Square Properties Limited

Active02537400 Private limited company
Incorporated
5 September 1990 (36 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Hamstead Holdings Ltd
Accounts type
Total exemption full
Region
South West
Address
Apartment 1
New Wardour Castle
Tisbury
Salisbury
SP3 6RH

Filing status

Accounts due
26 June 2026
Last accounts
30 September 2024
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
3 June 2022
Resigned Gwyn-Jones, Dominic Arthur as Director
26 April 2021
Resigned Bishop, Jamie as Secretary
8 April 2021
Resigned Gwyn Jones, Timothy as Director
12 November 2020
Appointed Gwyn-Jones, Dominic Arthur as Director
26 April 2020
7 December 2017
Appointed Bishop, Jamie as Secretary
7 December 2017
Resigned Hezel, Malcolm William Froom as Secretary
1 October 2013
Appointed Hezel, Malcolm William Froom as Secretary
30 September 2013
Resigned Bainbridge, Kathleen as Secretary
3 April 2012
Resigned Davies, Rosemary Kezia as Secretary
10 September 2004
Appointed Davies, Rosemary Kezia as Secretary
23 January 2002
Appointed Gwyn Jones, Timothy as Director
23 January 2002
Resigned Harrison, Dorothy Iris as Director
23 January 2002
Resigned Harrison, Dorothy Iris as Secretary
23 January 2002
Resigned Turner, Barry William as Director
30 September 1997
Appointed Harrison, Dorothy Iris as Director
1 October 1996
Resigned Gwyn Jones, Timothy as Director
1 March 1994
Appointed Harrison, Dorothy Iris as Secretary
6 April 1993
Appointed Turner, Barry William as Director

Ownership 1 active

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

Hamstead Holdings Ltd
Corporate entity · Notified 8 April 2020
Owns 75–100% of shares
Limited Company
Reg. no. 2747144
Former controllers (1)
8 April 2020
Ceased Timothy Gwyn-Jones — Right to appoint and remove directors

Financials

Net Assets
£3,317,765
Current Ratio
15.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2023 £1,712,409 £3,095,058 £3,317,765
Balance sheet detail
2023202120202019
Fixed Assets£1,465,000£1,465,000
Current Assets£3,554,374£1,818,497£1,959,066£2,082,992
Debtors£3,554,374£1,812,044£1,897,531£1,861,281
Cash£6,453£61,535£20,055
Creditors (< 1 year)£236,609£75,606£329,008£56,833
Creditors (> 1 year)£0£313,750
Net Current Assets£3,317,765£1,742,891£1,630,058£2,026,159
Net Assets£3,317,765£3,095,058£1,712,409
Shareholder Funds£3,317,765£3,207,891£3,095,058£1,712,409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts30 September 2024
4 July 2026Total exemption full accounts30 September 2023
21 February 2026Change of details for a person with significant control
5 February 2026Registered office address changed
28 October 2025Satisfaction of a charge in full
Show all recent filings

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