LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is SQUIRES CAFE BAR LIMITED located?

    Registered Office Address
    Malvern Lodge, Blackmore Park
    Road, Malvern
    WR14 3LF Worcs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SQUIRES CAFE BAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SQUIRES CAFE BAR LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for SQUIRES CAFE BAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Director's details changed for Mr Daniel Martin Bowness on Dec 18, 2024

    2 pagesCH01

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Dec 13, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Dec 13, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Dec 13, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Dec 13, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Dec 13, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Dec 13, 2018 with updates

    5 pagesCS01

    Director's details changed for Mr Paul Gerald Bowness on Apr 06, 2016

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Dec 13, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 630,000
    SH01

    Appointment of Mr Paul Gerald Bowness as a director on Oct 01, 2015

    2 pagesAP01

    Annual return made up to Dec 13, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 630,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Who are the officers of SQUIRES CAFE BAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWNESS, Susan
    Malvern Lodge
    Blackmore Park Road
    WR14 3LF Malvern
    Worcestershire
    Secretary
    Malvern Lodge
    Blackmore Park Road
    WR14 3LF Malvern
    Worcestershire
    BritishDirector57915810001
    BOWNESS, Daniel Martin
    Malvern Lodge
    Blackmore Park Road
    WR14 3LF Malvern
    Worcestershire
    Director
    Malvern Lodge
    Blackmore Park Road
    WR14 3LF Malvern
    Worcestershire
    EnglandBritishFarming Management79781310002
    BOWNESS, Gerald Hugh
    Malvern Lodge
    Blackmore Park Road
    WR14 3LF Malvern
    Worcestershire
    Director
    Malvern Lodge
    Blackmore Park Road
    WR14 3LF Malvern
    Worcestershire
    United KingdomBritishDirector44961480001
    BOWNESS, Paul Gerald
    Malvern Lodge, Blackmore Park
    Road, Malvern
    WR14 3LF Worcs
    Director
    Malvern Lodge, Blackmore Park
    Road, Malvern
    WR14 3LF Worcs
    EnglandBritishChartered Surveyor116279320001
    BOWNESS, Susan
    Malvern Lodge
    Blackmore Park Road
    WR14 3LF Malvern
    Worcestershire
    Director
    Malvern Lodge
    Blackmore Park Road
    WR14 3LF Malvern
    Worcestershire
    EnglandBritishDirector57915810001
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533490001
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533480001

    Who are the persons with significant control of SQUIRES CAFE BAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Hugh Bowness
    Blackmore Park Road
    WR14 3LF Malvern
    Malvern Lodge
    Worcestershire
    United Kingdom
    Apr 06, 2016
    Blackmore Park Road
    WR14 3LF Malvern
    Malvern Lodge
    Worcestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Susan Bowness
    Blackmore Park Road
    WR14 3LF Malvern
    Malvern Lodge
    Worcestershire
    United Kingdom
    Apr 06, 2016
    Blackmore Park Road
    WR14 3LF Malvern
    Malvern Lodge
    Worcestershire
    United Kingdom
    No
    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.

    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