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TIMESQUARE ESTATES LIMITED

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

This company is commonly known as Timesquare Estates Limited. The company was founded 22 years ago and was given the registration number 04367473. The firm's registered office is in EPSOM. You can find them at Ermyn Lodge, Shepherds Walk, Epsom, Surrey. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:TIMESQUARE ESTATES LIMITED
Company Number:04367473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Ermyn Lodge, Shepherds Walk, Epsom, Surrey, KT18 6DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF

Secretary05 February 2002Active
Ermyn Lodge Stud, Shepherds Walk, Epsom, England, KT18 6DF

Director30 August 2019Active
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR

Director15 May 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 February 2002Active
Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF

Director05 February 2002Active

People with Significant Control

Timesquare Limited
Notified on:04 January 2024
Status:Active
Country of residence:United Kingdom
Address:Emryn Lodge Stud, Shepherds Walk, Epsom, United Kingdom, KT18 DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony James Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:Ermyn Lodge, Shepherds Walk, Epsom, KT18 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Lesley Jean Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:Ermyn Lodge Stud, Shepherds Walk, Epsom, United Kingdom, KT18 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (10 months remaining)

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