Area Sq. Limited

03874693

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WINDSOR TWO, WINDSOR, SL4 1RS

Incorporated 05/11/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

43999

Specialised construction activities

Officers

Mr James Elwin Cornwell

director · Since 22/12/1999

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Gary James Chandler

director · Since 01/08/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Ms Sion Emyr Davies

director · Since 01/08/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Colin Christopher Pye

director · Since 01/08/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr David Alistair James Rintoul

director · Since 25/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Mr Christopher Stewart

director · Since 13/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Darren Herbert Reginald Sutherland

director · Since 01/07/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Carl Burne

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Fourfront Group Ltd

75–100% shares

The Old Post Office, Station Road, Egham, TW20 9LA

Reg: 05733761 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BIBBY FINANCIAL SERVICES (AS SECURITY TRUSTEE)

Created 27/11/2019Registered 09/12/2019

charge

satisfied

JOHN KEIL INVESTMENTS LIMITED

Created 06/10/2011Registered 14/10/2011Satisfied 22/03/2022

charge

satisfied

JOHN KEIL INVESTMENTS LIMITED

Created 06/10/2011Registered 14/10/2011Satisfied 22/03/2022