Introduction
Watch Company
4
4WAY PROPERTY SERVICES LIMITED
4WAY PROPERTY SERVICES LIMITED is an active company incorporated on 9 November 2018 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 4WAY PROPERTY SERVICES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11669078
LTD Company
Age
7 Years
Incorporated 9 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
6b Planet Business Centre Planet Place, Killingworth Newcastle Upon Tyne, NE12 6DY,
Previous Addresses
Kings Hall Parsons Green St Ives Business Park St Ives PE27 4WY England
From: 9 September 2024To: 4 December 2025
Abca Systems, Kings Hall Parsons Green St Ives Business Park St Ives PE27 4WY England
From: 9 November 2018To: 9 September 2024
20 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
MILLER, Philip James
ActivePlanet Place, Killingworth, Newcastle Upon TyneNE12 6DY
Born February 1980
Director
Appointed 08 Nov 2022
MILLER, Philip James
Planet Place, Killingworth, Newcastle Upon TyneNE12 6DY
Born February 1980
Director
08 Nov 2022
Active
SELBY, David
ActivePlanet Place, Killingworth, Newcastle Upon TyneNE12 6DY
Born February 1981
Director
Appointed 26 Feb 2026
SELBY, David
Planet Place, Killingworth, Newcastle Upon TyneNE12 6DY
Born February 1981
Director
26 Feb 2026
Active
BATSON, Philip Alan
ResignedParsons Green, St IvesPE27 4WY
Secretary
Appointed 09 Nov 2018
Resigned 01 Aug 2025
BATSON, Philip Alan
Parsons Green, St IvesPE27 4WY
Secretary
09 Nov 2018
Resigned 01 Aug 2025
Resigned
BATSON, Peter Ralph
ResignedParsons Green, St IvesPE27 4WY
Born September 1989
Director
Appointed 09 Nov 2018
Resigned 01 Aug 2025
BATSON, Peter Ralph
Parsons Green, St IvesPE27 4WY
Born September 1989
Director
09 Nov 2018
Resigned 01 Aug 2025
Resigned
BATSON, Philip Alan
ResignedParsons Green, St IvesPE27 4WY
Born February 1983
Director
Appointed 09 Nov 2018
Resigned 01 Aug 2025
BATSON, Philip Alan
Parsons Green, St IvesPE27 4WY
Born February 1983
Director
09 Nov 2018
Resigned 01 Aug 2025
Resigned
MILLER, Philip James
ResignedParsons Green, St IvesPE27 4WY
Born February 1983
Director
Appointed 09 Nov 2018
Resigned 08 Nov 2022
MILLER, Philip James
Parsons Green, St IvesPE27 4WY
Born February 1983
Director
09 Nov 2018
Resigned 08 Nov 2022
Resigned
SCOTT, Christopher Lyle
ResignedParsons Green, St IvesPE27 4WY
Born November 1979
Director
Appointed 09 Nov 2018
Resigned 01 Aug 2025
SCOTT, Christopher Lyle
Parsons Green, St IvesPE27 4WY
Born November 1979
Director
09 Nov 2018
Resigned 01 Aug 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Planet Place, Newcastle Upon TyneNE12 6DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Aug 2025
Eachwick Property Investments Limited
Planet Place, Newcastle Upon TyneNE12 6DY
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Aug 2025
Active
Mr Philip Alan Batson
CeasedParsons Green, St IvesPE27 4WY
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Nov 2018
Ceased 01 Aug 2025
Mr Philip Alan Batson
Parsons Green, St IvesPE27 4WY
Born February 1983
Ownership of shares 25 to 50 percent
09 Nov 2018
Ceased 01 Aug 2025
Ceased
Mr Peter Ralph Batson
CeasedParsons Green, St IvesPE27 4WY
Born September 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Nov 2018
Ceased 01 Aug 2025
Mr Peter Ralph Batson
Parsons Green, St IvesPE27 4WY
Born September 1989
Ownership of shares 25 to 50 percent
09 Nov 2018
Ceased 01 Aug 2025
Ceased
Mr Christopher Lyle Scott
CeasedParsons Green, St IvesPE27 4WY
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Nov 2018
Ceased 01 Aug 2025
Mr Christopher Lyle Scott
Parsons Green, St IvesPE27 4WY
Born November 1979
Ownership of shares 25 to 50 percent
09 Nov 2018
Ceased 01 Aug 2025
Ceased
Mr Philip James Miller
CeasedParsons Green, St IvesPE27 4WY
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Nov 2018
Ceased 01 Aug 2025
Mr Philip James Miller
Parsons Green, St IvesPE27 4WY
Born February 1983
Ownership of shares 25 to 50 percent
09 Nov 2018
Ceased 01 Aug 2025
Ceased
Filing History
45
Description
Type
Date Filed
Document
4 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2025
13 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2025
13 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2025
13 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2025
13 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2025
13 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 August 2025
9 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2024
18 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2022
1 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2022
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
8 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2021
13 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2021
18 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2021
27 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2021
27 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2020
5 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2020