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Square Bay Limited

Square Bay Limited is a dormant company incorporated on 4 November 2013 with the registered office located in London, Greater London. Square Bay Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08759478
Private limited company
Age
12 years
Incorporated 4 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
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Contact Update Details
Address
9 Bonhill Street
London
EC2A 4DJ
Same address for the past 10 years
Telephone
020 75892642
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
David James Kidston McKay
Director • British • Lives in England • Born in Oct 1948
Thomas Andrew Vaughan-Jones
Director • Businessman • British • Lives in England • Born in Feb 1982
William Toby Page
Director • None • British • Lives in England • Born in Jul 1979
Mr David James Kidston McKay
PSC • British • Lives in England • Born in Oct 1948
Mr Thomas Andrew Vaughan-Jones
PSC • British • Lives in England • Born in Feb 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Lysaght Properties Limited
William Toby Page and Thomas Andrew Vaughan-Jones are mutual people.
Active
St Christophers (Westbury Park) Ltd
William Toby Page and Thomas Andrew Vaughan-Jones are mutual people.
Active
Square Bay (Property) Limited
David James Kidston McKay is a mutual person.
Active
Lower Hutt Management Limited
David James Kidston McKay is a mutual person.
Active
Will Page Consulting Limited
William Toby Page is a mutual person.
Active
Vallons Real Estate Limited
Thomas Andrew Vaughan-Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Markham James Hanson Resigned
2 Months Ago on 30 Sep 2025
Markham James Hanson (PSC) Resigned
2 Months Ago on 30 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 1 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 28 Jul 2023
Confirmation Submitted
3 Years Ago on 8 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 26 Jul 2022
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Get Credit Report
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Documents
Termination of appointment of Markham James Hanson as a director on 30 September 2025
Submitted on 5 Nov 2025
Confirmation statement made on 4 November 2025 with updates
Submitted on 5 Nov 2025
Cessation of Markham James Hanson as a person with significant control on 30 September 2025
Submitted on 5 Nov 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 9 Jul 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 1 Aug 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 28 Jul 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 8 Nov 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 26 Jul 2022
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Repayment History
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