A W Squier Holdco Limited

Company Name	A W Squier Holdco Limited
Company Status	Active
Company Number	09209649
Category	Private Limited Company
Incorporation Date	9 September 2014(9 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64201	Activities of agricultural holding companies

Directors

Director Name	Mr Tristan Humphrey Austin Squier
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 September 2014(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Apton Hall Farm Apton Hall Road Canewdon Essex SS4 3RH

Director Name	Mr William Humphrey Randall Squier
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 September 2014(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Apton Hall Farm Apton Hall Road Canewdon Essex SS4 3RH

Director Name	Mr Jonathan William Martin Squier
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Apton Hall Farm Apton Hall Road Canewdon Essex SS4 3RH

Secretary Name	Tristan Humphrey Austin Squier
Nationality	British
Status	Current
Appointed	15 January 2015(4 months, 1 week after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Apton Hall Farm Apton Hall Road Canewdon Essex SS4 3RH

Director Name	Mr Worrin Jasper Squier
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 November 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apton Hall Farm Apton Hall Road Canewdon Essex SS4 3RH

Director Name	Mrs Felicity Louise Squier
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 July 2022(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apton Hall Farm Apton Hall Road Canewdon Essex SS4 3RH

Location

Registered Address	Apton Hall Farm Apton Hall Road Canewdon Essex SS4 3RH
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Canewdon
Ward	Roche North and Rural
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Filing History

28 December 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
14 September 2023	Second filing for the appointment of Mr Worrin Jasper Squier as a director (3 pages)
11 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
23 November 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
17 October 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
17 October 2022	Director's details changed for Mr Jonathan William Martin Squier on 1 September 2022 (2 pages)
10 August 2022	Appointment of Mrs Felicity Louise Squier as a director on 8 July 2022 (2 pages)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
29 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
1 September 2021	Secretary's details changed for Tristan Humphrey Austin Squier on 1 September 2021 (1 page)
1 September 2021	Director's details changed for Mr Jonathan William Martin Squier on 1 September 2021 (2 pages)
1 September 2021	Director's details changed for Mr William Humphrey Randall Squier on 1 September 2021 (2 pages)
1 September 2021	Change of details for Mr William Humphrey Randall Squier as a person with significant control on 1 September 2021 (2 pages)
1 September 2021	Director's details changed for Mr Worrin Jasper Squier on 1 September 2021 (2 pages)
1 September 2021	Director's details changed for Mr Tristan Humphrey Austin Squier on 1 September 2021 (2 pages)
19 January 2021	Appointment of Mr Worrin Jasper Squier as a director on 23 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 14/09/2023 (3 pages)
19 January 2021	Appointment of Mr Worrin Jasper Squier as a director on 23 November 2020 (2 pages)
24 November 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
11 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (12 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
30 November 2018	Registered office address changed from Little Doggetts Hyde Wood Lane Canewdon Rochford Essex SS4 3RR to Apton Hall Farm Apton Hall Road Canewdon Essex SS4 3RH on 30 November 2018 (1 page)
1 October 2018	Confirmation statement made on 9 September 2018 with updates (4 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 October 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 December 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
13 December 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
19 October 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
21 August 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
21 August 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
13 August 2016	Compulsory strike-off action has been discontinued (1 page)
13 August 2016	Compulsory strike-off action has been discontinued (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
6 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 3,368 (6 pages)
6 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 3,368 (6 pages)
4 March 2015	Appointment of Tristan Humphrey Austin Squier as a secretary on 15 January 2015 (3 pages)
4 March 2015	Appointment of Tristan Humphrey Austin Squier as a secretary on 15 January 2015 (3 pages)
27 February 2015	Registered office address changed from 58 New London Road Chelmsford Essex CM2 0PA United Kingdom to Little Doggetts Hyde Wood Lane Canewdon Rochford Essex SS4 3RR on 27 February 2015 (2 pages)
27 February 2015	Registered office address changed from 58 New London Road Chelmsford Essex CM2 0PA United Kingdom to Little Doggetts Hyde Wood Lane Canewdon Rochford Essex SS4 3RR on 27 February 2015 (2 pages)
10 February 2015	Statement of capital following an allotment of shares on 30 December 2014 GBP 3,368 (4 pages)
10 February 2015	Statement of capital following an allotment of shares on 30 December 2014 GBP 3,368 (4 pages)
9 September 2014	Incorporation Statement of capital on 2014-09-09 GBP 1 (27 pages)
9 September 2014	Incorporation Statement of capital on 2014-09-09 GBP 1 (27 pages)

A W Squier Holdco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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