Company Information for MANZANILLA FOUR LIMITED
WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HANTS, PO7 7AN,
|
Company Registration Number
05331855
Private Limited Company
Active |
Company Name | |
---|---|
MANZANILLA FOUR LIMITED | |
Legal Registered Office | |
WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HANTS PO7 7AN Other companies in SP1 | |
Company Number | 05331855 | |
---|---|---|
Company ID Number | 05331855 | |
Date formed | 2005-01-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 22:56:28 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SCOTT CHRISTIAN CLAYTON |
||
SCOTT CHRISTIAN CLAYTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIDSEC LIMITED |
Company Secretary | ||
ADL ONE LIMITED |
Director | ||
ADL TWO LIMITED |
Director | ||
MARTYN ERIC RUSSELL |
Director | ||
OLIVER JAMES NORMAN |
Director | ||
PETER JOHN BACHMANN |
Director | ||
ADL ONE LIMITED |
Director | ||
ADL TWO LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARBADOS PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2007-04-03 | Active | |
BASIL PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2007-08-15 | Active | |
VANAMAR LIMITED | Director | 2018-06-20 | CURRENT | 1996-01-22 | Active | |
SULLANT LIMITED | Director | 2018-06-20 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
VIPITENO LIMITED | Director | 2018-06-20 | CURRENT | 1996-01-09 | Active - Proposal to Strike off | |
ROUAULT LIMITED | Director | 2018-06-20 | CURRENT | 1996-01-22 | Active | |
RIMLOW LIMITED | Director | 2018-06-20 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
WINDSONG PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1998-07-30 | Active | |
WILD FLOWERS PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1999-03-17 | Active - Proposal to Strike off | |
YOGI PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2002-03-15 | Active | |
SCOOBY PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
SANDY PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2002-06-12 | Active | |
VENUE PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2002-07-30 | Active | |
SPRINKLE PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
NIGHTHAWK PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2003-08-13 | Active | |
STALK PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2003-08-13 | Active | |
VITARA PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2004-06-18 | Active - Proposal to Strike off | |
ZETEC PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2004-06-18 | Active | |
PONENTINE SEVEN LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-13 | Active | |
SERECENA ELEVEN LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-13 | Active | |
PONENTINE SIX LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-13 | Active | |
PONENTINE FOUR LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-13 | Active | |
SERECENA SIX LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-13 | Active | |
MANZANILLA EIGHTEEN LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-14 | Active | |
RASPBERRY PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2005-04-26 | Active | |
SHARLYN PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2005-04-26 | Active | |
SURREY PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
TOBAGO PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2007-04-03 | Active | |
TAMARIND PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2007-08-15 | Active | |
NUTMEG PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2007-08-15 | Active | |
ROSEMARY PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2007-08-15 | Active | |
PICATERRE LIMITED | Director | 2018-06-20 | CURRENT | 1996-01-09 | Active - Proposal to Strike off | |
BILOTERIE LIMITED | Director | 2018-06-20 | CURRENT | 1996-01-09 | Active - Proposal to Strike off | |
NORDEST LIMITED | Director | 2018-06-20 | CURRENT | 1996-01-22 | Active | |
PEPINDOR LIMITED | Director | 2018-06-20 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
HORTA PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1996-01-22 | Active | |
CARRA PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1996-07-26 | Active - Proposal to Strike off | |
CHOISI LIMITED | Director | 2018-06-20 | CURRENT | 1996-12-09 | Active | |
BENENDEN LIMITED | Director | 2018-06-20 | CURRENT | 1996-12-09 | Active | |
LONGCAMP LIMITED | Director | 2018-06-20 | CURRENT | 1996-12-09 | Active | |
LINDOS LIMITED | Director | 2018-06-20 | CURRENT | 1997-01-16 | Active | |
GOSQUIL LIMITED | Director | 2018-06-20 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
DASAN PROPERTIES LIMITED | Director | 2018-06-20 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
FLAMONT PROPERTIES LIMITED | Director | 2018-06-20 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
IVY LODGE PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1998-07-29 | Active | |
GLENCAIRN PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1998-07-30 | Active - Proposal to Strike off | |
GLENVILLE PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1998-07-29 | Active | |
BADGER PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1998-07-29 | Active | |
MACADAMIA PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
LILAC PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1999-03-16 | Active | |
AVRIL LIMITED | Director | 2018-06-20 | CURRENT | 1999-05-14 | Active | |
CLEARMOON PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1999-08-17 | Active | |
BLUE CORAL PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2001-11-14 | Active - Proposal to Strike off | |
GENTIAN PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2002-03-15 | Active | |
CHANDELIER PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
AMARYLLIS PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2002-06-12 | Active | |
IRIS PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
ORCHARD PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
PASSIONFRUIT PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2002-10-16 | Active | |
CINNAMON PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2003-01-06 | Active | |
APPLE BLOSSOM PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2003-04-15 | Active - Proposal to Strike off | |
CHAFFINCH PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2003-08-13 | Active | |
CALAMATA TWO LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-12 | Active | |
CALAMATA FOUR LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-12 | Active | |
ATALANTI SIX LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-13 | Active | |
PONENTINE FIVE LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-13 | Active | |
ATALANTI EIGHT LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-12 | Active | |
CALAMATA THREE LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-12 | Active | |
CALAMATA EIGHT LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-12 | Active | |
ATALANTI FIVE LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-13 | Active | |
MANZANILLA EIGHT LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-13 | Active | |
ICE CAP PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2005-04-26 | Active | |
CORNWALL PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2006-05-17 | Active | |
ANTIGUA PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2007-04-02 | Active - Proposal to Strike off | |
PAPRIKA PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2007-08-15 | Active - Proposal to Strike off | |
FUSELI LIMITED | Director | 2018-06-20 | CURRENT | 1996-07-26 | Active | |
ANNEVILLE LIMITED | Director | 2018-06-20 | CURRENT | 1996-12-09 | Active | |
MESNIL LIMITED | Director | 2018-06-20 | CURRENT | 1996-12-09 | Active | |
ELMWOOD PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1998-07-30 | Active | |
SEAVIEW PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1998-07-30 | Active | |
FAIRMEAD PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1998-07-30 | Active | |
ALMOND PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1999-03-16 | Active | |
TAMARIS PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1999-05-13 | Active | |
SKATE PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2001-01-11 | Active | |
WISELAND PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
CAREFREE PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2002-03-15 | Active | |
RUFUS PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2002-06-12 | Active | |
HARVESTER PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2002-06-26 | Active - Proposal to Strike off | |
FANTASY PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2002-10-16 | Active | |
WHEATFLOUR PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2003-01-06 | Active | |
STORK PROPERTIES LIMITED | Director | 2018-06-20 | CURRENT | 2004-06-18 | Active | |
MANZANILLA NINE LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-13 | Active | |
PONENTINE TWO LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-13 | Active | |
ATALANTI THREE LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-13 | Active | |
SERECENA FOURTEEN LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-14 | Active | |
RINICA LIMITED | Director | 2018-06-06 | CURRENT | 1996-12-09 | Active - Proposal to Strike off | |
LINZ PROPERTY LIMITED | Director | 2018-06-06 | CURRENT | 2001-03-20 | Active | |
AURORA PDR LIMITED | Director | 2018-06-06 | CURRENT | 2002-10-21 | Active | |
KERIN PROPERTIES LIMITED | Director | 2018-01-23 | CURRENT | 1997-02-06 | Active | |
ORANGEGROVE PROPERTY LIMITED | Director | 2017-12-12 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
CASTLEWOOD SERVICES TWO LIMITED | Director | 2003-07-05 | CURRENT | 2003-07-05 | Active | |
RENAISSANCE TRUST CORPORATION LIMITED | Director | 2001-11-02 | CURRENT | 2001-06-25 | Active | |
CASTLEWOOD SERVICES ONE LIMITED | Director | 2001-11-02 | CURRENT | 2001-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/01/24, WITH UPDATES | ||
Change of details for Mr Kingsley Ian Hubbard as a person with significant control on 2017-01-13 | ||
Change of details for Mrs Teresa Mary Holland as a person with significant control on 2017-01-13 | ||
Change of details for Mrs Eileen Joyce Hubbard as a person with significant control on 2017-01-13 | ||
Change of details for Mr David Stephen Holland as a person with significant control on 2017-01-13 | ||
Change of details for Mrs Carole Denise Jacotine as a person with significant control on 2017-01-13 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
Termination of appointment of Nicholas Brian Evans on 2023-07-21 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIAN EVANS | ||
DIRECTOR APPOINTED MR JONATHAN ALAN JENNINGS | ||
Appointment of Mr Jonathan Alan Jennings as company secretary on 2023-07-21 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
AP03 | Appointment of Mr Nicholas Brian Evans as company secretary on 2022-07-31 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BRIAN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CHRISTIAN CLAYTON | |
TM02 | Termination of appointment of Scott Christian Clayton on 2022-07-31 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADL ONE LIMITED | |
TM02 | Termination of appointment of Fidsec Limited on 2018-06-20 | |
AP03 | Appointment of Mr Scott Christian Clayton as company secretary on 2018-06-20 | |
AP01 | DIRECTOR APPOINTED MR SCOTT CHRISTIAN CLAYTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER NORMAN | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/12 FROM Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES NORMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 13/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AP02 | CORPORATE DIRECTOR APPOINTED ADL TWO LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED ADL ONE LIMITED | |
AP01 | DIRECTOR APPOINTED MARTYN ERIC RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BACHMANN | |
AR01 | 13/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDSEC LIMITED / 20/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
288a | DIRECTOR APPOINTED PETER JOHN BACHMANN | |
288b | APPOINTMENT TERMINATED DIRECTOR ADL ONE LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ADL TWO LIMITED | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/01/06 | |
363s | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 04/02/05 | |
ELRES | S366A DISP HOLDING AGM 04/02/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANZANILLA FOUR LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MANZANILLA FOUR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |