The Square Property Management Company Ltd

Active07039820 Private limited company
Incorporated
13 October 2009 (17 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Rosemary Jane Springfield Lambert
David Wright
Barry Marvin Healey
Controlled by
Ian Lindley Daws
Accounts type
Dormant
Region
South West
Address
5 Providence Court
Pynes Hill
Exeter
EX2 5JL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Lambert, Rosemary Jane Springfield
Director · Appointed 14 May 2024
British
Born July 1953 (73)
Wright, David
Director · Appointed 14 July 2023
British
Born April 1945 (81)
Healey, Barry Marvin
Director · Appointed 25 October 2022
British
Born May 1944 (82)
Director · Appointed 28 June 2021
British
Born November 1944
Coker, Ronald
Director · Appointed 15 September 2014
British
Born February 1946 (80)
Daws, Ian Lindley
Director · Appointed 27 September 2013
British
Born August 1947 (79)
Officer history (11 former)
14 May 2024
Appointed Lambert, Rosemary Jane Springfield as Director
14 May 2024
Resigned Briggs, Amy Louisa as Director
14 July 2023
Appointed Wright, David as Director
14 July 2023
Resigned Kent, Pearl as Director
25 October 2022
Resigned Ward, William as Director
25 October 2022
Appointed Healey, Barry Marvin as Director
28 June 2021
Appointed Gateshill, Robert as Director
28 June 2021
Resigned Head, Richard Stephen as Director
4 December 2020
Appointed Ward, William as Director
4 December 2020
Resigned Hocking, Brynly David as Director
7 September 2020
Appointed Briggs, Amy Louisa as Director
7 September 2020
Resigned Newton, Kenneth George as Director
15 September 2014
Appointed Coker, Ronald as Director
15 September 2014
Appointed Hocking, Brynly David as Director
15 September 2014
Appointed Head, Richard Stephen as Director
27 September 2013
Appointed Newton, Kenneth George as Director
27 September 2013
Appointed Kent, Pearl as Director
27 September 2013
Appointed Daws, Ian Lindley as Director
27 September 2013
Resigned Lovell, David Stuart as Secretary
27 September 2013
Resigned Lovell, David Stuart as Director
27 September 2013
Resigned Martinovic, Andrew Paul as Director
13 October 2009
Appointed Bristol Legal Services Limited as Corporate Secretary
13 October 2009
Resigned Bristol Legal Services Limited as Corporate Secretary
13 October 2009
Appointed Russell, Thomas Paul as Director
13 October 2009
Resigned Russell, Thomas Paul as Director
13 October 2009
Appointed Lovell, David Stuart as Secretary
13 October 2009
Appointed Lovell, David Stuart as Director
13 October 2009
Appointed Martinovic, Andrew Paul as Director

Ownership 1 active

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

Ian Lindley Daws
Individual · Notified 13 October 2020
Has significant influence or control
British
Born August 1947 (79)
Former controllers (2)
25 May 2024
Ceased Richard Stephen Head — Has significant influence or control
13 October 2020
Ceased Kenneth George Newton — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202120202019
Cash£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates24 May 2026
17 April 2026Accounts for a dormant company31 October 2025
2 June 2025Confirmation statement with updates24 May 2025
2 June 2025Cessation of a person with significant control
27 May 2025Accounts for a dormant company31 October 2024
Show all recent filings

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