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4WARD PROPERTY SOLUTIONS LIMITED

4WARD PROPERTY SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name4WARD PROPERTY SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07819163
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 4WARD PROPERTY SOLUTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is 4WARD PROPERTY SOLUTIONS LIMITED located?

    Registered Office Address
    3 Lyttleton Court
    Birmingham Street
    B63 3HN Halesowen
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4WARD PROPERTY SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for 4WARD PROPERTY SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for 4WARD PROPERTY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 20, 2023 with updates

    		5 pagesCS01

    Notification of Katherine Anne Ward as a person with significant control on Mar 08, 2023

    		2 pagesPSC01

    Change of details for Mr James Frederick Ward as a person with significant control on Mar 14, 2023

    		2 pagesPSC04

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr James Frederick Ward as a person with significant control on Oct 06, 2020

    		2 pagesPSC04

    Director's details changed for Mr James Frederick Ward on Oct 06, 2020

    		2 pagesCH01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 20, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 20, 2017 with updates

    		5 pagesCS01

    Cessation of Susan Ward as a person with significant control on Nov 07, 2016

    		1 pagesPSC07

    Change of details for Mr James Frederick Ward as a person with significant control on Nov 07, 2016

    		2 pagesPSC04

    Cessation of Colin Ward as a person with significant control on Nov 07, 2016

    		1 pagesPSC07

    Registered office address changed from 44 Chadcote Way Catshill Bromsgrove Worcestershire B61 0JT to 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN on Jul 31, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of 4WARD PROPERTY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, James Frederick
    Birmigham Street
    B63 3HN Halesowen
    3 Lyttleton Court
    West Midlands
    England
    		Director
    Birmigham Street
    B63 3HN Halesowen
    3 Lyttleton Court
    West Midlands
    England
    		United KingdomBritish94503550004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 4WARD PROPERTY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katherine Anne Ward
    Birmingham Street
    B63 3HN Halesowen
    3 Lyttleton Court
    West Midlands
    England
    		Mar 08, 2023
    Birmingham Street
    B63 3HN Halesowen
    3 Lyttleton Court
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Ward
    Catshill
    B61 0JT Bromsgrove
    44 Chadcote Way
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Catshill
    B61 0JT Bromsgrove
    44 Chadcote Way
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Ward
    Catshill
    B61 0JT Bromsgrove
    44 Chadcote Way
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Catshill
    B61 0JT Bromsgrove
    44 Chadcote Way
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Frederick Ward
    Birmigham Street
    B63 3HN Halesowen
    3 Lyttleton Court
    West Midlands
    England
    		Apr 06, 2016
    Birmigham Street
    B63 3HN Halesowen
    3 Lyttleton Court
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0