These Four Walls Properties Limited

Company Name	These Four Walls Properties Limited
Company Status	Active
Company Number	04827714
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Laura Jane Murray
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	The Old Coach House Rear Of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ

Director Name	Miss Alison Julie Galt
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(same day as company formation)
Role	Banking
Country of Residence	England
Correspondence Address	The Old Coach House Rear Of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ

Director Name	Mr Ian James Murray
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Coach House Rear Of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ

Secretary Name	Mrs Laura Jane Murray
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	16 Lime Close Portal Park Tarporley Cheshire CW6 0TW

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	The Old Coach House Rear Of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	New Park
Built Up Area	Harrogate
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£88,974
Cash	£2,639
Current Liabilities	£755,070

Accounts

Latest Accounts	31 July 2022 (1 year, 4 months ago)
Next Accounts Due	30 April 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	20 July 2023 (4 months, 1 week ago)
Next Return Due	3 August 2024 (8 months from now)

Charges

1 March 2006	Delivered on: 4 March 2006 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£78,528 and all other monies due or to become due. Particulars: 7 osberton road retford nottinghamshire,. Fixed charge over all rental income and. Outstanding
15 November 2003	Delivered on: 5 December 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The mill and mill cottage rolleston nottinghamshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

1 March 2006

Delivered on: 4 March 2006
Persons entitled: Capital Home Loans Limited

Classification: Deed of charge
Secured details: Â£78,528 and all other monies due or to become due.
Particulars: 7 osberton road retford nottinghamshire,. Fixed charge over all rental income and.
Outstanding

15 November 2003

Delivered on: 5 December 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The mill and mill cottage rolleston nottinghamshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
27 November 2019	Satisfaction of charge 1 in full (4 pages)
22 August 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
20 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
12 March 2018	Director's details changed for Miss Alison Julie Galt on 12 March 2018 (2 pages)
12 March 2018	Director's details changed for Mrs Laura Jane Murray on 12 March 2018 (2 pages)
12 March 2018	Director's details changed for Mr Ian James Murray on 12 March 2018 (2 pages)
20 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
12 July 2017	Notification of Alison Julie Galt as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Ian James Murray as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Laura Jane Murray as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Notification of Laura Jane Murray as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Laura Jane Murray as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Ian James Murray as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Ian James Murray as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Notification of Alison Julie Galt as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Alison Julie Galt as a person with significant control on 12 July 2017 (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
5 September 2016	Director's details changed for Mr Ian James Murray on 26 August 2016 (2 pages)
5 September 2016	Director's details changed for Mr Ian James Murray on 26 August 2016 (2 pages)
2 September 2016	Director's details changed for Miss Alison Julie Galt on 26 August 2016 (2 pages)
31 August 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
31 August 2016	Director's details changed for Ms Alison Julie Galt on 26 August 2016 (2 pages)
31 August 2016	Director's details changed for Ian James Murray on 26 August 2016 (2 pages)
31 August 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
31 August 2016	Director's details changed for Ms Alison Julie Galt on 26 August 2016 (2 pages)
31 August 2016	Director's details changed for Ian James Murray on 26 August 2016 (2 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 February 2016	Termination of appointment of Laura Jane Murray as a secretary on 12 February 2016 (1 page)
29 February 2016	Termination of appointment of Laura Jane Murray as a secretary on 12 February 2016 (1 page)
3 August 2015	Director's details changed for Laura Jane Murray on 10 July 2015 (2 pages)
3 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 3 (6 pages)
3 August 2015	Director's details changed for Ian James Murray on 10 July 2015 (2 pages)
3 August 2015	Director's details changed for Ian James Murray on 10 July 2015 (2 pages)
3 August 2015	Director's details changed for Laura Jane Murray on 10 July 2015 (2 pages)
3 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 3 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 October 2014	Director's details changed for Ms Alison Julie Galt on 9 September 2014 (2 pages)
2 October 2014	Director's details changed for Ms Alison Julie Galt on 9 September 2014 (2 pages)
2 October 2014	Director's details changed for Ms Alison Julie Galt on 9 September 2014 (2 pages)
10 September 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 3 (6 pages)
10 September 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 3 (6 pages)
27 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
27 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
19 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 3 (6 pages)
19 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 3 (6 pages)
14 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
14 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
5 September 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
8 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
3 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
18 February 2010	Registered office address changed from the Old Coach House Rear of Eastville Terrace Ripon Road Harrogate HG1 3HJ on 18 February 2010 (1 page)
18 February 2010	Registered office address changed from the Old Coach House Rear of Eastville Terrace Ripon Road Harrogate HG1 3HJ on 18 February 2010 (1 page)
10 September 2009	Registered office changed on 10/09/2009 from the old coach house rear of eastville terrace ripon road harrogate north yorkshire HG1 3HJ (1 page)
10 September 2009	Registered office changed on 10/09/2009 from the old coach house rear of eastville terrace ripon road harrogate north yorkshire HG1 3HJ (1 page)
10 September 2009	Return made up to 10/07/09; full list of members (4 pages)
10 September 2009	Return made up to 10/07/09; full list of members (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
6 November 2008	Return made up to 10/07/08; full list of members (4 pages)
6 November 2008	Registered office changed on 06/11/2008 from 1 eastville terrace ripon road harrogate north yorkshire HG1 3HJ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from 1 eastville terrace ripon road harrogate north yorkshire HG1 3HJ (1 page)
6 November 2008	Return made up to 10/07/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
6 September 2007	Return made up to 10/07/07; full list of members (3 pages)
6 September 2007	Return made up to 10/07/07; full list of members (3 pages)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
16 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
16 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
2 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006	Return made up to 10/07/06; full list of members (3 pages)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Return made up to 10/07/06; full list of members (3 pages)
2 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006	Director's particulars changed (1 page)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
4 March 2006	Particulars of mortgage/charge (4 pages)
4 March 2006	Particulars of mortgage/charge (4 pages)
20 December 2005	Return made up to 10/07/05; full list of members (3 pages)
20 December 2005	Return made up to 10/07/05; full list of members (3 pages)
12 August 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
12 August 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
13 July 2004	Return made up to 10/07/04; full list of members (7 pages)
13 July 2004	Return made up to 10/07/04; full list of members (7 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
28 October 2003	Registered office changed on 28/10/03 from: 35 crowberry drive harrogate north yorkshire HG3 2UF (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 35 crowberry drive harrogate north yorkshire HG3 2UF (1 page)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
24 July 2003	New secretary appointed;new director appointed (2 pages)
24 July 2003	Ad 10/07/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
24 July 2003	New secretary appointed;new director appointed (2 pages)
24 July 2003	Ad 10/07/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
11 July 2003	Secretary resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Secretary resigned (1 page)
10 July 2003	Incorporation (9 pages)
10 July 2003	Incorporation (9 pages)