Introduction
Watch Company
S
SQUARE PORTFOLIO NORBURY 1 LIMITED
SQUARE PORTFOLIO NORBURY 1 LIMITED is an active company incorporated on 26 September 2016 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SQUARE PORTFOLIO NORBURY 1 LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10393293
LTD Company
Age
9 Years
Incorporated 26 September 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Previous Company Names
SQUARE PORTFOLIO 1 LIMITED
From: 7 April 2017To: 5 July 2017
STOCKTON ON TEES ASSETS LIMITED
From: 3 November 2016To: 7 April 2017
PAISLEY PHOENIX PARK ASSETS LIMITED
From: 28 September 2016To: 3 November 2016
HILLGRANGE INVESTMENTS LIMITED
From: 26 September 2016To: 28 September 2016
Address
1st Floor Rico House George Street Prestwich Manchester, M25 9WS,
Previous Addresses
Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom
From: 27 September 2016To: 6 September 2018
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 26 September 2016To: 27 September 2016
9 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Left
Sept 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
New Owner
Oct 18
Notification Of A Person With Significan...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BERKELEY, Andrew Spencer
ActiveGeorge Street, ManchesterM25 9WS
Born March 1971
Director
Appointed 27 Sept 2016
BERKELEY, Andrew Spencer
George Street, ManchesterM25 9WS
Born March 1971
Director
27 Sept 2016
Active
LACHS, Benjamin Sam
ActiveGeorge Street, ManchesterM25 9WS
Born March 1994
Director
Appointed 26 Nov 2021
LACHS, Benjamin Sam
George Street, ManchesterM25 9WS
Born March 1994
Director
26 Nov 2021
Active
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 26 Sept 2016
Resigned 27 Sept 2016
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
26 Sept 2016
Resigned 27 Sept 2016
Resigned
JENKINS, Paul Anthony Traies
Resigned40 Blackfriars Street, ManchesterM3 2EG
Born December 1960
Director
Appointed 27 Sept 2016
Resigned 02 Nov 2016
JENKINS, Paul Anthony Traies
40 Blackfriars Street, ManchesterM3 2EG
Born December 1960
Director
27 Sept 2016
Resigned 02 Nov 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fd Secretarial Ltd
Ceased2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2016
Ceased 08 Oct 2018
Fd Secretarial Ltd
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2016
Ceased 08 Oct 2018
Ceased
Mr Andrew Spencer Berkeley
ActiveGeorge Street, ManchesterM25 9WS
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Sept 2016
Mr Andrew Spencer Berkeley
George Street, ManchesterM25 9WS
Born March 1971
Ownership of shares 75 to 100 percent
26 Sept 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2018
8 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2018
6 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2018
1 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2016
27 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2016