# Timesquare Limited

## Details

- **Company number:** [02781415](https://find-and-update.company-information.service.gov.uk/company/02781415)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 1993
- **Registered office:** ERMYN LODGE STUD, SHEPHERDS WALK, EPSOM, KT18 6DF
- **Nature of business:** [41100](/sic/41100) Development of building projects, [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Jonathan Douglas | director | 1 Aug 2023 | 1 Jul 2026 |
| SMITH, James Lawrence | director | 1 Aug 2023 | 1 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lesley Jean Smith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jan 2025 |  |
| Mr Anthony James Smith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 3 Jan 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £765,811 | 0 |
| 31 Dec 2024 | - | £950,729 | 0 |
| 31 Dec 2023 | - | £1,869,074 | 1 |
| 31 Dec 2022 | - | £2,302,406 | 0 |
| 31 Dec 2021 | - | £1,363,158 | 0 |
| 31 Dec 2020 | £803,539 | £1,024,440 | 0 |
| 31 Dec 2019 | £711,094 | £5,266 | 0 |
| 31 Dec 2018 | £549,180 | £9,767 | - |
| 31 Dec 2017 | £852,519 | £1,078 | - |
| 31 Dec 2016 | - | £79,157 | - |
| 31 Dec 2015 | - | £11,109 | - |
| 31 Dec 2014 | - | £52,088 | - |
| 31 Dec 2013 | - | £1,932 | - |
| 31 Dec 2012 | - | £131,043 | - |




## Controls

- [Ede's (UK) Limited](/company/05304354) (05304354)
- [Ermyn Lodge Stud Limited](/company/05277233) (05277233)
- [Timesquare Estates Limited](/company/04367473) (04367473)




## Companies at the same address

- [Burton & Smith (UK) Limited](/company/02945226) (02945226)