AREA SQ. LIMITED
AREA SQ. LIMITED is an active private limited company, incorporated on 5 November 1999. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Arthur Road, Windsor. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Full. AREA SQ. LIMITED has no previous names. The company has 11 mortgage charges, one of which is outstanding.
Company Information
Company Number | 03874693 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/11/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WINDSOR TWO |
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Address Line 2 | ARTHUR ROAD |
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Post Town | WINDSOR |
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Country | ENGLAND |
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Postcode | SL4 1RS |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 19/11/2024 |
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Last Made Up Date | 05/11/2023 |
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Return
Next Due Date | 03/12/2016 |
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Last Made Up Date | 05/11/2015 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 10 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
AREA SQ. LIMITED
Directors
(The company's officers)
MR GARY JAMES CHANDLER
(~54 year old British national)
WINDSOR TWO ARTHUR ROAD, WINDSOR, SL4 1RS, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2011
MR JAMES ELWIN CORNWELL
(~60 year old British national)
WINDSOR TWO ARTHUR ROAD, WINDSOR, SL4 1RS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/12/1999
MR SION DAVIES
(~47 year old British national)
WINDSOR TWO ARTHUR ROAD, WINDSOR, SL4 1RS, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2011
MR COLIN CHRISTOPHER PYE
(~59 year old British national)
WINDSOR TWO ARTHUR ROAD, WINDSOR, SL4 1RS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2011
MR DAVID ALISTAIR JAMES RINTOUL
(~58 year old British national)
WINDSOR TWO ARTHUR ROAD, WINDSOR, SL4 1RS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/10/2019
MR MARK JOSEPH SCOTT
(~56 year old British national)
WINDSOR TWO ARTHUR ROAD, WINDSOR, SL4 1RS, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 09/05/2016
MR CHRISTOPHER STEWART
(~51 year old British national)
WINDSOR TWO ARTHUR ROAD, WINDSOR, SL4 1RS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/01/2020
Connections
(Shared officers)
- MR GARY JAMES CHANDLER
- MR MARK JOSEPH SCOTT
- MR DAVID ALISTAIR JAMES RINTOUL
BSRIA LIMITED
- MR DAVID ALISTAIR JAMES RINTOUL
BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE)
- MR DAVID ALISTAIR JAMES RINTOUL
CATHLES ROAD (SW12) MANAGEMENT COMPANY LIMITED
CLARKS SOLICITORS (READING) LIMITED
- MR DAVID ALISTAIR JAMES RINTOUL
CLARKS SOLICITORS LIMITED
- MR DAVID ALISTAIR JAMES RINTOUL
CLARKS TRUSTEES LIMITED
- MR DAVID ALISTAIR JAMES RINTOUL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AREA SQ. LIMITED: Maps
Maps show the location of the postcode of the registered office, SL4 1RS.
Map of AREA SQ. LIMITED at local scale
Map of AREA SQ. LIMITED at district scale
More Companies in SL4 1RS
Other companies with registered offices in SL4 1RS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)