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FOUR SEASONS CHERRY TREE HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Four Seasons Cherry Tree Homes Limited. The company was founded 33 years ago and was given the registration number 02569663. The firm's registered office is in WILMSLOW. You can find them at Norcliffe House, Station Road, Wilmslow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FOUR SEASONS CHERRY TREE HOMES LIMITED
Company Number:02569663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Norcliffe House, Station Road, Wilmslow, SK9 1BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU

Secretary16 June 2014Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director30 June 2020Active
51 Oakwood Lane, Bowdon, Altrincham, WA14 3DL

Secretary06 May 2005Active
Silverhill 120 Churchfield Lane, Darton, Barnsley, S75 5DN

Secretary-Active
120 Churchfield Lane, Darton, Barnsley, S75 5DN

Secretary03 April 1992Active
4 Glyn Avenue, Hale, WA15 9DG

Secretary30 June 2005Active
39 Cranmore Park, Belfast, BT9 6JF

Secretary22 January 2003Active
19 Knockmore Park, Bangor, Northern Ireland, BT20 3SL

Secretary06 December 1999Active
4 Browns Lane, Hastoe, Tring, HP23 6LX

Secretary24 March 1993Active
41 Nidd Approach, Wetherby, LS22 7UJ

Director01 October 1999Active
26 Hampton Manor, Belfast, BT7 3EL

Director06 December 1999Active
Suite 915,, 610 Bullock Drive, Unionville, Canada, L3R 0G1

Director15 October 1997Active
The Old Vicarage, Canwick Hill, Canwick, Lincoln, LN4 2RF

Director24 June 2008Active
28 Teddington Park Avenue, Toronto, Ontario, Canada, M4N 2C3

Director04 July 1996Active
Silverhill 120 Churchfield Lane, Darton, Barnsley, S75 5DN

Director-Active
120 Churchfield Lane, Darton, Barnsley, S75 5DN

Director03 April 1992Active
20 Castlehill Road, Belfast, BT4 3GL

Director04 October 2001Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director15 February 2016Active
14 The Laurels, Potten End, Berkhamsted, HP4 2SP

Director07 June 1994Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director18 November 2019Active
Harborough Hall, Harborough Hall Lane, Messing, CO5 9UA

Director06 May 2005Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director15 February 2016Active
4 Glyn Avenue, Hale, WA15 9DG

Director30 June 2005Active
31 Hogback Wood Road, Beaconsfield, HP9 1JT

Director02 August 2001Active
92 Bence Lane, Darton, Barnsley, S75 5DA

Director-Active
92 Bence Lane, Darton, Barnsley, S75 5DA

Director03 April 1992Active
38 Linden Crescent, Brampton Ontario L6s 3az Canada, FOREIGN

Director14 September 1993Active
Lymbrook, 53 Dore Road Dore, Sheffield, S17 3NA

Director06 May 2005Active
62 Scarsdale Villas, London, W8 6PP

Director14 September 1993Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director15 February 2016Active
Bankfield Cold Hill Lane, New Mill, Huddersfield, HD9 7JX

Director01 February 2002Active
No 5 Cultra Park, Holywood, Northern Ireland, BT18 0QE

Director13 April 2001Active
6 Cultra Park, Holywood, BT18 0QE

Director13 April 2001Active
19 Knockmore Park, Bangor, Northern Ireland, BT20 3SL

Director06 December 1999Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director13 December 2013Active

People with Significant Control

Mericourt Limited
Notified on:16 July 2019
Status:Active
Country of residence:United Kingdom
Address:Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control:
  • Significant influence or control
Elli Finance (Uk) Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Alvarez & Marsal Europe Llp, Suite 3 Regency House, Brighton, United Kingdom, BN1 2NW
Nature of control:
  • Significant influence or control
Four Seasons (Dfk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Officers

Change person director company with change date.

Download
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Accounts

Accounts with accounts type full.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type full.

Download
2021-12-08Accounts

Accounts with accounts type full.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Accounts

Accounts with accounts type full.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Accounts

Accounts with accounts type full.

Download
2020-07-02Officers

Termination director company with name termination date.

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2020-07-01Officers

Appoint person director company with name date.

Download
2020-05-01Officers

Termination director company with name termination date.

Download
2020-02-06Officers

Termination director company with name termination date.

Download
2020-01-06Persons with significant control

Notification of a person with significant control.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Officers

Appoint person director company with name date.

Download
2019-11-22Officers

Termination director company with name termination date.

Download
2019-06-12Persons with significant control

Cessation of a person with significant control.

Download
2019-05-31Persons with significant control

Change to a person with significant control.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type full.

Download
2017-12-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Accounts

Accounts with accounts type full.

Download
2017-07-20Persons with significant control

Notification of a person with significant control.

Download

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