SQUARE ONE PROPERTIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Square One Properties Ltd. The company was founded 9 years ago and was given the registration number 09759477. The firm's registered office is in SALISBURY. You can find them at Barnsell Court, Landford, Salisbury, Wiltshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
Name | : | SQUARE ONE PROPERTIES LTD |
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Company Number | : | 09759477 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 02 September 2015 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
Registered Address | : | Barnsell Court, Landford, Salisbury, Wiltshire, England, SP5 2QP |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Barnsell Court, Landford, Salisbury, United Kingdom, SP5 2QP | Director | 22 October 2021 | Active |
Barnsell Court, Landford, Salisbury, England, SP5 2QP | Director | 02 September 2015 | Active |
People with Significant Control
Mr Timothy Stevens |
Notified on | : | 28 February 2020 |
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Status | : | Active |
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Date of birth | : | June 1960 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Barnsell Court, Landford, Salisbury, England, SP5 2QP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mrs Heather Ann Stevens |
Notified on | : | 28 February 2020 |
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Status | : | Active |
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Date of birth | : | March 1962 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Barnsell Court, Landford, Salisbury, England, SP5 2QP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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The Stevens Discretionary Trust |
Notified on | : | 12 September 2018 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Barnsell Court, Landford, Salisbury, England, SP5 2QP |
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Nature of control | : | - Ownership of shares 75 to 100 percent as trust
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Mr Timothy Stevens |
Notified on | : | 01 September 2016 |
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Status | : | Active |
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Date of birth | : | June 1960 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Barnsell Court, Landford, Salisbury, England, SP5 2QP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)