Company information:
The Square Chester Rtm Company Limited (No: 06856401)
Address: QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NN, ENGLAND
Status: Operating Company
Incorporated: 24-Mar-2009
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-May-2025
Industry Class: 98000 - Residents property management
Current Director: SANDRA ANN CARTER ( DOB: Apr-1954 From: Mar-2017 )
Current Director: ANNETTE CUNNINGHAM ( DOB: Feb-1965 From: Apr-2024 )
Current Director: DIANE JANE JONES ( DOB: Apr-1966 From: Mar-2017 )
Current Director: JENNIFER JONES ( DOB: Jan-1985 From: Apr-2024 )
Current Director: DUDLEY PRITCHARD ( DOB: Nov-1957 From: Jan-2019 )
Current Director: IAN ANTHONY ROE ( DOB: Aug-1967 From: Dec-2022 )
Current Director: CHARLES WILLIAM SIMKISS ( DOB: Dec-1954 From: Dec-2021 )
Current Secretary: MATTHEWS BLOCK MANAGEMENT LTD ( From: Mar-2022 )
Current Secretary: MATTHEWS BLOCK MANAGEMENT LTD ( From: Mar-2022 )
Resigned Director: ALEXANDER JOHN GORDON BRAID ( From: Jan-2012 To: Oct-2013 )
Resigned Director: ANTHONY WILLIAM BRAYSHAW BRAYSHAW ( From: May-2015 To: Mar-2017 )
Resigned Director: SHELAGH CHRISTINE CHAPMAN ( DOB: Feb-1960 From: Mar-2017 To: Dec-2019 )
Resigned Director: HAROLD CORNER ( DOB: Mar-1937 From: Jan-2021 To: Aug-2021 )
Resigned Director: JOHN DAVID CRAIG ( DOB: Dec-1966 From: Mar-2017 To: Dec-2022 )
Resigned Director: CHRISTOPHER FRANCIS GLEAVE ( DOB: Dec-1951 From: Jan-2021 To: Jul-2021 )
Resigned Director: LAURA HARRHY ( DOB: Jul-1983 From: Mar-2017 To: Jan-2020 )
Resigned Director: HHL PROPERTY MGT. LTD. ( From: Mar-2010 To: Jan-2012 )
Resigned Director: DAVID CHRISTOPHER HOPKINS ( From: Mar-2010 To: Jan-2012 )
Resigned Director: YAHYA HUSSAIN ( DOB: Aug-1984 From: Oct-2020 To: Oct-2022 )
Resigned Director: DAVID GRANT JONES ( DOB: Feb-1958 From: Mar-2017 To: Mar-2020 )
Resigned Director: NEIL WILLIAM LUSSEY ( DOB: Feb-1971 From: Mar-2009 To: Nov-2016 )
Resigned Director: JOHN PETER MCCULLOCH ( From: May-2016 To: Mar-2017 )
Resigned Director: CAROLE MCLENNAY ( From: Apr-2010 To: Mar-2017 )
Resigned Director: WARREN JAMES MCLENNAY ( DOB: Nov-1970 From: Jul-2023 To: Sep-2023 )
Resigned Secretary: NORMA HARTSHORN ( DOB: Jan-1941 From: Mar-2009 To: Jan-2010 )
Resigned Secretary: HHL COMPANY SECRETARIES LIMITED ( From: Feb-2015 To: Nov-2016 )
Resigned Secretary: HHL PROPERTY MANAGEMENT (UK) LTD ( From: Apr-2010 To: Jan-2012 )
Resigned Secretary: HHL PROPERTY MANAGEMENT (UK) LTD ( From: Jan-2012 To: Feb-2015 )
Resigned Secretary: MATTHEWS OF CHESTER LIMITED ( From: Dec-2016 To: Mar-2022 )
Persons of Significant Control:
Mr Charles William Simkiss, Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England: Has significant influence or control (Notified: 2021-12-13)
Mr John David Craig, St Johns Chambers Love Street, Chester, CH1 1QN, United Kingdom: Has significant influence or control (Notified: 2017-03-13, Ceased: 2022-12-16)
Mr Yahya Hussain, 15 Lower Bridge Street, Chester, Cheshire, CH1 1RS, England: Has significant influence or control (Notified: 2020-10-01, Ceased: 2022-10-29)
Ms Laura Harrhy, St Johns Chambers Love Street, Chester, CH1 1QN, United Kingdom: Has significant influence or control (Notified: 2017-03-13, Ceased: 2020-01-20)
Mr Christopher Francis Gleave, 15 Lower Bridge Street, Chester, Cheshire, CH1 1RS, England: Has significant influence or control (Notified: 2021-01-12, Ceased: 2021-07-19)
Mr Dudley Pritchard, 15 Lower Bridge Street, Chester, Cheshire, CH1 1RS, England: Has significant influence or control (Notified: 2020-10-01)
Ms Diane Jane Jones, St Johns Chambers Love Street, Chester, CH1 1QN, United Kingdom: Has significant influence or control (Notified: 2017-03-13, Ceased: 2020-10-01)
Mr David Grant Jones, St Johns Chambers Love Street, Chester, CH1 1QN, United Kingdom: Has significant influence or control (Notified: 2017-03-13, Ceased: 2020-03-02)
Ms Shelagh Christine Chapman, St Johns Chambers Love Street, Chester, CH1 1QN, United Kingdom: Has significant influence or control (Notified: 2017-03-13, Ceased: 2019-12-03)
Ms Sandra Ann Carter, St Johns Chambers Love Street, Chester, CH1 1QN, United Kingdom: Has significant influence or control (Notified: 2017-03-13, Ceased: 2021-01-12)
Mr Harold Corner, 15 Lower Bridge Street, Chester, Cheshire, CH1 1RS, England: Has significant influence or control (Notified: 2021-01-12, Ceased: 2021-08-07)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 81,617 | 116,250 | 198,305 | 224,753 | 81617.0,116250.0,198305.0,224753.0,0.0 | |
| Current assets / Debtors | 13,757 | 5,339 | 8,468 | 10,706 | 13757.0,5339.0,8468.0,10706.0,0.0 | |
| Current assets / Cash at bank and on hand | 67,860 | 110,911 | 189,837 | 214,047 | 67860.0,110911.0,189837.0,214047.0,0.0 | |
| Net current assets (liabilities) | 25,959 | 74,565 | 141,911 | 169,240 | 25959.0,74565.0,141911.0,169240.0,0.0 | |
| Equity / share capital and reserves | 25,959 | 74,565 | 141,911 | 169,240 | 25959.0,74565.0,141911.0,169240.0,0.0 |