THE SEASONS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE SEASONS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05645654 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SEASONS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE SEASONS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 29 St Annes Road West FY8 1SB Lytham St Annes Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SEASONS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE SEASONS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for THE SEASONS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr Mark Ellis Waddington as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Barbara Ann Porter as a director on Sep 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2023 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Secretary's details changed for Homestead Consultancy Services Limited on Mar 09, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Dec 06, 2019 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Dec 06, 2018 with updates | 8 pages | CS01 | ||
Termination of appointment of Stephen Ashley Campbell as a director on Aug 08, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Dec 06, 2017 with updates | 8 pages | CS01 | ||
Registered office address changed from 50 Wood Street Lytham St. Annes Lancashire FY8 1QG to 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB on Oct 19, 2017 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2016 with updates | 9 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of THE SEASONS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOMESTEAD CONSULTANCY SERVICES LIMITED | Secretary | FY8 1SB Lytham St Annes 29 St Annes Road West Lancshire England |
| 83873330002 | ||||||||||
| WADDINGTON, Mark Ellis | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | United Kingdom | British | 328551640001 | |||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BENTHAM, Jonathan David | Director | Mellings Wood FY8 3DW Lytham St Annes 12 Lancashire | United Kingdom | British | 9572750002 | |||||||||
| CAMPBELL, Stephen Ashley | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | England | British | 71994140002 | |||||||||
| HAYES, Alan | Director | October Drive L6 4ET Anfield 39 Liverpool | Uk | British | 147864820001 | |||||||||
| MURRAY, Stuart Lewis | Director | Moor End High Moor Road LS17 0AE North Rigton North Yorkshire | United Kingdom | British | 75663910001 | |||||||||
| PATTISON, Ian Nigel | Director | 231 Outwood Lane LS18 4SR Leeds West Yorkshire | British | 75080450001 | ||||||||||
| PORTER, Barbara Ann | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | England | British | 184930010001 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 |
What are the latest statements on persons with significant control for THE SEASONS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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