4d Properties Limited

Company Registration Number: 04304504

Company registered in England and Wales

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4d Properties Limited is a Private Company Limited by Shares first registered on 15 October 2001. Its current registered address is in Bridgnorth, Shropshire.

Registered Address

BAGGOT HOUSE
MIDDLETON PRIORS
BRIDGNORTH
SHROPSHIRE
WV16 6UW

There are 2 companies currently registered at this postcode, including this one.

All companies at WV16 6UW

Registration Data

Company Number

04304504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £232,913£230,581£209,839£206,227£198,833£0£0£0£0£0£0
Current Assets £101,645£128,158£138,537£147,964£119,353£60,399£148,058£121,091£101,422£76,477£228,420
of which Cash £69,142£61,649£66,637£68,573£70,200£8,605£22,794£43,870£17,624£15,087£43,434
Total Assets £334,558£358,739£348,376£354,191£318,186£60,399£148,058£121,091£101,422£76,477£228,420
Current Liabilities £33,096£39,682£44,916£65,557£139,139£208,584£126,447£89,162£59,904£36,476£92,341
Net Current Assets £68,549£88,476£93,621£82,407£-19,786£-148,185£21,611£31,929£41,518£40,001£136,079
Total Net Worth £301,462£319,057£303,460£288,634£179,047£45,303£198£-14,935£-11,955£680£118,279

Previous Names

  • GREYFIELD DEVELOPMENTS LIMITED, active until 18 January 2002

Company Officers

  • HINKINS, Gwyneth Miar

    Secretary

    Appointed on 23 June 2008

     

    Knolls Farm
    Minsterley
    Shropshire
    SY5 0NL

  • RUDLING, Doig Jonathan

    Director

    Appointed on 31 October 2001

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1962

    Bagot House
    Middleton Priors
    Bridgnorth
    Shropshire
    WV16 6UW

  • BHALSOD, Kamlesh Jivan

    Secretary

    Appointed on 31 October 2001

    Resigned on 1 November 2002

    348 Hillcross Avenue
    Morden
    Surrey
    SM4 4EX

  • RUDLING, Doig Jonathan

    Secretary

    Appointed on 1 November 2002

    Resigned on 7 February 2007

    Bagot House
    Middleton Priors
    Bridgnorth
    Shropshire
    WV16 6UW

  • THOMAS, Wendy Claire

    Secretary

    Appointed on 7 February 2007

    Resigned on 23 June 2008

    Baggot House
    Middleton Priors
    Bridgnorth
    Salop
    WV16 6UW

  • GRANT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 October 2001

    Resigned on 31 October 2001

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • GRANT DIRECTORS LIMITED

    Director

    Appointed on 15 October 2001

    Resigned on 31 October 2001

    Month of birth: December 1993

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • REEVES, Michael George

    Director

    Appointed on 29 October 2004

    Resigned on 7 February 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1962

    32 Clifton Road
    Tettenhall
    West Midlands
    WV6 9AP

  • REEVES, Michael George

    Director

    Appointed on 20 March 2003

    Resigned on 21 July 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1962

    32 Clifton Road
    Tettenhall
    West Midlands
    WV6 9AP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQ2IA. Transaction: MzE1OTc5ODgzMWFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A557VQAI. Transaction: MzE0Njk2NzY3MGFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEQ837. Transaction: MzEzMzM4MjkzOGFkaXF6a2N4.

  4. 21 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A452FKHF. Transaction: MzEyMTQ0NDkwM2FkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3J171ZK. Transaction: MzEwOTg4NTY5NWFkaXF6a2N4.

  6. 10 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A353NX2W. Transaction: MzA5ODA0Mjc5MGFkaXF6a2N4.

  7. 15 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0UQ5C. Transaction: MzA4NzAwMzYzM2FkaXF6a2N4.

  8. 16 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CAM7BV. Transaction: MzA4MTYwODA2MWFkaXF6a2N4.

  9. 1 November 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRHW17. Transaction: MzA2NjgzMzg1NmFkaXF6a2N4.

  10. 20 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A14VN9KO. Transaction: MzA1NDM3MDg5MGFkaXF6a2N4.

  11. 10 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: XAN91Z47. Transaction: MzA0NjkzOTA2MmFkaXF6a2N4.

  12. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AR8JFW25. Transaction: MzA0MTEyOTg3MWFkaXF6a2N4.

  13. 10 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XX2SKOZV. Transaction: MzAyNjc5MTA5NWFkaXF6a2N4.

  14. 12 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A6ERRLHE. Transaction: MzAxOTMxNzE0MWFkaXF6a2N4.

  15. 12 November 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: X0FT1EWG. Transaction: MzAwMjc1OTgzNGFkaXF6a2N4.

  16. 12 November 2009 Director's details changed for Doig Jonathan Rudling on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0FT0EWF. Transaction: MzAwMjc1OTI1OGFkaXF6a2N4.

  17. 30 October 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AIJEEEHY. Transaction: MzAwMTgyMTc1MWFkaXF6a2N4.

  18. 28 October 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HXF4C7. Transaction: MjAxNjU4MTE1MGFkaXF6a2N4.

  19. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO1IL2OS. Transaction: MjAxMjI4MTg3NGFkaXF6a2N4.

  20. 14 July 2008 Secretary appointed gwyneth miar hinkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AAVHT1C2. Transaction: MjAwODk5MzcyMGFkaXF6a2N4.

  21. 14 July 2008 Appointment terminated secretary wendy thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: AAVHS1C1. Transaction: MjAwODk5MzQ1NWFkaXF6a2N4.

  22. 22 April 2008 Registered office changed on 22/04/2008 from 6 newton court west strand pendeford business park wolverhampton west midlands WV9 5HB [View PDF]

    Category: Address. Type: 287. Barcode: XVH0WZ26. Transaction: MjAwMzc2MDAwMmFkaXF6a2N4.

  23. 12 November 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODIzNDEzOGFkaXF6a2N4.

  24. 6 September 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg5MjM3N2FkaXF6a2N4.

  25. 1 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkzMzE2NWFkaXF6a2N4.

  26. 1 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkzMzE4NWFkaXF6a2N4.

  27. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkzMzE4NGFkaXF6a2N4.

  28. 7 November 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY0NTk5MGFkaXF6a2N4.

  29. 7 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQxMjQ0NGFkaXF6a2N4.

  30. 30 August 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMyMDAyNWFkaXF6a2N4.

  31. 3 January 2006 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0ODE3NTQ1MWFkaXF6a2N4.

  32. 22 December 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzc2MjkxOGFkaXF6a2N4.

  33. 22 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDE1NzAxMWFkaXF6a2N4.

  34. 11 November 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjkzOTYwMmFkaXF6a2N4.

  35. 5 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgxOTYxNWFkaXF6a2N4.

  36. 30 September 2004 Total exemption full accounts made up to 31 October 2003

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Barcode: AVJYQYT3. Transaction: MDA5Nzc4NzEzOGFkaXF6a2N4.

  37. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA2OTM4NGFkaXF6a2N4.

  38. 10 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDkzNzM3N2FkaXF6a2N4.

  39. 10 January 2004 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYwMTM1MGFkaXF6a2N4.

  40. 10 January 2004 Registered office changed on 10/01/04 from: 38 temple chambers temple avenue london EC4Y 0DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDU3NDU3NmFkaXF6a2N4.

  41. 24 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDUxNjk5OGFkaXF6a2N4.

  42. 22 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0OTUwMzA3MGFkaXF6a2N4.

  43. 14 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTMxNjY3OWFkaXF6a2N4.

  44. 16 December 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc3MzcyNGFkaXF6a2N4.

  45. 18 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODgxNzM2M2FkaXF6a2N4.

  46. 29 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQyNTk3NGFkaXF6a2N4.

  47. 29 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk2MjcwOGFkaXF6a2N4.

  48. 29 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTY3NTE3OGFkaXF6a2N4.

  49. 29 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjcwNTUxMGFkaXF6a2N4.

  50. 29 November 2001 Registered office changed on 29/11/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTAwMzgwOGFkaXF6a2N4.

  51. 15 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTM4ODIzM2FkaXF6a2N4.

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