FS

FOUR SEASONS PROPERTY MANAGEMENT LIMITED

Dissolved

Company number 03074331

Wilmslow · Incorporated 26 June 1995

Norcliffe House, Station Road, Wilmslow, SK9 1BU

Other human health activities · SIC 86900

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OMEGA (UK) LIMITED · 26 June 1995 – 15 November 2002

Previous registered addresses

Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX · until 21 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

MA
MATTISON, Abigail
Secretary
16 June 2014
RM
ROYSTON, Maureen Claire, Dr
Director
13 December 2013
SI
SMITH, Ian Richard
Director
4 November 2013
TB
TABERNER, Benjamin Robert
Director
26 March 2010
CP
CALVELEY, Peter, Dr
Director · Resigned
24 June 2008
KD
KAY, Dominic Jude
Secretary · Resigned
30 June 2005
KD
KAY, Dominic Jude
Director · Resigned
30 June 2005
HA
HEYWOOD, Anthony George
Director · Resigned
31 March 2005
MN
MITCHELL, Nicholas John
Director · Resigned
31 March 2005
CG
CROWE, Geoffrey Michael
Secretary · Resigned
27 September 2002
AH
ANSTEAD, Hamilton Douglas
Director · Resigned
27 September 2002
CG
CROWE, Geoffrey Michael
Director · Resigned
27 September 2002
WG
WILLIS, Graeme
Director · Resigned
27 September 2002
RT
ROBINSON, Todd Philip
Director · Resigned
8 August 2001
GM
GOSLING, Mark David
Director · Resigned
27 March 2000
NE
NOBLE, Edward Charles
Director · Resigned
27 March 2000
GM
GOSLING, Mark David
Secretary · Resigned
2 March 2000
EG
ELLIOTT, Graham Nicholas
Director · Resigned
8 January 1999
SJ
STOREY, John
Director · Resigned
8 January 1999
FJ
FLAHERTY, James Paul
Director · Resigned
16 January 1997
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
1 June 1996
BE
BAILEY, Essel
Director · Resigned
30 June 1995
SD
STOVER, David
Director · Resigned
30 June 1995
CL
CMM (SECRETARIES) LIMITED
Corporate Nominee Secretary · Resigned
26 June 1995
BJ
BEARDSLEY, Julian Richard
Director · Resigned
26 June 1995
MT
MAYNARD, Tanya
Director · Resigned
26 June 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 January 2016 View
Gazette Notice Voluntary
Gazette
3 November 2015 View
Dissolution Application Strike Off Company
Dissolution
21 October 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Appoint Person Secretary Company With Name
Officers
16 June 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
12 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Legacy
Mortgage
26 July 2012 View
Legacy
Mortgage
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Legacy
Annual Return
17 July 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
23 December 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
14 August 2007 View
Legacy
Mortgage
14 December 2006 View
Legacy
Mortgage
17 November 2006 View
Memorandum Articles
Incorporation
10 November 2006 View
Resolution
Resolution
10 November 2006 View
Resolution
Resolution
10 November 2006 View
Legacy
Capital
10 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Mortgage
29 September 2006 View
Legacy
Annual Return
27 June 2006 View
Legacy
Mortgage
27 January 2006 View
Legacy
Mortgage
18 January 2006 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Annual Return
8 July 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Resolution
Resolution
1 December 2004 View
Resolution
Resolution
1 December 2004 View
Legacy
Mortgage
30 November 2004 View
Legacy
Capital
23 November 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Legacy
Mortgage
4 October 2004 View
Legacy
Annual Return
2 July 2004 View
Legacy
Mortgage
16 June 2004 View
Legacy
Officers
14 June 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Accounts
18 August 2003 View
Legacy
Mortgage
11 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Annual Return
1 July 2003 View
Accounts With Accounts Type Full
Accounts
17 March 2003 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Certificate Change Of Name Company
Change Of Name
15 November 2002 View
Memorandum Articles
Incorporation
22 October 2002 View
Resolution
Resolution
22 October 2002 View
Resolution
Resolution
22 October 2002 View
Legacy
Mortgage
16 October 2002 View
Legacy
Address
2 October 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Annual Return
3 September 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 August 2001 View
Resolution
Resolution
23 August 2001 View
Legacy
Officers
16 August 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Annual Return
10 October 2000 View
Accounts With Accounts Type Full
Accounts
13 September 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Address
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Address
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Address
29 February 2000 View
Miscellaneous
Miscellaneous
24 February 2000 View
Legacy
Officers
20 September 1999 View
Accounts With Accounts Type Full
Accounts
3 September 1999 View
Legacy
Annual Return
6 July 1999 View
Legacy
Accounts
24 June 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Annual Return
5 August 1998 View
Legacy
Address
3 June 1998 View
Legacy
Accounts
20 February 1998 View
Accounts With Accounts Type Full
Accounts
6 January 1998 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Annual Return
3 October 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Annual Return
16 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
11 July 1996 View
Incorporation Company
Incorporation
26 June 1995 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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