Square Properties Limited

Company details

Type

Private Limited Company

Incorporated

1990-09-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2024-12-27 529 days overdue

Confirmation statement

last made up 2025-09-05 · next due 2026-09-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Gwyn-Jones, Henry Alexander Brompton · Director appointed 2020-04-26
• Gwyn-Jones, Dominic Arthur · Director appointed 2020-11-12 resigned 2022-06-03
• Bishop, Jamie · Secretary appointed 2017-12-07 resigned 2021-04-26
• Hezel, Malcolm William Froom · Secretary appointed 2013-10-01 resigned 2017-12-07
• Bainbridge, Kathleen · Secretary resigned 2013-09-30
• Davies, Rosemary Kezia · Secretary appointed 2004-09-10 resigned 2012-04-03
• Harrison, Dorothy Iris · Director appointed 1997-09-30 resigned 2002-01-23
• Turner, Barry William · Director appointed 1993-04-06 resigned 2002-01-23
• Gwyn Jones, Timothy · Director resigned 1996-10-01

People with significant control (2)

• Mr Timothy Gwyn-Jones Ceased 2020-04-08
  Individual Psc · British · resident in United Kingdom · born 4/1938 · notified 2016-04-06
  Right to appoint and remove directors Significant influence or control
• Hamstead Holdings Ltd Active
  Corporate Entity Psc · notified 2020-04-08
  Ownership of shares 75 to 100 percent

Mortgages & charges (12)

All charges satisfied.

• A registered charge Satisfied 025374000012
  Held by Gre A.S.K. Agent Limited
  Created 2022-06-14 · satisfied 2025-10-28
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-07-13 · satisfied 2022-05-27
  Land and buildings on the north side of seaside lane easington colliery, t/no.DU130083 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-07-13 · satisfied 2022-05-27
  2 middle stret blackhall colliery hartlepool, t/no. DU130081 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-07-13 · satisfied 2022-05-27
  13,13A and 13B hig green darlington, t/no. DU182037 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-07-13 · satisfied 2022-05-27
  282/284 chillingham road heaton newcastle upon tyne, t/no. TY194938 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-07-13 · satisfied 2022-05-27
  Land and buildings lying to the south of marborough seaham, t/no. DU55629 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-07-13 · satisfied 2022-05-27
  3 and 5 mcmullen road darlington. T/no.du 130065 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2009-06-04 · satisfied 2022-05-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1998-12-22 · satisfied 2009-06-13
  F/H property k/a the samuel gardner memorial trust estate mount park road harrow on the hill middlesex t/no: NGL766649. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Charge over rents Satisfied
  Held by Lloyds Bank PLC
  Created 1992-10-13 · satisfied 2009-06-13
  All monies standing to the credit of the company at national westminster bank PLC in connection with rents collected.
• Legal charge Satisfied
  Held by Lloyds Bank PLC
  Created 1992-10-13 · satisfied 2022-05-27
  Various f/hold and l/hold properties see form 395.
• Legal charge Satisfied
  Held by Lloyds Bank PLC
  Created 1990-11-08 · satisfied 2009-06-13
  Land at pulton place, fulham road and barclay road fulham london SW6 t/nos 49714, 280540, 350740 ln 61675 together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-02-21 Change to a person with significant control PSC05 PSC
• 2026-02-05 Change registered office address company with date old address new address AD01 Address
• 2025-10-28 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-17 Director details changed CH01 Officers
• 2025-06-27 Change account reference date company previous shortened AA01 Accounts
• 2025-03-15 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-02-25 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-10-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-07 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
• 2024-10-07 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
• 2024-09-27 Change account reference date company current shortened AA01 Accounts
• 2024-09-09 Director details changed CH01 Officers
• 2024-06-28 Change account reference date company previous shortened AA01 Accounts
• 2023-10-11 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.