4D PROPERTIES HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

4D PROPERTIES HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
4D PROPERTIES HOLDINGS LIMITED was incorporated 22 years ago on 15/10/2001 and has the registered number: 04304504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 19/03/2024.

4D PROPERTIES HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 31/10/2021 19/03/2024

Registered Office

2 WHEELEYS ROAD
BIRMINGHAM
WEST MILDLANDS
B15 2LD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
4D PROPERTIES LIMITED (until 16/11/2020)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOIG JONATHAN RUDLING Jun 1962 British Director 2001-10-31 CURRENT
GRANT DIRECTORS LIMITED Dec 1993 Corporate Director 2001-10-15 UNTIL 2001-10-31 RESIGNED
VANTIS COSEC LIMITED Corporate Secretary 2001-10-15 UNTIL 2001-10-31 RESIGNED
MICHAEL GEORGE REEVES Sep 1962 British Director 2003-03-20 UNTIL 2004-07-21 RESIGNED
MICHAEL GEORGE REEVES Sep 1962 British Director 2004-10-29 UNTIL 2007-02-07 RESIGNED
WENDY CLAIRE THOMAS British Secretary 2007-02-07 UNTIL 2008-06-23 RESIGNED
MR DOIG JONATHAN RUDLING Jun 1962 British Secretary 2002-11-01 UNTIL 2007-02-07 RESIGNED
KAMLESH JIVAN BHALSOD Aug 1964 Secretary 2001-10-31 UNTIL 2002-11-01 RESIGNED
GWYNETH MIAR HINKINS British Secretary 2008-06-23 UNTIL 2021-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Doig Jonathan Rudling 2016-04-06 6/1962 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUERCUS ENTERPRISES LIMITED REDHILL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CATTERICK GARRISON MANAGEMENT COMPANY LIMITED RICHMOND ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PRIORS FACILITIES MANAGEMENT LTD SHREWSBURY Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
TICKETY BOO DEVELOPMENTS LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
4D PROPERTIES LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
4D Properties Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-11-01 31-10-2021 £66,648 Cash £206,277 equity
4D_PROPERTIES_LIMITED - Accounts 2021-05-11 31-10-2020 £66,648 Cash £206,277 equity
4D_PROPERTIES_LIMITED - Accounts 2020-09-02 31-10-2019 £42,819 Cash £248,517 equity
4D_PROPERTIES_LIMITED - Accounts 2019-04-04 31-10-2018 £35,303 Cash £293,067 equity
4D_PROPERTIES_LIMITED - Accounts 2018-05-12 31-10-2017 £63,810 Cash £280,984 equity
4D_PROPERTIES_LIMITED - Accounts 2017-06-15 31-10-2016 £41,851 Cash £297,690 equity

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