Company NameIN4M Property Consultants Limited
DirectorsMichael John Robinson and Angela Joan Seddon
Company StatusActive
Company Number08712804
CategoryPrivate Limited Company
Incorporation Date1 October 2013(10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Michael John Robinson
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(same day as company formation)
RoleChartered Building Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGrampian House Third Floor
144-146 Deansgate
Manchester
M3 3EE
Director NameMrs Angela Joan Seddon
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2017(4 years, 1 month after company formation)
Appointment Duration6 years, 6 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressGrampian House Third Floor
144-146 Deansgate
Manchester
M3 3EE
Director NameMr Peter John Bolton
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2013(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressGrampian House Third Floor
144-146 Deansgate
Manchester
M3 3EE

Contact

Websitein4m.uk.com
Telephone0161 8344484
Telephone regionManchester

Location

Registered AddressThe Old Manse 36 Prestwich Park Road South
Prestwich
Manchester
M25 9PE
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Michael Robinson
50.00%
Ordinary B
50 at £1Peter Bolton
50.00%
Ordinary A

Financials

Year2014
Net Worth£98,214
Cash£103,192
Current Liabilities£70,172

Accounts

Latest Accounts31 October 2023 (6 months ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return1 October 2023 (7 months ago)
Next Return Due15 October 2024 (5 months, 2 weeks from now)

Filing History

2 October 2023Confirmation statement made on 1 October 2023 with no updates (3 pages)
15 September 2023Registered office address changed from Grampian House Third Floor 144-146 Deansgate Manchester M3 3EE to The Old Manse 36 Prestwich Park Road South Prestwich Manchester M25 9PE on 15 September 2023 (1 page)
10 July 2023Total exemption full accounts made up to 31 October 2022 (6 pages)
13 December 2022Director's details changed for Mrs Angela Joan Seddon on 12 December 2022 (2 pages)
3 October 2022Confirmation statement made on 1 October 2022 with updates (4 pages)
25 May 2022Total exemption full accounts made up to 31 October 2021 (6 pages)
24 November 2021Cessation of Michael John Robinson as a person with significant control on 22 November 2021 (1 page)
24 November 2021Cessation of Angela Joan Seddon as a person with significant control on 22 November 2021 (1 page)
24 November 2021Notification of In4M Property Holdings Limited as a person with significant control on 22 November 2021 (2 pages)
24 November 2021Termination of appointment of Peter John Bolton as a director on 22 November 2021 (1 page)
6 October 2021Memorandum and Articles of Association (23 pages)
6 October 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
6 October 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
4 October 2021Confirmation statement made on 1 October 2021 with no updates (3 pages)
28 September 2021Second filing of Confirmation Statement dated 1 October 2018 (3 pages)
28 September 2021Second filing of a statement of capital following an allotment of shares on 21 November 2017
  • GBP 150
(4 pages)
27 September 2021Statement of capital following an allotment of shares on 28 January 2018
  • GBP 1,000
(3 pages)
27 September 2021Cessation of Peter John Bolton as a person with significant control on 28 January 2018 (1 page)
29 June 2021Total exemption full accounts made up to 31 October 2020 (6 pages)
12 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
27 July 2020Total exemption full accounts made up to 31 October 2019 (6 pages)
3 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
1 July 2019Total exemption full accounts made up to 31 October 2018 (6 pages)
15 October 2018Notification of Angela Joan Seddon as a person with significant control on 21 December 2017 (2 pages)
15 October 2018Confirmation statement made on 1 October 2018 with updates (4 pages)
15 October 2018Confirmation statement made on 1 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 28/09/2021.
(5 pages)
14 October 2018Statement of capital following an allotment of shares on 21 November 2017
  • GBP 150
  • ANNOTATION Clarification a second filed SH01 was registered on 28/09/2021.
(4 pages)
14 October 2018Statement of capital following an allotment of shares on 21 November 2017
  • GBP 150
(3 pages)
25 June 2018Total exemption full accounts made up to 31 October 2017 (6 pages)
22 November 2017Appointment of Mrs Angela Joan Seddon as a director on 1 November 2017 (2 pages)
22 November 2017Appointment of Mrs Angela Joan Seddon as a director on 1 November 2017 (2 pages)
2 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
30 July 2017Total exemption full accounts made up to 31 October 2016 (5 pages)
30 July 2017Total exemption full accounts made up to 31 October 2016 (5 pages)
4 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
4 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
6 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(4 pages)
6 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(4 pages)
6 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(4 pages)
1 May 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
1 May 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
4 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-04
  • GBP 100
(4 pages)
4 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-04
  • GBP 100
(4 pages)
4 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-04
  • GBP 100
(4 pages)
26 February 2014Registered office address changed from C/O C/O Whitaker Horton Grampian House Deansgate Manchester M3 3EE United Kingdom on 26 February 2014 (1 page)
26 February 2014Registered office address changed from C/O C/O Whitaker Horton Grampian House Deansgate Manchester M3 3EE United Kingdom on 26 February 2014 (1 page)
1 October 2013Incorporation
Statement of capital on 2013-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 October 2013Incorporation
Statement of capital on 2013-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)