St. Paul'S Square Properties Limited

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St. Paul's Square Properties Limited

00984754Private Limited With Share Capital

Highdown House, 11 Highdown House, Leamington Spa, CV311XT
Incorporated

16/07/1970

Company Age

55 years

Directors

3

Employees

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

St. Paul's Square Properties Limited (00984754) is a private limited with share capital incorporated on 16/07/1970 (55 years old) and registered in leamington spa, CV311XT. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 16/07/1970
CV311XT

Financial Overview

Total Assets

£86.6K

Liabilities

£35.5K

Net Assets

£51.0K

Est. Turnover

£1.12M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Address
Date:06-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2003
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2002
Legacy
Category:Annual Return
Date:08-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2001
Legacy
Category:Annual Return
Date:17-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2000
Legacy
Category:Annual Return
Date:21-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-1999
Legacy
Category:Annual Return
Date:13-01-1999
Legacy
Category:Mortgage
Date:31-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-1998
Legacy
Category:Annual Return
Date:13-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-1997
Legacy
Category:Annual Return
Date:06-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-1996
Legacy
Category:Annual Return
Date:08-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-1995
Legacy
Category:Annual Return
Date:13-01-1995
Legacy
Category:Mortgage
Date:07-06-1994
Legacy
Category:Mortgage
Date:28-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-1994
Legacy
Category:Mortgage
Date:15-03-1994
Legacy
Category:Annual Return
Date:14-01-1994
Legacy
Category:Mortgage
Date:09-09-1993
Legacy
Category:Mortgage
Date:09-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-1993
Legacy
Category:Annual Return
Date:11-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1992
Legacy
Category:Annual Return
Date:05-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-1991
Legacy
Category:Annual Return
Date:04-03-1991
Legacy
Category:Mortgage
Date:22-02-1991
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-1990
Legacy
Category:Annual Return
Date:19-03-1990
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1989

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date07/11/2025
Latest Accounts30/06/2025

Trading Addresses

Highdown House, 11 Highdown Road, Leamington Spa, CV311XTRegistered

Contact

Highdown House, 11 Highdown House, Leamington Spa, CV311XT