THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED
EXETER

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Company number 02413092
Status Active
Incorporation Date 14 August 1989
Company Type Private Limited Company
Address EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 16 . The most likely internet sites of THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED are www.thesquaremanagementcompanybath.co.uk, and www.the-square-management-company-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The Square Management Company Bath Limited is a Private Limited Company. The company registration number is 02413092. The Square Management Company Bath Limited has been working since 14 August 1989. The present status of the company is Active. The registered address of The Square Management Company Bath Limited is Eagle House 1 Babbage Way Exeter Science Park Exeter Devon Ex5 2fn. . GOODES, Paul James is a Director of the company. HOLE, Nicholas Ian is a Director of the company. Secretary GOODES, Paul James has been resigned. Secretary KAY, Mark Russell has been resigned. Director CARVER, Lesley Jayne has been resigned. Director CUTLER, Andrew Philip has been resigned. Director FAYERS, Christopher David has been resigned. Director HOLE, Nicholas Ian has been resigned. Director KAY, Harry, Dr has been resigned. Director KAY, Mark Russell has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GOODES, Paul James
Appointed Date: 17 October 2000
60 years old
Director
HOLE, Nicholas Ian
Appointed Date: 22 July 2013
63 years old

Resigned Directors

Secretary
GOODES, Paul James
Resigned: 01 November 2010
Appointed Date: 14 September 2000
Secretary
KAY, Mark Russell
Resigned: 05 November 2002
Director
CARVER, Lesley Jayne
Resigned: 31 December 1991
66 years old
Director
CUTLER, Andrew Philip
Resigned: 22 July 2013
Appointed Date: 21 January 2002
78 years old
Director
FAYERS, Christopher David
Resigned: 22 July 2013
Appointed Date: 21 January 2002
63 years old
Director
HOLE, Nicholas Ian
Resigned: 25 May 2001
Appointed Date: 14 September 2000
63 years old
Director
KAY, Harry, Dr
Resigned: 05 November 2002
Appointed Date: 31 December 1991
106 years old
Director
KAY, Mark Russell
Resigned: 05 November 2002
75 years old

Persons With Significant Control

Cramer Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tosca South West Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eagle One Estates
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED Events

19 Aug 2016
Confirmation statement made on 1 August 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 16
16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 16
...
... and 72 more events
26 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jan 1990
Accounting reference date notified as 31/12
21 Sep 1989
Registered office changed on 21/09/89 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Aug 1989
Incorporation

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