The Square (York) Management Company Limited

Active06341457 Private limited company
Incorporated
13 August 2007 (19 years)
Industry
Residents property management (98000)
Dormant Company (99999)
Directors
John Leonard Carlill
Linda Ogley
Accounts type
Micro entity
Region
Yorkshire
Address
Riverside House
11-12 Nelson Street
Hull
HU1 1XE

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Carlill, John Leonard
Director · Appointed 11 June 2024
British
Born January 1952 (74)
Director · Appointed 11 June 2024
British
Born October 1939 (87)
Ogley, Linda
Director · Appointed 11 June 2024
British
Born February 1958 (68)
Hopwood, Mark Paul
Director · Appointed 16 May 2019
British
Born June 1965 (61)
Director · Appointed 10 May 2018
British
Born June 1960 (66)
Officer history (27 former)
3 June 2026
Resigned Mckevitt, Andrew Stephen as Director
18 March 2026
Resigned Griggs, Melvyn Alan as Director
3 November 2025
Resigned Premier Property Management And Maintenace Limited as Corporate Secretary
20 May 2025
Appointed Griggs, Melvyn Alan as Director
23 August 2024
Resigned Fowler, Adrian George as Director
11 June 2024
Appointed Bramley, Alan Neville as Director
11 June 2024
Appointed Ogley, Linda as Director
11 June 2024
Appointed Carlill, John Leonard as Director
11 June 2024
Resigned Griggs, Melvyn Alan as Director
11 May 2023
Resigned Ogley, Linda as Director
11 May 2023
Appointed Fowler, Adrian George as Director
1 June 2022
Resigned Brittain, Diana Sarah as Director
30 May 2022
Resigned Latimer, Robert Malcolm as Director
19 May 2022
Resigned Sapsford, Phillip Leslie as Director
19 May 2022
Appointed Mckevitt, Andrew Stephen as Director
7 September 2021
Appointed Latimer, Robert Malcolm as Director
30 January 2021
Resigned Edward Reberio, Paul as Director
3 September 2020
Appointed Brittain, Diana Sarah as Director
3 September 2020
Appointed Edward Reberio, Paul as Director
3 September 2020
Appointed Ogley, Linda as Director
3 September 2020
Resigned Bramley, Alan Neville as Director
3 September 2020
Resigned Carlill, John Leonard as Director
15 June 2020
Resigned Gregson, Heather as Director
29 October 2019
Resigned Guthrie, James William Murray as Director
18 September 2019
Appointed Griggs, Melvyn Alan as Director
16 May 2019
Appointed Hopwood, Mark Paul as Director
9 May 2019
Resigned Connolly, Stephen, Dr as Director
10 May 2018
Resigned Stockwell, Susan Ann as Director
10 May 2018
Appointed Thompson, Nigel Andrew as Director
10 May 2018
Appointed Guthrie, James William Murray as Director
10 May 2018
Resigned Wilmot-Smith, David John Robert as Director
9 September 2017
Appointed Gregson, Heather as Director
9 September 2017
Resigned Causton, Michael as Director
28 July 2017
Appointed Stockwell, Susan Ann as Director
12 May 2017
Resigned Wilkinson, Derek as Director
12 May 2017
Resigned Trossell, Steven Paul as Director
11 May 2017
Appointed Causton, Michael as Director
24 March 2017
Appointed Sapsford, Phillip Leslie as Director
12 December 2016
Resigned Pattison, Roy as Director
28 October 2016
Appointed Premier Property Management And Maintenace Limited as Corporate Secretary
3 October 2016
Appointed Pattison, Roy as Director
8 July 2016
Resigned Willis, James Michael as Director
21 April 2016
Appointed Connolly, Stephen, Dr as Director
1 September 2015
Resigned Griggs, Melvyn Alan as Director
30 September 2014
Appointed Bramley, Alan Neville as Director
30 September 2014
Resigned Nixon, Janet as Secretary
30 September 2014
Appointed Wilkinson, Derek as Director
30 September 2014
Appointed Griggs, Melvyn Alan as Director
30 September 2014
Appointed Trossell, Steven Paul as Director
30 September 2014
Appointed Carlill, John Leonard as Director
30 September 2014
Appointed Willis, James Michael as Director
30 September 2014
Appointed Wilmot-Smith, David John Robert as Director
30 September 2014
Resigned Nixon, Ian Geoffrey as Director
13 August 2007
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
13 August 2007
Resigned Wildman & Battell Limited as Corporate Nominee Director
13 August 2007
Appointed Nixon, Janet as Secretary
13 August 2007
Appointed Wildman & Battell Limited as Corporate Nominee Director
13 August 2007
Appointed Nixon, Ian Geoffrey as Director
13 August 2007
Resigned Same-Day Company Services 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

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £61 £61 £61 £61 £61
Balance sheet detail
20252024202220212020
Cash£0£0£0£0
Net Assets£61£61£61£61
Shareholder Funds£61£61£61£61£61

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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