Fourth Property Co. Limited

Company Name	Fourth Property Co. Limited
Company Status	Active
Company Number	02680556
Category	Private Limited Company
Incorporation Date	23 January 1992(32 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ernest Fletcher
Date of Birth	October 1933 (Born 90 years ago)
Nationality	English
Status	Current
Appointed	16 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Mardale Avenue Urmston Manchester Lancashire M41 5SA

Director Name	Kenneth Taylor
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 June 2002(10 years, 5 months after company formation)
Appointment Duration	21 years, 10 months
Role	TV & Video Retailer
Country of Residence	England
Correspondence Address	8 College Street Harrogate HG2 0AH

Secretary Name	Mr Graham Morris
Status	Current
Appointed	23 August 2015(23 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Park House 200 Drake Street Rochdale Lancs OL16 1PJ

Director Name	Mrs Helen Andrea Thompson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(28 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Park House 200 Drake Street Rochdale Lancs OL16 1PJ

Director Name	Carole Garside
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992
Appointment Duration	1 month, 3 weeks (resigned 16 March 1992)
Role	Audit Manager
Correspondence Address	730 Edenfield Road Norden Rochdale Lancashire OL12 7PP

Secretary Name	Mr Graham Morris
Nationality	British
Status	Resigned
Appointed	20 January 1992
Appointment Duration	1 month, 3 weeks (resigned 16 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Highlands Road Bamford Rochdale Lancashire OL11 5PD

Director Name	Mr Steven Ashworth
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 March 1993)
Role	Sole Trader
Correspondence Address	26 Buttercup Drive Marland Rochdale CR11 3PA

Director Name	Brian Entwistle
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	9 years (resigned 31 March 2001)
Role	Bacon Supplier
Correspondence Address	Fairlawns 22 Mollington Road Blackburn Lancashire BB2 6EG

Director Name	Christopher Robin Chalker
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 5 months (resigned 23 August 2015)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Woodside 44 Camberley Drive Bamford Rochdale OL11 4AZ

Director Name	Mr Frank Haywood
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 11 months (resigned 14 February 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	151 Calderbrook Road Littleborough Lancashire OL15 9JW

Secretary Name	Christopher Robin Chalker
Nationality	British
Status	Resigned
Appointed	16 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 5 months (resigned 23 August 2015)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Woodside 44 Camberley Drive Bamford Rochdale OL11 4AZ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	20 January 1992
Appointment Duration	3 days (resigned 23 January 1992)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Park House 200 Drake Street Rochdale Lancs OL16 1PJ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

49.5k at £1	Joice Fletcher 5.31% Ordinary
41k at £1	Derek Hardman Heywood 4.40% Ordinary
40k at £1	C. Robin Chalker 4.29% Ordinary
36k at £1	Alec Sanderson 3.86% Ordinary
33k at £1	Eric Schofield 3.54% Ordinary
30k at £1	Mr Frank Haywood 3.22% Ordinary
30k at £1	Mr Graham Shaw 3.22% Ordinary
27k at £1	A.w. Holt 2.90% Ordinary
25k at £1	Ian P. Wood 2.68% Ordinary
24k at £1	K.a. Redfern 2.58% Ordinary
21k at £1	Barbara Greenhalgh 2.25% Ordinary
21k at £1	Mr John Smith 2.25% Ordinary
171.9k at £1	Sixth Property Co. LTD 18.45% Ordinary
-	OTHER 12.86% -
100k at £1	Mr Michael J. Moore 10.74% Ordinary
93.4k at £1	Mrs Beryl Morris 10.03% Ordinary
18k at £1	Ian K. Lindley 1.93% Ordinary
14k at £1	Christine Heywood 1.50% Ordinary
12.5k at £1	Mr James Marsh 1.34% Ordinary
12.5k at £1	Mrs R.e. Marsh 1.34% Ordinary
12k at £1	Peter Bentley 1.29% Ordinary

Financials

Year	2014
Net Worth	£2,043,404
Cash	£42,040

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months, 2 weeks ago)
Next Return Due	6 February 2025 (9 months from now)

Filing History

2 March 2021	Confirmation statement made on 23 January 2021 with updates (6 pages)
2 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
13 February 2020	Confirmation statement made on 23 January 2020 with updates (7 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
8 February 2019	Confirmation statement made on 23 January 2019 with updates (7 pages)
17 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 September 2018	Director's details changed for Kenneth Taylor on 14 September 2018 (2 pages)
2 February 2018	Confirmation statement made on 23 January 2018 with updates (7 pages)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 March 2017	Confirmation statement made on 23 January 2017 with updates (9 pages)
2 March 2017	Confirmation statement made on 23 January 2017 with updates (9 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 April 2016	Appointment of Mr Graham Morris as a secretary on 23 August 2015 (2 pages)
15 April 2016	Termination of appointment of Christopher Robin Chalker as a director on 23 August 2015 (1 page)
15 April 2016	Termination of appointment of Frank Haywood as a director on 14 February 2015 (1 page)
15 April 2016	Termination of appointment of Christopher Robin Chalker as a director on 23 August 2015 (1 page)
15 April 2016	Termination of appointment of Frank Haywood as a director on 14 February 2015 (1 page)
15 April 2016	Termination of appointment of Christopher Robin Chalker as a secretary on 23 August 2015 (1 page)
15 April 2016	Termination of appointment of Christopher Robin Chalker as a secretary on 23 August 2015 (1 page)
15 April 2016	Appointment of Mr Graham Morris as a secretary on 23 August 2015 (2 pages)
10 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 931,500 (10 pages)
10 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 931,500 (10 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 931,500 (10 pages)
11 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 931,500 (10 pages)
15 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
15 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
6 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 931,500 (10 pages)
6 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 931,500 (10 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
26 April 2013	Second filing of AR01 previously delivered to Companies House made up to 23 January 2013 (21 pages)
26 April 2013	Second filing of AR01 previously delivered to Companies House made up to 23 January 2013 (21 pages)
5 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/04/2013 (11 pages)
5 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/04/2013 (11 pages)
27 September 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
27 September 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (10 pages)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (10 pages)
10 June 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
10 June 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
21 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (10 pages)
21 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (10 pages)
24 June 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
24 June 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
8 February 2010	Director's details changed for Mr Frank Haywood on 2 October 2009 (2 pages)
8 February 2010	Director's details changed for Christopher Robin Chalker on 2 October 2009 (2 pages)
8 February 2010	Director's details changed for Mr Ernest Fletcher on 2 October 2009 (2 pages)
8 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (21 pages)
8 February 2010	Director's details changed for Kenneth Taylor on 2 October 2009 (2 pages)
8 February 2010	Director's details changed for Mr Ernest Fletcher on 2 October 2009 (2 pages)
8 February 2010	Director's details changed for Mr Frank Haywood on 2 October 2009 (2 pages)
8 February 2010	Director's details changed for Christopher Robin Chalker on 2 October 2009 (2 pages)
8 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (21 pages)
8 February 2010	Director's details changed for Christopher Robin Chalker on 2 October 2009 (2 pages)
8 February 2010	Director's details changed for Kenneth Taylor on 2 October 2009 (2 pages)
8 February 2010	Director's details changed for Mr Frank Haywood on 2 October 2009 (2 pages)
8 February 2010	Director's details changed for Kenneth Taylor on 2 October 2009 (2 pages)
8 February 2010	Director's details changed for Mr Ernest Fletcher on 2 October 2009 (2 pages)
21 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
21 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
20 February 2009	Return made up to 23/01/09; full list of members (21 pages)
20 February 2009	Return made up to 23/01/09; full list of members (21 pages)
6 August 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
6 August 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
12 February 2008	Return made up to 23/01/08; full list of members (13 pages)
12 February 2008	Return made up to 23/01/08; full list of members (13 pages)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
2 February 2007	Return made up to 23/01/07; change of members (8 pages)
2 February 2007	Return made up to 23/01/07; change of members (8 pages)
21 September 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
21 September 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
10 April 2006	Return made up to 23/01/06; change of members (8 pages)
10 April 2006	Return made up to 23/01/06; change of members (8 pages)
8 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
8 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
31 January 2005	Return made up to 23/01/05; full list of members (14 pages)
31 January 2005	Return made up to 23/01/05; full list of members (14 pages)
9 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
9 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
28 February 2004	Return made up to 23/01/04; no change of members (8 pages)
28 February 2004	Return made up to 23/01/04; no change of members (8 pages)
12 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
12 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
27 February 2003	Return made up to 23/01/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2003	Return made up to 23/01/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
14 May 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
14 May 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 February 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 May 2001	Full accounts made up to 31 March 2001 (10 pages)
30 May 2001	Full accounts made up to 31 March 2001 (10 pages)
21 May 2001	Return made up to 23/01/01; change of members (7 pages)
21 May 2001	Return made up to 23/01/01; change of members (7 pages)
11 August 2000	Full accounts made up to 31 March 2000 (9 pages)
11 August 2000	Full accounts made up to 31 March 2000 (9 pages)
13 April 2000	Return made up to 23/01/00; change of members (7 pages)
13 April 2000	Return made up to 23/01/00; change of members (7 pages)
26 November 1999	Full accounts made up to 31 March 1999 (9 pages)
26 November 1999	Full accounts made up to 31 March 1999 (9 pages)
25 February 1999	Return made up to 23/01/99; full list of members (7 pages)
25 February 1999	Return made up to 23/01/99; full list of members (7 pages)
11 June 1998	Full accounts made up to 31 March 1998 (8 pages)
11 June 1998	Full accounts made up to 31 March 1998 (8 pages)
5 March 1998	Return made up to 23/01/98; no change of members (4 pages)
5 March 1998	Return made up to 23/01/98; no change of members (4 pages)
10 June 1997	Full accounts made up to 31 March 1997 (8 pages)
10 June 1997	Full accounts made up to 31 March 1997 (8 pages)
20 February 1997	Return made up to 23/01/97; change of members (6 pages)
20 February 1997	Return made up to 23/01/97; change of members (6 pages)
22 May 1996	Full accounts made up to 31 March 1996 (8 pages)
22 May 1996	Full accounts made up to 31 March 1996 (8 pages)
29 November 1995	Full accounts made up to 31 March 1995 (8 pages)
29 November 1995	Full accounts made up to 31 March 1995 (8 pages)
3 February 1993	Return made up to 23/01/93; full list of members (9 pages)
3 February 1993	Return made up to 23/01/93; full list of members (9 pages)

Fourth Property Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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