Fourbay Property Holdings Limited

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General information

Name:

Fourbay Property Holdings Ltd

Office Address:

Unit 3 Barford Industrial Estate Watton Road, Barford NR9 4BG Norwich

Number: 03113867

Incorporation date: 1995-10-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fourbay Property Holdings Limited with Companies House Reg No. 03113867 has been a part of the business world for twenty nine years. This particular Private Limited Company can be contacted at Unit 3 Barford Industrial Estate, Watton Road, Barford, Norwich and its postal code is NR9 4BG. This enterprise's SIC and NACE codes are 64203 and their NACE code stands for Activities of construction holding companies. Fourbay Property Holdings Ltd filed its account information for the financial year up to 2022/03/31. Its most recent confirmation statement was submitted on 2023/10/13.

In order to meet the requirements of the client base, this particular company is constantly guided by a number of three directors who are Simon P., Timothy R. and David K.. Their successful cooperation has been of pivotal importance to this specific company since 2017-08-30.

Financial data based on annual reports

Company staff

Simon P.

Role: Director

Appointed: 30 August 2017

Latest update: 13 April 2024

Timothy R.

Role: Director

Appointed: 30 August 2017

Latest update: 13 April 2024

David K.

Role: Director

Appointed: 13 October 1995

Latest update: 13 April 2024

People with significant control

The companies with significant control over the firm are: Fourbay Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Norwich at Upper King Street, NR3 1RB and was registered as a PSC under the reg no 10780274. David K. has substantial control or influence over the company. Simon P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Fourbay Group Holdings Limited
Address: 15 Upper King Street, Norwich, NR3 1RB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 10780274
Notified on 30 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David K.
Notified on 30 August 2017
Nature of control:
substantial control or influence
Simon P.
Notified on 30 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy R.
Notified on 30 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David K.
Notified on 13 October 2016
Ceased on 30 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Shelagh K.
Notified on 13 October 2016
Ceased on 30 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 18 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 November 2013
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 9 December 2014
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 December 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
28
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