FOUR SQUARE CONSULTANTS LIMITED - SURREY


Company Profile Company Filings

Overview

FOUR SQUARE CONSULTANTS LIMITED is a Private Limited Company from SURREY and has the status: Active.
FOUR SQUARE CONSULTANTS LIMITED was incorporated 25 years ago on 17/02/1999 and has the registered number: 03714800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FOUR SQUARE CONSULTANTS LIMITED - SURREY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

163 WELCOMES ROAD
SURREY
CR8 5HB

This Company Originates in : United Kingdom
Previous trading names include:
TIME TO TALK LIMITED (until 30/07/2018)

Confirmation Statements

Last Statement Next Statement Due
17/02/2024 03/03/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY JAMES LOWE Feb 1957 English Director 2023-07-28 CURRENT
MRS LORRAINE LORIMER Aug 1969 British Director 2018-01-01 UNTIL 2023-07-28 RESIGNED
MR IAN LORIMER Jan 1943 British Director 1999-02-24 UNTIL 2018-03-08 RESIGNED
MR IAN LORIMER Jan 1943 British Director 2018-01-01 UNTIL 2023-07-28 RESIGNED
KEVIN WILLIAM FLYNN Oct 1962 British Nominee Director 1999-02-17 UNTIL 1999-02-24 RESIGNED
SUSAN ANN FLYNN British Nominee Secretary 1999-02-17 UNTIL 1999-02-24 RESIGNED
LORRAINE MARGARET LORIMER British Secretary 1999-02-24 UNTIL 2001-04-01 RESIGNED
MR GARY JAMES LOWE Feb 1957 British Director 2018-03-08 UNTIL 2018-05-01 RESIGNED
PENNYWEIGHTS UK LIMITED Corporate Secretary 2001-04-01 UNTIL 2012-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gary James Lowe 2023-07-28 2/1957 Ownership of shares 75 to 100 percent
Mr Gary James Lowe 2018-05-05 - 2018-07-27 2/1957 Ownership of shares 75 to 100 percent
Mrs Lorraine Lorimer 2018-01-01 - 2023-07-28 8/1969 Cambridge   Ownership of shares 75 to 100 percent
Mr Ian Lorimer 2016-04-06 - 2018-03-08 1/1943 Cambridge   Significant influence or control

Related Companies

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PENNYWEIGHTS UK LIMITED WELCOMES ROAD KENLEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELECTRONIC ORIGINAL INITIATIVE LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
G5 GROUP LIMITED KENLEY Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
PENNYWEIGHTS SERVICES LIMITED KENLEY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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K C TRAINING LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HILTON VEALE LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PYRAMID PLANTERS LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PMUK SECRETARIES LIMITED KENLEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
B CHANG LTD SURREY Dissolved... TOTAL EXEMPTION SMALL 86210 - General medical practice activities
PENNYWEIGHTS DEVON LIMITED SURREY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EXPERT MANAGEMENT UK LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MCCARRON CONSULTING LIMITED EGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
BIGGIN HILL ANGLING LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
T BYRNE & SONS LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
MONRAIVE PARTNERS LIMITED NEWCASTLE UPO ENGLAND Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
PENNYWEIGHTS ACCOUNTANTS LIMITED KENLEY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LITTLE MISS TILER LIMITED KENLEY Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
Four Square Consultants Limited - Filleted accounts 2024-01-02 31-03-2023 £-13,449 equity
Four Square Consultants Limited - Filleted accounts 2022-12-24 31-03-2022 £-13,449 equity
Four Square Consultants Limited - Filleted accounts 2021-12-30 31-03-2021 £5 Cash £-11,913 equity
Four Square Consultants Limited - Filleted accounts 2021-03-11 31-03-2020 £5 Cash £-11,913 equity
Four Square Consultants Limited - Filleted accounts 2019-12-24 31-03-2019 £5 Cash £-11,913 equity
Four Square Consultants Limited - Filleted accounts 2018-12-27 31-03-2018 £5 Cash £-11,913 equity
Time to Talk Limited - Filleted accounts 2017-12-29 31-03-2017 £16 Cash £-10,787 equity
Time to Talk Limited - Abbreviated accounts 2016-12-30 31-03-2016 £260 Cash
Time to Talk Limited - Abbreviated accounts 2015-12-31 31-03-2015 £473 Cash
Time to Talk Limited - Abbreviated accounts 2014-12-24 31-03-2014 £642 Cash

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