SQUARE PROPERTIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Gwyn-jones, Henry Alexander Brompton
Born in December 1963
Individual (51 offsprings)
Officer
2020-04-26 ~ now
OF - Director → CIF 0
2
HAMSTEAD HOLDINGS LTD
HAMSTEAD HOLDINGS LIMITED - now
PLANEMORE LIMITED - 1995-06-09
Suite 2 Albion House, 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
5,371,427 GBP2022-09-30
Person with significant control
2020-04-08 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Harrison, Dorothy Iris
Chartered Accountant born in May 1947
Individual (9 offsprings)
Officer
1997-09-30 ~ 2002-01-23
OF - Director → CIF 0
Harrison, Dorothy Iris
Individual (9 offsprings)
Officer
1994-03-01 ~ 2002-01-23
OF - Secretary → CIF 0
2
Bainbridge, Kathleen
Individual (4 offsprings)
Officer
~ 2013-09-30
OF - Secretary → CIF 0
3
Davies, Rosemary Kezia
Individual (1 offspring)
Officer
2004-09-10 ~ 2012-04-03
OF - Secretary → CIF 0
4
Hezel, Malcolm William Froom
Individual (5 offsprings)
Officer
2013-10-01 ~ 2017-12-07
OF - Secretary → CIF 0
5
Bishop, Jamie
Individual (1 offspring)
Officer
2017-12-07 ~ 2021-04-26
OF - Secretary → CIF 0
6
Gwyn-jones, Dominic Arthur
Company Director born in July 1979
Individual (10 offsprings)
Officer
2020-11-12 ~ 2022-06-03
OF - Director → CIF 0
7
Gwyn Jones, Timothy
Company Director born in April 1938
Individual (16 offsprings)
Officer
~ 1996-10-01
OF - Director → CIF 0
2002-01-23 ~ 2021-04-08
OF - Director → CIF 0
Mr Timothy Gwyn-jones
Born in April 1938
Individual (16 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-08
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
8
Turner, Barry William
Director born in March 1948
Individual (1 offspring)
Officer
1993-04-06 ~ 2002-01-23
OF - Director → CIF 0

Company in focus

Previous names

PULTON PLACE LIMITED - 1993-10-12

SASHDALE LIMITED - 1990-11-12

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

68100 - Buying And Selling Of Own Real Estate

Brief company account

Investment Property

0 GBP2022-09-30

1,465,000 GBP2021-09-30

Debtors

3,421,562 GBP2022-09-30

1,812,044 GBP2021-09-30

Cash at bank and in hand

0 GBP2022-09-30

6,453 GBP2021-09-30

Current Assets

3,421,562 GBP2022-09-30

1,818,497 GBP2021-09-30

Creditors

Current, Amounts falling due within one year

-93,389 GBP2022-09-30

Net Current Assets/Liabilities

3,328,173 GBP2022-09-30

1,742,891 GBP2021-09-30

Total Assets Less Current Liabilities

3,328,173 GBP2022-09-30

3,207,891 GBP2021-09-30

Equity

Called up share capital

100 GBP2022-09-30

100 GBP2021-09-30

Retained earnings (accumulated losses)

3,328,073 GBP2022-09-30

3,207,791 GBP2021-09-30

Equity

3,328,173 GBP2022-09-30

3,207,891 GBP2021-09-30

Average Number of Employees

02021-10-01 ~ 2022-09-30

02020-10-01 ~ 2021-09-30

Investment Property - Fair Value Model

0 GBP2022-09-30

1,465,000 GBP2021-09-30

Disposals of Investment Property - Fair Value Model

-1,465,000 GBP2021-10-01 ~ 2022-09-30

Trade Debtors/Trade Receivables

Current

0 GBP2022-09-30

69,912 GBP2021-09-30

Amounts Owed By Related Parties

3,182,882 GBP2022-09-30

Current

1,663,868 GBP2021-09-30

Other Debtors

Amounts falling due within one year

238,680 GBP2022-09-30

78,264 GBP2021-09-30

Debtors

Current, Amounts falling due within one year

3,421,562 GBP2022-09-30

Amounts falling due within one year, Current

1,812,044 GBP2021-09-30

Trade Creditors/Trade Payables

Current

26,349 GBP2022-09-30

1,020 GBP2021-09-30

Corporation Tax Payable

Current

55,620 GBP2022-09-30

27,405 GBP2021-09-30

Other Creditors

Current

11,420 GBP2022-09-30

47,181 GBP2021-09-30

Creditors

Current

93,389 GBP2022-09-30

75,606 GBP2021-09-30

Future Minimum Lease Payments Under Non-cancellable Operating Leases

42,200 GBP2022-09-30

43,000 GBP2021-09-30

SQUARE PROPERTIES LIMITED
Info
PULTON PLACE LIMITED - 1993-10-12
SASHDALE LIMITED - 1993-10-12
Registered number 02537400
Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent ST1 5RQ
PRIVATE LIMITED COMPANY incorporated on 1990-09-05 (35 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.