Office Square Management Limited

Active04123656 Private limited company
Incorporated
12 December 2000 (25 years)
Industry
Other accommodation (55900)
Directors
Graham Ward
Gary Martin
Accounts type
Micro entity
Region
South East
Address
73 Woodhill Park
Pembury
Tunbridge Wells
TN2 4NP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ward, Graham
Director · Appointed 1 September 2023
British
Born May 1952 (74)
Martin, Gary
Director · Appointed 19 March 2019
British
Born August 1959 (67)
Labrum, John
Secretary · Appointed 1 October 2016
Director · Appointed 26 November 2008
British
Born November 1954
Conybeare, Howard James
Director · Appointed 11 January 2007
British
Born August 1944 (82)
Officer history (24 former)
1 August 2026
Resigned Moore, John Michael as Director
1 September 2023
Appointed Ward, Graham as Director
5 January 2022
Resigned Riddiford, Deborah Jane as Director
1 March 2020
Appointed Riddiford, Deborah Jane as Director
29 February 2020
Resigned Riddeford, Debbie as Director
1 January 2020
Resigned Martin, Gary as Director
1 January 2020
Appointed Riddeford, Debbie as Director
19 March 2019
Appointed Martin, Gary as Director
14 February 2019
Appointed Martin, Gary as Director
1 February 2019
Resigned Howard, David Norman as Director
1 October 2016
Appointed Labrum, John as Secretary
30 September 2016
Resigned Cook, Peter Charles, Colonel as Secretary
20 November 2014
Resigned Grant, Lionel George as Director
25 December 2011
Appointed Moore, John Michael as Director
24 December 2011
Resigned Stollery, Keith Lewis as Director
26 November 2009
Appointed Stollery, Keith Lewis as Director
26 November 2009
Appointed Howard, David Norman as Director
25 November 2009
Resigned Stollery, Keith Lewis as Director
25 November 2009
Resigned Howard, David Norman as Director
26 November 2008
Appointed Grant, Lionel George as Director
26 November 2008
Appointed Kendrick, Jill as Director
25 November 2008
Resigned Grant, Lionel George as Director
25 November 2008
Resigned Kendrick, Jill as Director
28 November 2007
Appointed Grant, Lionel George as Director
28 November 2007
Appointed Kendrick, Jill as Director
28 November 2007
Appointed Stollery, Keith Lewis as Director
12 January 2007
Resigned Boot, George Robert as Secretary
12 January 2007
Resigned Turpin, Carl Stephen as Director
12 January 2007
Resigned Boot, George Robert as Director
11 January 2007
Appointed Howard, David Norman as Director
11 January 2007
Appointed Cook, Peter Charles, Colonel as Secretary
11 January 2007
Appointed Conybeare, Howard James as Director
17 December 2004
Resigned Rivers, David John Hamilton as Director
17 December 2004
Appointed Boot, George Robert as Secretary
17 December 2004
Appointed Turpin, Carl Stephen as Secretary
17 December 2004
Appointed Boot, George Robert as Director
17 December 2004
Appointed Turpin, Carl Stephen as Director
17 December 2004
Resigned Negus, Terence James as Secretary
17 December 2004
Resigned Turpin, Carl Stephen as Secretary
13 December 2003
Appointed Negus, Terence James as Secretary
13 December 2003
Resigned Burkinshaw, Daniel Spencer as Secretary
3 December 2003
Resigned Johnson, Christopher Charles as Director
3 December 2003
Resigned Negus, Terence James as Director
24 June 2003
Appointed Rivers, David John Hamilton as Director
24 June 2003
Appointed Negus, Terence James as Director
24 June 2003
Appointed Johnson, Christopher Charles as Director
24 June 2003
Resigned Honeygrove Properties Limited as Corporate Director
18 October 2002
Appointed Burkinshaw, Daniel Spencer as Secretary
18 October 2002
Resigned Owen, Caroline Elizabeth as Secretary
15 January 2002
Appointed Owen, Caroline Elizabeth as Secretary
15 January 2002
Resigned Gladwell, Lynn as Secretary
12 December 2000
Appointed Gladwell, Lynn as Secretary
12 December 2000
Appointed Honeygrove Properties Limited as Corporate 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 30 September 2025 · micro entity accounts

Net Assets
£57,639
Employees
1
Current Ratio
31.5x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£21,351) (£8,265) £33,031 £21,217 £27,262 £34,799 £57,639
Balance sheet detail
2025202420232022202120202019
Current Assets£227,681£196,004£163,219£157,869£178,932£131,747£117,093
Creditors (< 1 year)£7,236£2,072£168£160£5,894£3,446£8,567
Creditors (> 1 year)£161,436£136,163£136,163£136,163£136,163£134,569£140,052
Net Current Assets£220,445£193,932£164,615£157,896£173,353£128,301£121,095
Net Assets£57,639£34,799£27,262£21,217£33,031(£8,265)(£21,351)
Shareholder Funds£57,639£34,799£27,262£21,217£33,031(£8,265)(£21,351)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a director
9 December 2025Micro company accounts30 September 2025
4 September 2025Director's details changed
4 September 2025Director's details changed
4 September 2025Confirmation statement with updates22 August 2025
Show all recent filings

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