THE SQUARE (APARTMENTS) LIMITED
SPALDING

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Company number 04854254
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address ANDREW BOWSER, 8 BEAR LANE, PINCHBECK, SPALDING, ENGLAND, PE11 3XA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Registered office address changed from Lambert Smith Hampton 1 Oakwood Road Lincoln LN6 3LH England to C/O Andrew Bowser 8 Bear Lane Pinchbeck Spalding PE11 3XA on 23 December 2016. The most likely internet sites of THE SQUARE (APARTMENTS) LIMITED are www.thesquareapartments.co.uk, and www.the-square-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The Square Apartments Limited is a Private Limited Company. The company registration number is 04854254. The Square Apartments Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of The Square Apartments Limited is Andrew Bowser 8 Bear Lane Pinchbeck Spalding England Pe11 3xa. . BOWSER, Andrew is a Director of the company. Secretary ELKINGTON, Simon James has been resigned. Secretary NEWTON, David Sydney has been resigned. Secretary NEWTON, Linda Caroline has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director NEWTON, David Sydney has been resigned. Director NEWTON, Linda Caroline has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BOWSER, Andrew
Appointed Date: 03 August 2016
48 years old

Resigned Directors

Secretary
ELKINGTON, Simon James
Resigned: 12 August 2016
Appointed Date: 28 November 2004
Secretary
NEWTON, David Sydney
Resigned: 28 November 2004
Appointed Date: 01 August 2003
Secretary
NEWTON, Linda Caroline
Resigned: 15 October 2005
Appointed Date: 01 August 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003
Director
NEWTON, David Sydney
Resigned: 12 August 2016
Appointed Date: 01 August 2003
67 years old
Director
NEWTON, Linda Caroline
Resigned: 15 October 2005
Appointed Date: 01 August 2003
66 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Persons With Significant Control

Mr Andrew Dymock Bowser
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors as a member of a firm

THE SQUARE (APARTMENTS) LIMITED Events

07 Jan 2017
Confirmation statement made on 7 January 2017 with updates
24 Dec 2016
Accounts for a dormant company made up to 30 June 2016
23 Dec 2016
Registered office address changed from Lambert Smith Hampton 1 Oakwood Road Lincoln LN6 3LH England to C/O Andrew Bowser 8 Bear Lane Pinchbeck Spalding PE11 3XA on 23 December 2016
31 Aug 2016
Confirmation statement made on 1 August 2016 with updates
12 Aug 2016
Registered office address changed from 1 Oakwood Road Doddington Road Lincoln Lincs LN6 3LH to Lambert Smith Hampton 1 Oakwood Road Lincoln LN6 3LH on 12 August 2016
...
... and 34 more events
02 Sep 2003
New secretary appointed;new director appointed
02 Sep 2003
New secretary appointed;new director appointed
02 Sep 2003
Director resigned
02 Sep 2003
Secretary resigned
01 Aug 2003
Incorporation

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