D.J.Squire & Co.,Limited

Active00316151 Private limited company
Incorporated
8 July 1936 (90 years)
Industry
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
Owned by
Sarah Catherine Elaine Squire
Elizabeth Jane Caroline Squire
Accounts type
Group
Region
Greater London
Address
Sixth Cross Road
Twickenham
Middx
TW2 5PA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
20
Outstanding
4
Part satisfied
0
Satisfied
16

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2025
British
Born May 1968 (58)
Director · Appointed 13 May 2025
British
Born May 1971 (55)
Director · Appointed 13 May 2025
British
Born May 1985 (41)
Mcewan, Ross Andrew
Director · Appointed 13 May 2025
British
Born December 1979 (46)
Squire, Elizabeth Jane Caroline
Director · Appointed 13 May 2025
British
Born June 1968 (58)
Perkins, Anthony John
Director · Appointed 10 May 2021
British
Born October 1958 (68)
Director · Appointed 1 January 2021
British
Born May 1970 (56)
Director · Appointed 28 April 2017
British
Born August 1962 (64)
Wilson, Mark Alastair
Secretary · Appointed 28 April 2017
Director · Appointed 29 March 1994
British
Born June 1965 (61)
Director
British
Born February 1932 (94)
Director
British
Born August 1936 (90)
Officer history (11 former)
17 July 2025
Resigned Breddy, Martin Nicholas as Director
17 July 2025
Appointed Dickson, Samantha Lena as Director
13 May 2025
Appointed Cody, Mark David Franklin as Director
13 May 2025
Appointed Bowness, Ricky as Director
13 May 2025
Appointed Mcewan, Ross Andrew as Director
13 May 2025
Appointed Squire, Elizabeth Jane Caroline as Director
31 May 2024
Resigned Oakley, Darran as Director
10 May 2021
Appointed Perkins, Anthony John as Director
1 January 2021
Appointed Collins, Robert Andrew as Director
9 December 2020
Resigned Osborn, Adrian Humphrey Austen as Director
28 April 2017
Appointed Wilson, Mark Alastair as Secretary
28 April 2017
Resigned Palmer, Steven Mark as Secretary
28 April 2017
Resigned Palmer, Steven Mark as Director
28 April 2017
Appointed Wilson, Mark Alastair as Director
16 May 2016
Appointed Breddy, Martin Nicholas as Director
29 April 2016
Resigned Espley, Dennis Edward as Director
1 August 2011
Appointed Oakley, Darran as Director
15 December 2009
Appointed Palmer, Steven Mark as Director
21 July 2009
Appointed Palmer, Steven Mark as Secretary
20 July 2009
Resigned Manning, Harold James as Director
20 July 2009
Resigned Manning, Harold James as Secretary
1 August 2008
Appointed Osborn, Adrian Humphrey Austen as Director
11 December 2007
Resigned Rae, Gordon Hamilton as Director
9 January 2003
Appointed Manning, Harold James as Director
15 December 1999
Resigned Humphrey, Charles as Director
16 November 1999
Appointed Rae, Gordon Hamilton as Director
29 March 1994
Appointed Squire, Sarah Catherine Elaine as Director
9 February 1994
Resigned Squire, Janet Elizabeth Violet as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 October 2024
Owns 25–50% of shares
British
Born June 1965 (61)
Elizabeth Jane Caroline Squire
Individual · Notified 28 October 2024
Owns 25–50% of shares
British
Born June 1968 (58)

Holdings 4

Companies where D.J.Squire & Co.,Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 October 2024
Ceased Colin Stuart Squire — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates22 August 2026
18 April 2026Group of companies' accounts31 July 2025
22 August 2025Confirmation statement with updates22 August 2025
21 August 2025Director's details changed
26 July 2025Director's details changed
Show all recent filings

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