Square Estates (Nominee Two) Limited

Active07809141 Private limited company
Incorporated
13 October 2011 (15 years)
Industry
Dormant Company (99999)
Owned by
Sean Christopher Codling
Darren Brian King
Accounts type
Total exemption full
Region
Greater London
Address
41A Maltby Street
London
SE1 3PA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2012
British
Born November 1969
Director · Appointed 13 October 2011
British
Born November 1967
Director · Appointed 13 October 2011
British
Born August 1971 (55)
Officer history (2 former)
25 September 2014
Resigned Wilson, Martin Gerald as Director
25 September 2014
Resigned Wilson, Martin Gerald as Secretary
28 August 2012
Appointed Watmore, Andrew Stephen as Director
28 August 2012
Appointed Wilson, Martin Gerald as Director
13 October 2011
Appointed Codling, Sean Christopher as Director
13 October 2011
Appointed King, Darren Brian as Director
13 October 2011
Appointed Wilson, Martin Gerald as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242022202120202019
Debtors£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Total exemption full accounts31 October 2025
14 November 2025Confirmation statement with no updates14 November 2025
23 May 2025Confirmation statement with no updates23 May 2025
9 April 2025Total exemption full accounts31 October 2024
25 February 2025Registration of a charge
Show all recent filings

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