Square One Lifestyle Homes Limited
- Company number
- 05229158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2004
- Nature of business
- Development of building projects
- Corporate group
- Square One Lifestyle Homes Limited (2 companies)
Registered office
Previous names
- Brand New Co (245) Limited (until 11 Dec 2004)
- Oak Retirement Lifestyles Limited (until 22 Jul 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTON, Elizabeth Dianne | Director | 21 Jan 2019 | |
| SKELTON, Wendy Anne | Director | 21 Jan 2019 | |
| SKELTON, Peter John | Director | 25 Nov 2016 | |
| DOWSE, Michael John | Secretary | 9 Oct 2015 | |
| DOWSE, Michael John | Director | 11 Apr 2013 | |
| BARTON, Alan John | Director | 24 Jun 2009 | |
| BIGGS, Nigel Andrew | Director | 7 Dec 2004 | 9 Oct 2015 |
| BIGGS, Nigel Andrew | Secretary | 7 Dec 2004 | 9 Oct 2015 |
| TILLING, Rebecca Elizabeth | Director | 1 Jun 2005 | 30 Sep 2010 |
| BARTON, Alan John | Director | 7 Dec 2004 | 28 Jun 2005 |
| RAFTERY, Paul Matthew | Nominee-Secretary | 13 Sep 2004 | 7 Dec 2004 |
| THOMPSON, Alan Christopher | Nominee-Director | 13 Sep 2004 | 7 Dec 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter John Skelton | Ownership Of Shares 25 To 50 Percent | 25 Nov 2016 | |
| Mr Alan John Barton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Michael John Dowse | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £25,956 | £6,859 | 5 |
| 31 Mar 2024 | £23,086 | £8,717 | 5 |
| 31 Mar 2023 | £71,762 | - | 5 |
| 31 Mar 2022 | £28,607 | - | 5 |
| 31 Mar 2021 | £38,532 | - | 6 |
| 31 Mar 2020 | £66,313 | - | 6 |
| 31 Mar 2019 | -£11,808 | - | - |
| 31 Mar 2018 | -£16,638 | - | - |
| 31 Mar 2017 | -£15,415 | - | - |
| 31 Mar 2016 | -£19,886 | £9,908 | - |
| 31 Mar 2015 | -£47,991 | £17,529 | - |
| 31 Mar 2014 | -£20,502 | £51,085 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2010 Dormant | £1,000 | £1,000 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Controls
- Square One Homes (Warrington) Limited (14899456)
Directors’ other companies
- SKELTON, Peter John - Director at Skelton Property Consultancy Limited
- SKELTON, Wendy Anne - Director at Skelton Property Consultancy Limited