4PS MANAGEMENT COMPANY LTD
Overview
| Company Name | 4PS MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09684493 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 4PS MANAGEMENT COMPANY LTD?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is 4PS MANAGEMENT COMPANY LTD located?
| Registered Office Address | Suite 9, Corum Two, Corum Office Park Crown Way Warmley BS30 8FJ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4PS MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for 4PS MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for 4PS MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4 Pritchard Street Bristol BS2 8RH England to Suite 9, Corum Two, Corum Office Park Crown Way Warmley Bristol BS30 8FJ on Jul 04, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 3 pages | AA | ||
Appointment of Mr Curtis Henry Jones as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew Dunkley-Roberts as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Cessation of Matthew Dunkley-Roberts as a person with significant control on Oct 01, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 7 pages | AA | ||
Appointment of Mr Tom Douglass as a director on Mar 27, 2019 | 2 pages | AP01 | ||
Termination of appointment of David Nevard Pottier as a director on Nov 02, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of 4PS MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLASS, Tom | Director | Pritchard Street BS2 8RH Bristol 4 England | England | British | Director | 256831890001 | ||||
| GIUCCA, Alice | Director | Wadham Mews SW14 7BA London 1 United Kingdom | United Kingdom | Italian | None | 207915720001 | ||||
| JONES, Curtis Henry | Director | Crown Way Warmley BS30 8FJ Bristol Suite 9, Corum Two, Corum Office Park England | United Kingdom | British | None | 302889230001 | ||||
| LAPSA, Edward Ray | Director | Beeches Close Sibbertoft LE16 9UQ Market Harborough 4 Leicestershire United Kingdom | United Kingdom | British | None | 208266260001 | ||||
| WATTS-BARNES, Paul | Director | 74a Lickhill Road SN11 9EZ Calne Dunstan House Wiltshire United Kingdom | England | British | None | 208266390001 | ||||
| DUNKLEY-ROBERTS, Matthew | Director | 93 The Park GL20 2RW Cheltenham Flat 5 Oakfield Gloucestershire United Kingdom | United Kingdom | British | None | 208266100001 | ||||
| JACKSON, Mark Grant | Director | LN2 3FF Welton 38 Northfield Road Lincolnshire United Kingdom | United Kingdom | British | Developer | 181883520001 | ||||
| POTTIER, David Nevard | Director | The Cliff 8 Marine Parade BS21 7QS Clevedon Flat 6 United Kingdom | England | British | None | 15574090005 |
Who are the persons with significant control of 4PS MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Dunkley-Roberts | Jul 01, 2016 | Pritchard Street BS2 8RH Bristol 4 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Alice Giucca | Jul 01, 2016 | Crown Way Warmley BS30 8FJ Bristol Suite 9, Corum Two, Corum Office Park England | No |
Nationality: Italian Country of Residence: England | |||
Natures of 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