FOUR SQUARE ESTATES LIMITED

Profile FOUR SQUARE ESTATES LIMITED

Actual on 01.07.2021
Company name
FOUR SQUARE ESTATES LIMITED
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Company number
04457604
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 June 2002
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Monday, 29 November 2021 due by Monday, 13 December 2021

Last statement dated Sunday, 29 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
41 BLACKWELL DRIVE, ENGLAND, BRAINTREE, CM7 2PU
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PSC and Officers FOUR SQUARE ESTATES LIMITED

Officers

(as of 19.09.2020)

BUCKINGHAM, Adrian
Status: Active
Appointed on: Saturday, 01 January 2011
Correspondence address: 2 Gainsford End Road, Toppesfield, United Kingdom, Essex, CO9 4EA
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Engineer
Country of residence: England
HALSEY, Stuart John
Status: Not active
Appointed on: Monday, 10 June 2002
Resigned on: Friday, 02 October 2009
Correspondence address: 3 Greenfield Cottages, Throcking, Buntingford, Hertfordshire, SG9 9RL
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Director
Country of residence: England
HOY, Philip John
Status: Not active
Appointed on: Thursday, 14 November 2002
Resigned on: Friday, 02 October 2009
Correspondence address: 236 Birchanger Lane, Birchanger, Bishops Stortford, Hertfordshire, CM23 5QH
Role: Secretary
HOY, Philip John
Status: Not active
Appointed on: Thursday, 14 November 2002
Resigned on: Friday, 02 October 2009
Correspondence address: 236 Birchanger Lane, Birchanger, Bishops Stortford, Hertfordshire, CM23 5QH
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Consultant
Country of residence: England
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Status: Not active
Appointed on: Monday, 10 June 2002
Resigned on: Monday, 10 June 2002
Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role: Nominee Director
HARRISON, Irene Lesley
Status: Not active
Appointed on: Monday, 10 June 2002
Resigned on: Monday, 10 June 2002
Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role: Nominee Secretary
BOND, Mark Joseph
Status: Not active
Appointed on: Monday, 10 June 2002
Resigned on: Thursday, 14 November 2002
Correspondence address: 112 Tudor Way, Hertford, Hertfordshire, SG14 2DL
Nationality: United Kingdom
Role: Secretary
Occupation: Co Director
GOODEN, Philip William
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Thursday, 31 March 2005
Correspondence address: Lakeside Cotage, Old Warden Park, Biggleswade, Bedfordshire, SG18 9EJ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Falconer
LUCOCK, Paul Graham
Status: Not active
Appointed on: Sunday, 31 October 2010
Resigned on: Tuesday, 12 April 2011
Correspondence address: Bryn Gwenallt Glyndyfrdwy, Corwen, Wales, Denbighshire, LL21 9BN
Role: Secretary
LUCOCK, Paul Graham
Status: Not active
Appointed on: Thursday, 25 November 2010
Resigned on: Tuesday, 12 April 2011
Correspondence address: Bryn Gwenallt Glyndyfrdwy, Corwen, Wales, Denbighshire, LL21 9BN
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Adrian Buckingham
Status: Active
Notified on: Tuesday, 29 November 2016
Correspondence address: 2 Toppesfield, Essex
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Adrian Buckingham
Status: Active
Notified on: Tuesday, 29 November 2016
Correspondence address: 41 Braintree, England
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent