Square One (Halifax) Management Company Limited

Active05730607 Private limited company
Incorporated
6 March 2006 (20 years)
Industry
Residents property management (98000)
Directors
Nathan Deeley
Accounts type
Micro entity
Region
Yorkshire
Address
Dickinson Egerton Block Management Unit H6 Premier Way
Lowfields Business Park
Elland
HX5 9HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 July 2025
Deeley, Nathan
Director · Appointed 18 June 2015
British
Born October 1977 (49)
Director · Appointed 18 June 2015
British
Born December 1982 (43)
Director · Appointed 2 December 2013
British
Born June 1961 (65)
Officer history (7 former)
14 July 2025
Resigned Dickinson Egerton (Rbm) Limited as Corporate Secretary
14 July 2025
Appointed Dickinson Egerton Bm Secretarial Limited as Corporate Secretary
26 June 2018
Appointed Dickinson Egerton (Rbm) Limited as Corporate Secretary
26 June 2018
Resigned Egerton, Andrew as Secretary
18 June 2015
Appointed Deeley, Nathan as Director
18 June 2015
Appointed Kernick, Richard as Director
2 December 2013
Resigned Watson, Andrew Peter as Secretary
2 December 2013
Appointed Dickinson, Timothy as Director
2 December 2013
Appointed Egerton, Andrew as Secretary
2 December 2013
Resigned Pike, Gregory Michael as Director
2 December 2013
Resigned Allison, Mark Shenton as Director
6 March 2006
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
6 March 2006
Appointed Watson, Andrew Peter as Secretary
6 March 2006
Resigned C & M Registrars Limited as Corporate Nominee Director
6 March 2006
Appointed Allison, Mark Shenton as Director
6 March 2006
Appointed C & M Registrars Limited as Corporate Nominee Director
6 March 2006
Appointed Pike, Gregory Michael as Director
6 March 2006
Resigned C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 July 2018
Owns 25–50% of shares
Limited Company
Reg. no. 05451034

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lofthome Limited Owns 75–100% of shares
Square One (Halifax) Management Company Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£13
Employees
3

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £13 £13 £13 £13 £13 £13 £13
Balance sheet detail
2025202420232022202120202019
Current Assets£13£13£13£13£13£13£13
Net Current Assets£13£13£13£13£13£13£13
Net Assets£13£13£13£13£13£13£13
Shareholder Funds£13£13£13£13£13£13£13

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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