SQUIRE BOWKER & SON LIMITED
6 MARSH PARADE, NEWCASTLE UNDER LYME ST5 1DU- Active
- Private Limited Company
- Company No. 00100931
- Last Updated: 01 Mar 2024
Company Profile
SQUIRE BOWKER & SON LIMITED was incorporated on Thursday, December 31, 1908 as a Private Limited Company with registered address in NEWCASTLE UNDER LYME. SQUIRE BOWKER & SON LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 115 years 10 months and 13 days.
| Name | SQUIRE BOWKER & SON LIMITED |
|---|---|
| Company number | 00100931 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 1908 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 MARSH PARADE NEWCASTLE UNDER LYME ST5 1DU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Chadwick Nationality: Irish |
Dates: Tuesday, June 14, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control
significant influence or control as firm
|
| Dlmi Uk Limited Willington, CW6 0PG |
Dates: Tuesday, June 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Fildes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SQUIRE BOWKER & SON LIMITED | 31 Dec 1908 |