F4 Properties Ltd. net worth, address, company information. Free

Company search

F4 Properties Ltd (number 08496827) is a private limited company incorporated on 2013-04-19. This enterprise has its registered office at Adelphi Chambers, 30 Hoghton Street, Southport PR9 0NZ. Changed on 2020-03-02, the previous name this firm utilized was First4Rooms Limited. F4 Properties Ltd operates Standard Industrial Classification: 41100 that means "development of building projects".

Company details

Name	F4 Properties Ltd
Number	08496827
Date of Incorporation:	Friday 19th April 2013
End of financial year:	31 July
Address:	Adelphi Chambers, 30 Hoghton Street, Southport, PR9 0NZ
SIC code:	41100 - Development of building projects

Moving to the 2 directors that can be found in the business, we can name: Philip M. (appointed on 19 April 2013), Karen M. (appointment date: 19 April 2013). The Companies House lists 2 persons of significant control, namely: Philip M. owns 1/2 or less of shares, 1/2 or less of voting rights, Karen M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	37,024	36,251	29,908	88,192	13,152	547,233	1,694,646	2,363,119	1,869,742	4,091,016
Fixed Assets	173,604	172,348	171,246	170,309	159,513	50	50	672	361	529
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	23,405	32,313	37,673	-	-	-	-	-	-	-
Tangible Fixed Assets	8,604	7,348	6,246	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	150,095	159,745	165,753	161,421	155,736	132,113	177,424	183,074	247,103	2,944,878

People with significant control

Philip M.

18 May 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Karen M.

18 May 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(PSC04) Change to a person with significant control 2023/06/13 filed on: 13th, June 2023 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC04) Change to a person with significant control 2023/06/13 filed on: 13th, June 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023/06/13 director's details were changed filed on: 13th, June 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/06/13 filed on: 13th, June 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023/06/13 director's details were changed filed on: 13th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 24th, April 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023/04/19 filed on: 19th, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 20th, April 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022/04/19 filed on: 19th, April 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/04/19 filed on: 19th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 18th, February 2021 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 084968270003, created on 2020/11/27 filed on: 3rd, December 2020 \| mortgage	Free Download (45 pages)
(MR04) Charge 084968270001 satisfaction in full. filed on: 25th, November 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 084968270002 satisfaction in full. filed on: 25th, November 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/04/19 filed on: 20th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 14th, April 2020 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/03/02 filed on: 2nd, March 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates 2019/04/19 filed on: 23rd, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 23rd, April 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018/04/19 filed on: 20th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 26th, March 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/04/19 filed on: 19th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 27th, February 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2016/04/19 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 25th, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/04/19 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/21 capital
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 8th, January 2015 \| accounts	Free Download (8 pages)
(AA01) Accounting reference date changed from 2014/04/30 to 2014/07/31 filed on: 28th, August 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 084968270001 filed on: 24th, May 2014 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 084968270002 filed on: 24th, May 2014 \| mortgage	Free Download (19 pages)
(AR01) Annual return drawn up to 2014/04/19 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 19th, April 2013 \| incorporation	Free Download (31 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby
Miclar Limited [0.00 mile]
Michael Coyne Transport Limited [0.00 mile]
Moore Properties Limited [0.00 mile]
R L Decor Ltd [0.00 mile]


Vamp Hairdressing Limited [0.00 mile]
Crowther Distribution Ltd. [0.00 mile]
Keegan Mcdowell (haulage) Limited [0.00 mile]
Bearing & Engineering Services Limited [0.00 mile]