| Company Name | Squadron Court (Thornaby) Management Company Limited |
|---|---|
| Directors | Brian Hewitson and Stephen Alan Watson |
| Company Status | Active |
| Company Number | 06489747 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2008(16 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Brian Hewitson |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 St Cuthberts Way Brass Parkway Middlesbrough Ts |
| Director Name | Mr Stephen Alan Watson |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2009(1 year after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Beale Close Ingleby Barwick Cleveland TS17 0RU |
| Secretary Name | Roman John Ivanec |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Elton Road Darlington County Durham DL3 8HU |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2008(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2008(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Ses Ltd Unit 1 Martinet Road Old Airfield Industrial Estate Thornaby Stockton-On-Tees TS17 0AS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Village |
| Built Up Area | Teesside |
Shareholders
| 1 at £0.5 | Craig Walton 7.14% Ordinary |
|---|---|
| 1 at £0.5 | Elizabeth Coleman 7.14% Ordinary |
| 1 at £0.5 | Margaret Lax 7.14% Ordinary |
| 1 at £0.5 | Pamela Simpson 7.14% Ordinary |
| 1 at £0.5 | Shelly Miller 7.14% Ordinary |
| 1 at £0.5 | Stephen Mcconnell 7.14% Ordinary |
| 3 at £0.5 | Brian Hewitson 21.43% Ordinary |
| 3 at £0.5 | Stephen Watson 21.43% Ordinary |
| 2 at £0.5 | Julie Wratten 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,137 |
| Cash | £1,013 |
| Current Liabilities | £960 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
Filing History
| 20 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 16 June 2023 | Director's details changed for Brian Hewitson on 16 June 2023 (2 pages) |
| 7 March 2023 | Confirmation statement made on 31 January 2023 with updates (4 pages) |
| 20 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 13 March 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 15 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 8 April 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 26 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 2 April 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
| 20 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 11 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 29 March 2010 | Director's details changed for Brian Hewitson on 28 February 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Brian Hewitson on 28 February 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 4 February 2010 | Registered office address changed from 21 High Street Yarm Stockton-on-Tees TS15 9BW on 4 February 2010 (2 pages) |
| 4 February 2010 | Registered office address changed from , 21 High Street, Yarm, Stockton-on-Tees, TS15 9BW on 4 February 2010 (2 pages) |
| 4 February 2010 | Registered office address changed from 21 High Street Yarm Stockton-on-Tees TS15 9BW on 4 February 2010 (2 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 30 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 27 September 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 27 September 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 18 February 2009 | Director appointed stephen alan watson (2 pages) |
| 18 February 2009 | Director appointed stephen alan watson (2 pages) |
| 18 February 2009 | Appointment terminated secretary roman ivanec (1 page) |
| 18 February 2009 | Appointment terminated secretary roman ivanec (1 page) |
| 16 February 2009 | Return made up to 31/01/09; full list of members (6 pages) |
| 16 February 2009 | Return made up to 31/01/09; full list of members (6 pages) |
| 16 February 2009 | Ad 11/02/08\gbp si 11@1=11\gbp ic 2/13\ (3 pages) |
| 16 February 2009 | Ad 11/02/08\gbp si 11@1=11\gbp ic 2/13\ (3 pages) |
| 11 February 2008 | New secretary appointed (2 pages) |
| 11 February 2008 | New director appointed (2 pages) |
| 11 February 2008 | Secretary resigned (1 page) |
| 11 February 2008 | New secretary appointed (2 pages) |
| 11 February 2008 | Director resigned (1 page) |
| 11 February 2008 | New director appointed (2 pages) |
| 11 February 2008 | Director resigned (1 page) |
| 11 February 2008 | Secretary resigned (1 page) |
| 31 January 2008 | Incorporation (14 pages) |
| 31 January 2008 | Incorporation (14 pages) |