Company number 07998517
Status Active
Incorporation Date 20 March 2012
Company Type Private Limited Company
Address FLANNAGANS ACCOUNTANTS, 7 BANKSIDE, THE WATERMARK, GATESHEAD, ENGLAND, NE11 9SY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 079985170002, created on 23 November 2016. The most likely internet sites of 4 REAL DEVELOPMENTS LIMITED are www.4realdevelopments.co.uk, and www.4-real-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Real Developments Limited is a Private Limited Company.
The company registration number is 07998517. 4 Real Developments Limited has been working since 20 March 2012.
The present status of the company is Active. The registered address of 4 Real Developments Limited is Flannagans Accountants 7 Bankside The Watermark Gateshead England Ne11 9sy. . ANDERSON, Michael James is a Director of the company. BRISLEN (JNR), David is a Director of the company. Director CARTER, John has been resigned. Director KNOWLES, Anthony Pennington has been resigned. Director THOMPSON, Ashley has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 20 March 2012
Appointed Date: 20 March 2012
55 years old
Director
THOMPSON, Ashley
Resigned: 16 February 2016
Appointed Date: 30 March 2012
36 years old
Persons With Significant Control
Mr David Brislen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
4 REAL DEVELOPMENTS LIMITED Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Registration of charge 079985170002, created on 23 November 2016
28 Nov 2016
Registration of charge 079985170001, created on 23 November 2016
19 Aug 2016
Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 19 August 2016
...
... and 14 more events
03 Apr 2012
Appointment of Ms Ashley Thompson as a director
03 Apr 2012
Appointment of Mr Anthony Pennington Knowles as a director
03 Apr 2012
Appointment of Mr Michael James Anderson as a director
21 Mar 2012
Termination of appointment of John Carter as a director
20 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
23 November 2016
Charge code 0799 8517 0002
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Pmj Capital Limited (Company No: 09485153)
Description: Property: rocks gymnasium, 1 henry street, birkenhead…
23 November 2016
Charge code 0799 8517 0001
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Pmj Capital Limited (Company No:09485153)
Description: Property: 51 brownmoor lane, liverpool, merseyside, sefton…