Fourth Property Co. Limited

Active02680556 Private limited company
Incorporated
23 January 1992 (34 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
North West
Address
Park House
200 Drake Street
Rochdale
OL16 1PJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2024
British
Born July 1941 (85)
Director · Appointed 31 December 2020
British
Born September 1967 (59)
Morris, Graham
Secretary · Appointed 23 August 2015
Director · Appointed 28 June 2002
British
Born July 1949 (77)
Officer history (9 former)
11 February 2025
Resigned Fletcher, Ernest as Director
6 April 2024
Appointed Morris, Graham as Director
31 December 2020
Appointed Thompson, Helen Andrea as Director
23 August 2015
Appointed Morris, Graham as Secretary
23 August 2015
Resigned Chalker, Christopher Robin as Director
23 August 2015
Resigned Chalker, Christopher Robin as Secretary
14 February 2015
Resigned Haywood, Frank as Director
28 June 2002
Appointed Taylor, Kenneth as Director
31 March 2001
Resigned Entwistle, Brian as Director
31 March 1993
Resigned Ashworth, Steven as Director
16 March 1992
Appointed Chalker, Christopher Robin as Secretary
16 March 1992
Appointed Haywood, Frank as Director
16 March 1992
Appointed Chalker, Christopher Robin as Director
16 March 1992
Appointed Entwistle, Brian as Director
16 March 1992
Appointed Fletcher, Ernest as Director
16 March 1992
Appointed Ashworth, Steven as Director
16 March 1992
Resigned Morris, Graham as Secretary
16 March 1992
Resigned Garside, Carole as Director
23 January 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
20 January 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
20 January 1992
Appointed Morris, Graham as Secretary
20 January 1992
Appointed Garside, Carole as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£3,808,746
Cash
£329,349
Profit
£432,167
Employees
4
Debt Ratio
10%
Current Ratio
2.4x
Return on Equity
11%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,187,209 £3,428,364 £3,480,785 £3,486,221 £3,488,359 £3,808,746
Balance sheet detail
202520242023202220212020
Fixed Assets£3,795,071£3,474,374£3,474,374£3,474,374£3,431,765£2,224,172
Current Assets£444,500£157,658£160,593£149,230£128,685£81,931
Debtors£115,151£13,935£14,983£13,231£11,314£7,346
Cash£329,349£143,723£145,610£135,999£117,371£74,585
Creditors (< 1 year)£186,996£143,673£148,746£142,819£132,086£118,894
Net Current Assets£257,504£13,985£11,847£6,411(£3,401)(£36,963)
Net Assets£3,808,746
Shareholder Funds£3,808,746£3,488,359£3,486,221£3,480,785£3,428,364£2,187,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates9 November 2026
12 August 2026Total exemption full accounts31 March 2026
2 March 2026Confirmation statement with updates23 January 2026
22 August 2025Total exemption full accounts31 March 2025
8 April 2025Termination of appointment of a director
Show all recent filings

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