Timesquare 2000 Limited

In liquidation03683703 Private limited company
Incorporated
15 December 1998 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Victoria Anne Pyke
Owned by
Jeffrey Paul Jones
Accounts type
Micro entity
Region
West Midlands
Address
26/28 Goodall Street
Walsall
WS1 1QL

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Pyke, Victoria Anne
Director · Appointed 23 September 2024
British
Born August 1977 (49)
Director · Appointed 5 October 2023
British
Born August 1977 (49)
Officer history (6 former)
23 September 2024
Appointed Pyke, Victoria Anne as Director
13 October 2023
Resigned Jones, Jeffrey Paul as Director
5 October 2023
Appointed Jones, Richard Ian as Director
25 July 2021
Resigned Jones, Bernadette Bridget as Secretary
1 January 2001
Appointed Jones, Bernadette Bridget as Secretary
7 June 2000
Resigned City Road Registrars Limited as Corporate Secretary
11 January 1999
Appointed Jones, Jeffrey Paul as Director
11 January 1999
Appointed City Road Registrars Limited as Corporate Secretary
11 January 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
11 January 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 January 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
15 December 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 December 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
15 December 1998
Appointed Combined Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1946

Financials

Net Assets
£103,163
Debt Ratio
57%
Current Ratio
7.2x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2023 2024 (£24,646) (£21,186) (£16,838) (£11,024) £103,163
Balance sheet detail
202420232022202120202019
Fixed Assets£39,249£70,557£74,541£77,492£80,443
Current Assets£199,404£108,171£98,640£95,897£85,900
Creditors (< 1 year)£27,724£820£7,047£4,781£9,342£5,841
Creditors (> 1 year)£105,791£187,008£185,224£185,238£185,233£185,148
Net Current Assets£171,680£107,351£93,859£86,555£80,059
Net Assets£103,163(£11,024)(£16,838)(£21,186)(£24,646)
Shareholder Funds£103,163(£11,024)(£16,838)(£21,186)(£24,646)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a voluntary liquidator
27 October 2026Registered office address changed
27 October 2026Declaration of solvency
27 October 2026Resolutions
2 September 2026Satisfaction of a charge in full
Show all recent filings

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