THE SQUARE (YORK) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE SQUARE (YORK) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06341457 |
| 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 (YORK) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE SQUARE (YORK) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Old Linen Court 83-85 Shambles Street S70 2SB Barnsley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SQUARE (YORK) 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 (YORK) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
| Overdue | No |
What are the latest filings for THE SQUARE (YORK) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Adrian George Fowler as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 17, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mrs Linda Ogley as a director on Jun 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alan Neville Bramley as a director on Jun 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Leonard Carlill as a director on Jun 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Melvyn Alan Griggs as a director on Jun 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Diana Sarah Brittain as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with updates | 10 pages | CS01 | ||
Termination of appointment of Linda Ogley as a director on May 11, 2023 | 1 pages | TM01 | ||
Appointment of Mr Adrian George Fowler as a director on May 11, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with updates | 10 pages | CS01 | ||
Termination of appointment of Robert Malcolm Latimer as a director on May 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew Stephen Mckevitt as a director on May 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Phillip Leslie Sapsford as a director on May 19, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr Robert Malcolm Latimer as a director on Sep 07, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 17, 2021 with updates | 10 pages | CS01 | ||
Termination of appointment of Paul Edward Reberio as a director on Jan 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Mark Paul Hopwood as a director on May 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of John Leonard Carlill as a director on Sep 03, 2020 | 1 pages | TM01 | ||
Appointment of Mr Paul Edward Reberio as a director on Sep 03, 2020 | 2 pages | AP01 | ||
Who are the officers of THE SQUARE (YORK) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIER PROPERTY MANAGEMENT AND MAINTENACE LIMITED | Secretary | Bbic Innovation Way S75 1JL Barnsley Units 13 & 14 Phase 2 England |
| 217401810001 | ||||||||||
| BRAMLEY, Alan Neville | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court England | United Kingdom | British | Director | 29838050002 | ||||||||
| CARLILL, John Leonard | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court England | England | British | Director | 194795690001 | ||||||||
| HOPWOOD, Mark Paul | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court England | England | British | Director | 277796140001 | ||||||||
| MCKEVITT, Andrew Stephen | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court England | England | British | Director | 299149840001 | ||||||||
| OGLEY, Linda | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court England | United Kingdom | British | Director | 274356260001 | ||||||||
| THOMPSON, Nigel Andrew | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court England | United Kingdom | British | Director | 196175770001 | ||||||||
| NIXON, Janet | Secretary | Mount House 90 The Mount YO24 1AR York North Yorkshire | British | 123891850001 | ||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| BRAMLEY, Alan Neville | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court England | United Kingdom | British | Retired | 194795730001 | ||||||||
| BRITTAIN, Diana Sarah | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court England | England | British | Director | 274355710001 | ||||||||
| CARLILL, John Leonard | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court England | England | British | Retired | 194795690001 | ||||||||
| CAUSTON, Michael | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court England | England | British | Director | 232171220001 | ||||||||
| CONNOLLY, Stephen, Dr | Director | The Square YO24 1UR Dringhouses 23 York England | England | British | Pharmaceutical Research | 207732730001 | ||||||||
| EDWARD REBERIO, Paul | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court England | England | British | Director | 277062740001 | ||||||||
| FOWLER, Adrian George | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court England | England | British | Director | 98070940001 | ||||||||
| GREGSON, Heather | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court England | England | British | Director | 238356240001 | ||||||||
| GRIGGS, Melvyn Alan | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court England | England | British | Director | 274351610001 | ||||||||
| GRIGGS, Melvyn Alan | Director | 148 Lawrence Street YO10 3EB York Prospect House United Kingdom | England | British | Retired | 274351610001 | ||||||||
| GUTHRIE, James William Murray | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court England | England | British | Director | 172267260001 | ||||||||
| LATIMER, Robert Malcolm | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court England | England | British | Retired | 86423540002 | ||||||||
| NIXON, Ian Geoffrey | Director | Mount House 90 The Mount YO24 1AR York North Yorkshire | England | British | Property Developer | 96127120001 | ||||||||
| OGLEY, Linda | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court England | United Kingdom | British | Director | 274356260001 | ||||||||
| PATTISON, Roy | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court England | England | British | Director | 216253670001 | ||||||||
| SAPSFORD, Phillip Leslie | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court England | England | British | Director | 229211300001 | ||||||||
| STOCKWELL, Susan Ann | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court England | England | British | Director | 236774650001 | ||||||||
| TROSSELL, Steven Paul | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court England | United Kingdom | British | Management Consultant | 117802160002 | ||||||||
| WILKINSON, Derek | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court England | England | British | Director | 194795700001 | ||||||||
| WILLIS, James Michael | Director | 148 Lawrence Street YO10 3EB York Prospect House United Kingdom | England | British | Retired | 194795710001 | ||||||||
| WILMOT-SMITH, David John Robert | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court England | England | British | Retired | 44762150003 | ||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
What are the latest statements on persons with significant control for THE SQUARE (YORK) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 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