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Companies House/Epsom/Company profile

TIMESQUARE LIMITED

Active
02781415·incorporated 1993-01-20

TIMESQUARE LIMITED is an active UK private limited company, incorporated on 20 January 1993 at Companies House (number 02781415; OpenRegistry canonical ID GB-02781415-timesquare-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 7,113 active companies registered in Epsom, Surrey (postcode KT18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-01-20
Registered Address
ERMYN LODGE STUD, SHEPHERDS WALK, EPSOM, SURREY, KT18 6DF
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TIMESQUARE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

9 charges recorded against the company at Companies House: 5 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TIMESQUARE LIMITED has 1 person with significant control on file:

  • Mrs Lesley Jean Smith born 1946 resident in United Kingdom, British national. Notified 2025-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Anthony James Smith born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Epsom:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02781415.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.