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FOUR COUNTIES LEASING AND CONTRACT HIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Four Counties Leasing And Contract Hire Limited. The company was founded 21 years ago and was given the registration number 04699879. The firm's registered office is in CROWBOROUGH. You can find them at Little Compton, Rannoch Road, Crowborough, East Sussex. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:FOUR COUNTIES LEASING AND CONTRACT HIRE LIMITED
Company Number:04699879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Little Compton, Rannoch Road, Crowborough, East Sussex, TN6 1RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Precinct, Poseidon Way, Warwick, United Kingdom, CV34 6BY

Director27 July 2023Active
The Precinct, Poseidon Way, Warwick, United Kingdom, CV34 6BY

Director27 July 2023Active
The Precinct, Poseidon Way, Warwick, United Kingdom, CV34 6BY

Director27 July 2023Active
Rosebarn, Lordswell Lane, Crowborough, TN6 1HX

Secretary17 March 2003Active
74 College Road, Sittingbourne, ME10 1LD

Secretary17 March 2003Active
Southview Farm, Hammer Lane, Vines Cross, Heathfield, England, TN21 9HE

Director17 March 2003Active
Rosebarn, Lordswell Lane, Crowborough, TN6 1HX

Director17 March 2003Active

People with Significant Control

Balmoral Holdings Uk Ltd
Notified on:27 July 2023
Status:Active
Country of residence:United Kingdom
Address:The Precinct, Poseidon Way, Warwick, United Kingdom, CV34 6BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew James Stannard
Notified on:31 May 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Unit A Old Bell House, Poundgate, Crowborough, England, TN6 3TA
Nature of control:
  • Significant influence or control
Lordswell Investments Ltd
Notified on:31 May 2016
Status:Active
Country of residence:England
Address:Little Compton, Rannoch Road, Crowborough, England, TN6 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy Simon Sharp
Notified on:31 May 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Unit A Old Bell House, Poundgate, Crowborough, England, TN6 3TA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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