Introduction
Watch Company
F
FOUR OAKS BOSSINGHAM LIMITED
FOUR OAKS BOSSINGHAM LIMITED is an active company incorporated on 18 May 2023 with the registered office located in Canterbury. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. FOUR OAKS BOSSINGHAM LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
14877449
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 18 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 5 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
2 Minnis Green Stelling Minnis Canterbury, CT4 6AA,
Previous Addresses
Boldrewood Farm House Old Ham Lane Lenham Maidstone ME17 2LT United Kingdom
From: 18 May 2023To: 12 September 2024
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
JONES, Ian Antony
ActiveThe Street, CanterburyCT4 6DX
Born July 1971
Director
Appointed 12 Sept 2024
JONES, Ian Antony
The Street, CanterburyCT4 6DX
Born July 1971
Director
12 Sept 2024
Active
MACRIS, Jo Anne
ActiveThe Street, CanterburyCT4 6DX
Born January 1971
Director
Appointed 18 Oct 2024
MACRIS, Jo Anne
The Street, CanterburyCT4 6DX
Born January 1971
Director
18 Oct 2024
Active
MORAHAN, Andrew Douglas
ActiveThe Street, CanterburyCT4 6DX
Born August 1958
Director
Appointed 12 Sept 2024
MORAHAN, Andrew Douglas
The Street, CanterburyCT4 6DX
Born August 1958
Director
12 Sept 2024
Active
WEBSTER, Gary Brian
ActiveThe Street, BossinghamCT4 6DX
Born January 1987
Director
Appointed 18 Oct 2024
WEBSTER, Gary Brian
The Street, BossinghamCT4 6DX
Born January 1987
Director
18 Oct 2024
Active
HILL, Michael
ResignedMinnis Green, CanterburyCT4 6AA
Born October 1988
Director
Appointed 18 May 2023
Resigned 12 Sept 2024
HILL, Michael
Minnis Green, CanterburyCT4 6AA
Born October 1988
Director
18 May 2023
Resigned 12 Sept 2024
Resigned
HILLSTONE HOMES PROPERTY DEVELOPERS LIMITED
ResignedOld Ham Lane, MaidstoneME17 2LT
Corporate director
Appointed 18 May 2023
Resigned 12 Sept 2024
HILLSTONE HOMES PROPERTY DEVELOPERS LIMITED
Old Ham Lane, MaidstoneME17 2LT
Corporate director
18 May 2023
Resigned 12 Sept 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Old Ham Lane, MaidstoneME17 2LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2023
Ceased 12 Sept 2024
Hillstone Homes Property Developers Limited
Old Ham Lane, MaidstoneME17 2LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2023
Ceased 12 Sept 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
10 December 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 December 2024
10 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
12 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2024