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FOUR SQUARE N W LIMITED

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

This company is commonly known as Four Square N W Limited. The company was founded 9 years ago and was given the registration number 09539656. The firm's registered office is in CHESTER. You can find them at Oakland House Westfield Drive, Penyffordd, Chester, Flintshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FOUR SQUARE N W LIMITED
Company Number:09539656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2015
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Oakland House Westfield Drive, Penyffordd, Chester, Flintshire, CH4 0HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakland House, Westfield Drive, Penyffordd, Chester, CH4 0HY

Director31 January 2016Active
Read Construction Holdings Ltd, Blast Road, Wrexham, Wales, LL115BT

Director13 April 2015Active

People with Significant Control

Four Square Holdings N W Limited
Notified on:27 March 2018
Status:Active
Address:Blast Road, Brymbo, Wrexham, LL11 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Read Construction Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Enterprise Centre, Blast Road, Wrexham, Wales, LL11 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2024-05-30Address

Change registered office address company with date old address new address.

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2024-05-30Officers

Change person director company with change date.

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2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type total exemption full.

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2019-09-27Address

Change registered office address company with date old address new address.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-26Persons with significant control

Cessation of a person with significant control.

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2018-04-25Persons with significant control

Notification of a person with significant control.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-04-25Persons with significant control

Cessation of a person with significant control.

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2017-10-31Accounts

Accounts with accounts type small.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type small.

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2016-04-28Accounts

Change account reference date company previous shortened.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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