FOUR SEASONS HOMES NO.4 LIMITED

Overview

Company Name	FOUR SEASONS HOMES NO.4 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04018743
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2000

Summary

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

What is the purpose of FOUR SEASONS HOMES NO.4 LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is FOUR SEASONS HOMES NO.4 LIMITED located?

Registered Office Address	Suite 3 Avery House 69 North Street BN41 1DH Brighton East Sussex
Undeliverable Registered Office Address	No

What were the previous names of FOUR SEASONS HOMES NO.4 LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.1922) LIMITED	Jun 21, 2000	Jun 21, 2000

What are the latest accounts for FOUR SEASONS HOMES NO.4 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for FOUR SEASONS HOMES NO.4 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for FOUR SEASONS HOMES NO.4 LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2025

Registered office address changed from Carpenter Court, Maple Road Bramhall Stockport SK7 2DH United Kingdom to Suite 3 Avery House 69 North Street Brighton East Sussex BN41 1DH on Nov 28, 2025

3 pages

AD01

Nov 26, 2025

Appointment of a voluntary liquidator

3 pages

600

Nov 26, 2025

Statement of affairs

12 pages

LIQ02

Nov 26, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 24, 2025	LRESEX

Oct 07, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 25, 2025

Application to strike the company off the register

3 pages

DS01

Sep 10, 2025

Full accounts made up to Dec 29, 2024

26 pages

Jul 15, 2025

Confirmation statement made on Jun 21, 2025 with no updates

3 pages

CS01

Jun 24, 2025

Secretary's details changed for Mrs Abigail Mattison on May 05, 2025

1 pages

CH03

Jun 10, 2025

Part of the property or undertaking has been released and no longer forms part of charge 8

5 pages

MR05

Jun 10, 2025

Part of the property or undertaking has been released and no longer forms part of charge 10

5 pages

MR05

Jun 10, 2025

Part of the property or undertaking has been released and no longer forms part of charge 11

5 pages

MR05

Jun 10, 2025

Part of the property or undertaking has been released and no longer forms part of charge 8

5 pages

MR05

May 05, 2025

Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to Carpenter Court, Maple Road Bramhall Stockport SK7 2DH on May 05, 2025

1 pages

AD01

May 05, 2025

Change of details for Four Seasons Group Holdings Limited as a person with significant control on May 05, 2025

2 pages

PSC05

May 05, 2025

Change of details for Mericourt Limited as a person with significant control on May 05, 2025

2 pages

PSC05

Apr 04, 2025

Director's details changed for Mr Allan John Hayward on Feb 24, 2025

2 pages

CH01

Sep 26, 2024

Full accounts made up to Dec 31, 2023

30 pages

Jul 11, 2024

Confirmation statement made on Jun 21, 2024 with no updates

3 pages

CS01

Jun 15, 2024

Part of the property or undertaking has been released and no longer forms part of charge 8

5 pages

MR05

May 11, 2024

Part of the property or undertaking has been released and no longer forms part of charge 11

5 pages

MR05

Mar 16, 2024

Part of the property or undertaking has been released and no longer forms part of charge 11

5 pages

MR05

Feb 09, 2024

Part of the property or undertaking has been released and no longer forms part of charge 11

5 pages

MR05

Jan 20, 2024

Part of the property or undertaking has been released and no longer forms part of charge 11

5 pages

MR05

Jan 10, 2024

Full accounts made up to Dec 31, 2022

32 pages

View All Filings

Who are the officers of FOUR SEASONS HOMES NO.4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTISON, Abigail 69 North Street BN41 1DH Brighton Suite 3 Avery House East Sussex	Jun 16, 2014		Secretary	69 North Street BN41 1DH Brighton Suite 3 Avery House East Sussex				188573290001
HAYWARD, Allan John 69 North Street BN41 1DH Brighton Suite 3 Avery House East Sussex	Jun 30, 2020		Director	69 North Street BN41 1DH Brighton Suite 3 Avery House East Sussex	United Kingdom	British	1948-9	267325690065
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Jul 06, 2000	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		38256680007
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Jun 16, 2014	Secretary	4 Glyn Avenue WA15 9DG Hale Cheshire		British		145920530001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Jun 21, 2000	Jul 07, 2000	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
ANSTEAD, Hamilton Douglas 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Jul 06, 2000	Mar 31, 2005	Director	5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		British	1956-7	107751890001
CALVELEY, Peter, Dr Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	Jun 24, 2008	Nov 04, 2013	Director	Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	United Kingdom	British	1960-11	131468590001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Jul 06, 2000	Jun 30, 2005	Director	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British	1947-10	38256680007
HAMMOND, Timothy Richard William Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Nov 18, 2019	Director	Station Road SK9 1BU Wilmslow Norcliffe House	England	British	1959-10	205777760001
HEALY, Martin William Oliver Station Road SK9 1BU Wilmslow Norcliffe House	Nov 18, 2019	Jan 30, 2020	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	Irish	1962-5	134003120002
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	Mar 31, 2005	Dec 13, 2007	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	131288260001
HOW, Alistair Maxwell Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 17, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1965-8	169139000001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Oct 28, 2014	Director	4 Glyn Avenue WA15 9DG Hale Cheshire	United Kingdom	British	1972-8	145920530001
MITCHELL, Nicholas John Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Mar 31, 2005	Apr 01, 2010	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Great Britain	British	1961-10	145102120001
O'REILLY, Michael Patrick Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 31, 2017	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1960-5	40241900001
ROYSTON, Maureen Claire, Dr Station Road SK9 1BU Wilmslow Norcliffe House	Dec 13, 2013	Apr 30, 2020	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1960-7	184190020002
SMITH, Ian Richard Station Road SK9 1BU Wilmslow Norcliffe House	Nov 04, 2013	Feb 15, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1954-1	181082310001
TABERNER, Benjamin Robert Station Road SK9 1BU Wilmslow Norcliffe House	Mar 26, 2010	Jun 30, 2020	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1972-1	150511890001
WILLIS, Graeme 3 Carrwood Road SK9 5DJ Wilmslow Cheshire	Jul 06, 2000	Sep 30, 2002	Director	3 Carrwood Road SK9 5DJ Wilmslow Cheshire		British	1964-4	71527500002
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Jun 21, 2000	Jul 07, 2000	Nominee Director	50 Stratton Street W1X 5FL London				900004920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOUR SEASONS HOMES NO.4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mericourt Limited

Jul 16, 2019

Bramhall

SK7 2DH Stockport

Carpenter Court, Maple Road

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03633551

Natures of Control

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

Elli Finance (Uk) Plc

Apr 06, 2016

Suite 3 Regency House

91 Western Road

BN1 2NW Brighton

C/O Alvarez & Marsal Europe Llp

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08094161

Natures of Control

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

Four Seasons Group Holdings Limited

Apr 06, 2016

Bramhall

SK7 2DH Stockport

Carpenter Court, Maple Road

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5458829

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.

View Detailed Information on Persons with Significant Control

Does FOUR SEASONS HOMES NO.4 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 24, 2025	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Dixon Fleming Suite 3, Avery House, 69 North Street BN41 1DH Brighton	practitioner	Suite 3, Avery House, 69 North Street BN41 1DH Brighton	Nov 24, 2025
Jonathan Charles Marston Suite 3 Avery House, 69 North Street BN41 1DH Brighton East Sussex	practitioner	Suite 3 Avery House, 69 North Street BN41 1DH Brighton East Sussex	Nov 24, 2025

View Detailed Information on Insolvency Cases

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.
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