G4 Properties Ltd is a private limited company that can be found at Arden House 25 The Courtyard, Gorsey Lane, Coleshill B46 1JA. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-11-05, this 5-year-old company is run by 2 directors.
Director Robert A., appointed on 20 November 2023. Director Thomas A., appointed on 05 November 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2022-12-14 and the deadline for the following filing is 2023-12-28. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Arden House 25 The Courtyard |
| Office Address2 | Gorsey Lane |
| Town | Coleshill |
| Post code | B46 1JA |
| Country of origin | United Kingdom |
| Registration Number | 11658219 |
| Date of Incorporation | Mon, 5th Nov 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (206 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 20 November 2023
Position: Director
Appointed: 05 November 2018
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Philip A. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Robert A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Thomas A., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Philip A.
| Notified on | 1 December 2023 |
| Nature of control: |
significiant influence or control |
Robert A.
| Notified on | 1 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas A.
| Notified on | 5 November 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 73 487 | 115 713 | 14 691 |
| Current Assets | 73 487 | 117 978 | 18 239 | |
| Debtors | 2 265 | 3 548 | ||
| Net Assets Liabilities | -224 | -733 | -7 738 | |
| Other Debtors | 2 265 | 3 548 | ||
| Other | ||||
| Total Assets Less Current Liabilities | 100 | -224 | 117 678 | 361 882 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 348 893 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Bank Borrowings | 251 209 | |||
| Bank Borrowings Overdrafts | 251 209 | |||
| Creditors | 73 711 | 118 411 | 369 620 | |
| Investment Property | 348 893 | |||
| Investment Property Fair Value Model | 348 893 | |||
| Net Current Assets Liabilities | 100 | -224 | 117 678 | 12 989 |
| Number Shares Issued Fully Paid | 25 | 25 | ||
| Other Creditors | 300 | 118 411 | 118 411 | |
| Par Value Share | 1 | 1 | ||
| Profit Loss | -324 | -509 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-12-01 filed on: 18th, December 2023 |
persons with significant control | Free Download (2 pages) |
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