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Square Bay (Property) Limited

Square Bay (Property) Limited is an active company incorporated on 5 February 2007 with the registered office located in London, Greater London. Square Bay (Property) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06083029
Private limited company
Age
18 years
Incorporated 5 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 2 years 8 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 (22 days remaining)
Contact
Address
9 Bonhill Street
London
EC2A 4DJ
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Businessman • British • Lives in UK • Born in Oct 1948
Director • Investment Manager • American • Lives in England • Born in May 1950
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1944
Director • Property Developer • British • Lives in UK • Born in Jul 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Square Bay Limited
Mr David James Kidston McKay and Mr Markham James Hanson are mutual people.
Active
John Lysaght Properties Limited
Mr Markham James Hanson is a mutual person.
Active
Albermarle Properties Limited
Mr Christopher Gordon Palmer is a mutual person.
Active
South West Investments Property Limited
Mr Christopher Gordon Palmer is a mutual person.
Active
Lower Hutt Management Limited
Mr David James Kidston McKay is a mutual person.
Active
Canning Place Consultants Limited
Mr Markham James Hanson is a mutual person.
Active
South West Investments Property Ii Limited
Mr Christopher Gordon Palmer is a mutual person.
Active
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
£215.59K
Decreased by £367.16K (-63%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£680.68K
Decreased by £532.7K (-44%)
Total Liabilities
-£645.65K
Increased by £62.14K (+11%)
Net Assets
£35.04K
Decreased by £594.84K (-94%)
Debt Ratio (%)
95%
Increased by 46.76% (+97%)
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Full Accounts Submitted
3 Years Ago on 25 Oct 2021
Confirmation Submitted
4 Years Ago on 18 Dec 2020
Full Accounts Submitted
5 Years Ago on 23 Mar 2020
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Documents
Confirmation statement made on 25 November 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 25 November 2022 with updates
Submitted on 14 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Nov 2022
Confirmation statement made on 25 November 2021 with no updates
Submitted on 30 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 25 Oct 2021
Confirmation statement made on 25 November 2020 with no updates
Submitted on 18 Dec 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 23 Mar 2020
Repayment History
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