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Square Roots Registered Provider Limited

13011644

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 York Road, Uxbridge, UB8 1RN
Incorporated 11/11/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

68201
Renting and operating of Housing Association real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Adam Paul Lawrence

director · Since 11/11/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Mr Scott Douglas Brown

director · Since 11/11/2020

CHIEF FINANCIAL OFFICER

AUSTRALIAN · ENGLAND · Age 58

Also on 17 other boards

Mrs Boyana Krasimirova Ivanova

secretary · Since 16/08/2021

Mrs Barbara Ann Richardson

director · Since 16/08/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Ms Clare Elizabeth Coghill

director · Since 13/09/2021

VICE-CHAIR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mrs Dawn Marie Fowler-Stevens

director · Since 01/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Sukhchaman Singh Jandu

director · Since 01/10/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Russell James John Lyons B Com Fca

director · Since 01/10/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 94 other boards

Scott Douglas Brown

director · Since 11/11/2020

Australian · England · Age 58

Adam Paul Lawrence

director · Since 11/11/2020

British · England · Age 56

Barbara Ann Richardson

director · Since 16/08/2021

British · England · Age 59

Boyana Krasimirova Ivanova

secretary · Since 16/08/2021

Clare Elizabeth Coghill

director · Since 13/09/2021

British · United Kingdom · Age 47

Dawn Marie Fowler-Stevens

director · Since 01/02/2022

British · England · Age 54

Russell James John Lyons

director · Since 01/10/2024

British · England · Age 65

Sukhchaman Singh Jandu

director · Since 01/10/2024

British · England · Age 55

Former

Mark Stewart Evans

director · Resigned 03/08/2021

Simon Andrew Dudley

director · Resigned 13/09/2024

Persons with Significant Control

London Square Ltd

75–100% shares
75–100% votes
Appoint directors

1, York Road, Uxbridge, UB8 1RN

Reg: 07774351 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/11/2020

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line11 York Road
2026-06-27

1 YORK ROAD

post townUxbridge
2026-06-27

UXBRIDGE