ED

EXE D 4 LIMITED

Active

Company number 04742859

Towcester, England · Incorporated 24 April 2003

Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

Last updated on 21 September 2026

Residents property management · SIC 98000

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 24 April 2003 and registered in England and Wales, EXE D 4 LIMITED remains an active private limited company, now trading for 23 years. Its registered office is at Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England. Its principal activity is residents property management (SIC 98000).

Mr Jason O'Neil is a person with significant control who exercises significant influence or control. Mrs Paula Francis is a person with significant control who exercises significant influence or control. Mr Frazer Stuart Shaw is a person with significant control who exercises significant influence or control. The board consists of three British directors: FRANCIS, Paula (appointed 27 May 2015), SHAW, Frazer Stuart (appointed 30 July 2015) and O'NEIL, Jason (appointed 22 July 2019). 16 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 17 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 24 April 2026. The next is due by 8 May 2027. Companies House holds 99 filings for this company, most recently a confirmation statement filing on 1 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OJ
O'NEIL, Jason
Director
22 July 2019
SF
SHAW, Frazer Stuart
Director
30 July 2015
FP
FRANCIS, Paula
Director
27 May 2015
KA
KRW ACCOUNTANTS LIMITED
Corporate Secretary · Resigned
30 May 2014
FD
FORD, Dawn Mary
Director · Resigned
7 August 2013
CL
CHACE LEGAL LIMITED
Corporate Secretary · Resigned
8 May 2013
MG
MCMURRAY, Glenn
Director · Resigned
14 March 2007
BJ
BURGESS, Jason
Director · Resigned
10 August 2006
CH
CASEY, Holly
Director · Resigned
14 November 2005
DS
DEMPSTER, Sarah Jane
Director · Resigned
14 November 2005
OJ
O'NEIL, Jason
Director · Resigned
31 May 2005
FP
FRANCIS, Paul
Director · Resigned
14 March 2005
FP
FRANCIS, Paula
Director · Resigned
14 March 2005
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 April 2003
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 April 2003
BJ
BUFFENBARGER, Jeff
Director · Resigned
24 April 2003
TP
TAYLOR, Peter
Secretary · Resigned
24 April 2003

Persons with significant control

PS
Mr Jason O'Neil
Born May 1978
Significant Influence Or Control
22 July 2019
PS
Mrs Paula Francis
Born February 1961
Significant Influence Or Control
30 June 2016
PS
Mr Frazer Stuart Shaw
Born November 1964
Significant Influence Or Control
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
14 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Appoint Person Director Company With Name
Officers
6 September 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Termination Secretary Company With Name
Officers
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Change Person Director Company With Change Date
Officers
5 June 2013 View
Change Person Director Company With Change Date
Officers
5 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
5 June 2013 View
Change Person Director Company With Change Date
Officers
18 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Change Person Secretary Company With Change Date
Officers
24 May 2012 View
Change Person Director Company With Change Date
Officers
24 May 2012 View
Change Person Director Company With Change Date
Officers
24 May 2012 View
Change Person Director Company With Change Date
Officers
24 May 2012 View
Change Person Director Company With Change Date
Officers
24 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2010 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Address
8 January 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2007 View
Legacy
Officers
5 September 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Capital
16 November 2005 View
Accounts With Accounts Type Dormant
Accounts
26 October 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
1 April 2005 View
Accounts With Accounts Type Dormant
Accounts
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Address
3 March 2005 View
Legacy
Annual Return
9 August 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Address
14 May 2004 View
Incorporation Company
Incorporation
24 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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