4D PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 4d Properties Limited. The company was founded 4 years ago and was given the registration number 12515596. The firm's registered office is in BRIDGNORTH. You can find them at Baggot House, Middleton Priors, Bridgnorth, Shropshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | 4D PROPERTIES LIMITED |
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| Company Number | : | 12515596 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 March 2020 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Baggot House, Middleton Priors, Bridgnorth, Shropshire, United Kingdom, WV16 6UW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD | Director | 16 December 2020 | Active |
| 2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD | Director | 12 March 2020 | Active |
People with Significant Control
| Billig Holdings Ltd |
| Notified on | : | 20 November 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 2 Wheeleys Road, Edgabston, Birmingham, United Kingdom, B15 2LD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Adam Billig |
| Notified on | : | 16 December 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| 4d Properties Holdings Limited |
| Notified on | : | 10 December 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom, B15 2LD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| 4d Properties Limited |
| Notified on | : | 12 March 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Baggot House, Middleton Priors, Bridgnorth, England, WV16 6UW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Doig Jonathan Rudling |
| Notified on | : | 12 March 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Baggot House, Middleton Priors, Bridgnorth, United Kingdom, WV16 6UW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)