The Square Management Company (Bath) Limited

Active
Incorporated on 14 Aug 1989

Reg Address: Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN

Company Number 02413092
Company Status Active
Incorporation Date 14 Aug 1989
Total Assets £29.2K £+1.01K (+3.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Jul 2023
Confirmation Statement Next Due 14 Aug 2024
Average Number of Employees 1

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "The Square Management Company (Bath) Limited" is a ltd and located in Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. The Square Management Company (Bath) Limited is currently in active status and it was incorporated on 14 Aug 1989 (35 years 1 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

£29.2K ^{£+1.01K (+3.6%)} _{change vs prev year}
Total Liabilities

£-47.32K ^{£-17.07K (-56.4%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-29.18K ^{£-1.01K (-3.6%)} _{change vs prev year}
Current Assets

£29.2K ^{£+1.01K (+3.6%)} _{change vs prev year}
Net Assets

£16 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

£29.18K ^{£+1.01K (+3.6%)} _{change vs prev year}
Cash In Bank

£16 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in The Square Management Company (Bath) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Paul Raymond Withers	Director	23 Jun 2022	British	Active
2	Jonathan Michael Symons	Director	22 Jun 2022	British	Active
3	Nicholas Ian Hole	Director	22 Jul 2013	British	Active
4	Andrew Philip Cutler	Director	21 Jan 2002	British	Resigned 22 Jul 2013
5	Christopher David Fayers	Director	21 Jan 2002	British	Resigned 22 Jul 2013
6	Paul James Goodes	Director	17 Oct 2000	British	Active
7	Paul James Goodes	Director	17 Oct 2000	British	Active
8	Nicholas Ian Hole	Director	14 Sep 2000	British	Resigned 25 May 2001
9	Paul James Goodes	Secretary	14 Sep 2000	British	Resigned 1 Nov 2010
10	Harry Kay	Director	31 Dec 1991	-	Resigned 5 Nov 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	The Council Of Almoners Of Christ's Hospital Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	13 Sep 2017	-	Active
2	Wessex Water Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	-	Active
3	Tosca South West Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	-	Ceased 13 Sep 2017
4	Eagle One Estates Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for The Square Management Company (Bath) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	5 Mar 2024	Download PDF
2	Confirmation Statement - No Updates	3 Aug 2023	Download PDF
3	Confirmation Statement - Updates	10 Aug 2022	Download PDF
4	Persons With Significant Control - Notification Of A Person With Significant Control	9 Aug 2022	Download PDF
5	Persons With Significant Control - Cessation Of A Person With Significant Control	9 Aug 2022	Download PDF
6	Officers - Change Person Director Company With Change Date	5 Aug 2022	Download PDF
7	Officers - Appoint Person Director Company With Name Date	30 Jun 2022	Download PDF 2 Pages
8	Officers - Appoint Person Director Company With Name Date	30 Jun 2022	Download PDF 2 Pages
9	Accounts - Total Exemption Full	15 Jun 2021	Download PDF
10	Confirmation Statement - Updates	31 Jul 2020	Download PDF 4 Pages
11	Persons With Significant Control - Change To A Person With Significant Control	30 Jul 2020	Download PDF 2 Pages
12	Accounts - Total Exemption Full	15 Apr 2020	Download PDF 6 Pages
13	Confirmation Statement - No Updates	2 Aug 2019	Download PDF 3 Pages
14	Accounts - Total Exemption Full	2 Apr 2019	Download PDF 6 Pages
15	Confirmation Statement - Updates	7 Aug 2018	Download PDF 4 Pages
16	Persons With Significant Control - Cessation Of A Person With Significant Control	1 Aug 2018	Download PDF 1 Pages
17	Persons With Significant Control - Notification Of A Person With Significant Control	1 Aug 2018	Download PDF 2 Pages
18	Accounts - Total Exemption Full	29 May 2018	Download PDF 6 Pages
19	Accounts - Total Exemption Full	18 Sep 2017	Download PDF 6 Pages
20	Confirmation Statement - Updates	3 Aug 2017	Download PDF 4 Pages
21	Confirmation Statement - Updates	19 Aug 2016	Download PDF 8 Pages
22	Accounts - Total Exemption Small	4 Jul 2016	Download PDF 4 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	7 Aug 2015	Download PDF 4 Pages
24	Accounts - Total Exemption Small	16 Apr 2015	Download PDF 4 Pages
25	Officers - Change Person Director Company With Change Date	4 Aug 2014	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	4 Aug 2014	Download PDF 4 Pages
27	Accounts - Total Exemption Small	28 May 2014	Download PDF 4 Pages
28	Address - Change Registered Office Company With Date Old	12 Dec 2013	Download PDF 1 Pages
29	Accounts - Total Exemption Small	20 Sep 2013	Download PDF 4 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	14 Aug 2013	Download PDF 5 Pages
31	Officers - Appoint Person Director Company With Name	30 Jul 2013	Download PDF 3 Pages
32	Officers - Termination Director Company With Name	30 Jul 2013	Download PDF 2 Pages
33	Officers - Termination Director Company With Name	30 Jul 2013	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	2 Aug 2012	Download PDF 4 Pages
35	Accounts - Total Exemption Small	18 May 2012	Download PDF 4 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	25 Aug 2011	Download PDF 4 Pages
37	Accounts - Total Exemption Small	5 Aug 2011	Download PDF 4 Pages
38	Officers - Termination Secretary Company With Name	8 Nov 2010	Download PDF 2 Pages
39	Accounts - Total Exemption Full	20 Aug 2010	Download PDF 8 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	4 Aug 2010	Download PDF 5 Pages
41	Officers - Change Person Secretary Company With Change Date	6 May 2010	Download PDF 3 Pages
42	Officers - Change Person Director Company With Change Date	6 May 2010	Download PDF 3 Pages
43	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 5 Pages
44	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 3 Pages
45	Accounts - Total Exemption Full	27 Sep 2009	Download PDF 9 Pages
46	Annual Return - Legacy	5 Aug 2009	Download PDF 4 Pages
47	Accounts - Total Exemption Full	31 Oct 2008	Download PDF 9 Pages
48	Annual Return - Legacy	1 Aug 2008	Download PDF 4 Pages
49	Accounts - Total Exemption Full	3 Oct 2007	Download PDF 9 Pages
50	Annual Return - Legacy	15 Aug 2007	Download PDF 3 Pages
51	Accounts - Total Exemption Full	18 Oct 2006	Download PDF 9 Pages
52	Annual Return - Legacy	31 Aug 2006	Download PDF 3 Pages
53	Accounts - Total Exemption Full	8 Nov 2005	Download PDF 9 Pages
54	Annual Return - Legacy	26 Aug 2005	Download PDF 3 Pages
55	Officers - Legacy	16 Dec 2004	Download PDF 1 Pages
56	Accounts - Total Exemption Small	4 Nov 2004	Download PDF 9 Pages
57	Annual Return - Legacy	13 Aug 2004	Download PDF 8 Pages
58	Annual Return - Legacy	18 Nov 2003	Download PDF 8 Pages
59	Accounts - Total Exemption Full	4 Nov 2003	Download PDF 9 Pages
60	Officers - Legacy	19 Aug 2003	Download PDF 1 Pages
61	Address - Legacy	1 Mar 2003	Download PDF 1 Pages
62	Officers - Legacy	15 Nov 2002	Download PDF 1 Pages
63	Officers - Legacy	15 Nov 2002	Download PDF 1 Pages
64	Officers - Legacy	15 Nov 2002	Download PDF 1 Pages
65	Accounts - Total Exemption Full	29 Oct 2002	Download PDF 10 Pages
66	Annual Return - Legacy	7 Oct 2002	Download PDF 10 Pages
67	Officers - Legacy	13 Feb 2002	Download PDF 2 Pages
68	Officers - Legacy	13 Feb 2002	Download PDF 2 Pages
69	Accounts - Total Exemption Full	27 Dec 2001	Download PDF 8 Pages
70	Annual Return - Legacy	23 Oct 2001	Download PDF 8 Pages
71	Officers - Legacy	8 Jun 2001	Download PDF 1 Pages
72	Accounts - Full	3 Nov 2000	Download PDF 9 Pages
73	Officers - Legacy	23 Oct 2000	Download PDF 2 Pages
74	Officers - Legacy	19 Sep 2000	Download PDF 2 Pages
75	Officers - Legacy	19 Sep 2000	Download PDF 2 Pages
76	Annual Return - Legacy	6 Sep 2000	Download PDF 7 Pages
77	Annual Return - Legacy	27 Sep 1999	Download PDF 5 Pages
78	Accounts - Full	16 Apr 1999	Download PDF 9 Pages
79	Annual Return - Legacy	21 Aug 1998	Download PDF 4 Pages
80	Accounts - Full	24 Jul 1998	Download PDF 8 Pages
81	Accounts - Full	3 Nov 1997	Download PDF 8 Pages
82	Annual Return - Legacy	10 Sep 1997	Download PDF 4 Pages
83	Accounts - Full	5 Nov 1996	Download PDF 12 Pages
84	Annual Return - Legacy	27 Aug 1996	Download PDF 6 Pages
85	Accounts - Dormant	31 Oct 1995	Download PDF 3 Pages
86	Annual Return - Legacy	16 Aug 1995	Download PDF 4 Pages
87	Historical - Selection Of Documents Registered Before January 1995	1 Jan 1995	Download PDF
88	Accounts - Dormant	30 Oct 1994	Download PDF
89	Annual Return - Legacy	12 Sep 1994	Download PDF
90	Accounts - Dormant	28 Sep 1993	Download PDF
91	Capital - Legacy	23 Sep 1993	Download PDF
92	Annual Return - Legacy	21 Aug 1993	Download PDF
93	Accounts - Dormant	22 Sep 1992	Download PDF
94	Annual Return - Legacy	26 Aug 1992	Download PDF
95	Officers - Legacy	20 Aug 1992	Download PDF
96	Annual Return - Legacy	2 Jan 1992	Download PDF
97	Resolution	13 Dec 1991	Download PDF
98	Accounts - Dormant	13 Dec 1991	Download PDF
99	Resolution	26 Jul 1990	Download PDF 4 Pages
100	Accounts - Legacy	18 Jan 1990	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Eden Office Park Management Company Limited Mutual People: Nicholas Ian Hole	Active
2	Sanctuary Management Company (Eden Office Park) Limited Mutual People: Nicholas Ian Hole	Active
3	Rockland Amenity Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
4	Rokbuild Limited Mutual People: Nicholas Ian Hole	Liquidation
5	Knowle Units Management Company Limited Mutual People: Nicholas Ian Hole	Active
6	Leigham Business Units Management Company Limited Mutual People: Nicholas Ian Hole	Active - Proposal To Strike Off
7	Northleigh House Management Company Limited Mutual People: Nicholas Ian Hole	Active
8	The Newton Centre Management Company Limited Mutual People: Nicholas Ian Hole	Active
9	Venture Centre Management Company Limited Mutual People: Nicholas Ian Hole	Active
10	Redhayes Management Company Limited Mutual People: Nicholas Ian Hole	Active
11	Eagle One Homes Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
12	Eagle One Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
13	Eagle One Properties Limited Mutual People: Nicholas Ian Hole	dissolved
14	Eagle One Realty Limited Mutual People: Nicholas Ian Hole	dissolved
15	Eagle One Residential Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
16	Eagle One Retail Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
17	Eagle One Securities Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
18	Eastfield Orchard Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
19	Ecp Manco Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
20	Exmouth Quay Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
21	Lone Eagle Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
22	Phmc 2 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
23	Shield Retail Centre (Man.Co.) Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
24	Thornfield Management Company Limited Mutual People: Nicholas Ian Hole	Active
25	Wilton Village Shopping Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
26	Rocky Gull Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
27	Lone Eagle Estates Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
28	Lone Eagle Retail Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
29	Lone Eagle Securities Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
30	Lpmc Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
31	Parkweald Limited Mutual People: Nicholas Ian Hole	Active
32	Blue Cedar Homes Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
33	Eagle One Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
34	E1 Developments Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
35	Eagle One Investment Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
36	Eagle One Mmvi Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
37	Eagle One Mtc Limited Mutual People: Nicholas Ian Hole	dissolved
38	Eagle One Investments Limited Mutual People: Nicholas Ian Hole	Active
39	Eagle Land Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
40	Eagle One Village Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
41	Eagle One Country Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
42	Eagle One Estates Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
43	Eagle One Leisure Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
44	Eagle One Mmiii Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
45	Phmc 1 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
46	Mamhead Business Units Management Company Limited Mutual People: Nicholas Ian Hole	Active
47	Buckland Management Company Limited Mutual People: Nicholas Ian Hole	Active
48	Rok Court Denton Limited Mutual People: Nicholas Ian Hole	Active
49	Blue Cedar Homes Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
50	St Austell Enterprise Park Management Company Limited Mutual People: Nicholas Ian Hole	Active
51	Tamar Management Co Limited Mutual People: Nicholas Ian Hole	Active
52	Liberty Court (Roundswell) Management Company Limited Mutual People: Nicholas Ian Hole	Active
53	Rok Development Limited Mutual People: Nicholas Ian Hole	dissolved
54	D.U.K.E. Properties (Marsh Mills) Limited Mutual People: Nicholas Ian Hole	Liquidation
55	Stover School Association Mutual People: Nicholas Ian Hole	Active
56	Daracombe Park Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
57	Building B Green Court Management Company Limited Mutual People: Nicholas Ian Hole	Active
58	Rok 018 Limited Mutual People: Nicholas Ian Hole	dissolved
59	Oak Business Units Management Company Limited Mutual People: Nicholas Ian Hole	dissolved
60	Star Road Management Company Limited Mutual People: Nicholas Ian Hole	dissolved
61	Egmc Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
62	Futureworld Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
63	Eagle Land 001 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
64	Densmith Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
65	Eagle One Developments Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
66	Buffett Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
67	Eagle One Realty Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
68	Eagle One Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
69	Parity Housing Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
70	Rok (Concorde Way) 1 Limited Mutual People: Nicholas Ian Hole	dissolved
71	King Street Management Company (Bristol) Limited Mutual People: Paul James Goodes	Active
72	Town Barton (Sandford) Management Company Limited Mutual People: Paul James Goodes	Active
73	Exdc Limited Mutual People: Paul James Goodes	Active
74	Pjg Mm Limited Mutual People: Paul James Goodes	dissolved
75	Eagle Land 002 Limited Mutual People: Paul James Goodes	dissolved