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Home > England & Wales Companies > MARKET SQUARE MANAGEMENT COMPANY (STAINES) LIMITED
Company Information for

MARKET SQUARE MANAGEMENT COMPANY (STAINES) LIMITED

C/O GCS ESTATE MANAGEMENT LTD, SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ,
Company Registration Number
01462548
Private Limited Company
Active

Company Overview

About Market Square Management Company (staines) Ltd
MARKET SQUARE MANAGEMENT COMPANY (STAINES) LIMITED was founded on 1979-11-22 and has its registered office in Weybridge. The organisation's status is listed as "Active". Market Square Management Company (staines) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARKET SQUARE MANAGEMENT COMPANY (STAINES) LIMITED
 
Legal Registered Office
C/O GCS ESTATE MANAGEMENT LTD
SPRINGFIELD HOUSE
23 OATLANDS DRIVE
WEYBRIDGE
KT13 9LZ
Other companies in TW18
 
Filing Information
Company Number 01462548
Company ID Number 01462548
Date formed 1979-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 21/11/2023
Account next due 21/08/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 22:47:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKET SQUARE MANAGEMENT COMPANY (STAINES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOLDEN THOMAS LIMITED   LAL LOGICS LTD.
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Company Officers of MARKET SQUARE MANAGEMENT COMPANY (STAINES) LIMITED

Current Directors
Officer Role Date Appointed
GCS ESTATE MANAGEMENT LTD
 Company Secretary 2016-09-09
JOHN ANDREW DE PEAR
 Director 2003-05-08
GEORGE FREDERICK EAST
 Director 1997-06-26
ROBERT MELVILLE MCDOUGALL
 Director 1997-06-26
REGINALD DONALD ROY MITCHELL
 Director 2007-08-23
ANTHONY ROBIN PORTER
 Director 2013-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANDREW DE PEAR
 Company Secretary 2003-05-08 2016-09-09
ANDREW JAMES COLEMAN
 Director 2005-03-31 2013-05-23
PETER JOHN CHURCHILL
 Director 1997-06-26 2007-05-24
IAN GEORGE REILLY
 Director 2002-04-19 2005-03-31
CAROLINE COPEMAN
 Company Secretary 2001-01-29 2003-05-08
CAROLINE COPEMAN
 Director 1997-06-26 2003-05-08
ROBERT MELVILLE MCDOUGALL
 Company Secretary 1997-06-26 2001-01-29
WILLIAM MARK DODSWORTH
 Director 1991-10-04 1999-08-26
JOHN DACRE CAPSTICK
 Company Secretary 1991-06-05 1997-06-26
JOHN DACRE CAPSTICK
 Director 1991-05-03 1997-06-26
VERA MCNAIR
 Director 1991-05-03 1997-06-26
JOHN SMITH
 Director 1991-05-03 1997-06-26
JOHN CHARLES LOWEIN
 Director 1991-05-03 1991-10-04
FAIRFIELD SECRETARIES LIMITED
 Company Secretary 1991-05-03 1991-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GCS ESTATE MANAGEMENT LTD PINEHURST GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-21 CURRENT 2007-06-15 Active
GCS ESTATE MANAGEMENT LTD CHURCH GREEN RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-03-01 CURRENT 1967-05-02 Active
GCS ESTATE MANAGEMENT LTD HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED Company Secretary 2016-06-01 CURRENT 1998-10-29 Active
GCS ESTATE MANAGEMENT LTD 1A GUILDFORD ROAD WOKING MANAGEMENT COMPANY LIMITED Company Secretary 2015-09-25 CURRENT 2006-08-09 Active - Proposal to Strike off
GCS ESTATE MANAGEMENT LTD COOMBE PARK LIMITED Company Secretary 2015-08-25 CURRENT 2004-09-23 Active
GCS ESTATE MANAGEMENT LTD BURWOOD PARK RESIDENTS LIMITED Company Secretary 2015-08-25 CURRENT 1991-01-23 Active
GCS ESTATE MANAGEMENT LTD GREENACRES MANAGEMENT COMPANY (EWELL) LIMITED Company Secretary 2015-08-25 CURRENT 1997-02-27 Active
GCS ESTATE MANAGEMENT LTD ASHWOOD HOUSE (WOKING) LIMITED Company Secretary 2015-08-25 CURRENT 1999-03-01 Active
GCS ESTATE MANAGEMENT LTD ASHWOOD ESTATE (WOKING) LIMITED Company Secretary 2015-08-25 CURRENT 1999-02-26 Active
GCS ESTATE MANAGEMENT LTD OATLANDS GREEN RESIDENTS SOCIETY LIMITED(THE) Company Secretary 2015-08-25 CURRENT 1967-01-24 Active
GCS ESTATE MANAGEMENT LTD INGRAMS CLOSE(HERSHAM)LIMITED Company Secretary 2015-08-25 CURRENT 1966-09-08 Active
GCS ESTATE MANAGEMENT LTD COOMBE ROADS ASSOCIATION LIMITED Company Secretary 2015-08-25 CURRENT 1936-03-05 Active
GCS ESTATE MANAGEMENT LTD ST. ANDREWS GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-08-25 CURRENT 1996-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2024-05-0521/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16SECRETARY'S DETAILS CHNAGED FOR GCS ESTATE MANAGEMENT LTD on 2022-08-08
2023-06-06DIRECTOR APPOINTED DR KATHARINE ELIZABETH ANNE ELIZABETH ANNE BRADY
2023-06-05APPOINTMENT TERMINATED, DIRECTOR REGINALD DONALD ROY MITCHELL
2023-05-2721/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-02-28APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBIN PORTER
2022-06-2121/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA21/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-06-22AP01DIRECTOR APPOINTED MRS MARIAN RICHARDS
2021-05-19AA21/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MELVILLE MCDOUGALL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2020-04-27AA21/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10AA21/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2018-06-08AA21/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2017-05-25AA21/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 15
2016-09-09AR0103/05/16 ANNUAL RETURN FULL LIST
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/16 FROM 14 Colnebridge Close Staines Middlesex TW18 4RZ
2016-09-09AP04Appointment of Gcs Estate Management Ltd as company secretary on 2016-09-09
2016-09-09TM02Termination of appointment of John Andrew De Pear on 2016-09-09
2016-07-25AAMDAmended account full exemption
2016-05-16AA21/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 15
2015-06-11AR0103/05/15 ANNUAL RETURN FULL LIST
2015-05-13AA21/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-29AP01DIRECTOR APPOINTED MR ANTHONY ROBIN PORTER
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 15
2014-07-29AR0103/05/14 ANNUAL RETURN FULL LIST
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COLEMAN
2014-06-05AA21/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-06AA21/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-05AR0103/05/13 ANNUAL RETURN FULL LIST
2012-06-20AA21/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-31AR0103/05/12 ANNUAL RETURN FULL LIST
2011-05-24AAMDAmended accounts made up to 2010-11-21
2011-05-05AR0103/05/11 ANNUAL RETURN FULL LIST
2011-04-18AA21/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-08AR0103/05/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / REGINALD DONALD ROY MITCHELL / 03/05/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MELVILLE MCDOUGALL / 03/05/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERICK EAST / 03/05/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW DE PEAR / 03/05/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES COLEMAN / 03/05/2010
2010-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ANDREW DE PEAR / 03/05/2010
2010-06-28AA21/11/09 TOTAL EXEMPTION FULL
2009-07-06363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-06-06AA21/11/08 TOTAL EXEMPTION FULL
2008-07-07363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-05-16AA21/11/07 TOTAL EXEMPTION FULL
2007-09-05288aNEW DIRECTOR APPOINTED
2007-07-14363sRETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
2007-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/11/06
2007-06-19288bDIRECTOR RESIGNED
2006-07-28363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/11/05
2005-12-06363(288)DIRECTOR RESIGNED
2005-12-06363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/11/04
2005-05-16288aNEW DIRECTOR APPOINTED
2004-06-18363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-06-16AAFULL ACCOUNTS MADE UP TO 21/11/03
2003-11-17AAFULL ACCOUNTS MADE UP TO 21/11/02
2003-05-23363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-05-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-23287REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 13 COLNEBRIDGE CLOSE STAINES MIDDLESEX TW18 4RZ
2003-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/11/01
2002-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-09363sRETURN MADE UP TO 03/05/02; NO CHANGE OF MEMBERS
2002-04-29288aNEW DIRECTOR APPOINTED
2001-06-25AAFULL ACCOUNTS MADE UP TO 21/11/00
2001-05-21363sRETURN MADE UP TO 03/05/01; CHANGE OF MEMBERS
2001-03-09287REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 11 COLNEBRIDGE CLOSE MARKET SQUARE STAINES MIDDLESEX TW18 4RZ
2001-02-22288bSECRETARY RESIGNED
2001-02-06288aNEW SECRETARY APPOINTED
2000-08-03AAFULL ACCOUNTS MADE UP TO 21/11/99
2000-06-22SRES01ALTER ARTICLES 01/06/00
2000-06-20SRES01ALTER ARTICLES 01/06/00
2000-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-24363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
1999-09-22288cDIRECTOR'S PARTICULARS CHANGED
1999-09-22288bDIRECTOR RESIGNED
1999-07-26AAFULL ACCOUNTS MADE UP TO 21/11/98
1999-06-21363sRETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1998-05-31AAFULL ACCOUNTS MADE UP TO 21/11/97
1998-05-15363sRETURN MADE UP TO 03/05/98; CHANGE OF MEMBERS
1997-12-30287REGISTERED OFFICE CHANGED ON 30/12/97 FROM: 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ
1997-07-28288aNEW DIRECTOR APPOINTED
1997-07-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MARKET SQUARE MANAGEMENT COMPANY (STAINES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARKET SQUARE MANAGEMENT COMPANY (STAINES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1982-06-10 Outstanding BARCLAYS BANK LTD
LEGAL CHARGE 1982-06-10 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2015-11-21
Annual Accounts
2014-11-21
Annual Accounts
2013-11-21
Annual Accounts
2012-11-21
Annual Accounts
2011-11-21
Annual Accounts
2010-11-21

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARKET SQUARE MANAGEMENT COMPANY (STAINES) LIMITED

Intangible Assets
Patents
We have not found any records of MARKET SQUARE MANAGEMENT COMPANY (STAINES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKET SQUARE MANAGEMENT COMPANY (STAINES) LIMITED
Trademarks
We have not found any records of MARKET SQUARE MANAGEMENT COMPANY (STAINES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKET SQUARE MANAGEMENT COMPANY (STAINES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MARKET SQUARE MANAGEMENT COMPANY (STAINES) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MARKET SQUARE MANAGEMENT COMPANY (STAINES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKET SQUARE MANAGEMENT COMPANY (STAINES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARKET SQUARE MANAGEMENT COMPANY (STAINES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT13 9LZ