QUATTROLEISURE LIMITED

Company summary

Company number: 02522221
Status: ACTIVE
Incorporated / age: 13 July 199036 years
Registered office: Aragon House University Way, Cranfield Technology Park, Bedford, MK43 0EQ, England
Accounts due: 30 September 2027
Confirmation statement due: 27 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 08:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aragon House University Way, Cranfield Technology Park, Bedford, MK43 0EQ, England
Nature of business
Public houses and bars
Other amusement and recreation activities n.e.c.
Previous company names
IMAGELAKE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEPPARD, George Jason ACTIVE	Secretary	01 Apr 2019				Aragon House, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England
ASTLE, Bret ACTIVE	Director	03 May 2024		England	December 1975	Aragon House, University Way, Cranfield Technology Park, Bedford, MK43 0EQ, England
BRAYBROOK, Rachel Marie ACTIVE	Director	03 May 2024		England	June 1986	Aragon House, University Way, Cranfield Technology Park, Bedford, MK43 0EQ, England
SHEPPARD, George Jason ACTIVE	Director	05 Feb 2018		England	November 1981	Aragon House, University Way, Cranfield Technology Park, Bedford, MK43 0EQ, England
KELLY, Michael RESIGNED	Secretary		01 Nov 2009			Woodside Cottage, Digley Road, Holmbridge, Huddersfield, HD9 2QN
BLACKWELL, Graham RESIGNED	Director	05 Feb 2018	10 Jun 2026	United Kingdom	May 1969	Aragon House, University Way, Cranfield Technology Park, Bedford, MK43 0EQ, England
FARAHMAND-AFSHAR, Mehdi RESIGNED	Director	02 Apr 2015	05 Feb 2018	England	April 1964	9, Railway Street, Chatham, Kent, ME4 4JL, England
GARROOD, Duncan Steven, Dr RESIGNED	Director	14 Dec 2018	07 Sep 2020	United Kingdom	November 1958	Aragon House, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England
HAND, Alan Michael RESIGNED	Director	05 Feb 2018	14 Dec 2018	England	June 1968	Aragon House, University Way, Cranfield Technology Park, Bedford, MK43 0EQ, England
HOWLE, Lloyd Vernon RESIGNED	Director		02 Apr 2015	United Kingdom	February 1942	Millwood, Stoop Cross, Broadhempston, Totnes, Devon, TQ9 6AX
HOWLE, Stephen RESIGNED	Director	25 Mar 1994	27 Mar 1999		November 1967	23 Brookfield Gardens, Binstead, Ryde, Isle Of Wight, PO33 3NP
JONES, Mark Anthony RESIGNED	Director	25 Mar 1994	31 Jul 2003	England	September 1960	39 Fleetwood Road, Poulton Le Fylde, Lancashire, FY6 7NU
KELLY, Michael RESIGNED	Director		01 Nov 2009		January 1939	Woodside Cottage, Digley Road, Holmbridge, Huddersfield, HD9 2QN
KILBURN, John RESIGNED	Director		01 Nov 2009		January 1942	The Old Vicarage, 10 The Green, Woolley, West Yorkshire, WF4 2JG
SMITH, Antony David RESIGNED	Director	01 Apr 2019	07 May 2024	England	September 1974	Aragon House, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England
THORNTON, David Michael RESIGNED	Director	18 Oct 2010	02 Apr 2015	England	January 1968	The White House, 201 Manchester Road, Accrington, Lancashire, BB5 2PF, United Kingdom
WAGGETT, Brian Douglas RESIGNED	Director		02 Apr 2015	United Kingdom	August 1940	Yonder Wreyland Knowle Road, Lustleigh, Newton Abbot, Devon, TQ13 9TR
WILLIS, Mark Simon RESIGNED	Director	05 Feb 2018	31 Mar 2019	England	August 1976	Aragon House, University Way, Cranfield Technology Park, Bedford, MK43 0EQ, England

SHEPPARD, George Jason ACTIVE
Role: Secretary
Appointed on: 01 Apr 2019
Address: Aragon House, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England

ASTLE, Bret ACTIVE
Role: Director
Appointed on: 03 May 2024
Country of Residence: England
Date of birth: December 1975
Address: Aragon House, University Way, Cranfield Technology Park, Bedford, MK43 0EQ, England

BRAYBROOK, Rachel Marie ACTIVE
Role: Director
Appointed on: 03 May 2024
Country of Residence: England
Date of birth: June 1986
Address: Aragon House, University Way, Cranfield Technology Park, Bedford, MK43 0EQ, England

SHEPPARD, George Jason ACTIVE
Role: Director
Appointed on: 05 Feb 2018
Country of Residence: England
Date of birth: November 1981
Address: Aragon House, University Way, Cranfield Technology Park, Bedford, MK43 0EQ, England

KELLY, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 2009
Address: Woodside Cottage, Digley Road, Holmbridge, Huddersfield, HD9 2QN

BLACKWELL, Graham RESIGNED
Role: Director
Appointed on: 05 Feb 2018
Resigned on: 10 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Aragon House, University Way, Cranfield Technology Park, Bedford, MK43 0EQ, England

FARAHMAND-AFSHAR, Mehdi RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 05 Feb 2018
Country of Residence: England
Date of birth: April 1964
Address: 9, Railway Street, Chatham, Kent, ME4 4JL, England

GARROOD, Duncan Steven, Dr RESIGNED
Role: Director
Appointed on: 14 Dec 2018
Resigned on: 07 Sep 2020
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Aragon House, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England

HAND, Alan Michael RESIGNED
Role: Director
Appointed on: 05 Feb 2018
Resigned on: 14 Dec 2018
Country of Residence: England
Date of birth: June 1968
Address: Aragon House, University Way, Cranfield Technology Park, Bedford, MK43 0EQ, England

HOWLE, Lloyd Vernon RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Millwood, Stoop Cross, Broadhempston, Totnes, Devon, TQ9 6AX

HOWLE, Stephen RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 27 Mar 1999
Date of birth: November 1967
Address: 23 Brookfield Gardens, Binstead, Ryde, Isle Of Wight, PO33 3NP

JONES, Mark Anthony RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: September 1960
Address: 39 Fleetwood Road, Poulton Le Fylde, Lancashire, FY6 7NU

KELLY, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2009
Date of birth: January 1939
Address: Woodside Cottage, Digley Road, Holmbridge, Huddersfield, HD9 2QN

KILBURN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2009
Date of birth: January 1942
Address: The Old Vicarage, 10 The Green, Woolley, West Yorkshire, WF4 2JG

SMITH, Antony David RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 07 May 2024
Country of Residence: England
Date of birth: September 1974
Address: Aragon House, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England

THORNTON, David Michael RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 02 Apr 2015
Country of Residence: England
Date of birth: January 1968
Address: The White House, 201 Manchester Road, Accrington, Lancashire, BB5 2PF, United Kingdom

WAGGETT, Brian Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1940
Address: Yonder Wreyland Knowle Road, Lustleigh, Newton Abbot, Devon, TQ13 9TR

WILLIS, Mark Simon RESIGNED
Role: Director
Appointed on: 05 Feb 2018
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: August 1976
Address: Aragon House, University Way, Cranfield Technology Park, Bedford, MK43 0EQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.