THE SQUARE SOUTHAMPTON LIMITED
Active - Accounts Filed
General Information
NAME
THE SQUARE SOUTHAMPTON LIMITED
COMPANY NUMBER
06155259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/03/2007
(17 years and 9 months old)
WEBSITE
http://hampshireleisure.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/2007
28/09/2015
HAMPSHIRE LEISURE LIMITED
HAMPSHIRE
SO50 9PD
Telephone: 01489557328
TPS: Yes
Flemming Court
Leigh Road
EASTLEIGH
SO50 9PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TREDON LIMITED | Active - Accounts Filed | View Report |
| THE SQUARE SOUTHAMPTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE SQUARE SOUTHAMPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SQUARE SOUTHAMPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SQUARE SOUTHAMPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2007 - Present (17 years and 9 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
13/03/2007 - Present (17 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2008 - Present (16 years and 8 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
13/03/2007 - 12/04/2017 (10years) Born in Mar 1964 |
Resigned | Secretary |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TREDON LIMITED | Active - Accounts Filed | View Report |
| HAMPSHIRE FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| HAMPSHIRE GARDEN LIMITED | Active - Accounts Filed | View Report |
| HAMPSHIRE HOTELS LIMITED | Active - Accounts Filed | View Report |
| HAMPSHIRE WINES & BEERS LIMITED | Active - Accounts Filed | View Report |
| SOUTHAMPTON INTERNATIONAL ARENA LIMITED | Active - Accounts Filed | View Report |
| SOUTHAMPTON PIER LIMITED | Active - Accounts Filed | View Report |
| SOUTHAMPTON QE2 HOTEL LIMITED | Active - Accounts Filed | View Report |
| SOUTHAMPTON SERVICES LIMITED | Active - Accounts Filed | View Report |
| SOUTHERN BEACON LIMITED | Active - Accounts Filed | View Report |
| THE SQUARE SOUTHAMPTON LIMITED | Active - Accounts Filed | View Report |
| VECTIS HORIZON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 28/06/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 13/05/2021 | New Confirmation Statement filed |
| 04/03/2021 | Sunil Arora (902271906) has left the board |
| 04/03/2021 | New Board Member Sunil Arora (921087492) Appointed |
| 15/04/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 11/12/2019 | New Accounts filed |
| 06/12/2019 | Change in Reg. Office |
| 03/04/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 22/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 26/04/2017 | Peter Andrew Balcombe (910959938) has left the board |
| 23/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 14/08/2015 | Change in Reg. Office |
| 07/04/2015 | New Annual Return filed |
| 29/05/2014 | New Accounts filed |
| 29/05/2014 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 18/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 20/09/2012 | New Accounts filed |
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