SQUARE PEG INVESTMENTS LIMITED - CLEVEDON


Company Profile Company Filings

Overview

SQUARE PEG INVESTMENTS LIMITED is a Private Limited Company from CLEVEDON ENGLAND and has the status: Active.
SQUARE PEG INVESTMENTS LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04967015. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SQUARE PEG INVESTMENTS LIMITED - CLEVEDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 CHAPEL HILL
CLEVEDON
BS21 7NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MICHELLE MARIE GERMAINE-COYNE Jun 1972 Irish Director 2016-03-31 CURRENT
MR STEPHEN BRIAN STOREY Sep 1960 English Director 2005-11-02 UNTIL 2012-12-01 RESIGNED
KIM ALAN TERENCE SMITH Jan 1960 British Director 2003-12-18 UNTIL 2005-11-02 RESIGNED
MR GUY PARR Mar 1960 British Director 2005-11-28 UNTIL 2012-12-01 RESIGNED
MR MICHAEL ANDREW PATRICK COYNE Jan 1965 British Director 2003-12-18 UNTIL 2016-03-31 RESIGNED
PROFESSIONAL FORMATIONS LIMITED Nominee Director 2003-11-18 UNTIL 2003-12-19 RESIGNED
ABC COMPANY SECRETARIES LIMITED Nominee Secretary 2003-11-18 UNTIL 2003-12-19 RESIGNED
MR STEPHEN BRIAN STOREY Sep 1960 English Secretary 2006-05-24 UNTIL 2012-12-01 RESIGNED
KIM ALAN TERENCE SMITH Jan 1960 British Secretary 2005-11-02 UNTIL 2006-03-28 RESIGNED
AUDREY MARY COYNE May 1967 Secretary 2003-12-18 UNTIL 2005-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Michelle Marie Germaine-Coyne 2016-04-06 6/1972 Bristol   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARRAGON BOOKS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
PARRAGON PUBLISHING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PARRAGON EBT LIMITED BATH Dissolved... DORMANT 99999 - Dormant Company
BRIGHT SPARKS BOOKS LIMITED BATH Dissolved... DORMANT 99999 - Dormant Company
EXCLUSIVE EDITIONS PUBLISHING LIMITED BATH Dissolved... DORMANT 99999 - Dormant Company
CROWNWALL DEVELOPMENTS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MOUNTON MANAGEMENT COMPANY LIMITED SALISBURY Active DORMANT 98000 - Residents property management
VORAMEX LIMITED BRISTOL Dissolved... SMALL 68100 - Buying and selling of own real estate
61 COTHAM BROW (MANAGEMENT) LIMITED BRISTOL Active TOTAL EXEMPTION FULL 98000 - Residents property management
PARRAGON UK LIMITED BATH Dissolved... DORMANT 99999 - Dormant Company
PPIPL UK LIMITED BRISTOL ENGLAND Active MICRO ENTITY 58110 - Book publishing
FIRST START DEVELOPMENTS LIMITED SWINDON ... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
G P PROPERTIES (2008) LIMITED BATH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BIDU BIDU PUBLISHING LTD BATH ENGLAND Active DORMANT 58110 - Book publishing
HOMETOWN WORLD LIMITED BATH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HEY HUGO LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
DEVILS HEAVEN LIMITED BATH Dissolved... DORMANT 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
2 ST JAMES'S SQUARE (MANAGEMENT COMPANY) LIMITED BATH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
GRIFFON HOMES (NORTH RD) LIMITED BRISTOL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SQUARE PEG INVESTMENTS LIMITED 2023-12-30 31-03-2023 £100 equity
Micro-entity Accounts - SQUARE PEG INVESTMENTS LIMITED 2023-04-01 31-03-2022 £100 equity
Square Peg Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-02-02 31-03-2021 £-330,821 equity
Square Peg Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-11-28 30-11-2019 £-313,608 equity
Micro-entity Accounts - SQUARE PEG INVESTMENTS LIMITED 2019-08-30 30-11-2018 £323,225 equity
Micro-entity Accounts - SQUARE PEG INVESTMENTS LIMITED 2018-09-01 30-11-2017 £318,390 equity
Micro-entity Accounts - SQUARE PEG INVESTMENTS LIMITED 2017-07-27 30-11-2016 £-316,169 equity
Abbreviated Company Accounts - SQUARE PEG INVESTMENTS LIMITED 2016-08-24 30-11-2015 £1,063 Cash £-316,169 equity
Abbreviated Company Accounts - SQUARE PEG INVESTMENTS LIMITED 2015-08-25 30-11-2014 £1,064 Cash £-319,469 equity
Abbreviated Company Accounts - SQUARE PEG INVESTMENTS LIMITED 2014-08-30 30-11-2013 £1,063 Cash £-269,962 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEVEDON TRANSPORT MANAGEMENT LIMITED CLEVEDON Active MICRO ENTITY 52219 - Other service activities incidental to land transportation, n.e.c.
EL RESCATE UK LIMITED CLEVEDON Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
DAMIAN COOPER LIMITED CLEVEDON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
COYNE WEALTH LIMITED CLEVEDON ENGLAND Active DORMANT 41100 - Development of building projects
JOBSON RENOVATIONS LTD CLEVEDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
NMJM HOLDINGS LTD CLEVEDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SWIFT HOME (SW) LTD CLEVEDON ENGLAND Active MICRO ENTITY 43290 - Other construction installation
COLIN THORNE BATHROOMS LTD CLEVEDON ENGLAND Active DORMANT 41202 - Construction of domestic buildings
ONE TILE CERAMIC LIMITED CLEVEDON ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
TRUSTED CLOTHING LTD CLEVEDON ENGLAND Active NO ACCOUNTS FILED 46410 - Wholesale of textiles