THE SQUARE (ETON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE SQUARE (ETON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06243732 |
| 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 (ETON) MANAGEMENT COMPANY 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 (ETON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SQUARE (ETON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE SQUARE (ETON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for THE SQUARE (ETON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 12, 2026 | 2 pages | AP04 | ||
Termination of appointment of Pinnacle Property Management Ltd as a secretary on Jan 12, 2026 | 1 pages | TM02 | ||
Registered office address changed from Units 1, 2 & 3 Beech Court Wokingham Road Reading Berkshire RG10 0RQ United Kingdom to 95 London Road Croydon Surrey CR0 2RF on Jan 23, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Pinnacle Property Management Ltd on Jan 12, 2026 | 1 pages | CH04 | ||
Director's details changed for Mr Paul John Davidson on Jan 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Pauline Carrington on Jan 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Alistair Boag on Jan 12, 2026 | 2 pages | CH01 | ||
Registered office address changed from 45 st Leonards Road Windsor Berkshire SL4 3BP England to Units 1, 2 & 3 Beech Court Wokingham Road Reading Berkshire RG10 0RQ on Dec 18, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Pinnacle Property Management Ltd on Nov 06, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Pinnacle Property Management Ltd as a secretary on Nov 05, 2025 | 2 pages | AP04 | ||
Termination of appointment of Marshalls Secretaries Ltd as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Hans Hammar as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nina Farrow as a director on Jun 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Norman Andrew Watts as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Michael Blinco as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Nicholas Michael Watts as a director on Jul 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Who are the officers of THE SQUARE (ETON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| BOAG, Robert Alistair | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 217545310002 | |||||||||
| CARRINGTON, Pauline | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 282980000001 | |||||||||
| DAVIDSON, Paul John | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 230918670001 | |||||||||
| LEACH, Kathryn Mary | Director | St Leonards Road SL4 3BP Windsor 45 Berkshire England | England | British | 21805520003 | |||||||||
| WALSH, Eric | Director | St Leonards Road SL4 3BP Windsor 45 Berkshire England | United States | American | 135718000002 | |||||||||
| WATTS, Nicholas Michael | Director | St Leonards Road SL4 3BP Windsor 45 Berkshire England | England | British | 246626580001 | |||||||||
| WATTS, Norman Andrew | Director | St Leonards Road SL4 3BP Windsor 45 Berkshire England | England | British | 324407530001 | |||||||||
| JONES, Emma Elizabeth | Secretary | 10 Marlborough Court Wiltshire Court RG40 1TA Wokingham Berkshire | British | 96775920002 | ||||||||||
| MARSHALLS SECRETARIES LTD | Secretary | St Leonards Road SL4 3BP Windsor 45 Berkshire England |
| 204093300001 | ||||||||||
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 160779610002 | ||||||||||
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | St Leonards Road SL4 3BP Windsor 45 Berkshire England | 160779610002 | |||||||||||
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Beech Court Wokingham Rd RG10 0RU Hurst Unit 2 Berkshire United Kingdom |
| 160779610002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||||||
| BLINCO, Michael | Director | St Leonards Road SL4 3BP Windsor 45 Berkshire England | United Kingdom | British | 277180170001 | |||||||||
| BREWER, Stephen James | Director | St Johns Square Eton SL4 6FE Windsor 7 Berkshire | United Kingdom | British | 136197600001 | |||||||||
| DAVIDSON, Joanna Mary | Director | St Leonards Road SL4 3BP Windsor 45 Berkshire England | England | British | 202515650001 | |||||||||
| FARROW, Nina | Director | St Leonards Road SL4 3BP Windsor 45 Berkshire England | England | British | 252891840001 | |||||||||
| HALL, Jane Elizabeth | Director | 9a Parkside Road RG30 2DA Reading Berkshire | United Kingdom | British | 116074810002 | |||||||||
| HAMMAR, Hans | Director | St Leonards Road SL4 3BP Windsor 45 Berkshire England | England | British | 246329580001 | |||||||||
| LINDEN, Jan Peter | Director | St Leonards Road SL4 3BP Windsor 45 Berkshire England | England | Swedish | 201343510001 | |||||||||
| NICHOLS, Paul Raymond Lowrie | Director | Paices Church Road Mortimer West End RG7 2HY Reading Berkshire | United Kingdom | British | 49877720002 | |||||||||
| WISEMAN, Doreen | Director | St John's Square Eton SL4 6FE Windsor 6 Berkshire | England | British | 135718150001 | |||||||||
| WRAIGHT, William John, Dr | Director | St John's Square Eton SL4 6FE Windsor 9 Berkshire | United Kingdom | British | 135718080001 |
What are the latest statements on persons with significant control for THE SQUARE (ETON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2017 | 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