Four Seasons At Spectrum Limited

Company details

Type

Private Limited Company

Incorporated

2007-10-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-10-18 · next due 2026-11-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Butler, John Francis · Secretary appointed 2025-04-02
• Smith, Philip John · Director appointed 2025-04-02
• Butler, John Francis · Director appointed 2022-05-02
• Casagrande, John Guy · Director appointed 2020-04-16 resigned 2025-04-02
• Marshall, Rosamund Margaret · Director appointed 2020-04-16 resigned 2025-04-02
• Kramer, Stephen · Secretary appointed 2016-11-10 resigned 2025-04-02
• Boland, Elizabeth · Director appointed 2016-11-10 resigned 2025-04-02
• Fee, Gary Ryan · Director appointed 2020-04-16 resigned 2022-04-29
• Dreier, Stephen · Director appointed 2016-11-10 resigned 2020-04-13
• Lissy, Dave · Director appointed 2016-11-10 resigned 2020-04-13
• Tugendhat, James Walter · Director appointed 2016-11-10 resigned 2020-04-13
• Morris, Andrew Terry · Director appointed 2015-06-08 resigned 2016-12-01
• Sage, Adam David · Secretary appointed 2015-06-08 resigned 2016-11-10
• Murray, Inez Anne · Director appointed 2007-11-15 resigned 2015-06-08
• Rocke, Senga · Secretary appointed 2007-11-15 resigned 2015-06-08
• Murray, George Henry · Director appointed 2007-11-15 resigned 2015-06-08
• Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 2007-10-18 resigned 2007-11-15
• Vindex Services Limited · Corporate Director appointed 2007-10-18 resigned 2007-11-15
• Vindex Limited · Corporate Director appointed 2007-10-18 resigned 2007-11-15

People with significant control (1)

• Asquith Nurseries Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2025-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-31 Change to a person with significant control PSC05 PSC
• 2025-06-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-06-19 Legacy (paper) PARENT_ACC Accounts
• 2025-06-19 Legacy (paper) GUARANTEE2 Other
• 2025-06-19 Legacy (paper) GUARANTEE2 Other
• 2025-06-19 Legacy (paper) AGREEMENT2 Other
• 2025-04-04 Appointment of secretary AP03 Officers
• 2025-04-03 Appointment of director AP01 Officers
• 2025-04-03 Termination director company with name termination date TM01 Officers
• 2025-04-03 Termination director company with name termination date TM01 Officers
• 2025-04-03 Termination secretary company with name termination date TM02 Officers
• 2025-04-03 Termination director company with name termination date TM01 Officers
• 2024-11-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-31 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.