Introduction
Watch Company
F
FOUR PROPERTY GROUP (SHARMAN HOUSE) LIMITED
FOUR PROPERTY GROUP (SHARMAN HOUSE) LIMITED is an active company incorporated on 5 May 2020 with the registered office located in Gillingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FOUR PROPERTY GROUP (SHARMAN HOUSE) LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12585940
LTD Company
Age
5 Years
Incorporated 5 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 14 November 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (4 months ago)
Submitted on 10 January 2026 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Previous Company Names
791 LONDON ROAD JV LTD
From: 5 May 2020To: 25 September 2024
Address
4 Bloors Lane Rainham Gillingham, ME8 7EG,
Previous Addresses
Hawker House Imberhorne Lane East Grinstead RH19 1TU England
From: 5 May 2020To: 13 May 2025
7 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TANCRED, Darren John
ActiveBloors Lane, GillinghamME8 7EG
Born June 1985
Director
Appointed 15 May 2020
TANCRED, Darren John
Bloors Lane, GillinghamME8 7EG
Born June 1985
Director
15 May 2020
Active
LOMBAARD, Pierre De Villiers
ResignedImberhorne Lane, East GrinsteadRH19 1TU
Born January 1975
Director
Appointed 05 May 2020
Resigned 01 Nov 2023
LOMBAARD, Pierre De Villiers
Imberhorne Lane, East GrinsteadRH19 1TU
Born January 1975
Director
05 May 2020
Resigned 01 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lomcon Investments Ltd
Ceased60 Windsor Avenue, LondonSW19 2RR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 May 2020
Ceased 27 Sept 2023
Lomcon Investments Ltd
60 Windsor Avenue, LondonSW19 2RR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 May 2020
Ceased 27 Sept 2023
Ceased
Imberhorne Lane, East GrinsteadRH19 1TU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2020
Four Property Group (South East) Limited
Imberhorne Lane, East GrinsteadRH19 1TU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2020
Active
Filing History
24
Description
Type
Date Filed
Document
13 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2025
25 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 September 2024
15 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2023
7 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 December 2023
1 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
27 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2023
14 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2021