SQUARE ONE CONSTRUCTION LIMITED
12 WEST LINKS TOLLGATE, CHANDLERS FORD, EASTLEIGH SO53 3TG- Active
- Private Limited Company
- Company No. 07089285
- Last Updated: 01 Mar 2024
Company Profile
SQUARE ONE CONSTRUCTION LIMITED was incorporated on Friday, November 27, 2009 as a Private Limited Company with registered address in EASTLEIGH. SQUARE ONE CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 14 years 9 months and 23 days.
| Name | SQUARE ONE CONSTRUCTION LIMITED |
|---|---|
| Company number | 07089285 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 WEST LINKS TOLLGATE CHANDLERS FORD EASTLEIGH SO53 3TG |
|---|---|
| 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 |
|---|---|
| Square One Construction Holding Limited Tollgate, Chandler's Ford, SO53 3TG |
Dates: Monday, January 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Square One Construction Holding Limited Landford, SP5 2QP |
Dates: Wednesday, November 29, 2017 - Monday, January 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Heather Ann Stevens Nationality: British |
Dates: Sunday, November 27, 2016 - Tuesday, November 28, 2017
ownership of shares 25 to 50 percent
|
| Mr Timothy Stevens Nationality: British |
Dates: Sunday, November 27, 2016 - Tuesday, November 28, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SQUARE ONE CONSTRUCTION LIMITED | 27 Nov 2009 |