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Timesquare Limited

Timesquare Limited is an active company incorporated on 20 January 1993 with the registered office located in Epsom, Surrey. Timesquare Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02781415
Private limited company
Age
32 years
Incorporated 20 January 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Ermyn Lodge Stud
Shepherds Walk
Epsom
Surrey
KT18 6DF
Same address for the past 16 years
Telephone
02082552000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1946
Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Timesquare Estates Limited
Mrs Toni-Lee Wall and Lesley Jean Smith are mutual people.
Active
Ermyn Lodge Stud Limited
Mrs Julie Deamer and Lesley Jean Smith are mutual people.
Active
Southdown Holdings Limited
Lesley Jean Smith is a mutual person.
Active
Ede's (UK) Limited
Mr James Lawrence Smith and Lesley Jean Smith are mutual people.
Active
Burton & Smith (UK) Limited
Lesley Jean Smith is a mutual person.
Active
Beeches Services Ltd
Mrs Julie Deamer is a mutual person.
Active
Bugibel Holdings Limited
Mr Jonathan Douglas Smith is a mutual person.
Active
Timesquare Holdings Limited
Lesley Jean Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.87M
Decreased by £433.33K (-19%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.53M
Decreased by £117.23K (-2%)
Total Liabilities
-£5.05M
Increased by £70.93K (+1%)
Net Assets
£477.47K
Decreased by £188.16K (-28%)
Debt Ratio (%)
91%
Increased by 3.15% (+4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Mrs Lesley Jean Smith Details Changed
8 Months Ago on 16 Jan 2025
Lesley Jean Smith (PSC) Appointed
8 Months Ago on 3 Jan 2025
Anthony James Smith (PSC) Resigned
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year Ago on 13 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Jonathan Douglas Smith Appointed
2 Years 1 Month Ago on 1 Aug 2023
Mrs Toni-Lee Wall Appointed
2 Years 1 Month Ago on 1 Aug 2023
Mrs Julie Deamer Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Confirmation statement made on 20 January 2025 with updates
Submitted on 24 Jan 2025
Notification of Lesley Jean Smith as a person with significant control on 3 January 2025
Submitted on 24 Jan 2025
Cessation of Anthony James Smith as a person with significant control on 3 January 2025
Submitted on 24 Jan 2025
Director's details changed for Mrs Lesley Jean Smith on 16 January 2025
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Appointment of Mrs Julie Deamer as a director on 1 August 2023
Submitted on 12 Sep 2023
Appointment of Mrs Toni-Lee Wall as a director on 1 August 2023
Submitted on 12 Sep 2023
Appointment of Mr Jonathan Douglas Smith as a director on 1 August 2023
Submitted on 12 Sep 2023
Repayment History
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