MANZANILLA FOUR LIMITED - WATERLOOVILLE


Company Profile Company Filings

Overview

MANZANILLA FOUR LIMITED is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
MANZANILLA FOUR LIMITED was incorporated 19 years ago on 13/01/2005 and has the registered number: 05331855. The accounts status is DORMANT and accounts are next due on 31/10/2024.

MANZANILLA FOUR LIMITED - WATERLOOVILLE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

WELLESLEY HOUSE
WATERLOOVILLE
HANTS
PO7 7AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STEPHEN HOLLAND Sep 1957 British Director 2023-12-13 CURRENT
MRS TERESA HOLLAND Secretary 2023-12-13 CURRENT
ADL ONE LIMITED Corporate Director 2010-07-19 UNTIL 2018-06-20 RESIGNED
FIDSEC LIMITED Corporate Secretary 2005-01-13 UNTIL 2018-06-20 RESIGNED
MR JONATHAN ALAN JENNINGS Apr 1964 British Director 2023-07-21 UNTIL 2023-12-13 RESIGNED
MR MARTYN ERIC RUSSELL Feb 1964 British Director 2010-07-19 UNTIL 2018-06-20 RESIGNED
MR OLIVER JAMES NORMAN Feb 1974 British Director 2012-07-25 UNTIL 2013-08-20 RESIGNED
MR SCOTT CHRISTIAN CLAYTON May 1968 British Director 2018-06-20 UNTIL 2022-07-31 RESIGNED
MR NICHOLAS BRIAN EVANS Mar 1972 British Director 2022-07-31 UNTIL 2023-07-21 RESIGNED
MR PETER JOHN BACHMANN Aug 1941 British Director 2008-05-23 UNTIL 2010-07-19 RESIGNED
MR JONATHAN ALAN JENNINGS Secretary 2023-07-21 UNTIL 2023-12-13 RESIGNED
MR NICHOLAS BRIAN EVANS Secretary 2022-07-31 UNTIL 2023-07-21 RESIGNED
MR SCOTT CHRISTIAN CLAYTON Secretary 2018-06-20 UNTIL 2022-07-31 RESIGNED
ADL ONE LIMITED Corporate Director 2005-01-13 UNTIL 2008-05-23 RESIGNED
ADL TWO LIMITED Corporate Director 2010-07-19 UNTIL 2018-06-20 RESIGNED
ADL TWO LIMITED Corporate Director 2005-01-13 UNTIL 2008-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Stephen Holland 2017-01-13 9/1957 Waterlooville   Hants Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Teresa Mary Holland 2017-01-13 9/1958 Waterlooville   Hants Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Carole Denise Jacotine 2017-01-13 12/1960 Waterlooville   Hants Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kingsley Ian Hubbard 2017-01-13 2/1948 Waterlooville   Hants Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Eileen Joyce Hubbard 2017-01-13 12/1948 Waterlooville   Hants Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLENVILLE PROPERTY LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
YOGI PROPERTY LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
MARTINIQUE PROPERTY LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
NIGHTHAWK PROPERTY LIMITED CHIPPENHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CHAFFINCH PROPERTY LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
ZETEC PROPERTY LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
ELISE PROPERTY LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
ATALANTI TEN LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
CALAMATA THREE LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
CALAMATA SIX LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
ATALANTI THREE LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
MANZANILLA EIGHT LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
ICE CAP PROPERTY LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
EQUIOM TRUST CORPORATION (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ANTIGUA PROPERTY LIMITED SALISBURY Active -... DORMANT 82990 - Other business support service activities n.e.c.
TAMARIND PROPERTY LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
JASMINE PROPERTY LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
MAINLAND PROJECTS LIMITED SALISBURY Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SCARISTA LIMITED HIGHLAND Active SMALL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MANZANILLA FOUR LIMITED 2023-10-11 31-01-2023 £4 equity
Dormant Company Accounts - MANZANILLA FOUR LIMITED 2022-02-05 31-01-2022 £4 Cash £4 equity
Dormant Company Accounts - MANZANILLA FOUR LIMITED 2021-10-14 31-01-2021 £4 Cash £4 equity
Dormant Company Accounts - MANZANILLA FOUR LIMITED 2020-04-25 31-01-2020 £4 equity

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