Introduction
Watch Company
S
SQUAD PROPERTIES LIMITED
SQUAD PROPERTIES LIMITED is an active company incorporated on 3 July 2024 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SQUAD PROPERTIES LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15817220
LTD Company
Age
1 Years
Incorporated 3 July 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 3 July 2024 - 31 March 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
The Copper Room Deva City Office Park Trinity Way Manchester, M3 7BG,
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
New Owner
Jul 24
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WARD, Aisling Nicole
ActiveDeva City Office Park, ManchesterM3 7BG
Born February 1973
Director
Appointed 16 Jul 2024
WARD, Aisling Nicole
Deva City Office Park, ManchesterM3 7BG
Born February 1973
Director
16 Jul 2024
Active
WARD, Robert David
ActiveDeva City Office Park, ManchesterM3 7BG
Born June 1976
Director
Appointed 03 Jul 2024
WARD, Robert David
Deva City Office Park, ManchesterM3 7BG
Born June 1976
Director
03 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Aisling Nicole Ward
ActiveDeva City Office Park, ManchesterM3 7BG
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2024
Mrs Aisling Nicole Ward
Deva City Office Park, ManchesterM3 7BG
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jul 2024
Active
Mr Robert David Ward
ActiveDeva City Office Park, ManchesterM3 7BG
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2024
Mr Robert David Ward
Deva City Office Park, ManchesterM3 7BG
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2024
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2025
17 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 October 2024
17 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2024
17 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 July 2024