General information

Name:

Four Square N W Ltd

Office Address:

Oakland House Westfield Drive Penyffordd CH4 0HY Chester

Number: 09539656

Incorporation date: 2015-04-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Chester with reg. no. 09539656. The company was registered in the year 2015. The main office of this company is situated at Oakland House Westfield Drive Penyffordd. The post code for this location is CH4 0HY. This firm's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. 2022-03-31 is the last time when the company accounts were reported.

As for this particular firm, a variety of director's assignments have been carried out by Linda H. and Richard H.. Out of these two people, Richard H. has administered firm for the longest period of time, having become a vital addition to company's Management Board on 2015.

The companies with significant control over this firm are: Four Square Holdings N W Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wrexham at Brymbo, LL11 5BT, Clwyd and was registered as a PSC under the reg no 11239014.

Financial data based on annual reports

Company staff

Linda H.

Role: Director

Appointed: 31 January 2016

Latest update: 28 April 2024

Richard H.

Role: Director

Appointed: 13 April 2015

Latest update: 28 April 2024

People with significant control

Four Square Holdings N W Limited
Address: Blast Road Brymbo, Wrexham, Clwyd, LL11 5BT
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 11239014
Notified on 27 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Read Construction Group Limited
Address: Enterprise Centre Blast Road, Brymbo, Wrexham, LL11 5BT, Wales
Legal authority Uk
Legal form Private Limited Company
Country registered Wales
Place registered England And Wales Companies Registry
Registration number 05637448
Notified on 6 April 2016
Ceased on 26 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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