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Squire Court Management Company Limited

Squire Court Management Company Limited is an active company incorporated on 23 May 1984 with the registered office located in Swansea, West Glamorgan. Squire Court Management Company Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01818758
Private limited company
Age
41 years
Incorporated 23 May 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (5 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
16 Squire Court Victoria Quay
Maritime Quarter
Swansea
SA1 3XB
Wales
Address changed on 1 Jun 2025 (5 months ago)
Previous address was 29 Squire Court Victoria Quay Maritime Quarter Swansea SA1 3XB Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
22
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in Wales • Born in Jun 1959
Director • Secretary • Retired • British • Lives in England • Born in Feb 1966
Director • British • Lives in Wales • Born in Jan 1961
Director • Retired • British • Lives in Wales • Born in Sep 1957
Director • Retired • Welsh • Lives in Wales • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Bespoke Pension Services Limited
Clive John Howells is a mutual person.
Active
Celtic Enterprises (Wales) Limited
Clive John Howells is a mutual person.
Active
Securus Medical Solutions Limited
Dr John Butler is a mutual person.
Active
Squire Court Properties Limited
Gareth Edwards is a mutual person.
Active
Celtic Wealth Management And Financial Planning Limited
Clive John Howells is a mutual person.
Active
Celtic Consultancy Limited
Clive John Howells is a mutual person.
Active
Celtic Consultancy & Enterprises Limited
Clive John Howells is a mutual person.
Active
Celtic PMC Ltd
Clive John Howells is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£65.26K
Increased by £12.67K (+24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£210.61K
Increased by £11.77K (+6%)
Total Liabilities
-£2.03K
Increased by £6 (0%)
Net Assets
£208.59K
Increased by £11.76K (+6%)
Debt Ratio (%)
1%
Decreased by 0.05% (-5%)
Latest Activity
Mr Jon Paul Oliver Appointed
5 Months Ago on 1 Jun 2025
Registered Address Changed
5 Months Ago on 1 Jun 2025
Gareth Edwards Resigned
5 Months Ago on 1 Jun 2025
Mr Jon Paul Oliver Appointed
6 Months Ago on 7 Apr 2025
Mr Gerald Morris Appointed
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
John Butler Resigned
11 Months Ago on 12 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Mr Gareth Edwards Appointed
1 Year 10 Months Ago on 1 Jan 2024
Neville Richard Ledger Resigned
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Termination of appointment of Gareth Edwards as a secretary on 1 June 2025
Submitted on 1 Jun 2025
Registered office address changed from 29 Squire Court Victoria Quay Maritime Quarter Swansea SA1 3XB Wales to 16 Squire Court Victoria Quay Maritime Quarter Swansea SA1 3XB on 1 June 2025
Submitted on 1 Jun 2025
Appointment of Mr Jon Paul Oliver as a secretary on 1 June 2025
Submitted on 1 Jun 2025
Appointment of Mr Gerald Morris as a director on 7 April 2025
Submitted on 20 Apr 2025
Appointment of Mr Jon Paul Oliver as a director on 7 April 2025
Submitted on 20 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Termination of appointment of John Butler as a director on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 8 Nov 2024
Appointment of Mr Gareth Edwards as a secretary on 1 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Neville Richard Ledger as a director on 19 December 2023
Submitted on 10 Jan 2024
Repayment History
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