Menna Overview
Here’s a quick overview of FOUR COUNTIES LEASING AND CONTRACT HIRE LIMITED 👀 — a Crowborough, East Sussex based business that started in 2003.
FOUR COUNTIES LEASING AND CONTRACT HIRE LIMITED
- Company statusactive
- Company No04699879
- Age23 years 4 months Incorporated 17 March 2003
- Officers2
Address
Unit A Old Bell House, Uckfield Road, Crowborough, East Sussex, TN6 3TA, England
FOUR COUNTIES LEASING AND CONTRACT HIRE LIMITED is an active company incorporated on 17 March 2003 and based in Crowborough, East Sussex, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles, 45112 Sale of used cars and light motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 10 Nov 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 27 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 27 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BESLEY, Michael Simon | director | Oct 1968 | 27 Jul 2023 |
| TURNER, Stephen Richard | director | Mar 1972 | 27 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balmoral Holdings Uk Ltd | 27 Jul 2023 | |
| Mr Matthew James Stannard | Jun 1967 | 31 May 2016 |
| Lordswell Investments Ltd | 31 May 2016 | |
| Mr Timothy Simon Sharp | Mar 1967 | 31 May 2016 |
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BESLEY, Michael Simon are mutual persons.
STANNARD, Matthew James, SHARP, Timothy Simon are mutual persons.
STEVENS, Marian Ann are mutual persons.
STEVENS, Marian Ann are mutual persons.
STEVENS, Marian Ann are mutual persons.
STEVENS, Marian Ann are mutual persons.
STEVENS, Marian Ann are mutual persons.
STEVENS, Marian Ann are mutual persons.
STEVENS, Marian Ann are mutual persons.
COX, Roddy Neil are mutual persons.
BALMORAL HOLDINGS UK LTD
BESLEY, Michael Simon, TURNER, Stephen Richard, COX, Roddy Neil are mutual persons.
UBT HOLDINGS LTD
BESLEY, Michael Simon are mutual persons.
LORDSWELL SERVICES LTD
STANNARD, Matthew James, SHARP, Timothy Simon are mutual persons.
GALLOR LTD
COX, Roddy Neil are mutual persons.
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Menna Overview
Here’s a quick overview of FOUR COUNTIES LEASING AND CONTRACT HIRE LIMITED 👀 — a Crowborough, East Sussex based business that started in 2003.