FOUR SEASONS NWMC HOUSING LIMITED

Overview

Company Name	FOUR SEASONS NWMC HOUSING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01882050
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOUR SEASONS NWMC HOUSING LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is FOUR SEASONS NWMC HOUSING LIMITED located?

Registered Office Address	3 Queen Square WC1N 3AR London England
Undeliverable Registered Office Address	No

What were the previous names of FOUR SEASONS NWMC HOUSING LIMITED?

Previous Company Names
Company Name	From	Until
BETTERCARE NWMC HOUSING LIMITED	Mar 13, 2000	Mar 13, 2000
NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED	Feb 21, 1985	Feb 21, 1985
BRACEDEAN LIMITED	Jan 31, 1985	Jan 31, 1985

What are the latest accounts for FOUR SEASONS NWMC HOUSING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FOUR SEASONS NWMC HOUSING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for FOUR SEASONS NWMC HOUSING LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Accounts for a small company made up to Mar 31, 2025	13 pages	AA

Jan 10, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Accounts for a small company made up to Mar 31, 2024	13 pages	AA

Jan 10, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jan 10, 2025	Termination of appointment of Gregory Charles Allen as a director on Jan 01, 2025	1 pages	TM01

Jul 18, 2024	Appointment of Mrs Gazala Hurley as a director on Jul 12, 2024	2 pages	AP01

Jul 12, 2024	Appointment of Ms Claire Annett as a secretary on Jul 12, 2024	2 pages	AP03

Jul 12, 2024	Termination of appointment of Gregory Charles Allen as a secretary on Jul 12, 2024	1 pages	TM02

Jan 11, 2024	Accounts for a small company made up to Mar 31, 2023	13 pages	AA

Jan 11, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Notification of Blind Veterans Uk as a person with significant control on Jul 31, 2023	2 pages	PSC02

Jan 16, 2023	Termination of appointment of Nicholas John Caplin as a director on Jan 13, 2023	1 pages	TM01

Jan 16, 2023	Appointment of Mr Gregory Charles Allen as a secretary on Jan 16, 2023	2 pages	AP03

Jan 16, 2023	Cessation of Nick Caplin as a person with significant control on Jan 13, 2023	1 pages	PSC07

Jan 16, 2023	Termination of appointment of Nick Caplin as a secretary on Jan 13, 2023	1 pages	TM02

Jan 13, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Nov 02, 2022	Accounts for a small company made up to Mar 31, 2022	12 pages	AA

Sep 07, 2022	Appointment of Mr Gregory Charles Allen as a director on Sep 07, 2022	2 pages	AP01

Jun 15, 2022	Termination of appointment of Simon David William Hopkins as a director on May 27, 2022	1 pages	TM01

Jun 15, 2022	Registered office address changed from C/O St Dunstan's 12-14 Harcourt Street London Greater London W1H 4HD to 3 Queen Square London WC1N 3AR on Jun 15, 2022	1 pages	AD01

Jun 15, 2022	Cessation of Simon David William Hopkins as a person with significant control on May 27, 2022	1 pages	PSC07

Feb 07, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Nov 17, 2021	Accounts for a small company made up to Mar 31, 2021	12 pages	AA

Jan 08, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Oct 26, 2020	Accounts for a small company made up to Mar 31, 2020	13 pages	AA

View All Filings

Who are the officers of FOUR SEASONS NWMC HOUSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANNETT, Claire Queen Square WC1N 3AR London 3 England	Jul 12, 2024		Secretary	Queen Square WC1N 3AR London 3 England				325079310001
HURLEY, Gazala Queen Square WC1N 3AR London 3 England	Jul 12, 2024		Director	Queen Square WC1N 3AR London 3 England	United Kingdom	British	1966-6	325243890001
SUMMERS, Michael Queen Square WC1N 3AR London 3 England	Jan 15, 2018		Director	Queen Square WC1N 3AR London 3 England	England	British	1962-2	242069060001
ALLEN, Gregory Charles Queen Square WC1N 3AR London 3 England	Jan 16, 2023	Jul 12, 2024	Secretary	Queen Square WC1N 3AR London 3 England				304262060001
CAPLIN, Nick, Major General (Rtd) Queen Square WC1N 3AR London 3 England	Feb 10, 2016	Jan 13, 2023	Secretary	Queen Square WC1N 3AR London 3 England				205054810001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	May 06, 2005	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		38256680007
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	May 06, 2005	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		38256680007
FOWLER, Derek The White House Saltburn Lane, Skelton TS12 1HA Saltburn	Dec 06, 2007	May 30, 2008	Secretary	The White House Saltburn Lane, Skelton TS12 1HA Saltburn		British		108741530001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Jun 25, 2007	Secretary	4 Glyn Avenue WA15 9DG Hale Cheshire		British		145920530001
LEADER, Robert 27 Copenhagen Gardens W4 5NN London	May 30, 2008	Apr 17, 2014	Secretary	27 Copenhagen Gardens W4 5NN London		British		85290530001
MURPHY, Marc 39 Cranmore Park BT9 6JF Belfast	Jan 22, 2003	May 06, 2005	Secretary	39 Cranmore Park BT9 6JF Belfast		Irish		88620540001
PALMER, Martin Trevor Digby Hill House Crook Road Brenchley TN12 7BS Tonbridge Kent		Jun 08, 1993	Secretary	Hill House Crook Road Brenchley TN12 7BS Tonbridge Kent		British		79436600001
PATTERSON, James 19 Knockmore Park BT20 3SL Bangor County Down Northern Ireland	Dec 06, 1999	Jan 22, 2003	Secretary	19 Knockmore Park BT20 3SL Bangor County Down Northern Ireland		British		65359270002
RIDGWELL, David William 4 Browns Lane Hastoe HP23 6LX Tring Hertfordshire	Jun 08, 1993	Dec 06, 1999	Secretary	4 Browns Lane Hastoe HP23 6LX Tring Hertfordshire		British		1691410001
WHITEHEAD, Ian Kenneth 12-14 Harcourt Street W1H 4HD London Blind Veterans Uk England	Apr 17, 2014	Feb 10, 2016	Secretary	12-14 Harcourt Street W1H 4HD London Blind Veterans Uk England				190385870001
ENDEAVOUR SECRETARY LIMITED Westminster St Marks Court Teesdale Business Park TS17 6QP Stockton	Jun 25, 2007	Dec 06, 2007	Secretary	Westminster St Marks Court Teesdale Business Park TS17 6QP Stockton				128677730001
ALLEN, Gregory Charles Queen Square WC1N 3AR London 3 England	Sep 07, 2022	Jan 01, 2025	Director	Queen Square WC1N 3AR London 3 England	England	British	1969-11	261497710001
ALLICK, Philip Christopher Dibdale Manor Flatts Lane, Nunthorpe TS7 0PQ Middlesbrough	Jun 25, 2007	May 30, 2008	Director	Dibdale Manor Flatts Lane, Nunthorpe TS7 0PQ Middlesbrough	England	British	1962-12	108741520001
ARTHUR, David Anthony c/o C/O St Dunstans Harcourt Street W1H 4HD London 12-14	Jun 28, 2010	Jun 09, 2017	Director	c/o C/O St Dunstans Harcourt Street W1H 4HD London 12-14	England	British	1954-5	28892340001
BARLOW, George Edward 41 Nidd Approach LS22 7UJ Wetherby West Yorkshire	Oct 01, 1999	Dec 06, 1999	Director	41 Nidd Approach LS22 7UJ Wetherby West Yorkshire	England	British	1956-10	66559170001
CALDWELL, Charles Anthony 26 Hampton Manor BT7 3EL Belfast County Antrim	Dec 06, 1999	Dec 11, 2002	Director	26 Hampton Manor BT7 3EL Belfast County Antrim	Northern Ireland	British	1956-12	65779460001
CALKIN, Joy Durfee, Dr Suite 915, 610 Bullock Drive L3R 0G1 Unionville Ontario Canada	Oct 15, 1997	Dec 06, 1999	Director	Suite 915, 610 Bullock Drive L3R 0G1 Unionville Ontario Canada		Canadian	1938-7	55624300001
CAPLIN, Nicholas John, Major General Manor House Court W9 2PZ London 3 England	Feb 10, 2016	Jan 13, 2023	Director	Manor House Court W9 2PZ London 3 England	England	British	1958-12	201406750001
CARTER, James Wesley 28 Teddington Park Avenue Toronto M4N 2C3 Ontario Canada	Jul 04, 1996	Aug 11, 1999	Director	28 Teddington Park Avenue Toronto M4N 2C3 Ontario Canada		Canadian	1940-11	48953740001
GEARY, Michael 20 Castlehill Road BT4 3GL Belfast	Oct 04, 2001	Jun 19, 2003	Director	20 Castlehill Road BT4 3GL Belfast		British	1962-2	143518040001
HARRIS, Douglas James 14 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire	Jun 07, 1994	Dec 06, 1999	Director	14 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire		Canadian	1955-10	39267910003
HEHIR, Anthony Patrick Scolty Lodge 12 Oldfield Road Heswall CH60 6SE Wirral Merseyside	Aug 14, 2000	Dec 11, 2002	Director	Scolty Lodge 12 Oldfield Road Heswall CH60 6SE Wirral Merseyside	England	British	1955-6	111038070001
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	May 06, 2005	Jun 25, 2007	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	131288260001
HINTON, Jeremy Paul Rooke, Lt Col New Park Road GU6 7HJ Cranleigh Wealden Surrey	May 30, 2008	Jun 28, 2010	Director	New Park Road GU6 7HJ Cranleigh Wealden Surrey	United Kingdom	British	1946-5	131273670001
HOPKINS, Simon David William Queen Square WC1N 3AR London 3 England	Aug 19, 2019	May 27, 2022	Director	Queen Square WC1N 3AR London 3 England	United Kingdom	British	1963-5	148250320001
JENKINS, George Patrick c/o St Dunstan's Harcourt Street W1H 4HD London 12-14 Greater London	Aug 07, 2017	May 31, 2019	Director	c/o St Dunstan's Harcourt Street W1H 4HD London 12-14 Greater London	England	British	1966-1	96033550002
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Jun 25, 2007	Director	4 Glyn Avenue WA15 9DG Hale Cheshire	United Kingdom	British	1972-8	145920530001
LAMBERT, Richard Edwards 31 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire	Aug 02, 2001	May 01, 2002	Director	31 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire	Uk	British	1947-3	149807760001
LEADER, Robert 27 Copenhagen Gardens W4 5NN London	May 30, 2008	Apr 17, 2014	Director	27 Copenhagen Gardens W4 5NN London	United Kingdom	British	1947-5	85290530001
MCLAUGHLIN, John Gordon 38 Linden Crescent FOREIGN Brampton Ontario L6s 3az Canada		Dec 06, 1999	Director	38 Linden Crescent FOREIGN Brampton Ontario L6s 3az Canada		Canadian	1948-1	44356870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOUR SEASONS NWMC HOUSING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blind Veterans Uk

Jul 31, 2023

Queen Square

WC1N 3AR London

3 Queen Square London

England

Legal Form	Company Limited By Gurantee
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Simon David William Hopkins

Aug 19, 2019

c/o ST DUNSTAN'S

Harcourt Street

W1H 4HD London

12-14

Greater London

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr George Patrick Jenkins

Aug 07, 2017

c/o ST DUNSTAN'S

Harcourt Street

W1H 4HD London

12-14

Greater London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Major Generaal (Rtd) Nick Caplin

Apr 06, 2016

Queen Square

WC1N 3AR London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ian Kenneth Whitehead

Apr 06, 2016

c/o ST DUNSTAN'S

Harcourt Street

W1H 4HD London

12-14

Greater London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0