The Square Chester RTM Company Limited

Active06856401 Private company limited by guarantee
Incorporated
24 March 2009 (17 years)
Previously known as
The Square: Chester Ltd (until 18 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Charles William Simkiss
Controlled by
Charles William Simkiss
Dudley Pritchard
Accounts type
Dormant
Address
C/o Paramount Estate Management Limited Herons Way
Chester Business Park
Chester
CH4 9QR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 November 2024
Director · Appointed 24 April 2024
British
Born February 1965 (61)
Director · Appointed 24 April 2024
British
Born January 1985 (41)
Simkiss, Charles William
Director · Appointed 13 December 2021
British
Born December 1954 (71)
Pritchard, Dudley
Director · Appointed 7 January 2019
British
Born November 1957
Officer history (25 former)
19 May 2026
Resigned Roe, Ian Anthony as Director
9 November 2024
Appointed Pemsec Ltd as Corporate Secretary
30 June 2024
Resigned Matthews Block Management Ltd as Corporate Secretary
24 April 2024
Appointed Cunningham, Annette as Director
24 April 2024
Appointed Jones, Jennifer as Director
28 September 2023
Resigned Mclennay, Warren James as Director
17 July 2023
Appointed Mclennay, Warren James as Director
16 December 2022
Appointed Roe, Ian Anthony as Director
16 December 2022
Resigned Craig, John David as Director
29 October 2022
Resigned Hussain, Yahya as Director
21 March 2022
Appointed Matthews Block Management Ltd as Corporate Secretary
21 March 2022
Resigned Matthews Of Chester Limited as Corporate Secretary
13 December 2021
Appointed Simkiss, Charles William as Director
7 August 2021
Resigned Corner, Harold as Director
19 July 2021
Resigned Gleave, Christopher Francis as Director
12 January 2021
Appointed Corner, Harold as Director
12 January 2021
Appointed Gleave, Christopher Francis as Director
12 January 2021
Resigned Carter, Sandra Ann as Director
1 October 2020
Appointed Hussain, Yahya as Director
10 September 2020
Resigned Jones, Diane Jane as Director
2 March 2020
Resigned Jones, David Grant as Director
20 January 2020
Resigned Harrhy, Laura as Director
3 December 2019
Resigned Chapman, Shelagh Christine as Director
7 January 2019
Appointed Pritchard, Dudley as Director
13 March 2017
Appointed Carter, Sandra Ann as Director
13 March 2017
Resigned Brayshaw, Anthony William Brayshaw as Director
13 March 2017
Appointed Jones, David Grant as Director
13 March 2017
Appointed Craig, John David as Director
13 March 2017
Appointed Harrhy, Laura as Director
13 March 2017
Resigned Mclennay, Carole as Director
13 March 2017
Appointed Chapman, Shelagh Christine as Director
13 March 2017
Appointed Jones, Diane Jane as Director
13 March 2017
Resigned Mcculloch, John Peter as Director
22 December 2016
Appointed Matthews Of Chester Limited as Corporate Secretary
29 November 2016
Resigned Hhl Company Secretaries Limited as Corporate Secretary
29 November 2016
Resigned Lussey, Neil William as Director
2 May 2016
Appointed Mcculloch, John Peter as Director
12 May 2015
Appointed Brayshaw, Anthony William Brayshaw as Director
1 February 2015
Appointed Hhl Company Secretaries Limited as Corporate Secretary
1 February 2015
Resigned Hhl Property Management (UK) Ltd as Corporate Secretary
1 October 2013
Resigned Braid, Alexander John Gordon as Director
11 January 2012
Appointed Braid, Alexander John Gordon as Director
11 January 2012
Resigned Braid, Alexander John Gordon as Director
11 January 2012
Resigned Hhl Property Mgt. Ltd. as Corporate Director
11 January 2012
Resigned Hopkins, David Christopher as Director
1 January 2012
Appointed Hhl Property Management (UK) Ltd as Corporate Secretary
1 January 2012
Resigned Hhl Property Management (UK) Limited as Corporate Secretary
30 April 2011
Appointed Braid, Alexander John Gordon as Director
19 April 2010
Appointed Mclennay, Carole as Director
16 April 2010
Appointed Hhl Property Management (UK) Limited as Corporate Secretary
1 March 2010
Appointed Hopkins, David Christopher as Director
1 March 2010
Appointed Hhl Property Mgt. Ltd. as Corporate Director
1 January 2010
Resigned Hartshorn, Norma as Secretary
24 March 2009
Appointed Hartshorn, Norma as Secretary
24 March 2009
Appointed Lussey, Neil William as Director

Ownership 2 active

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

Charles William Simkiss
Individual · Notified 13 December 2021
Has significant influence or control
British
Born December 1954 (71)
Dudley Pritchard
Individual · Notified 1 October 2020
Has significant influence or control
British
Born November 1957
Former controllers (10)
19 May 2026
Ceased Ian Anthony Roe — Has significant influence or control
16 December 2022
Ceased John David Craig — Has significant influence or control
29 October 2022
Ceased Yahya Hussain — Has significant influence or control
7 August 2021
Ceased Harold Corner — Has significant influence or control
19 July 2021
Ceased Christopher Francis Gleave — Has significant influence or control
12 January 2021
Ceased Sandra Ann Carter — Has significant influence or control
1 October 2020
Ceased Diane Jane Jones — Has significant influence or control
2 March 2020
Ceased David Grant Jones — Has significant influence or control
20 January 2020
Ceased Laura Harrhy — Has significant influence or control
3 December 2019
Ceased Shelagh Christine Chapman — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£0£224,753£198,305£116,250
Debtors£0£10,706£8,468£5,339
Cash£0£214,047£189,837£110,911
Creditors (< 1 year)£0£55,513£56,394£41,685
Net Current Assets£0£169,240£141,911£74,565
Net Assets£0£0
Shareholder Funds£0£0£0£169,240£141,911£74,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Cessation of a person with significant control
22 May 2026Termination of appointment of a director
24 March 2026Confirmation statement with no updates20 March 2026
10 March 2026Accounts for a dormant company30 June 2025
25 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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