Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Quattroleisure Limited
- Incorporated
- 13 July 1990 (36 years)
- Industry
- Public houses and bars (56302) Other amusement and recreation activities n.e.c. (93290)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Aragon House University WayCranfield Technology ParkBedfordMK43 0EQ
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 May 2024
British
Born December 1975 (50)
Director · Appointed 3 May 2024
British
Born June 1986 (40)
Sheppard, George Jason
Secretary · Appointed 1 April 2019
Director · Appointed 5 February 2018
British
Born November 1981
Officer history (14 former)
10 June 2026
Resigned Blackwell, Graham as Director
7 May 2024
3 May 2024
3 May 2024
7 September 2020
1 April 2019
Appointed Sheppard, George Jason as Secretary
1 April 2019
31 March 2019
14 December 2018
14 December 2018
5 February 2018
Appointed Blackwell, Graham as Director
5 February 2018
5 February 2018
5 February 2018
5 February 2018
Resigned Farahmand-Afshar, Mehdi as Director
2 April 2015
Appointed Farahmand-Afshar, Mehdi as Director
2 April 2015
Resigned Thornton, David Michael as Director
2 April 2015
2 April 2015
18 October 2010
Appointed Thornton, David Michael as Director
1 November 2009
Resigned Kelly, Michael as Director
1 November 2009
Resigned Kelly, Michael as Secretary
1 November 2009
Resigned Kilburn, John as Director
31 July 2003
27 March 1999
25 March 1994
25 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04789703
Former controllers (5)
5 February 2018
Ceased Mehdi Faramand-Afshar — Has significant influence or control
5 February 2018
Ceased L A Bowl (Warrington) Limited — Owns 75–100% of shares
5 February 2018
Ceased Fatemeh Noon — Has significant influence or control
5 February 2018
Ceased Marzieh Bedenham — Has significant influence or control
5 February 2018
Ceased Sedigheh Wells — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Accounts for a dormant company | 28 December 2025 | ||
| 13 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 10 June 2026 | Termination of appointment of a director | |||
| 15 July 2025 | Confirmation statement with no updates | 13 July 2025 | ||
| 23 June 2025 | Accounts for a dormant company | 29 December 2024 |
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