Vincent Square Management Limited

Active02946764 Private limited company
Incorporated
8 July 1994 (32 years)
Industry
Development of building projects (41100)
Directors
James Alexander Broomfield
Christine Helen Beale
Kim Lee
Accounts type
Micro entity
Region
South East
Address
C6 Culpeper Close
Medway City Estate
Rochester
ME2 4HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 October 2024
Broomfield, James Alexander
Director · Appointed 17 October 2024
British
Born December 1987 (38)
Beale, Christine Helen
Director · Appointed 15 June 2023
British
Born October 1948 (78)
Lee, Kim
Director · Appointed 15 June 2023
Australian
Born March 1975 (51)
Officer history (16 former)
21 October 2024
Resigned Surveyors, Michael Parkes Chartered as Secretary
21 October 2024
Appointed Michael Parkes Surveyors Limited as Corporate Secretary
17 October 2024
Appointed Broomfield, James Alexander as Director
16 June 2023
Resigned Chaw, Nicola Yvonne as Director
15 June 2023
Appointed Beale, Christine Helen as Director
15 June 2023
Appointed Lee, Kim as Director
12 June 2023
Appointed Surveyors, Michael Parkes Chartered as Secretary
27 January 2016
Resigned Kerry, Lesley Edna as Director
19 January 2016
Resigned Bray, Karen Lorraine as Secretary
17 November 2015
Resigned Bulley, James as Director
17 November 2015
Resigned Allen, Olivia as Director
7 November 2015
Appointed Kerry, Lesley Edna as Director
6 November 2015
Appointed Chaw, Nicola Yvonne as Director
12 May 2009
Appointed Allen, Olivia as Director
1 June 2008
Resigned Staniford, Colin Peter as Director
18 October 2007
Resigned Cunningham, Antony Paul as Director
30 March 2007
Resigned Macdonald, Duncan John Tuson as Secretary
26 March 2007
Appointed Staniford, Colin Peter as Director
26 March 2007
Appointed Bulley, James as Director
26 March 2007
Appointed Bray, Karen Lorraine as Secretary
26 March 2007
Resigned Breen, Mark Robin as Director
8 June 1998
Appointed Breen, Mark Robin as Director
8 June 1998
Appointed Cunningham, Antony Paul as Director
8 June 1998
Appointed Macdonald, Duncan John Tuson as Secretary
8 June 1998
Resigned Moss, Andrew Graham as Director
8 June 1998
Resigned Wagman, Colin Barry as Director
8 June 1998
Resigned Moss, Andrew Graham as Secretary
26 June 1996
Resigned Bishop, Christopher David as Director
26 June 1996
Appointed Wagman, Colin Barry as Director
8 July 1994
Appointed Property Holdings Limited as Corporate Nominee Director
8 July 1994
Resigned Property Holdings Limited as Corporate Nominee Director
8 July 1994
Appointed Bishop, Christopher David as Director
8 July 1994
Resigned Location Matters Limited as Corporate Nominee Secretary
8 July 1994
Appointed Moss, Andrew Graham as Secretary
8 July 1994
Appointed Location Matters Limited as Corporate Nominee Secretary
8 July 1994
Appointed Moss, Andrew Graham as Director

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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£7,064
Current Ratio
4.4x

Trend

Net Assets
£0 £5k £10k 2023 2024 2025 £5,140 £9,829 £7,064
Balance sheet detail
202520242023
Current Assets£9,171£11,263£8,513
Creditors (< 1 year)£2,107£1,434£3,373
Net Current Assets£7,064£9,829£5,140
Net Assets£7,064£9,829£5,140
Shareholder Funds£7,064£9,829£5,140

Filings

Filing history not loaded yet. See it on Companies House

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