About

Registered Number: 02655407
Date of Incorporation: 18/10/1991 (33 years and 6 months ago)
Company Status: Active
Registered Address: 3 Fairway Crescent Preston Parade, Seatsalter, Whitstable, Kent, CT5 4QS,

 

Four Square Partnership Ltd was established in 1991, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Four Square Partnership Ltd. Mullinger, Arthur John, Banks, Alistair Richard Harvie, Tps Secretaries, Thompson, Dorothry May, Thompson, Harry Percival Robert, Tps Formations are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MULLINGER, Arthur John 18 October 1991 - 1
THOMPSON, Dorothry May 18 April 2018 08 May 2020 1
THOMPSON, Harry Percival Robert 12 August 1998 01 September 2014 1
TPS FORMATIONS 18 October 1991 18 October 1991 1
Secretary Name Appointed Resigned Total Appointments
BANKS, Alistair Richard Harvie 18 October 1991 12 August 1998 1
TPS SECRETARIES 18 October 1991 18 October 1991 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
PSC01 - N/A 16 May 2020
AP01 - Appointment of director 16 May 2020
TM01 - Termination of appointment of director 16 May 2020
AA - Annual Accounts 07 May 2020
CS01 - N/A 09 October 2019
PSC07 - N/A 09 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 15 October 2018
PSC01 - N/A 15 October 2018
AA - Annual Accounts 19 July 2018
AP01 - Appointment of director 20 April 2018
MR01 - N/A 21 December 2017
MR01 - N/A 12 December 2017
AAMD - Amended Accounts 08 December 2017
AD01 - Change of registered office address 24 October 2017
CS01 - N/A 12 October 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 27 November 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 08 December 2014
TM01 - Termination of appointment of director 08 December 2014
TM02 - Termination of appointment of secretary 08 December 2014
AD01 - Change of registered office address 08 December 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 30 October 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 24 July 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 30 August 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 21 October 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 16 August 2006
AA - Annual Accounts 29 December 2005
363a - Annual Return 26 October 2005
363s - Annual Return 11 December 2004
AA - Annual Accounts 06 December 2004
287 - Change in situation or address of Registered Office 03 August 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
287 - Change in situation or address of Registered Office 01 June 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 03 November 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 04 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2002
395 - Particulars of a mortgage or charge 30 January 2002
395 - Particulars of a mortgage or charge 30 January 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 29 October 2001
363s - Annual Return 29 October 2001
RESOLUTIONS - N/A 27 June 2001
169 - Return by a company purchasing its own shares 27 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
AA - Annual Accounts 04 September 2000
395 - Particulars of a mortgage or charge 22 July 2000
363s - Annual Return 20 October 1999
CERTNM - Change of name certificate 12 October 1999
AA - Annual Accounts 02 September 1999
363s - Annual Return 14 October 1998
288a - Notice of appointment of directors or secretaries 27 August 1998
288a - Notice of appointment of directors or secretaries 27 August 1998
288a - Notice of appointment of directors or secretaries 27 August 1998
288b - Notice of resignation of directors or secretaries 27 August 1998
AA - Annual Accounts 26 August 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 02 September 1997
395 - Particulars of a mortgage or charge 27 June 1997
395 - Particulars of a mortgage or charge 27 June 1997
395 - Particulars of a mortgage or charge 27 June 1997
395 - Particulars of a mortgage or charge 27 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 1997
AA - Annual Accounts 14 March 1997
363s - Annual Return 22 October 1996
395 - Particulars of a mortgage or charge 10 September 1996
395 - Particulars of a mortgage or charge 10 September 1996
287 - Change in situation or address of Registered Office 18 February 1996
AA - Annual Accounts 15 January 1996
363s - Annual Return 15 November 1995
RESOLUTIONS - N/A 24 November 1994
RESOLUTIONS - N/A 24 November 1994
RESOLUTIONS - N/A 24 November 1994
363s - Annual Return 14 November 1994
AA - Annual Accounts 03 September 1994
363s - Annual Return 27 October 1993
AA - Annual Accounts 07 September 1993
363s - Annual Return 03 November 1992
287 - Change in situation or address of Registered Office 31 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 1991
288 - N/A 31 October 1991
288 - N/A 31 October 1991
288 - N/A 30 October 1991
NEWINC - New incorporation documents 18 October 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2017 Outstanding

N/A

A registered charge 04 December 2017 Outstanding

N/A

Mortgage 25 January 2002 Outstanding

N/A

Floating charge 25 January 2002 Outstanding

N/A

Legal charge 19 July 2000 Fully Satisfied

N/A

Mortgage deed 24 March 1997 Outstanding

N/A

Mortgage deed 07 March 1997 Outstanding

N/A

Mortgage deed 07 March 1997 Outstanding

N/A

Mortgage deed 21 February 1997 Outstanding

N/A

Memorandum of deposit of stocks 02 September 1996 Fully Satisfied

N/A

Legal charge 02 September 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.