Introduction
Watch Company
F
FOUR SEASONS GROUP LIMITED
FOUR SEASONS GROUP LIMITED is an active company incorporated on 29 September 1992 with the registered office located in Douglas. FOUR SEASONS GROUP LIMITED was registered 33 years ago.
Status
active
Active since 33 years ago
Company No
FC017124
OVERSEA-COMPANY Company
Age
33 Years
Incorporated 29 September 1992
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 10 October 2024 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Millennium House Victoria Road Douglas, IM2 4RW,
1 key events • 2015 - 2015
Funding Officers Ownership
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
29
3 Active
26 Resigned
Name
Role
Appointed
Status
MATTISON, Abigail
ActiveRegus Manchester Business Park, ManchesterM22 5TG
Secretary
Appointed 31 Oct 2014
MATTISON, Abigail
Regus Manchester Business Park, ManchesterM22 5TG
Secretary
31 Oct 2014
Active
HAYWARD, Allan John
ActiveRegus Manchester Business Park, ManchesterM22 5TG
Born September 1948
Director
Appointed 30 Jun 2020
HAYWARD, Allan John
Regus Manchester Business Park, ManchesterM22 5TG
Born September 1948
Director
30 Jun 2020
Active
MATTISON, Abigail Gemma
ActiveRegus Manchester Business Park, ManchesterM22 5TG
Born November 1984
Director
Appointed 22 Sept 2022
MATTISON, Abigail Gemma
Regus Manchester Business Park, ManchesterM22 5TG
Born November 1984
Director
22 Sept 2022
Active
CROWE, Geoffrey Michael
Resigned51 Oakwood Lane, AltrinchamWA14 3DL
Secretary
Appointed 23 Mar 1993
Resigned 30 Jun 2005
CROWE, Geoffrey Michael
51 Oakwood Lane, AltrinchamWA14 3DL
Secretary
23 Mar 1993
Resigned 30 Jun 2005
Resigned
KAY, Dominic Jude
Resigned4 Glyn Avenue, HaleWA15 9DG
Secretary
Appointed 30 Jun 2005
Resigned 31 Oct 2014
KAY, Dominic Jude
4 Glyn Avenue, HaleWA15 9DG
Secretary
30 Jun 2005
Resigned 31 Oct 2014
Resigned
ANSTEAD, Hamilton Douglas
Resigned5 Heald Court, WilmslowSK9 5DG
Born July 1956
Director
Appointed 26 Aug 1999
Resigned 31 Mar 2005
ANSTEAD, Hamilton Douglas
5 Heald Court, WilmslowSK9 5DG
Born July 1956
Director
26 Aug 1999
Resigned 31 Mar 2005
Resigned
BOLLAND, Martin Keith
ResignedFlat 18 45 Marlborough Place, LondonNW8 0PX
Born August 1956
Director
Appointed 26 Aug 1999
Resigned 19 Jan 2000
BOLLAND, Martin Keith
Flat 18 45 Marlborough Place, LondonNW8 0PX
Born August 1956
Director
26 Aug 1999
Resigned 19 Jan 2000
Resigned
BROWN, Colin Thomas
Resigned45 Slieau Dhoo, Tromode Park
Born November 1940
Director
Appointed 23 Mar 1993
Resigned 29 Apr 1994
BROWN, Colin Thomas
45 Slieau Dhoo, Tromode Park
Born November 1940
Director
23 Mar 1993
Resigned 29 Apr 1994
Resigned
CHARKHAM, Jonathan Philip
Resigned22 Montpelier Place, LondonSW7 1HL
Born October 1930
Director
Appointed 20 Sept 1993
Resigned 26 Aug 1999
CHARKHAM, Jonathan Philip
22 Montpelier Place, LondonSW7 1HL
Born October 1930
Director
20 Sept 1993
Resigned 26 Aug 1999
Resigned
CROWE, Geoffrey Michael
Resigned51 Oakwood Lane, AltrinchamWA14 3DL
Born October 1947
Director
Appointed 23 Mar 1993
Resigned 30 Jun 2005
CROWE, Geoffrey Michael
51 Oakwood Lane, AltrinchamWA14 3DL
Born October 1947
Director
23 Mar 1993
Resigned 30 Jun 2005
Resigned
GOODWIN, Matthew Dean, Sir
Resigned87 Kelvin Court, GlasgowG12 0AH
Born June 1929
Director
Appointed 01 Aug 1994
Resigned 26 Aug 1999
GOODWIN, Matthew Dean, Sir
87 Kelvin Court, GlasgowG12 0AH
Born June 1929
Director
01 Aug 1994
Resigned 26 Aug 1999
Resigned
HAMMOND, Timothy Richard William
ResignedStation Road, WilmslowSK9 1BU
Born October 1959
Director
Appointed 15 Feb 2016
Resigned 18 Nov 2019
HAMMOND, Timothy Richard William
Station Road, WilmslowSK9 1BU
Born October 1959
Director
15 Feb 2016
Resigned 18 Nov 2019
Resigned
HART, Graeme Manson
Resigned35 York Terrace East, LondonNW1 4PT
Born September 1944
Director
Appointed 23 Mar 1993
Resigned 26 Aug 1999
HART, Graeme Manson
35 York Terrace East, LondonNW1 4PT
Born September 1944
Director
23 Mar 1993
Resigned 26 Aug 1999
Resigned
HEALY, Martin William Oliver
ResignedStation Road, WilmslowSK9 1BU
Born May 1962
Director
Appointed 18 Nov 2019
Resigned 30 Jan 2020
HEALY, Martin William Oliver
Station Road, WilmslowSK9 1BU
Born May 1962
Director
18 Nov 2019
Resigned 30 Jan 2020
Resigned
HEYWOOD, Anthony George
ResignedHarborough Hall Lane, MessingCO5 9UA
Born September 1948
Director
Appointed 31 Mar 2005
Resigned 13 Dec 2007
HEYWOOD, Anthony George
Harborough Hall Lane, MessingCO5 9UA
Born September 1948
Director
31 Mar 2005
Resigned 13 Dec 2007
Resigned
ISMAK HANNA, Magdy Adib
Resigned150 Hamilton Road, MotherwellML1 3DG
Born November 1947
Director
Appointed 01 Sept 1995
Resigned 24 Mar 2000
ISMAK HANNA, Magdy Adib
150 Hamilton Road, MotherwellML1 3DG
Born November 1947
Director
01 Sept 1995
Resigned 24 Mar 2000
Resigned
MCALLISTER, John Brian
ResignedCreg Dy Shee, The DownsISLEMAN
Born June 1941
Director
Appointed 23 Mar 1993
Resigned 23 Mar 1993
MCALLISTER, John Brian
Creg Dy Shee, The DownsISLEMAN
Born June 1941
Director
23 Mar 1993
Resigned 23 Mar 1993
Resigned
MITCHELL, Nicholas John
ResignedLymbrook, SheffieldS17 3NA
Born October 1961
Director
Appointed 31 Mar 2005
Resigned 01 Apr 2010
MITCHELL, Nicholas John
Lymbrook, SheffieldS17 3NA
Born October 1961
Director
31 Mar 2005
Resigned 01 Apr 2010
Resigned
O'REILLY, Michael Patrick
ResignedStation Road, WilmslowSK9 1BU
Born May 1960
Director
Appointed 15 Feb 2016
Resigned 31 Mar 2017
O'REILLY, Michael Patrick
Station Road, WilmslowSK9 1BU
Born May 1960
Director
15 Feb 2016
Resigned 31 Mar 2017
Resigned
OCONNOR, Brian Damian
ResignedThie-Ny-Strooan Hilberry Green, DouglasISLE MAN
Born September 1947
Director
Appointed 23 Mar 1993
Resigned 23 Mar 1993
OCONNOR, Brian Damian
Thie-Ny-Strooan Hilberry Green, DouglasISLE MAN
Born September 1947
Director
23 Mar 1993
Resigned 23 Mar 1993
Resigned
PACKE, Maxwell Gordon
ResignedLower Park House Shardeloes, AmershamHP7 0RL
Born May 1945
Director
Appointed 23 May 1994
Resigned 26 Aug 1999
PACKE, Maxwell Gordon
Lower Park House Shardeloes, AmershamHP7 0RL
Born May 1945
Director
23 May 1994
Resigned 26 Aug 1999
Resigned
RAMSEY, James
ResignedTamarind Harvest Hill Road, MaidenheadSL6 2QZ
Born July 1958
Director
Appointed 29 Apr 1994
Resigned 01 Nov 1999
RAMSEY, James
Tamarind Harvest Hill Road, MaidenheadSL6 2QZ
Born July 1958
Director
29 Apr 1994
Resigned 01 Nov 1999
Resigned
RICHARDSON, Jeremy Robert Arthur
ResignedStation Road, WilmslowSK9 1BU
Born September 1970
Director
Appointed 01 Oct 2020
Resigned 17 Mar 2022
RICHARDSON, Jeremy Robert Arthur
Station Road, WilmslowSK9 1BU
Born September 1970
Director
01 Oct 2020
Resigned 17 Mar 2022
Resigned
ROYSTON, Maureen Claire, Dr
ResignedStation Road, WilmslowSK9 1BU
Born July 1960
Director
Appointed 17 Mar 2014
Resigned 30 Apr 2020
ROYSTON, Maureen Claire, Dr
Station Road, WilmslowSK9 1BU
Born July 1960
Director
17 Mar 2014
Resigned 30 Apr 2020
Resigned
SVENSON, Scott Trimble
Resigned12 Westgate Terrace, LondonSW10 9BJ
Born February 1966
Director
Appointed 20 Sept 1993
Resigned 31 May 1996
SVENSON, Scott Trimble
12 Westgate Terrace, LondonSW10 9BJ
Born February 1966
Director
20 Sept 1993
Resigned 31 May 1996
Resigned
TABERNER, Benjamin Robert
ResignedStation Road, WilmslowSK9 1BU
Born January 1972
Director
Appointed 01 Apr 2010
Resigned 30 Jun 2020
TABERNER, Benjamin Robert
Station Road, WilmslowSK9 1BU
Born January 1972
Director
01 Apr 2010
Resigned 30 Jun 2020
Resigned
THOMAS, Phillip Gary
ResignedStation Road, WilmslowSK9 1BU
Born December 1978
Director
Appointed 25 Apr 2022
Resigned 22 Sept 2022
THOMAS, Phillip Gary
Station Road, WilmslowSK9 1BU
Born December 1978
Director
25 Apr 2022
Resigned 22 Sept 2022
Resigned
THOMPSON, Hugh Glenn
Resigned3 Glenview Park, BangorBT19 1AS
Born November 1949
Director
Appointed 23 Mar 1993
Resigned 19 Jan 1996
THOMPSON, Hugh Glenn
3 Glenview Park, BangorBT19 1AS
Born November 1949
Director
23 Mar 1993
Resigned 19 Jan 1996
Resigned
WILLIS, Graeme
Resigned3 Carrwood Road, WilmslowSK9 5DJ
Born April 1964
Director
Appointed 07 Mar 2000
Resigned 31 Mar 2005
WILLIS, Graeme
3 Carrwood Road, WilmslowSK9 5DJ
Born April 1964
Director
07 Mar 2000
Resigned 31 Mar 2005
Resigned
Filing History
137
Description
Type
Date Filed
Document
23 May 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
23 May 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 April 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 November 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 October 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 August 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 August 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 February 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 January 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 January 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 June 2017
12 June 2017
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
12 June 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 May 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 May 2017
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
26 October 2015
Legacy
2 August 2005
BR4BR4
Legacy
BR4BR4
2 August 2005
No document
Legacy
24 June 2005
BR4BR4
Legacy
BR4BR4
24 June 2005
No document
Legacy
2 August 2002
BR4BR4
Legacy
BR4BR4
2 August 2002
No document
Legacy
26 July 2002
BR4BR4
Legacy
BR4BR4
26 July 2002
No document
Legacy
18 October 2000
BR4BR4
Legacy
BR4BR4
18 October 2000
No document
Legacy
1 February 1995
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
1 February 1995
No document
Legacy
5 December 1994
BR4BR4
Legacy
BR4BR4
5 December 1994
No document
Legacy
5 December 1994
BR4BR4
Legacy
BR4BR4
5 December 1994
No document
Legacy
5 December 1994
BR4BR4
Legacy
BR4BR4
5 December 1994
No document
Legacy
5 December 1994
BR4BR4
Legacy
BR4BR4
5 December 1994
No document
Legacy
22 September 1994
BR3BR3
Legacy
BR3BR3
22 September 1994
No document
Legacy
15 August 1994
BR4BR4
Legacy
BR4BR4
15 August 1994
No document
Legacy
15 August 1994
BR4BR4
Legacy
BR4BR4
15 August 1994
No document
Legacy
7 July 1994
BR2BR2
Legacy
BR2BR2
7 July 1994
No document
Legacy
15 June 1994
BR4BR4
Legacy
BR4BR4
15 June 1994
No document
Legacy
15 June 1994
BR4BR4
Legacy
BR4BR4
15 June 1994
No document
Accounts With Accounts Type Full Group
16 May 1994
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
16 May 1994
No document
Legacy
30 March 1994
BR4BR4
Legacy
BR4BR4
30 March 1994
No document
Legacy
22 March 1994
CHARTERCHARTER
Legacy
CHARTERCHARTER
22 March 1994
No document
Legacy
3 March 1994
BR3BR3
Legacy
BR3BR3
3 March 1994
No document
Accounts With Accounts Type Full Group
22 February 1994
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
22 February 1994
No document
Miscellaneous
3 November 1993
MISCMISC
Miscellaneous
MISCMISC
3 November 1993
No document
Legacy
15 October 1993
BR4BR4
Legacy
BR4BR4
15 October 1993
No document
Legacy
15 October 1993
BR4BR4
Legacy
BR4BR4
15 October 1993
No document
Legacy
15 September 1993
BR4BR4
Legacy
BR4BR4
15 September 1993
No document
Legacy
15 September 1993
BR4BR4
Legacy
BR4BR4
15 September 1993
No document
Legacy
20 August 1993
BR4BR4
Legacy
BR4BR4
20 August 1993
No document
Legacy
20 August 1993
BR4BR4
Legacy
BR4BR4
20 August 1993
No document
Legacy
20 August 1993
BR4BR4
Legacy
BR4BR4
20 August 1993
No document
Legacy
23 June 1993
BR3BR3
Legacy
BR3BR3
23 June 1993
No document
Legacy
23 March 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
23 March 1993
No document
Legacy
23 March 1993
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
23 March 1993
No document