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Old Square Management Limited, TW9 1NN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OLD SQUARE MANAGEMENT LIMITED

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

This company is commonly known as Old Square Management Limited. The company was founded 37 years ago and was given the registration number 02120791. The firm's registered office is in SURREY. You can find them at 25 Retreat Road, Richmond, Surrey, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OLD SQUARE MANAGEMENT LIMITED
Company Number:02120791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:25 Retreat Road, Richmond, Surrey, TW9 1NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Lodge, Salisbury Road, Shrewton, Salisbury, England, SP3 4HZ

Secretary31 January 1997Active
White Lodge, Salisbury Road, Shrewton, Salisbury, England, SP3 4HZ

Director02 July 2001Active
1, Beechwood, Market Lavington, Devizes, England, SN10 4DJ

Director02 July 2001Active
Kirkroyd, Elsenham Road, Stansted, CM24 8ST

Secretary-Active
No 14 Edifici Windsor, Massana Parc, Cami De Les Comes De Banyas, P 37 5 20, FOREIGN

Director-Active
Tudor Rose House, 20 Links Road, Ashtead, KT21 2HF

Director-Active

People with Significant Control

Mrs Hazel Thirza Jacobs
Notified on:06 January 2017
Status:Active
Date of birth:October 1933
Nationality:British
Country of residence:England
Address:25, Retreat Road, Richmond, England, TW9 1NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Accounts

Accounts with accounts type micro entity.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Accounts

Accounts with accounts type micro entity.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Officers

Change person director company with change date.

Download
2021-03-30Officers

Change person secretary company with change date.

Download
2020-11-09Accounts

Accounts with accounts type micro entity.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type micro entity.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type micro entity.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Accounts

Accounts with accounts type micro entity.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

Download
2016-03-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-21Accounts

Accounts with accounts type total exemption small.

Download
2015-03-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-18Officers

Change person director company with change date.

Download
2014-05-01Accounts

Accounts with accounts type total exemption small.

Download
2014-03-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-24Officers

Change person secretary company with change date.

Download

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