Market Square Management Company (Staines) Limited

Active01462548 Private limited company
Incorporated
22 November 1979 (46 years)
Industry
Residents property management (98000)
Directors
Katharine Elizabeth Anne Brady
John Andrew De Pear
Accounts type
Total exemption full
Region
South East
Address
14 Colnebridge Close
Staines-Upon-Thames
TW18 4RZ

Filing status

Accounts due
21 August 2027
Last accounts
21 November 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Brady, Katharine Elizabeth Anne, Dr
Director · Appointed 25 May 2023
British
Born June 1990 (36)
Director · Appointed 3 June 2021
British
Born July 1953 (73)
De Pear, John Andrew
Director · Appointed 8 May 2003
British
Born November 1944
East, George Frederick
Director · Appointed 26 June 1997
British
Born July 1938 (88)
Officer history (19 former)
26 August 2025
Resigned Hill & Clark Limited as Corporate Secretary
1 January 2025
Resigned Gcs Estate Management Ltd as Corporate Secretary
1 January 2025
Appointed Hill & Clark Limited as Corporate Secretary
25 May 2023
Appointed Brady, Katharine Elizabeth Anne, Dr as Director
25 May 2023
Resigned Mitchell, Reginald Donald Roy as Director
31 December 2022
Resigned Porter, Anthony Robin as Director
3 June 2021
Appointed Richards, Marian as Director
15 February 2021
Resigned Mcdougall, Robert Melville as Director
9 September 2016
Resigned De Pear, John Andrew as Secretary
9 September 2016
Appointed Gcs Estate Management Ltd as Corporate Secretary
23 May 2013
Appointed Porter, Anthony Robin as Director
23 May 2013
Resigned Coleman, Andrew James as Director
23 August 2007
Appointed Mitchell, Reginald Donald Roy as Director
24 May 2007
Resigned Churchill, Peter John as Director
31 March 2005
Resigned Reilly, Ian George as Director
31 March 2005
Appointed Coleman, Andrew James as Director
8 May 2003
Appointed De Pear, John Andrew as Secretary
8 May 2003
Resigned Copeman, Caroline as Director
8 May 2003
Resigned Copeman, Caroline as Secretary
8 May 2003
Appointed De Pear, John Andrew as Director
19 April 2002
Appointed Reilly, Ian George as Director
29 January 2001
Appointed Copeman, Caroline as Secretary
29 January 2001
Resigned Mcdougall, Robert Melville as Secretary
26 August 1999
Resigned Dodsworth, William Mark as Director
26 June 1997
Appointed Churchill, Peter John as Director
26 June 1997
Appointed Copeman, Caroline as Director
26 June 1997
Appointed Mcdougall, Robert Melville as Director
26 June 1997
Appointed Mcdougall, Robert Melville as Secretary
26 June 1997
Resigned Smith, John as Director
26 June 1997
Appointed East, George Frederick as Director
26 June 1997
Resigned Mcnair, Vera as Director
26 June 1997
Resigned Capstick, John Dacre as Secretary
26 June 1997
Resigned Capstick, John Dacre as Director
4 October 1991
Resigned Lowein, John Charles as Director
4 October 1991
Appointed Dodsworth, William Mark as Director
5 June 1991
Resigned Fairfield Secretaries Limited as Corporate Secretary
5 June 1991
Appointed Capstick, John Dacre as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with updates3 May 2026
11 July 2026Director's details changed
18 April 2026Total exemption full accounts21 November 2025
24 October 2025Director's details changed
24 October 2025Director's details changed
Show all recent filings

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