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FOUR SQUARE CONSULTANTS LIMITED

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

This company is commonly known as Four Square Consultants Limited. The company was founded 25 years ago and was given the registration number 03714800. The firm's registered office is in SURREY. You can find them at 163 Welcomes Road, Kenley, Surrey, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FOUR SQUARE CONSULTANTS LIMITED
Company Number:03714800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:163 Welcomes Road, Kenley, Surrey, CR8 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
163 Welcomes Road, Kenley, Surrey, CR8 5HB

Director28 July 2023Active
Tyhurst, Copford Green, Colchester, CO6 1DA

Nominee Secretary17 February 1999Active
74 Beechcroft Road, London, SW17 7DA

Secretary24 February 1999Active
163, Welcomes Road, Kenley, United Kingdom, CR8 5HB

Corporate Secretary01 April 2001Active
Tyhurst, Copford Green, Colchester, CO6 1DA

Nominee Director17 February 1999Active
163 Welcomes Road, Kenley, Surrey, CR8 5HB

Director01 January 2018Active
28, Meridian Close, Hardwick, Cambridge, England, CB23 7AN

Director24 February 1999Active
163 Welcomes Road, Kenley, Surrey, CR8 5HB

Director01 January 2018Active
163 Welcomes Road, Kenley, Surrey, CR8 5HB

Director08 March 2018Active

People with Significant Control

Gary James Lowe
Notified on:28 July 2023
Status:Active
Date of birth:February 1957
Nationality:English
Address:163 Welcomes Road, Surrey, CR8 5HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary James Lowe
Notified on:05 May 2018
Status:Active
Date of birth:February 1957
Nationality:British
Address:163 Welcomes Road, Surrey, CR8 5HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lorraine Lorimer
Notified on:01 January 2018
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:28, Meridian Close, Cambridge, England, CB23 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Lorimer
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:England
Address:28 Meridian Close, Oakington Road, Cambridge, England, CB23 8DD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with updates.

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2024-03-01Persons with significant control

Notification of a person with significant control.

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2024-03-01Officers

Appoint person director company with name date.

Download
2024-03-01Persons with significant control

Cessation of a person with significant control.

Download
2024-03-01Officers

Termination director company with name termination date.

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2024-03-01Officers

Termination director company with name termination date.

Download
2023-12-29Accounts

Accounts with accounts type total exemption full.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-02-28Confirmation statement

Confirmation statement with updates.

Download
2018-12-26Accounts

Accounts with accounts type total exemption full.

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2018-07-30Resolution

Resolution.

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2018-07-27Officers

Termination director company with name termination date.

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2018-07-27Persons with significant control

Cessation of a person with significant control.

Download
2018-07-27Persons with significant control

Notification of a person with significant control.

Download
2018-07-27Officers

Appoint person director company with name date.

Download
2018-07-27Officers

Appoint person director company with name date.

Download
2018-05-31Persons with significant control

Notification of a person with significant control.

Download
2018-03-08Confirmation statement

Confirmation statement with updates.

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