SQUAREFIELD PROPERTIES LIMITED
NEWTOWN

Hellopages » Powys » Powys » SY16 4DU

Company number 03777886
Status Active
Incorporation Date 26 May 1999
Company Type Private Limited Company
Address LITTLE MEADOW, KERRY, NEWTOWN, POWYS, WALES, SY16 4DU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Micro company accounts made up to 31 December 2016; Registered office address changed from C/O Mazars Llp 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ to Little Meadow Kerry Newtown Powys SY16 4DU on 22 January 2017. The most likely internet sites of SQUAREFIELD PROPERTIES LIMITED are www.squarefieldproperties.co.uk, and www.squarefield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Welshpool Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Squarefield Properties Limited is a Private Limited Company. The company registration number is 03777886. Squarefield Properties Limited has been working since 26 May 1999. The present status of the company is Active. The registered address of Squarefield Properties Limited is Little Meadow Kerry Newtown Powys Wales Sy16 4du. . MOSS, Nicola is a Secretary of the company. MOSS, Christopher James is a Director of the company. Secretary MOSS, Christopher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LOONEY, Geoffrey Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOSS, Nicola
Appointed Date: 02 November 2001
Director
MOSS, Christopher James
Appointed Date: 27 May 1999
53 years old

Resigned Directors

Secretary
MOSS, Christopher
Resigned: 02 November 2001
Appointed Date: 27 May 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 May 1999
Appointed Date: 26 May 1999
Director
LOONEY, Geoffrey Alan
Resigned: 02 November 2001
Appointed Date: 27 May 1999
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 May 1999
Appointed Date: 26 May 1999

Persons With Significant Control

Mr Christopher James Moss
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUAREFIELD PROPERTIES LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
24 Jan 2017
Micro company accounts made up to 31 December 2016
22 Jan 2017
Registered office address changed from C/O Mazars Llp 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ to Little Meadow Kerry Newtown Powys SY16 4DU on 22 January 2017
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
...
... and 45 more events
14 Jun 1999
Director resigned
14 Jun 1999
New director appointed
14 Jun 1999
New secretary appointed;new director appointed
02 Jun 1999
Registered office changed on 02/06/99 from: 788 finchley road london NW11 7TJ
26 May 1999
Incorporation

SQUAREFIELD PROPERTIES LIMITED Charges

4 August 1999
Legal mortgage
Delivered: 11 August 1999
Status: Satisfied on 20 February 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 1 expressway business park new chester road rock ferry…

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