SQUARE ONE PROPERTIES LTD
BARNSELL COURT, LANDFORD, SALISBURY SP5 2QP- Active
- Private Limited Company
- Company No. 09759477
- Last Updated: 01 Mar 2024
Company Profile
SQUARE ONE PROPERTIES LTD was incorporated on Wednesday, September 2, 2015 as a Private Limited Company with registered address in SALISBURY. SQUARE ONE PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 1 month.
| Name | SQUARE ONE PROPERTIES LTD |
|---|---|
| Company number | 09759477 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARNSELL COURT LANDFORD SALISBURY SP5 2QP |
|---|---|
| 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 Timothy Stevens Nationality: British |
Dates: Friday, February 28, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Heather Ann Stevens Nationality: British |
Dates: Friday, February 28, 2020 - present
ownership of shares 25 to 50 percent
|
| The Stevens Discretionary Trust Landford, SP5 2QP |
Dates: Wednesday, September 12, 2018 - Friday, February 28, 2020
ownership of shares 75 to 100 percent as trust
|
| Mr Timothy Stevens Nationality: British |
Dates: Thursday, September 1, 2016 - Wednesday, September 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (270 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SQUARE ONE PROPERTIES LTD | 02 Sep 2015 |