King Edmund Square Management Limited

Active02723110 Private limited company
Incorporated
15 June 1992 (34 years)
Previously known as
Charter Square Management Limited (until 31 July 2019)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Darren Paul Williams
Joanne Clements
Accounts type
Dormant
Region
West Midlands
Address
Suite 18 Greenbox Westonhall Road
Stoke Prior
Bromsgrove
B60 4AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Williams, Darren Paul
Director · Appointed 24 September 2025
British
Born March 1974 (52)
Corporate Secretary · Appointed 10 June 2025
Director · Appointed 17 February 2022
British
Born September 1959 (67)
Clements, Joanne
Director · Appointed 21 May 2018
British
Born February 1969 (57)
Officer history (16 former)
24 September 2025
Appointed Williams, Darren Paul as Director
10 June 2025
Appointed Parsons Choice Property Management Limited as Corporate Secretary
10 June 2025
Resigned Parsons, Evan as Secretary
4 June 2024
Resigned Ley, David Jonathan as Director
27 February 2024
Resigned Brittin, Valerie Elizabeth as Director
27 February 2024
Appointed Parsons, Evan as Secretary
5 December 2023
Resigned Complete Property Group Limited as Corporate Secretary
1 October 2022
Appointed Complete Property Group Limited as Corporate Secretary
17 February 2022
Appointed Logan, Susan Carolyn as Director
17 February 2022
Appointed Ley, David Jonathan as Director
21 December 2021
Resigned Dale, Douglas Brian as Director
1 June 2018
Resigned Adams, Mark Miles as Secretary
21 May 2018
Appointed Dale, Douglas Brian as Director
21 May 2018
Appointed Brittin, Valerie Elizabeth as Director
21 May 2018
Resigned Carr, Robin Peter as Director
21 May 2018
Appointed Clements, Joanne as Director
5 September 2017
Appointed Carr, Robin Peter as Director
5 September 2017
Resigned Preece, Gemma as Director
1 August 2014
Appointed Preece, Gemma as Director
1 August 2014
Resigned Tolfrey, Marlene Mary as Director
6 April 2007
Appointed Tolfrey, Marlene Mary as Director
6 April 2007
Appointed Adams, Mark Miles as Secretary
5 April 2007
Resigned Gunn, Susan Jane as Secretary
5 April 2007
Resigned Louch, Robert Paul as Director
13 September 2000
13 September 2000
Appointed Gunn, Susan Jane as Secretary
13 September 2000
Appointed Louch, Robert Paul as Director
13 September 2000
13 September 2000
Resigned Arbuthnott, Nicholas Octavius as Director
15 June 1992
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
15 June 1992
15 June 1992
Resigned C & M Registrars Limited as Corporate Nominee Director
15 June 1992
Appointed Arbuthnott, Nicholas Octavius as Director
15 June 1992
Appointed C & M Registrars Limited as Corporate Nominee Director
15 June 1992
15 June 1992
Appointed C & M Secretaries Limited as Corporate Nominee 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.

Financials

Net Assets
£42

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 £62,906 £65,213 £42 £42
Balance sheet detail
20242023202220212020
Current Assets£42£42£42£61,413£59,577
Debtors£3,093£3,669
Cash£58,320£55,908
Creditors (< 1 year)£1,730£1,652
Net Current Assets£42£42£42£59,683£57,925
Net Assets£42£42£65,213£62,906
Shareholder Funds£42£42£42£65,213£62,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
7 July 2026Director's details changed
7 July 2026Director's details changed
18 June 2026Confirmation statement with no updates3 June 2026
30 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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