You are here: bizstats.co.uk > a-z index > 4 list > 4 list

4 Points Property Development Limited LUTON


Founded in 2015, 4 Points Property Development, classified under reg no. 09910210 is an active company. Currently registered at C/o Holmes Peat Thorpe Basepoint Business Centre, 110 Butterfield LU2 8DL, Luton the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 2 directors, namely Glen W., Stephen E.. Of them, Glen W., Stephen E. have been with the company the longest, being appointed on 10 December 2015. As of 11 July 2025, our data shows no information about any ex officers on these positions.

4 Points Property Development Limited Address / Contact

Office Address C/o Holmes Peat Thorpe Basepoint Business Centre, 110 Butterfield
Office Address2 Great Marlings
Town Luton
Post code LU2 8DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09910210
Date of Incorporation Thu, 10th Dec 2015
Industry Development of building projects
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (558 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Glen W.

Position: Director

Appointed: 10 December 2015

Stephen E.

Position: Director

Appointed: 10 December 2015

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Stephen E. This PSC and has 25-50% shares. Another one in the PSC register is Glen W. This PSC owns 25-50% shares.

Stephen E.

Notified on 9 December 2016
Nature of control: 25-50% shares

Glen W.

Notified on 9 December 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand11 55316 3714 1281 00322 2473 7906 435
Current Assets33 21033 16848 43236 32044 77328 16337 308
Debtors4 9374 40718 76611 20122 52624 37330 873
Net Assets Liabilities107104162434160187183
Other Debtors4 9374 40718 76611 20117 89019 737 
Property Plant Equipment4 5503 45251271512 1629 7307 691
Total Inventories16 72012 39025 53824 116   
Other
Accrued Liabilities Deferred Income    2 7632 065 
Accumulated Depreciation Impairment Property Plant Equipment1 4502 5484881 1444 2786 7108 749
Additions Other Than Through Business Combinations Property Plant Equipment    14 581  
Average Number Employees During Period3333534
Bank Borrowings Overdrafts 5 7584 2675 2993 1466 646 
Corporation Tax Payable     1 892 
Corporation Tax Recoverable    4 6364 636 
Creditors36 74335 86048 68536 60129 27516 70615 000
Decrease In Loans Owed By Related Parties Due To Loans Repaid   -5 946   
Fixed Assets    12 1629 730 
Increase Decrease In Depreciation Impairment Property Plant Equipment     2 432 
Increase From Depreciation Charge For Year Property Plant Equipment 1 098 6563 1342 4322 038
Increase In Loans Owed By Related Parties Due To Loans Advanced    6 058  
Loans Owed By Related Parties  14 1538 20714 265  
Net Current Assets Liabilities-3 533-2 692-253-28115 49811 4587 492
Number Shares Issued Fully Paid 100 100 100100
Other Taxation Social Security Payable19 48719 38235 30923 77523 3666 103 
Par Value Share 1 1  1
Property Plant Equipment Gross Cost6 000 1 0001 85916 44016 44016 440
Total Assets Less Current Liabilities1 01776025943427 66021 18715 183
Advances Credits Directors     17 772 
Advances Credits Made In Period Directors     3 507 
Amount Specific Advance Or Credit Directors2 4682 2046 6484 327   
Amount Specific Advance Or Credit Made In Period Directors2 4682 2044 444    
Amount Specific Advance Or Credit Repaid In Period Directors 2 468 2 321   
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss -254 -423   
Other Creditors1 2701 3501 5401 779   
Provisions91065697-326   
Provisions For Liabilities Balance Sheet Subtotal91065697    
Trade Creditors Trade Payables15 9869 3707 5695 748   
Total Additions Including From Business Combinations Property Plant Equipment   859   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with updates Mon, 9th Dec 2024
filed on: 16th, January 2025
Free Download (4 pages)

Company search