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Fourbay Property Holdings Limited, NR9 4BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FOURBAY PROPERTY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fourbay Property Holdings Limited. The company was founded 29 years ago and was given the registration number 03113867. The firm's registered office is in NORWICH. You can find them at Unit 3 Barford Industrial Estate, Watton Road, Barford, Norwich, Norfolk. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:FOURBAY PROPERTY HOLDINGS LIMITED
Company Number:03113867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Unit 3 Barford Industrial Estate, Watton Road, Barford, Norwich, Norfolk, NR9 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak Tree Paddocks, Silfield Road, Wymondham, NR18 9NH

Director13 October 1995Active
Unit 3 Barford Industrial Estate, Watton Road, Barford, Norwich, NR9 4BG

Director30 August 2017Active
Unit 3 Barford Industrial Estate, Watton Road, Barford, Norwich, NR9 4BG

Director30 August 2017Active
Oak Tree Paddocks, Silfield Road, Wymondham, NR18 9NH

Secretary13 October 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 October 1995Active
Willow Tree Barn, Attleborough Road, Morley St. Peter, Wymondham, NR18 9TU

Director13 October 1995Active
5 Larch Close, Little Melton, Norwich, NR9 3QZ

Director03 November 1995Active
66 High House Avenue, Wymondham, NR18 0JN

Director03 November 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 October 1995Active

People with Significant Control

Mr David James King
Notified on:30 August 2017
Status:Active
Date of birth:October 1957
Nationality:British
Address:Unit 3 Barford Industrial Estate, Norwich, NR9 4BG
Nature of control:
  • Significant influence or control
Fourbay Group Holdings Limited
Notified on:30 August 2017
Status:Active
Country of residence:England
Address:15, Upper King Street, Norwich, England, NR3 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Melvyn Keith Piper
Notified on:30 August 2017
Status:Active
Date of birth:November 1964
Nationality:British
Address:Unit 3 Barford Industrial Estate, Norwich, NR9 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy John Rackham
Notified on:30 August 2017
Status:Active
Date of birth:May 1973
Nationality:British
Address:Unit 3 Barford Industrial Estate, Norwich, NR9 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David James King
Notified on:13 October 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:Unit 3 Barford Industrial Estate, Norwich, NR9 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mrs Shelagh Frances King
Notified on:13 October 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Unit 3 Barford Industrial Estate, Norwich, NR9 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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