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4 SEASONS DESIGN LIMITED

4 SEASONS DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name4 SEASONS DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04568034
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 4 SEASONS DESIGN LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is 4 SEASONS DESIGN LIMITED located?

    Registered Office Address
    149 Street Lane
    Leeds
    LS8 1AA West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4 SEASONS DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for 4 SEASONS DESIGN LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2025
    Next Confirmation Statement DueNov 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024
    OverdueNo

    What are the latest filings for 4 SEASONS DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		5 pagesAA

    Termination of appointment of Donna Fox as a director on Jun 30, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Appointment of Donna Fox as a director on Mar 30, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		26 pagesMA

    Statement of capital following an allotment of shares on Mar 30, 2023

    • Capital: GBP 200.00
    		8 pagesSH01

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Notification of Sandford Holdings (Uk) Limited as a person with significant control on Oct 19, 2021

    		2 pagesPSC02

    Cessation of Ian Mark Sandford as a person with significant control on Oct 19, 2021

    		1 pagesPSC07

    Confirmation statement made on Oct 18, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 18, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Cessation of Sarah Clare Sandford as a person with significant control on Nov 05, 2019

    		1 pagesPSC07

    Change of details for Mr Ian Mark Sandford as a person with significant control on Nov 05, 2019

    		2 pagesPSC04

    Confirmation statement made on Oct 18, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 18, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		4 pagesAA
    View All Filings

    Who are the officers of 4 SEASONS DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNELL, Steven
    LS8 1AA Leeds
    149 Street Lane
    West Yorkshire
    England
    		Director
    LS8 1AA Leeds
    149 Street Lane
    West Yorkshire
    England
    		EnglandBritishDirector110322740002
    SANDFORD, Ian Mark
    LS8 1AA Leeds
    149 Street Lane
    West Yorkshire
    England
    		Director
    LS8 1AA Leeds
    149 Street Lane
    West Yorkshire
    England
    		United KingdomBritishKitchen Designer85480410003
    ARMITAGE, Georgina Dawn
    8 Fosse Way
    Garforth
    LS25 2JE Leeds
    		Secretary
    8 Fosse Way
    Garforth
    LS25 2JE Leeds
    		BritishAdministrator85480310002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    FOX, Donna
    149 Street Lane
    Leeds
    LS8 1AA West Yorkshire
    		Director
    149 Street Lane
    Leeds
    LS8 1AA West Yorkshire
    		EnglandBritishCompany Director309288310001
    TAYLOR, Simon
    Pear Tree Cottage
    Old Mill Lane Clifford
    LS23 6LE Wetherby
    Yorkshire
    		Director
    Pear Tree Cottage
    Old Mill Lane Clifford
    LS23 6LE Wetherby
    Yorkshire
    		BritishKitchen Designer85480240001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 4 SEASONS DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sandford Holdings (Uk) Limited
    LS22 7FJ Wetherby
    79 Aire Road
    West Yorkshire
    England
    		Oct 19, 2021
    LS22 7FJ Wetherby
    79 Aire Road
    West Yorkshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number09266605
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Mark Sandford
    LS8 1AA Leeds
    149 Street Lane
    West Yorkshire
    England
    		Apr 06, 2016
    LS8 1AA Leeds
    149 Street Lane
    West Yorkshire
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Sarah Clare Sandford
    LS14 6DX Leeds
    862-864 York Road
    West Yorkshire
    England
    		Apr 06, 2016
    LS14 6DX Leeds
    862-864 York Road
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Connell
    LS8 1AA Leeds
    149 Street Lane
    West Yorkshire
    England
    		Apr 06, 2016
    LS8 1AA Leeds
    149 Street Lane
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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