About

Registered Number: 05229158
Date of Incorporation: 13/09/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 135 Walton Road, Sale, Cheshire, M33 4DR

 

Founded in 2004, Square One Lifestyle Homes Ltd have registered office in Sale, Cheshire. Currently we aren't aware of the number of employees at the the organisation. This business has 10 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, Elizabeth Dianne 21 January 2019 - 1
DOWSE, Michael John 11 April 2013 - 1
SKELTON, Peter John 25 November 2016 - 1
SKELTON, Wendy Anne 21 January 2019 - 1
BARTON, Alan John 07 December 2004 28 June 2005 1
BIGGS, Nigel Andrew 07 December 2004 09 October 2015 1
THOMPSON, Alan Christopher 13 September 2004 07 December 2004 1
TILLING, Rebecca Elizabeth 01 June 2005 30 September 2010 1
Secretary Name Appointed Resigned Total Appointments
DOWSE, Michael John 09 October 2015 - 1
RAFTERY, Paul Matthew 13 September 2004 07 December 2004 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 07 October 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 16 October 2019
AP01 - Appointment of director 01 February 2019
AP01 - Appointment of director 01 February 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 17 October 2017
PSC01 - N/A 16 October 2017
AP01 - Appointment of director 08 December 2016
AA - Annual Accounts 16 September 2016
CS01 - N/A 14 September 2016
MR04 - N/A 08 September 2016
MR04 - N/A 08 September 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 12 November 2015
AP03 - Appointment of secretary 05 November 2015
TM01 - Termination of appointment of director 04 November 2015
TM02 - Termination of appointment of secretary 04 November 2015
MR04 - N/A 14 May 2015
MR04 - N/A 14 May 2015
MR01 - N/A 07 January 2015
MR01 - N/A 03 December 2014
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 07 November 2014
CH01 - Change of particulars for director 07 November 2014
AD01 - Change of registered office address 07 November 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 02 October 2013
MR01 - N/A 02 August 2013
MR01 - N/A 02 August 2013
AP01 - Appointment of director 19 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 11 October 2012
AD01 - Change of registered office address 23 August 2012
CH01 - Change of particulars for director 25 July 2012
CH03 - Change of particulars for secretary 24 July 2012
AA - Annual Accounts 17 November 2011
RESOLUTIONS - N/A 20 September 2011
AR01 - Annual Return 20 September 2011
SH01 - Return of Allotment of shares 07 September 2011
TM01 - Termination of appointment of director 18 August 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 29 October 2010
CH01 - Change of particulars for director 29 October 2010
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 09 October 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
CERTNM - Change of name certificate 18 July 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 26 November 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 31 October 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 18 December 2006
363s - Annual Return 09 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
AA - Annual Accounts 29 December 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
RESOLUTIONS - N/A 24 December 2004
RESOLUTIONS - N/A 24 December 2004
RESOLUTIONS - N/A 24 December 2004
288a - Notice of appointment of directors or secretaries 24 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2004
123 - Notice of increase in nominal capital 24 December 2004
288b - Notice of resignation of directors or secretaries 24 December 2004
288b - Notice of resignation of directors or secretaries 24 December 2004
288a - Notice of appointment of directors or secretaries 24 December 2004
225 - Change of Accounting Reference Date 16 December 2004
287 - Change in situation or address of Registered Office 16 December 2004
CERTNM - Change of name certificate 13 December 2004
NEWINC - New incorporation documents 13 September 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 January 2015 Fully Satisfied

N/A

A registered charge 25 November 2014 Fully Satisfied

N/A

A registered charge 30 July 2013 Fully Satisfied

N/A

A registered charge 30 July 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.