4hv Properties Limited

Company Registration Number: 07384848

Company registered in England and Wales

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4hv Properties Limited is a Private Company Limited by Shares first registered on 22 September 2010. Its current registered address is in Bristol.

Registered Address

2 CHESTERFIELD BUILDINGS
WESTBOURNE PLACE CLIFTON
BRISTOL
BS8 1RU

There are 125 companies currently registered at this postcode, including this one.

All companies at BS8 1RU

Registration Data

Company Number

07384848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £1,159,795£1,106,486£1,106,552£1,106,737£1,107,117£1,108,697
Current Assets £169,767£213,621£212,055£231,050£224,713£215,333
of which Cash £132,087£181,059£175,716£197,599£38,723£36,859
Total Assets £1,329,562£1,320,107£1,318,607£1,337,787£1,331,830£1,324,030
Current Liabilities £53,178£45,737£44,732£52,624£49,879£35,961
Net Current Assets £116,589£167,884£167,323£178,426£174,834£179,372
Total Net Worth £1,276,384£1,274,370£1,273,875£1,285,163£1,281,951£1,288,069

Previous Names

No previous names

Company Officers

  • SYKES, Patrick

    Secretary

    Appointed on 28 September 2010

     

    2
    Chesterfield Buildings
    Westbourne Place Clifton
    Bristol
    BS8 1RU
    England

  • SYKES, Helen Jane

    Director

    Appointed on 22 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    2
    Chesterfield Buildings
    Westbourne Place Clifton
    Bristol
    BS8 1RU
    England

  • SYKES, Patrick

    Director

    Appointed on 22 September 2010

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1964

    2
    Chesterfield Buildings
    Westbourne Place Clifton
    Bristol
    BS8 1RU
    England

  • FRENCH, Mary Anne

    Director

    Appointed on 22 September 2010

    Resigned on 17 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1932

    2
    Chesterfield Buildings
    Westbourne Place Clifton
    Bristol
    BS8 1RU
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 8 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A67R0BBC. Transaction: MzE3NzY3NjYyNmFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4AGXU. Transaction: MzE1OTE5MjI2NWFkaXF6a2N4.

  3. 7 October 2016 Director's details changed for Mrs Mary Anne French on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: CH01. Barcode: X5H4AFSW. Transaction: MzE1OTE5MTg5OGFkaXF6a2N4.

  4. 25 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59MQMZ4. Transaction: MzE1MTQwMTgwNGFkaXF6a2N4.

  5. 14 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ5DJ6. Transaction: MzEzMzAyMDY0N2FkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AAYNAP. Transaction: MzEyNjAxOTE4N2FkaXF6a2N4.

  7. 6 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY4H5T. Transaction: MzEwODg2NjEzMWFkaXF6a2N4.

  8. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ANU56O. Transaction: MzEwMjQwOTIzOWFkaXF6a2N4.

  9. 25 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQSAXD. Transaction: MzA4NzYzODI3MWFkaXF6a2N4.

  10. 25 October 2013 Registered office address changed from C/O Jay & Jay Partnership Ltd 2 Chesterfield Buildings Westbourne Place Clifton Bristol BS8 1RU on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Address. Type: AD01. Barcode: X2JQSAX5. Transaction: MzA4NzYzODAzM2FkaXF6a2N4.

  11. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B0H4G9. Transaction: MzA4MDQ5NDQ2NWFkaXF6a2N4.

  12. 23 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6NLHM. Transaction: MzA2NjI5MzI3MGFkaXF6a2N4.

  13. 22 June 2012 Amended accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AAMD. Barcode: A1BKSQQW. Transaction: MzA1OTYyNzQ4N2FkaXF6a2N4.

  14. 22 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A158F3WX. Transaction: MzA1NDU2NDE1OGFkaXF6a2N4.

  15. 16 March 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A14QH15W. Transaction: MzA1NDIzMTcwNWFkaXF6a2N4.

  16. 16 March 2012 Statement of capital on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Capital. Type: SH19. Barcode: A14QH16G. Transaction: MzA1NDIzMTY3M2FkaXF6a2N4.

  17. 16 March 2012 Solvency statement dated 13/03/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A14QH160. Transaction: MzA1NDIzMTYzN2FkaXF6a2N4.

  18. 16 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDIzMTU3NGFkaXF6a2N4.

  19. 10 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XZQOYY9F. Transaction: MzA0NTIxNjA5OWFkaXF6a2N4.

  20. 10 October 2011 Director's details changed for Mrs Helen Jane Sykes on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Officers. Type: CH01. Barcode: XZQOWY9D. Transaction: MzA0NTIxNTkzOWFkaXF6a2N4.

  21. 10 October 2011 Director's details changed for Mrs Mary Anne French on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Officers. Type: CH01. Barcode: XZQOVY9C. Transaction: MzA0NTIxNTkzNmFkaXF6a2N4.

  22. 10 October 2011 Director's details changed for Mr Patrick Sykes on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Officers. Type: CH01. Barcode: XZQOXY9E. Transaction: MzA0NTIxNTk0MmFkaXF6a2N4.

  23. 18 November 2010 Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Address. Type: AD01. Barcode: AEJDOP63. Transaction: MzAyNzE4ODEyM2FkaXF6a2N4.

  24. 15 October 2010 Appointment of Mr Patrick Sykes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNPPBO96. Transaction: MzAyNTMwNjgzNmFkaXF6a2N4.

  25. 4 October 2010 Statement of capital following an allotment of shares on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Capital. Type: SH01. Barcode: AU37WNUR. Transaction: MzAyNDUyNjMyNWFkaXF6a2N4.

  26. 22 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDINJNM7. Transaction: MzAyMzc3NzE0NmFkaXF6a2N4.

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