THESE FOUR WALLS PROPERTIES LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 3HJ

Company number 04827714
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address THE OLD COACH HOUSE REAR OF EASTVILLE TERRACE, RIPON ROAD, HARROGATE, NORTH YORKSHIRE, HG1 3HJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mr Ian James Murray on 26 August 2016; Director's details changed for Miss Alison Julie Galt on 26 August 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of THESE FOUR WALLS PROPERTIES LIMITED are www.thesefourwallsproperties.co.uk, and www.these-four-walls-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. These Four Walls Properties Limited is a Private Limited Company. The company registration number is 04827714. These Four Walls Properties Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of These Four Walls Properties Limited is The Old Coach House Rear of Eastville Terrace Ripon Road Harrogate North Yorkshire Hg1 3hj. The company`s financial liabilities are £736.1k. It is £-6.19k against last year. The cash in hand is £3.28k. It is £-0.46k against last year. And the total assets are £3.28k, which is £-1.12k against last year. GALT, Alison Julie is a Director of the company. MURRAY, Ian James is a Director of the company. MURRAY, Laura Jane is a Director of the company. Secretary MURRAY, Laura Jane has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


these four walls properties Key Finiance

LIABILITIES £736.1k
-1%
CASH £3.28k
-13%
TOTAL ASSETS £3.28k
-26%
All Financial Figures

Current Directors

Director
GALT, Alison Julie
Appointed Date: 10 July 2003
57 years old
Director
MURRAY, Ian James
Appointed Date: 10 July 2003
55 years old
Director
MURRAY, Laura Jane
Appointed Date: 10 July 2003
55 years old

Resigned Directors

Secretary
MURRAY, Laura Jane
Resigned: 12 February 2016
Appointed Date: 10 July 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 July 2003
Appointed Date: 10 July 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 July 2003
Appointed Date: 10 July 2003

Persons With Significant Control

Mr Ian James Murray
Notified on: 10 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Jane Murray
Notified on: 10 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alison Julie Galt
Notified on: 10 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THESE FOUR WALLS PROPERTIES LIMITED Events

05 Sep 2016
Director's details changed for Mr Ian James Murray on 26 August 2016
02 Sep 2016
Director's details changed for Miss Alison Julie Galt on 26 August 2016
31 Aug 2016
Confirmation statement made on 10 July 2016 with updates
31 Aug 2016
Director's details changed for Ian James Murray on 26 August 2016
31 Aug 2016
Director's details changed for Ms Alison Julie Galt on 26 August 2016
...
... and 39 more events
24 Jul 2003
New secretary appointed;new director appointed
24 Jul 2003
New director appointed
11 Jul 2003
Secretary resigned
11 Jul 2003
Director resigned
10 Jul 2003
Incorporation

THESE FOUR WALLS PROPERTIES LIMITED Charges

1 March 2006
Deed of charge
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7 osberton road retford nottinghamshire,. Fixed charge over…
15 November 2003
Legal charge
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The mill and mill cottage rolleston nottinghamshire. By way…

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