Square Properties Limited
- Company number
- 02537400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 1990
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Pulton Place Limited (until 12 Oct 1993)
- Sashdale Limited (until 12 Nov 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GWYN-JONES, Henry Alexander Brompton | Director | 26 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hamstead Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 8 Apr 2020 | |
| Mr Timothy Gwyn-Jones | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 8 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £3,642,925 | - | 0 |
| 30 Sep 2023 | £3,317,765 | - | 0 |
| 30 Sep 2022 | - | £0 | 0 |
| 30 Sep 2021 | - | £6,453 | 0 |
| 30 Sep 2020 | £3,095,058 | £61,535 | 0 |
| 30 Sep 2019 | £1,712,409 | £20,055 | 0 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 1 Oct 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
Connections
Directors’ other companies
- GWYN-JONES, Henry Alexander Brompton - Director at Topaz UK Group Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Italiaverde Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Oceanic Developments Ltd
- GWYN-JONES, Henry Alexander Brompton - Director at Topaz Bidco Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Hamstead Holdings Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Topaz Croatia Investments Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Wisub Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Deltaplan Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Evercoat Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Rulegate Limited
Companies at the same address
- Boldhurst Properties Limited (02083005)
- CBG Data Centre Limited (15966341)
- Dalebeam Limited (02773879)
- Deltaplan Limited (08610423)
- Empot Limited (08397576)
- Evercoat Limited (02997159)
- Gladheath Limited (03479772)
- Glendine Holdings Limited (11288161)
- Glendine UK Estates Limited (11293628)
- Hamstead Holdings Limited (02747114)