Introduction
Watch Company
T
THE SQUARE BEESTON LIMITED
THE SQUARE BEESTON LIMITED is an active company incorporated on 28 November 2019 with the registered office located in Leamington Spa. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of construction and civil engineering machinery and equipment. THE SQUARE BEESTON LIMITED was registered 6 years ago.(SIC: 77320)
Status
active
Active since 6 years ago
Company No
12339533
LTD Company
Age
6 Years
Incorporated 28 November 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
The Stables Village Street Offchurch Leamington Spa, CV33 9AW,
Previous Addresses
14 Devonshire Avenue Beeston United Kingdom Nottinghamshire NG9 1BS United Kingdom
From: 4 October 2024To: 29 October 2024
The Stables Village Street Offchurch Leamington Spa CV33 9AW England
From: 9 November 2023To: 4 October 2024
5 Dormy Close Bramcote Nottinghamshire NG9 3DE England
From: 16 June 2022To: 9 November 2023
14 Devonshire Avenue Beeston Nottinghamshire NG9 1BS United Kingdom
From: 28 November 2019To: 16 June 2022
21 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
New Owner
Nov 23
Notification Of A Person With Significan...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CASSIDY, Patric James
ActiveVillage Street, Leamington SpaCV33 9AW
Born June 1964
Director
Appointed 30 Aug 2023
CASSIDY, Patric James
Village Street, Leamington SpaCV33 9AW
Born June 1964
Director
30 Aug 2023
Active
JOWETT, Ian
ResignedBramcoteNG9 3DE
Born July 1973
Director
Appointed 28 Nov 2019
Resigned 30 Aug 2023
JOWETT, Ian
BramcoteNG9 3DE
Born July 1973
Director
28 Nov 2019
Resigned 30 Aug 2023
Resigned
MONK, Samuel Anthony
ResignedBramcoteNG9 3DE
Born February 1985
Director
Appointed 28 Nov 2019
Resigned 30 Aug 2023
MONK, Samuel Anthony
BramcoteNG9 3DE
Born February 1985
Director
28 Nov 2019
Resigned 30 Aug 2023
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Patric James Cassidy
ActiveVillage Street, Leamington SpaCV33 9AW
Born June 1964
Nature of Control
Right to appoint and remove directors
Notified 30 Aug 2023
Mr Patric James Cassidy
Village Street, Leamington SpaCV33 9AW
Born June 1964
Right to appoint and remove directors
30 Aug 2023
Active
Village Street, Leamington SpaCV33 9AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Aug 2023
Cassidy Group (Ag) Investments Ltd
Village Street, Leamington SpaCV33 9AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Aug 2023
Active
Mr Ian Jowett
CeasedBramcoteNG9 3DE
Born July 1973
Nature of Control
Right to appoint and remove directors
Notified 28 Nov 2019
Ceased 30 Aug 2023
Mr Ian Jowett
BramcoteNG9 3DE
Born July 1973
Right to appoint and remove directors
28 Nov 2019
Ceased 30 Aug 2023
Ceased
Mr Samuel Anthony Monk
CeasedBramcoteNG9 3DE
Born February 1985
Nature of Control
Right to appoint and remove directors
Notified 28 Nov 2019
Ceased 30 Aug 2023
Mr Samuel Anthony Monk
BramcoteNG9 3DE
Born February 1985
Right to appoint and remove directors
28 Nov 2019
Ceased 30 Aug 2023
Ceased
BramcoteNG9 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Nov 2019
Ceased 30 Aug 2023
Square Beeston Holdings Limited
BramcoteNG9 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Nov 2019
Ceased 30 Aug 2023
Ceased
Filing History
50
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
11 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2025
29 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2024
4 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2024
5 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 April 2024
10 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2023
9 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2023
9 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2023
9 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2023
9 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2023
9 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2023
13 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2023
13 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2023
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
16 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 June 2022
27 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2022
27 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2022
6 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 April 2021
26 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2021
8 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 December 2020
18 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2020