D.J.Squire & Co.,Limited

00316151

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SIXTH CROSS ROAD, MIDDX, TW2 5PA

Incorporated 08/07/1936

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

47760

Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores

Officers

Mr Colin Stuart Squire

director · Since 08/12/1991

HORTICULTURALIST

BRITISH · UNITED KINGDOM · Age 90

Also on 3 other boards

Mrs Janet Deirdre Eileen Cody

director · Since 08/12/1991

ADMINISTRATOR

BRITISH · ENGLAND · Age 94

Ms Sarah Catherine Elaine Squire

director · Since 29/03/1994

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Mark Alastair Wilson

secretary · Since 28/04/2017

Also on 5 other boards

Mr Mark Alastair Wilson

director · Since 28/04/2017

FINANCE DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Robert Andrew Collins

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Anthony John Perkins

director · Since 10/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Ms Elizabeth Jane Caroline Squire

director · Since 13/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Ricky Bowness

director · Since 13/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Mark David Franklin Cody

director · Since 13/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Ross Andrew Mcewan

director · Since 13/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Ms Samantha Lena Dickson

director · Since 17/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Ms Sarah Catherine Elaine Squire

25–50% shares

British · England · Age 61

Sixth Cross Road, Middx, TW2 5PA

Notified 28/10/2024

Ms Elizabeth Jane Caroline Squire

25–50% shares

British · England · Age 58

Sixth Cross Road, Middx, TW2 5PA

Notified 28/10/2024

Former PSCs

Mr Colin Squire

Ceased 28/10/2024

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC,

Created 20/02/2025Registered 26/02/2025

Charge

outstanding

HSBC UK BANK PLC

Created 20/02/2025Registered 26/02/2025

Charge

outstanding

HSBC UK BANK PLC

Created 02/12/2022Registered 05/12/2022

Charge

outstanding

HSBC UK BANK PLC

Created 02/12/2022Registered 05/12/2022

Charge

satisfied

LLOYDS BANK PLC (COMPANY NUMBER: 2065)

Created 22/10/2020Registered 23/10/2020Satisfied 06/12/2022

Charge

satisfied

LLOYDS BANK PLC

Created 10/08/2018Registered 14/08/2018Satisfied 06/12/2022

Charge

satisfied

LLOYDS BANK PLC

Created 01/08/2018Registered 02/08/2018Satisfied 06/12/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/03/2007Registered 17/03/2007Satisfied 06/12/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/03/2007Registered 17/03/2007Satisfied 06/12/2022