Nos 4 Limited

Active05707123 Private limited company
Incorporated
13 February 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Eastleigh Court
Bishopstrow
Warminster
BA12 9HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
404
Outstanding
0
Part satisfied
0
Satisfied
404

Officers 2 active

Officer details are public data from the Companies House register.

Johnston, Alasdair
Secretary · Appointed 11 August 2022
Director · Appointed 4 October 2019
Also at Alina Holdings PLC, Nos 6 Limited, Nos 5 Limited
British
Born September 1954 (72)
Officer history (15 former)
12 January 2024
Resigned Windsor, James Michael as Director
21 October 2022
Appointed Windsor, James Michael as Director
11 August 2022
Appointed Johnston, Alasdair as Secretary
7 February 2022
Resigned Edwards, Gareth Maitland as Director
30 July 2021
Resigned Heaney, William Alexander as Director
30 July 2021
Resigned Heaney, William Alexander as Secretary
4 October 2019
Resigned Short, Jonathan Ottley as Director
4 October 2019
Resigned Vetch, Nicholas John as Director
4 October 2019
Appointed Edwards, Gareth Maitland as Director
4 October 2019
Resigned East, Stephen John as Director
4 October 2019
Resigned Wallman, Rupert Peter as Director
4 October 2019
Appointed Soukup, Charles Duncan as Director
25 March 2019
Appointed Heaney, William Alexander as Director
11 April 2016
Appointed Short, Jonathan Ottley as Director
11 April 2016
Resigned Faber, Steven Robert as Director
16 December 2015
Resigned Kirby, Rupert Frank as Director
16 December 2015
Appointed Wallman, Rupert Peter as Director
1 August 2013
Appointed Kirby, Rupert Frank as Director
29 June 2013
Appointed East, Stephen John as Director
29 June 2013
Appointed Vetch, Nicholas John as Director
29 June 2013
Resigned Riley, Michael Edward as Director
29 June 2013
Resigned Whitehouse, Victoria Ann as Director
29 June 2013
Resigned Gregory, Nicholas John as Director
29 June 2013
Appointed Faber, Steven Robert as Director
1 October 2007
Resigned Ramage, Neil William as Secretary
8 March 2007
Resigned Credali, Giuseppe Antonio, Mr. as Secretary
8 March 2007
Appointed Heaney, William Alexander as Secretary
8 March 2007
Appointed Whitehouse, Victoria Ann as Director
13 February 2006
Appointed Ramage, Neil William as Secretary
13 February 2006
Appointed Credali, Giuseppe Antonio, Mr. as Secretary
13 February 2006
Appointed Gregory, Nicholas John as Director
13 February 2006
Appointed Riley, Michael Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 5304743
Former controllers (4)
4 October 2019
Ceased Rupert Peter Wallman — Has significant influence or control
4 October 2019
Ceased Nicholas John Vetch — Has significant influence or control
4 October 2019
Ceased Stephen John East — Has significant influence or control
4 October 2019
Ceased Jonathan Ottley Short — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Alina Holdings PLC
Nos 4 Limited This company Owns 75–100% of shares
Nos 5 Limited Owns 75–100% of shares
Nos 6 Limited Owns 75–100% of shares
Nos Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Other filing
5 August 2026Other filing
5 August 2026Accounts filing
5 August 2026Audit exemption subsidiary accounts31 December 2025
17 February 2026Confirmation statement with no updates13 February 2026
Show all recent filings

Some other companies at this address

Alina Holdings PLC
Auld Mug Inns Limited
Eastleigh Court Limited
Nos 5 Limited
Nos 6 Limited

Other companies in this industry

London
East Malling
Cheltenham
Swindon
London
London

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?