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Home > England & Wales Companies > FOUR QUARTERS (HOLDINGS) LIMITED
Company Information for

FOUR QUARTERS (HOLDINGS) LIMITED

12 CONQUEROR COURT, SITTINGBOURNE, KENT, ME10 5BH,
Company Registration Number
08180068
Private Limited Company
Active

Company Overview

About Four Quarters (holdings) Ltd
FOUR QUARTERS (HOLDINGS) LIMITED was founded on 2012-08-15 and has its registered office in Sittingbourne. The organisation's status is listed as "Active". Four Quarters (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOUR QUARTERS (HOLDINGS) LIMITED
 
Legal Registered Office
12 CONQUEROR COURT
SITTINGBOURNE
KENT
ME10 5BH
Other companies in W1G
 
Previous Names
FOUR QUARTERS DEVELOPMENTS LIMITED14/12/2018
FORE QUARTERS DEVELOPMENTS LIMITED22/08/2012
Filing Information
Company Number 08180068
Company ID Number 08180068
Date formed 2012-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 29/06/2016
Return next due 12/09/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB162339611  
Last Datalog update: 2024-01-08 21:14:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUR QUARTERS (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C T ASSOCIATES LIMITED   CTH ACCOUNTING LIMITED   GOODHEW CONSULTANTS LIMITED   TAXMAN LIMITED   WILLIAMS GILES LIMITED
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Company Officers of FOUR QUARTERS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MARIO KUNO FRICK
 Director 2014-06-18
WILLIAM MARTIN JOHN KELLY
 Director 2013-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
JASON HOWARD DOBSON
 Director 2015-11-14 2017-02-13
DONALD GORDON BRIAN SHAW
 Director 2014-02-26 2017-02-13
BLACKSTAR CORPORATE SERVICES LLP
 Company Secretary 2013-07-17 2015-10-09
FIONA MERCEDES DOBSON
 Director 2013-04-22 2015-04-20
JURGEN FRICK
 Director 2013-01-16 2014-04-07
NEIL SIMON DAMIAN GREENWAY
 Director 2012-08-15 2013-05-10
CB REID LIMITED
 Company Secretary 2012-08-15 2013-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MARTIN JOHN KELLY FOUR QUARTER DEVELOPMENTS LIMITED Director 2017-05-10 CURRENT 2017-05-10 Dissolved 2018-04-24
WILLIAM MARTIN JOHN KELLY EDEN (PEARL HOUSE) LTD Director 2016-12-05 CURRENT 2016-12-05 Active
WILLIAM MARTIN JOHN KELLY FURLONG COLLECTION MANAGEMENT LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
WILLIAM MARTIN JOHN KELLY LONG STREET CERNE LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
WILLIAM MARTIN JOHN KELLY FOUR QUARTERS (COLLEGE LANE) LIMITED Director 2014-02-21 CURRENT 1999-06-23 Active
WILLIAM MARTIN JOHN KELLY FOUR QUARTERS (KENTISH TOWN) LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
WILLIAM MARTIN JOHN KELLY FOUR QUARTERS CONSTRUCTION LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
WILLIAM MARTIN JOHN KELLY FOUR QUARTERS (STUDIO SITE) LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
WILLIAM MARTIN JOHN KELLY DINNINGTON DEVELOPMENTS LIMITED Director 2013-03-26 CURRENT 2013-03-26 Dissolved 2016-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29Notification of Eden Retirement Living Ltd as a person with significant control on 2019-05-10
2023-09-29CESSATION OF WILLIAM MARTIN JOHN KELLY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-29CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-09-28Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-01-26APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN JOHN KELLY
2023-01-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN JOHN KELLY
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21DIRECTOR APPOINTED MR INDERDEEP SINGH GEORGE DHILLON
2022-11-21AP01DIRECTOR APPOINTED MR INDERDEEP SINGH GEORGE DHILLON
2022-09-30Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-30AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-04-07AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14RES15CHANGE OF COMPANY NAME 29/01/23
2018-12-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-07RP04AP01Second filing of director appointment of Mario Kuno Frick
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM 25 Bedford Square London England and Wales WC1B 3HH United Kingdom
2017-11-18DISS40Compulsory strike-off action has been discontinued
2017-11-17PSC07CESSATION OF JASON HOWARD DOBSON AS A PSC
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 18400
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-11-17PSC07CESSATION OF JASON HOWARD DOBSON AS A PSC
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-11-16PSC07CESSATION OF BANK FRICK & CO. AG AS A PSC
2017-11-16PSC07CESSATION OF BANK FRICK & CO. AG AS A PSC
2017-11-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 7 CAVENDISH SQUARE LONDON W1G 0PE
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2017 FROM, 7 CAVENDISH SQUARE LONDON, W1G 0PE
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JASON HOWARD DOBSON
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GORDON BRIAN SHAW
2017-02-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GORDON BRIAN SHAW
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JASON HOWARD DOBSON
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 18400
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 18400
2016-08-01AR0129/06/16 ANNUAL RETURN FULL LIST
2016-07-28TM02Termination of appointment of Blackstar Corporate Services Llp on 2015-10-09
2016-07-28AP01DIRECTOR APPOINTED JASON HOWARD DOBSON
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18CH01Director's details changed for Mr William Martin John Kelly on 2015-10-01
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 18400
2015-10-08AR0115/08/15 ANNUAL RETURN FULL LIST
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR FIONA DOBSON
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN JOHN KELLY / 22/01/2015
2015-01-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKSTAR CORPORATE SERVICES LLP / 22/09/2014
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 18400
2014-09-12AR0115/08/14 FULL LIST
2014-08-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2014-08-18AD02SAIL ADDRESS CREATED
2014-08-16AA31/03/13 TOTAL EXEMPTION SMALL
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 81 PICCADILLY LONDON W1J 8HY
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2014 FROM, 81 PICCADILLY, LONDON, W1J 8HY
2014-06-26AP01DIRECTOR APPOINTED MARIO KUNO FRICK
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JURGEN FRICK
2014-05-13AA01CURRSHO FROM 31/08/2013 TO 31/03/2013
2014-03-05AP01DIRECTOR APPOINTED MR DONALD GORDON BRIAN SHAW
2014-02-26SH0125/11/13 STATEMENT OF CAPITAL GBP 18400
2013-09-12AR0115/08/13 FULL LIST
2013-07-31AP04CORPORATE SECRETARY APPOINTED BLACKSTAR CORPORATE SERVICES LLP
2013-07-31TM02APPOINTMENT TERMINATED, SECRETARY CB REID LIMITED
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2013 FROM WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE POUNDBURY DORCHESTER DORSET DT1 3AQ UNITED KINGDOM
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2013 FROM, WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE, POUNDBURY, DORCHESTER, DORSET, DT1 3AQ, UNITED KINGDOM
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GREENWAY
2013-05-22SH0130/10/12 STATEMENT OF CAPITAL GBP 4000
2013-05-01AP01DIRECTOR APPOINTED FIONA MERCEDES DOBSON
2013-02-21AP01DIRECTOR APPOINTED MR JURGEN FRICK
2013-01-21AP01DIRECTOR APPOINTED MR WILLIAM MARTIN JOHN KELLY
2012-08-22RES15CHANGE OF NAME 15/08/2012
2012-08-22CERTNMCOMPANY NAME CHANGED FORE QUARTERS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/08/12
2012-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FOUR QUARTERS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOUR QUARTERS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOUR QUARTERS (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOUR QUARTERS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of FOUR QUARTERS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOUR QUARTERS (HOLDINGS) LIMITED
Trademarks
We have not found any records of FOUR QUARTERS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUR QUARTERS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FOUR QUARTERS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOUR QUARTERS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUR QUARTERS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOUR QUARTERS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME10 5BH