FOURWALLS GROUP LTD
FOURWALLS GROUP LTD is an active private limited company, incorporated on 16 November 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Riverside Way, Camberley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FOURWALLS GROUP LTD previously had the company name FLOORPLANZ LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06000587 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/11/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE 3F1, BUILDING B WATCHMOOR PARK |
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Address Line 2 | RIVERSIDE WAY |
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Post Town | CAMBERLEY |
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County | SURREY |
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Country | ENGLAND |
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Postcode | GU15 3YL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/11/2024 |
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Last Made Up Date | 16/11/2023 |
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Return
Next Due Date | 14/12/2016 |
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Last Made Up Date | 16/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 14/01/2019 onwards:
FOURWALLS GROUP LTD
Prior to 14/01/2019:
FLOORPLANZ LIMITED
Directors
(The company's officers)
MR OWEN RUSSELL TURGOOSE
(~44 year old British national)
OFFICE 3F1, BUILDING B WATCHMOOR PARK, RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/12/2006
MS SARAH ELIZABETH TURGOOSE
OFFICE 3F1, BUILDING B WATCHMOOR PARK, RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL, ENGLAND
Appointed on 18/01/2021
Shareholders
(Persons of Significant Control)
Mr Owen Russell Turgoose
(~44 year old British national)
Office 3f1, Building B, Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Sarah Elizabeth Turgoose
(~42 year old British national)
Office 3f1, Building B, Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/11/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FOURWALLS GROUP LTD: Maps
Maps show the location of the postcode of the registered office, GU15 3YL.
Map of FOURWALLS GROUP LTD at local scale
Map of FOURWALLS GROUP LTD at district scale
More Companies in GU15 3YL
Other companies with registered offices in GU15 3YL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)