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FOURWALLS GROUP LTD

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

This company is commonly known as Fourwalls Group Ltd. The company was founded 17 years ago and was given the registration number 06000587. The firm's registered office is in CAMBERLEY. You can find them at Suite 1.14, 3 Watchmoor Park, Camberley, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FOURWALLS GROUP LTD
Company Number:06000587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1.14, 3 Watchmoor Park, Camberley, England, GU15 3YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 3f1, Building B, Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL

Secretary18 January 2021Active
Office 3f1, Building B, Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL

Director11 December 2006Active
Suite 1.14, 3 Watchmoor Park, Camberley, England, GU15 3YL

Secretary11 December 2006Active
Suite 1.14, 3 Watchmoor Park, Camberley, England, GU15 3YL

Secretary21 June 2017Active
30 Caledonia Place, Clifton, Bristol, BS8 4DL

Corporate Secretary16 November 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 November 2006Active
Suite 1.14, 3 Watchmoor Park, Camberley, England, GU15 3YL

Director11 December 2006Active
Suite 1.14, 3 Watchmoor Park, Camberley, England, GU15 3YL

Director01 January 2015Active
6 Beaconsfield Road, Clifton, Bristol, BS8 2TS

Director16 November 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 November 2006Active

People with Significant Control

Mrs Sarah Elizabeth Turgoose
Notified on:27 November 2022
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:Office 3f1, Building B, Watchmoor Park, Camberley, England, GU15 3YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Robert Bookless
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Suite 1.14, 3 Watchmoor Park, Camberley, England, GU15 3YL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Owen Russell Turgoose
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Office 3f1, Building B, Watchmoor Park, Camberley, England, GU15 3YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with updates.

Download
2023-11-27Persons with significant control

Withdrawal of a person with significant control statement.

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2023-11-27Persons with significant control

Notification of a person with significant control statement.

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2023-11-27Persons with significant control

Change to a person with significant control.

Download
2023-11-27Persons with significant control

Notification of a person with significant control.

Download
2023-09-05Accounts

Accounts with accounts type total exemption full.

Download
2022-11-22Confirmation statement

Confirmation statement with updates.

Download
2022-11-22Persons with significant control

Change to a person with significant control.

Download
2022-11-22Officers

Change person director company with change date.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-03-01Address

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

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2021-11-17Confirmation statement

Confirmation statement with updates.

Download
2021-11-15Persons with significant control

Change to a person with significant control.

Download
2021-11-15Officers

Change person director company with change date.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2021-01-18Officers

Appoint person secretary company with name date.

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2021-01-15Officers

Termination secretary company with name termination date.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-14Resolution

Resolution.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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