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Companies House/Epsom/Company profile

TIMESQUARE ESTATES LIMITED

Active
04367473·incorporated 2002-02-05

TIMESQUARE ESTATES LIMITED is an active UK private limited company, incorporated on 5 February 2002 at Companies House (number 04367473; OpenRegistry canonical ID GB-04367473-timesquare-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68201 (Renting and operating of Housing Association real estate), one of 7,982 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
2002-02-05
Registered Address
ERMYN LODGE, SHEPHERDS WALK, EPSOM, SURREY, KT18 6DF
SIC
68201 — Renting and operating of Housing Association real estate
Country of origin
United Kingdom

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 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TIMESQUARE ESTATES LIMITED has 1 person with significant control on file:

  • Timesquare Limited (United Kingdom reg. 02781415). Notified 2024-01-04.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Anthony James Smith born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Lesley Jean Smith born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68201 (Renting and operating of Housing Association real estate):

Other companies registered in Epsom: