Company number 03716352
Status Active
Incorporation Date 19 February 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HILLCREST CENTRE LEASIDE, HALTON BROOK, RUNCORN, CHESHIRE, WA7 2DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FOUR ESTATES LIMITED are www.fourestates.co.uk, and www.four-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Four Estates Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 03716352. Four Estates Limited has been working since 19 February 1999.
The present status of the company is Active. The registered address of Four Estates Limited is Hillcrest Centre Leaside Halton Brook Runcorn Cheshire Wa7 2dy. . RIMMER, Nora is a Secretary of the company. ELLISON, Colette is a Director of the company. GUILE, John Hugh is a Director of the company. LIGHT, Rosemarie is a Director of the company. NEWMAN, May is a Director of the company. RIMMER, Nora is a Director of the company. STANTON, Carol is a Director of the company. Director CARTLEDGE, Carol Ann has been resigned. Director CARTLEDGE, Ian has been resigned. Director CONNOR, George has been resigned. Director COOK, Joan has been resigned. Director COOK, Joan has been resigned. Director COOK, Neil John has been resigned. Director GHOSH, Sauren has been resigned. Director GILL, Stephen Edward has been resigned. Director MCCORMACK, Michael has been resigned. Director O'GRADY, Paul Joseph, Father has been resigned. Director RICHARDSON, Dorothy has been resigned. Director SHAW, Tracey has been resigned. Director SQUIRES, Hazel Ethel has been resigned. Director TURNER, Derek Russell has been resigned. Director TURNER, Jeannette Victoria has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
NEWMAN, May
Appointed Date: 19 February 1999
100 years old
Resigned Directors
Director
CARTLEDGE, Ian
Resigned: 11 September 2001
Appointed Date: 16 January 2001
68 years old
Director
CONNOR, George
Resigned: 15 October 2012
Appointed Date: 19 February 1999
95 years old
Director
COOK, Joan
Resigned: 08 March 2016
Appointed Date: 01 October 2003
87 years old
Director
COOK, Joan
Resigned: 25 June 2002
Appointed Date: 19 February 1999
87 years old
Director
COOK, Neil John
Resigned: 20 May 2016
Appointed Date: 06 March 2012
57 years old
Director
GHOSH, Sauren
Resigned: 10 July 2012
Appointed Date: 01 February 2006
55 years old
Director
SHAW, Tracey
Resigned: 31 March 2006
Appointed Date: 11 September 2001
57 years old
Persons With Significant Control
Miss Nora Rimmer
Notified on: 19 February 2017
82 years old
Nature of control: Has significant influence or control as a member of a firm
FOUR ESTATES LIMITED Events
02 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Appointment of Mrs Rosemarie Light as a director on 12 July 2016
14 Jul 2016
Appointment of Mrs Carol Stanton as a director on 12 July 2016
...
... and 61 more events
25 Jan 2001
New director appointed
15 Dec 2000
Full accounts made up to 31 March 2000
06 Apr 2000
Annual return made up to 19/02/00
-
363(353) ‐
Location of register of members address changed
06 Jan 2000
Accounting reference date extended from 29/02/00 to 31/03/00
19 Feb 1999
Incorporation