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Fourbay Property Holdings Limited (reg no 03113867) is a private limited company founded on 1995-10-13. The company was registered at Unit 3 Barford Industrial Estate, Watton Road, Barford, Norwich NR9 4BG. Fourbay Property Holdings Limited is operating under SIC code: 64203 which means "activities of construction holding companies".

Company details

Name Fourbay Property Holdings Limited
Number 03113867
Date of Incorporation: October 13, 1995
End of financial year: 31 March
Address: Unit 3 Barford Industrial Estate, Watton Road, Barford, Norwich, NR9 4BG
SIC code: 64203 - Activities of construction holding companies

As for the 3 directors that can be found in the aforementioned firm, we can name: Simon P. (in the company from 30 August 2017), Timothy R. (appointment date: 30 August 2017), David K. (appointed on 13 October 1995). The Companies House indexes 6 persons of significant control, namely: Fourbay Group Holdings Limited can be found at Upper King Street, NR3 1RB Norwich. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David K. has substantial control or influence, Simon P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-30 2012-03-31 2013-03-30 2013-03-31 2014-03-30 2014-03-31 2015-03-30 2015-03-31 2016-03-31 2017-03-31 2017-06-30 2018-03-31 2019-03-31 2020-03-30 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 300,209 - 281,582 281,582 295,970 295,970 389,624 389,624 633,116 1,104,569 1,104,569 2,019,690 2,134,297 2,273,297 2,273,297 2,259,582 2,361,945 2,509,718
Fixed Assets 67,800 - 52,983 52,983 46,121 46,121 54,245 54,245 32,709 60,860 60,860 51,885 62,030 53,024 53,024 44,955 36,670 25,754
Total Assets Less Current Liabilities 270,590 - 240,231 240,231 251,283 251,283 293,182 293,182 512,868 1,086,499 1,086,499 1,991,123 2,157,876 2,313,082 2,313,082 2,238,233 2,254,018 2,280,860
Number Shares Allotted - - - 2,000 - 2,000 - 1,146 1,146 - - - - - - - - -
Tangible Fixed Assets 63,800 63,800 48,983 48,983 42,121 42,121 50,245 50,245 28,709 - - - - - - - - -

People with significant control

Fourbay Group Holdings Limited
30 August 2017
Address 15 Upper King Street, Norwich, NR3 1RB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 10780274
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David K.
30 August 2017
Nature of control: significiant influence or control
Simon P.
30 August 2017
Nature of control: 25-50% voting rights
25-50% shares
Timothy R.
30 August 2017
Nature of control: 25-50% voting rights
25-50% shares
David K.
13 October 2016 - 30 August 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Shelagh K.
13 October 2016 - 30 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 15th, December 2023 | accounts 		Free Download (2 pages)

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