| Company Name | Number Four Investments Limited |
|---|---|
| Directors | Martin John Foreman and George Peter Drewitt |
| Company Status | Active |
| Company Number | 04499258 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2002(21 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Pierre Payne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Les Fourches Ruette De La Tour, Castel Guernsey Channel Islands GY5 7TR |
| Director Name | Mr Martin John Foreman |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2003(10 months, 1 week after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 8 Stansfield Gardens Fulbourn Cambridge CB1 5HX |
| Director Name | Mr George Peter Drewitt |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2024(21 years, 7 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abbey House 51 High Street Saffron Walden CB10 1AF |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Avenue Trust Company LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,367 |
| Current Liabilities | £409,054 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Filing History
| 16 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 30 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 30 July 2020 | Withdrawal of a person with significant control statement on 30 July 2020 (2 pages) |
| 30 July 2020 | Notification of a person with significant control statement (2 pages) |
| 29 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 16 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 17 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 19 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 19 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 20 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 4 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 12 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 15 August 2012 | Register inspection address has been changed from C/O C/O Benten & Co Abbey House 15 High Street Saffron Walden Essex CB10 1AF United Kingdom (1 page) |
| 15 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 August 2012 | Register inspection address has been changed from C/O C/O Benten & Co Abbey House 15 High Street Saffron Walden Essex CB10 1AF United Kingdom (1 page) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Register inspection address has been changed (1 page) |
| 11 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Register(s) moved to registered inspection location (1 page) |
| 11 August 2011 | Register(s) moved to registered inspection location (1 page) |
| 11 August 2011 | Register inspection address has been changed (1 page) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 7 August 2009 | Registered office changed on 07/08/2009 from abbey house 51 high street saffron walden CB10 1AF (1 page) |
| 7 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 7 August 2009 | Location of register of members (1 page) |
| 7 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 7 August 2009 | Director's change of particulars / martin foreman / 01/01/2009 (1 page) |
| 7 August 2009 | Director's change of particulars / martin foreman / 01/01/2009 (1 page) |
| 7 August 2009 | Location of register of members (1 page) |
| 7 August 2009 | Registered office changed on 07/08/2009 from abbey house 51 high street saffron walden CB10 1AF (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 July 2008 | Registered office changed on 31/07/2008 from 51 high street saffron walden essex CB10 1AF (1 page) |
| 31 July 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 31 July 2008 | Location of register of members (1 page) |
| 31 July 2008 | Location of register of members (1 page) |
| 31 July 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 31 July 2008 | Registered office changed on 31/07/2008 from 51 high street saffron walden essex CB10 1AF (1 page) |
| 30 July 2008 | Director's change of particulars / martin foreman / 01/01/2008 (1 page) |
| 30 July 2008 | Director's change of particulars / martin foreman / 01/01/2008 (1 page) |
| 17 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 31 July 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 30 July 2007 | Director's particulars changed (1 page) |
| 30 July 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 15 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 16 September 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 16 September 2005 | Location of register of members (1 page) |
| 16 September 2005 | Location of register of members (1 page) |
| 16 September 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 9 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 11 September 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 11 September 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 18 July 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 18 July 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 26 June 2003 | New director appointed (2 pages) |
| 26 June 2003 | New director appointed (2 pages) |
| 22 October 2002 | Ad 02/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 October 2002 | Ad 02/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 October 2002 | New secretary appointed (2 pages) |
| 18 October 2002 | Registered office changed on 18/10/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | New secretary appointed (2 pages) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | Registered office changed on 18/10/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | Secretary resigned (1 page) |
| 30 July 2002 | Incorporation (12 pages) |
| 30 July 2002 | Incorporation (12 pages) |