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SQUARE PROPERTIES (NEWBURY) LIMITED

Learn more about SQUARE PROPERTIES (NEWBURY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 SEYMOUR STREET, LONDON, W1H 7JG

SQUARE PROPERTIES (NEWBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 00610277
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.26
last member list: 2015.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.25

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
£2.95
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 2000
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
£2.95
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
£2.95
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
£2.95
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/2011 FROM, 5TH FLOOR, MARBLE ARCH HOUSE, 66/68 SEYMOUR STREET, LONDON, W1H 5AF
Form type: AD01
Date: 2011.05.19
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
£2.95
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCKAY / 15/05/2010
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AURIOL GLASFORD MCKAY / 15/05/2010
Form type: CH01
Date: 2010.05.25
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.07
£2.95
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/95 FROM:, 107 HIGH STREET, HUNGERFORD, BERKS, RG17 0ND
Form type: 287
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
Child documents:
Document type: ANNOTATION
Date: 1995.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.21

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Company directors and board members:

AURIOL GLASFORD MCKAY (current)
Secretary, SOCIAL WORKER, 1991.05.19
8 DONNINGTON SQUARE , NEWBURY
RG14 1PJ, BERKSHIRE
AURIOL GLASFORD MCKAY (current)
Director, SOCIAL WORKER, 1991.05.19
8 DONNINGTON SQUARE , NEWBURY
RG14 1PJ, BERKSHIRE
DAVID MCKAY (current)
Director, CARPENTER JOINER, 1991.05.19
8 DONNINGTON SQUARE , NEWBURY
RG14 1PJ, BERKSHIRE
Date 2014.03.31
Fixed Assets £ 700,254
Tangible Fixed Assets £ 254
Current Assets £ 45,724
Tangible Fixed Assets Depreciation £ 8,282
Debtors £ 909
Shareholder Funds £ 736,921
Profit Loss Account Reserve £ 105,379
Revaluation Reserve £ 618,187
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 736,921
Net Current Assets Liabilities £ 36,667
Creditors Due Within One Year £ 9,057
Cash Bank In Hand £ 44,815
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 995
Tangible Fixed Assets Cost Or Valuation £ 9,198
Tangible Fixed Assets Depreciation Charged In Period £ 333
Investments Fixed Assets £ 700,000

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Information about the Private Limited Company SQUARE PROPERTIES (NEWBURY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data