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Timesquare Estates Limited
Timesquare Estates Limited is an active company incorporated on 5 February 2002 with the registered office located in Epsom, Surrey. Timesquare Estates Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04367473
Private limited company
Age
23 years
Incorporated
5 February 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 February 2025
(9 months ago)
Next confirmation dated
5 February 2026
Due by
19 February 2026
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Timesquare Estates Limited
Contact
Update Details
Address
Ermyn Lodge
Shepherds Walk
Epsom
Surrey
KT18 6DF
Same address for the past
16 years
Companies in KT18 6DF
Telephone
02082552040
Email
Unreported
Website
Timesquare-estates.com
See All Contacts
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Lesley Jean Smith
Director • Secretary • British • Lives in UK • Born in Jun 1946
Toni-Lee Wall
Director • British • Lives in England • Born in Oct 1965
Timesquare Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Timesquare Limited
Lesley Jean Smith and are mutual people.
Active
Southdown Holdings Limited
Lesley Jean Smith is a mutual person.
Active
Ermyn Lodge Stud Limited
Lesley Jean Smith is a mutual person.
Active
Burton & Smith (UK) Limited
Lesley Jean Smith is a mutual person.
Active
Ede's (UK) Limited
Lesley Jean Smith is a mutual person.
Active
Timesquare Holdings Limited
Lesley Jean Smith is a mutual person.
Dissolved
Southdown (T Wall) Limited
Toni-Lee Wall is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£145.11K
Decreased by £72.31K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.2M
Decreased by £164.51K (-4%)
Total Liabilities
-£978.35K
Decreased by £63.9K (-6%)
Net Assets
£3.23M
Decreased by £100.61K (-3%)
Debt Ratio (%)
23%
Decreased by 0.59% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 15 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Lesley Jean Smith (PSC) Resigned
1 Year 10 Months Ago on 4 Jan 2024
Timesquare Limited (PSC) Appointed
1 Year 10 Months Ago on 4 Jan 2024
Anthony James Smith (PSC) Resigned
1 Year 10 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Mrs Toni-Lee Wall Appointed
2 Years 6 Months Ago on 15 May 2023
Anthony James Smith Resigned
2 Years 7 Months Ago on 27 Mar 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Sep 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 11 Mar 2024
Change of share class name or designation
Submitted on 25 Jan 2024
Cessation of Anthony James Smith as a person with significant control on 4 January 2024
Submitted on 25 Jan 2024
Notification of Timesquare Limited as a person with significant control on 4 January 2024
Submitted on 25 Jan 2024
Cessation of Lesley Jean Smith as a person with significant control on 4 January 2024
Submitted on 25 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 24 Jan 2024
Resolutions
Submitted on 21 Jan 2024
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Repayment History
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