FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED
Overview
| Company Name | FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC020067 |
| External Registration Number | 37794C |
| Jurisdiction | United Kingdom |
| 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 FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED?
- (7499) /
Where is FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED located?
| Registered Office Address | First Names House Victoria Road IM2 4DF Douglas Isle Of Man |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Leisure Business Investment Investment Holding |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Isle Of Man Companies Act 1931-2004 |
| Originating Registry Country | ISLE OF MAN |
| Place Registered | Isle Of Man Financial Supervision Commission |
| Company Number | 37794C |
What are the latest filings for FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Secretary's details changed for Philip Michael Broomhead on Sep 14, 2021 | 3 pages | OSCH05 | ||
Termination of appointment of Elaine Joyce Higgins as a director on Jun 23, 2008 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 Isle of Man Companies Acts 1931-2004 | pages | OSCH02 | ||
Details changed for an overseas company - Change in Objects 31/12/99 Leisure Business Property Holding | 4 pages | OSCH02 | ||
Details changed for a UK establishment - BR013150 Address Change 4TH floor 45 monmouth street, london, WC2H 9DG,Nov 13, 2020 | 3 pages | OSCH01 | ||
Details changed for an overseas company - International House Castle Hill Victoria Road, Douglas, IM2 4RB, Isle of Man | 4 pages | OSCH02 | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of Amanda Joanne Mcdonald as a director on May 13, 2014 | 2 pages | OSTM01 | ||
Appointment of Mr Declan Thomas Kenny as a director on May 13, 2014 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR013150 Address Change 7 durweston street, london, W1H 1EN,Mar 01, 2014 | 3 pages | OSCH01 | ||
Transitional return by a UK establishment of an overseas company | 8 pages | OSTN01 | ||
Transitional return for BR013150 - Changes made to the UK establishment, Business Change Null | pages | OSTN01-CHNG | ||
Transitional return for BR013150 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ | pages | OSTN01-PAR | ||
Transitional return for BR013150 - Changes made to the UK establishment, Address Change Paul Frederick Gardner-Bougaard, 7 Durweston Street, London, W1H 1EN, Isle of Man | pages | OSTN01-CHNG | ||
Transitional return for FC020067 - Changes made to the UK establishment, Change of Address Paul Frederick Gardner-Bougaard, 7 Durweston Street, London, W1H 1EN, Isle of Man | pages | OSTN01-CHNG | ||
Transitional return for BR013150 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS | pages | OSTN01-PAR | ||
Transitional return for BR013150 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS | pages | OSTN01-PAR | ||
Termination of appointment of Elaine Higgins as secretary | 2 pages | OSTM02 | ||
Appointment of Elaine Joyce Higgins as a secretary | 2 pages | OSAP03 | ||
Appointment of Philip Michael Broomhead as a secretary | 3 pages | OSAP03 | ||
Termination of appointment of a secretary | 2 pages | OSTM02 | ||
Director's details changed for Amanda Joanne Mcdonald on Aug 07, 2009 | 2 pages | OSCH03 | ||
Who are the officers of FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOMHEAD, Philip Michael | Secretary | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | British | 148179780001 | ||||||
| BROOMHEAD, Philip Michael | Director | 48 Fletcher Road Chiswick W4 5AS London | England | British | 49890410007 | |||||
| KENNY, Declan Thomas | Director | Monmouth Street WC2H 9DG London 4th Floor 45 United Kingdom | United Kingdom | Irish | 61673710030 | |||||
| BEFROY, Raymond Eugene | Secretary | Ballacottier Andreas Road Andreas IM7 4EP Ramsey Isle Of Man | British | 30023000001 | ||||||
| BERRY, Elizabeth Patricia | Secretary | 44 Howe Road Onchan IM3 2BA Douglas Isle Of Man | British | 50453530001 | ||||||
| HIGGINS, Elaine Joyce | Secretary | Hillberry Road Onchan IM3 4EY Isle Of Man Birchley House | British | 148840750001 | ||||||
| BEARDSLEY, Julian Richard | Director | 1 Connaught Way GU34 1UB Alton Hampshire | England | British | 85942210003 | |||||
| BEFROY, Raymond Eugene | Director | Ballacottier Andreas Road Andreas IM7 4EP Ramsey Isle Of Man | British | 30023000001 | ||||||
| BERRY, Elizabeth Patricia | Director | 44 Howe Road Onchan IM3 2BA Douglas Isle Of Man | British | 50453530001 | ||||||
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 56 Howitt Road Belsize Park NW3 4LJ London | United Kingdom | British | 46417150001 | |||||
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 56 Howitt Road Belsize Park NW3 4LJ London | United Kingdom | British | 46417150001 | |||||
| GATEHOUSE, Peter Leslie | Director | Kensington Chambers 45-60 Kensington Place JE4 8YP St Helier Jersey | British | 42490050002 | ||||||
| HIGGINS, Elaine Joyce | Director | Burleigh House Hillsbury Road IMS 43U Onchan Isle Of Man | British | 88404060001 | ||||||
| HIGGINS, Elaine Joyce | Director | Birchleigh House Hillberry Road IM3 4EU Onchan Isle Of Man | Isle Of Man | British | 74972780001 | |||||
| HUGHES, Timothy George | Director | 16 Lambert Drive CO10 0BX Sudbury Suffolk | British | 41014490001 | ||||||
| MCDONALD, Amanda Joanne | Director | Dacre Road SG5 1QJ Hitchin 10 Hertfordshire | United Kingdom | British | 119544290001 | |||||
| WATTERSON, John Michael | Director | Old School House IM9 5LR Rushen Isle Of Man | Isle Of Man | British | 50860710001 |
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