FOURFRONT GROUP LIMITED

Overview

Company Name	FOURFRONT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05733761
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOURFRONT GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is FOURFRONT GROUP LIMITED located?

Registered Office Address	Windsor Two Arthur Road SL4 1RS Windsor England
Undeliverable Registered Office Address	No

What are the latest accounts for FOURFRONT GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for FOURFRONT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for FOURFRONT GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Termination of appointment of Mark Joseph Scott as a director on Dec 17, 2024	1 pages	TM01

Apr 13, 2024	Audit exemption subsidiary accounts made up to Oct 31, 2023	13 pages	AA

Apr 13, 2024	legacy	3 pages	GUARANTEE2

Mar 29, 2024	legacy	33 pages	PARENT_ACC

Mar 29, 2024	legacy	1 pages	AGREEMENT2

Mar 11, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Mar 29, 2023	Audit exemption subsidiary accounts made up to Oct 31, 2022	13 pages	AA

Mar 29, 2023	legacy	34 pages	PARENT_ACC

Mar 29, 2023	legacy	1 pages	AGREEMENT2

Mar 29, 2023	legacy	3 pages	GUARANTEE2

Mar 07, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

May 31, 2022	Registered office address changed from The Old Post Office, 33 Station Road, Egham Surrey TW20 9LA to Windsor Two Arthur Road Windsor SL4 1RS on May 31, 2022	1 pages	AD01

Mar 08, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Audit exemption subsidiary accounts made up to Oct 31, 2021	14 pages	AA

Mar 07, 2022	legacy	33 pages	PARENT_ACC

Mar 07, 2022	legacy	3 pages	GUARANTEE2

Mar 07, 2022	legacy	1 pages	AGREEMENT2

Mar 29, 2021	Audit exemption subsidiary accounts made up to Oct 31, 2020	15 pages	AA

Mar 29, 2021	legacy	34 pages	PARENT_ACC

Mar 08, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Feb 20, 2021	legacy	1 pages	AGREEMENT2

Feb 20, 2021	legacy	3 pages	GUARANTEE2

Nov 04, 2020	Audit exemption subsidiary accounts made up to Oct 31, 2019	15 pages	AA

Nov 04, 2020	legacy	34 pages	PARENT_ACC

View All Filings

Who are the officers of FOURFRONT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHANDLER, Gary James Arthur Road SL4 1RS Windsor Windsor Two England	Oct 18, 2018		Director	Arthur Road SL4 1RS Windsor Windsor Two England	England	British	1969-11	Chief Executive	164476030001
RINTOUL, David Alistair James Arthur Road SL4 1RS Windsor Windsor Two England	Oct 25, 2019		Director	Arthur Road SL4 1RS Windsor Windsor Two England	England	British	1965-7	Director	102959050001
STAMATIS, Aki Arthur Road SL4 1RS Windsor Windsor Two England	Mar 29, 2006		Director	Arthur Road SL4 1RS Windsor Windsor Two England	United Kingdom	British	1960-5	Director	110864650001
HUDSON, Nigel The Old Post Office, 33 Station Road, Egham TW20 9LA Surrey	Mar 07, 2006	Dec 31, 2015	Secretary	The Old Post Office, 33 Station Road, Egham TW20 9LA Surrey		British			84068470001
HUDSON, Nigel The Old Post Office, 33 Station Road, Egham TW20 9LA Surrey	Mar 07, 2006	Dec 31, 2015	Director	The Old Post Office, 33 Station Road, Egham TW20 9LA Surrey	United Kingdom	British	1963-1	Director	84068470002
LUCKING, Clive Graham The Old Post Office, 33 Station Road, Egham TW20 9LA Surrey	Mar 07, 2006	Mar 01, 2019	Director	The Old Post Office, 33 Station Road, Egham TW20 9LA Surrey	United Kingdom	British	1967-7	Director	84068420003
SCOTT, Mark Joseph Arthur Road SL4 1RS Windsor Windsor Two England	May 09, 2016	Dec 17, 2024	Director	Arthur Road SL4 1RS Windsor Windsor Two England	England	British	1968-1	Chief Financial Officer	82067280003
WILSON, Allan Ross The Old Post Office, 33 Station Road, Egham TW20 9LA Surrey	Mar 22, 2012	Dec 31, 2014	Director	The Old Post Office, 33 Station Road, Egham TW20 9LA Surrey	England	British	1948-9	Chartered Accountant	7078000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOURFRONT GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fourfront Holdings Ltd

Apr 06, 2016

Station Road

TW20 9LA Egham

England

Legal Form	Company Limited By Shares
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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