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SQUAREFIELD PROPERTIES LIMITED

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

This company is commonly known as Squarefield Properties Limited. The company was founded 24 years ago and was given the registration number 03777886. The firm's registered office is in LIVERPOOL. You can find them at C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SQUAREFIELD PROPERTIES LIMITED
Company Number:03777886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England, L2 9TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Mounthaven Close, Upton, Wirral, CH49 6NX

Secretary02 November 2001Active
C/O Dsg, Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL

Director27 May 1999Active
Mingladoon, 109 Thingwall Road, Wirral, CH61 3UD

Secretary27 May 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 May 1999Active
29, Mount Road, Higher Bebington, Wirral, CH63 5PG

Director27 May 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 May 1999Active

People with Significant Control

Mrs Nicola Moss
Notified on:25 January 2017
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:3, Mounthaven Close, Upton, United Kingdom, CH49 6NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher James Moss
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:English
Country of residence:England
Address:C/O Dsg, Castle Chambers, Liverpool, England, L2 9TL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type micro entity.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-03-08Persons with significant control

Change to a person with significant control.

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2020-03-08Persons with significant control

Change to a person with significant control.

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2020-03-08Officers

Change person director company with change date.

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2020-03-08Officers

Change person director company with change date.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2017-11-10Persons with significant control

Notification of a person with significant control.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-09-04Address

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

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type micro entity.

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2017-01-22Address

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

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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