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JAMES B SQUIRRELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as James B Squirrell Limited. The company was founded 15 years ago and was given the registration number 06769090. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Park Road, Hampton Wick, Kingston Upon Thames, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:JAMES B SQUIRRELL LIMITED
Company Number:06769090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2008
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
221, Chessington Road, Ewell, Epsom, England, KT19 9XE

Secretary14 September 2017Active
221, Chessington Road, Ewell, Epsom, England, KT19 9XE

Director09 December 2008Active
Downsview 107, Longdown Lane South, Epsom, Epsom, United Kingdom, KT18 4JJ

Secretary09 December 2008Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1PP

Corporate Secretary02 December 2013Active
221, Chessington Road, Ewell, Epsom, England, KT19 9XE

Director21 November 2018Active

People with Significant Control

Mr Robert John Squirrell
Notified on:19 December 2019
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:221, Chessington Road, Epsom, England, KT19 9XE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Benjamin Squirrell
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Flat A, 92 Chessington Road, West Ewell, United Kingdom, KT19 9UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Samantha Squirrell
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:United Kingdom
Country of residence:United Kingdom
Address:Downsview 107 Longdown Lane South, Epsom, Epsom, United Kingdom, KT18 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-10-11Officers

Termination director company with name termination date.

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2022-09-07Accounts

Change account reference date company previous extended.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-03-01Address

Change registered office address company with date old address new address.

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2021-03-01Officers

Change person director company with change date.

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2021-03-01Officers

Change person director company with change date.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-12-27Accounts

Accounts with accounts type micro entity.

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2020-05-28Officers

Change person director company with change date.

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2020-05-28Officers

Change person director company with change date.

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2020-05-22Persons with significant control

Notification of a person with significant control.

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2019-12-30Persons with significant control

Cessation of a person with significant control.

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2019-12-30Persons with significant control

Cessation of a person with significant control.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-12-13Capital

Capital allotment shares.

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2018-11-21Officers

Appoint person director company with name date.

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2018-10-17Officers

Change person director company with change date.

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2018-10-17Persons with significant control

Change to a person with significant control.

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