5 THE SQUARE LIMITED

Company summary

1 outstanding charge

Company number: 03729794
Status: DISSOLVED
Incorporated / age: 10 March 199916 years
Registered office: The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB11 1HB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 29 September 2026 at 12:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB11 1HB
Nature of business
Development of building projects
Previous company names
PRECIS (1740) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEADLE, Jayne ACTIVE	Secretary	01 Apr 2004				The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB11 1HB
RUDD-JONES, Julian Mark ACTIVE	Director	31 Mar 2008		England	June 1955	The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB11 1HB
HARVEY, George Kenneth RESIGNED	Secretary	30 Nov 2002	31 Mar 2004			Brownleas, 52 Aldwick Avenue, Bognor Regis, West Sussex, PO21 3AQ
ROUSE, Caroline Anne RESIGNED	Secretary	18 Jun 1999	28 Jun 2000			31 Elaine Grove, London, NW5 4QH
RUTHERFORD, Michael Paul RESIGNED	Secretary	28 Jun 2000	29 Nov 2002			6 Leigh Road, Cobham, Surrey, KT11 2LD
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	06 May 1999	18 Jun 1999			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Mar 1999	06 May 1999			26, Church Street, London, NW8 8EP
BROKE, Michael Haviland Adlington RESIGNED	Director	18 Jun 1999	31 Mar 2008		March 1936	7 Westmead, Roehampton, London, SW15 5BH
BROWN, Stanley Michael RESIGNED	Director	15 Apr 2004	03 Apr 2006	United Kingdom	October 1933	37 Castle Drive, Maidenhead, Berkshire, SL6 6DB
MEERSCH, Andrew David Vander RESIGNED	Director	18 Jun 1999	04 Sep 2003	United Kingdom	January 1947	31 Elaine Grove, London, NW5 4QH
PENFOLD, Diane June RESIGNED	Director	10 Mar 1999	18 Jun 1999	United Kingdom	September 1965	43 Eagle Court, Hermon Hill, London, E11 1PD
PHILLIPS, David RESIGNED	Director	18 Jun 1999	10 Apr 2002	United Kingdom	March 1960	5 Glebe Place, London, SW3 5LB
ROUSE, Caroline Anne RESIGNED	Director	18 Jun 1999	28 Jun 2000		January 1947	31 Elaine Grove, London, NW5 4QH
SUZUKI, Fujio RESIGNED	Director	18 Jun 1999	22 Aug 2003		March 1948	6 Marlborough Hill, St Johns Wood, London, NW8 0NN
THOMPSON, Nicholas Henry Croom RESIGNED	Director	18 Jun 1999	30 Apr 2004	England	January 1949	Longwood, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QJ
WILSON, Clare Alice RESIGNED	Director	10 Mar 1999	18 Jun 1999		May 1965	75 Ifield Road, London, SW10 9AU
YAMAMOTO, Taizo RESIGNED	Director	18 Jun 1999	22 Aug 2003		June 1955	High Trees, 41 Hillside, Banstead, Surrey, SM7 1HG

CHEADLE, Jayne ACTIVE
Role: Secretary
Appointed on: 01 Apr 2004
Address: The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB11 1HB

RUDD-JONES, Julian Mark ACTIVE
Role: Director
Appointed on: 31 Mar 2008
Country of Residence: England
Date of birth: June 1955
Address: The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB11 1HB

HARVEY, George Kenneth RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 31 Mar 2004
Address: Brownleas, 52 Aldwick Avenue, Bognor Regis, West Sussex, PO21 3AQ

ROUSE, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 18 Jun 1999
Resigned on: 28 Jun 2000
Address: 31 Elaine Grove, London, NW5 4QH

RUTHERFORD, Michael Paul RESIGNED
Role: Secretary
Appointed on: 28 Jun 2000
Resigned on: 29 Nov 2002
Address: 6 Leigh Road, Cobham, Surrey, KT11 2LD

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 May 1999
Resigned on: 18 Jun 1999
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Mar 1999
Resigned on: 06 May 1999
Address: 26, Church Street, London, NW8 8EP

BROKE, Michael Haviland Adlington RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 31 Mar 2008
Date of birth: March 1936
Address: 7 Westmead, Roehampton, London, SW15 5BH

BROWN, Stanley Michael RESIGNED
Role: Director
Appointed on: 15 Apr 2004
Resigned on: 03 Apr 2006
Country of Residence: United Kingdom
Date of birth: October 1933
Address: 37 Castle Drive, Maidenhead, Berkshire, SL6 6DB

MEERSCH, Andrew David Vander RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 04 Sep 2003
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 31 Elaine Grove, London, NW5 4QH

PENFOLD, Diane June RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 18 Jun 1999
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 43 Eagle Court, Hermon Hill, London, E11 1PD

PHILLIPS, David RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 10 Apr 2002
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 5 Glebe Place, London, SW3 5LB

ROUSE, Caroline Anne RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 28 Jun 2000
Date of birth: January 1947
Address: 31 Elaine Grove, London, NW5 4QH

SUZUKI, Fujio RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 22 Aug 2003
Date of birth: March 1948
Address: 6 Marlborough Hill, St Johns Wood, London, NW8 0NN

THOMPSON, Nicholas Henry Croom RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: January 1949
Address: Longwood, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QJ

WILSON, Clare Alice RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 18 Jun 1999
Date of birth: May 1965
Address: 75 Ifield Road, London, SW10 9AU

YAMAMOTO, Taizo RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 22 Aug 2003
Date of birth: June 1955
Address: High Trees, 41 Hillside, Banstead, Surrey, SM7 1HG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 1999	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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