Area Sq. Limited

03874693

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 60

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

LLOYDS BANK PLC

Created 05/07/2017Registered 05/07/2017Satisfied 17/02/2020

Charge

satisfied

LLOYDS BANK PLC

Created 25/03/2014Registered 26/03/2014Satisfied 17/02/2020

Charge

satisfied

LLOYDS BANK PLC

Created 20/03/2014Registered 21/03/2014Satisfied 17/02/2020

charge

satisfied

BARCLAYS BANK PLC

Created 12/02/2013Registered 16/02/2013Satisfied 17/02/2020

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

charge

satisfied

GRAFTON ESTATE NO.2 LP (NOMINEE ONE) LIMITED AND GRAFTON ESTATE NO.2 LP (NOMINEE TWO) LIMITED

Created 28/01/2011Registered 07/02/2011Satisfied 17/02/2020

charge

satisfied

GRAFTON ESTATE NO.2 LP (NOMINEE 1) LIMITED AND GRAFTON ESTATE NO.2 LP (NOMINEE 2) LIMITED

Created 05/02/2008Registered 14/02/2008Satisfied 17/02/2020

charge

satisfied

GRAFTON ESTATE NO.2 LIMITED

Created 06/09/2006Registered 11/09/2006Satisfied 17/02/2020

charge

satisfied

HSBC BANK PLC

Created 02/12/1999Registered 09/12/1999Satisfied 12/10/2012