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FOUR SHIRES MARQUEES LTD

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

This company is commonly known as Four Shires Marquees Ltd. The company was founded 9 years ago and was given the registration number 09248802. The firm's registered office is in MARLOW. You can find them at The Clock House, Station Approach, Marlow, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FOUR SHIRES MARQUEES LTD
Company Number:09248802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Clock House, Station Approach, Marlow, United Kingdom, SL7 1NT

Director03 October 2014Active
The Clock House, Station Approach, Marlow, United Kingdom, SL7 1NT

Director03 October 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director03 October 2014Active

People with Significant Control

Mr Jack Henry Drinkwater
Notified on:06 April 2016
Status:Active
Date of birth:February 1989
Nationality:British
Address:The Clock House, Station Approach, Marlow, SL7 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Phillip Roach
Notified on:06 April 2016
Status:Active
Date of birth:October 1989
Nationality:British
Address:The Clock House, Station Approach, Marlow, SL7 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Accounts

Accounts with accounts type micro entity.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2020-04-21Persons with significant control

Change to a person with significant control.

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2019-05-14Accounts

Accounts with accounts type micro entity.

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2019-04-16Persons with significant control

Cessation of a person with significant control.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-04-16Officers

Termination director company with name termination date.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-10-26Officers

Change person director company with change date.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Officers

Termination director company.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Officers

Appoint person director company with name date.

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