Montblanc4Seasons Ltd

Company Name	Montblanc4Seasons Ltd
Directors	Simon Trueman and Miles Anthony Trueman
Company Status	Active
Company Number	06451731
Category	Private Limited Company
Incorporation Date	12 December 2007(16 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Simon Trueman
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 July 2016(8 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Development Manager
Country of Residence	Wales
Correspondence Address	21 Lord Street Chester Cheshire CH3 5DL Wales

Director Name	Mr Miles Anthony Trueman
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 April 2020(12 years, 3 months after company formation)
Appointment Duration	4 years
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	21 Lord Street Chester Cheshire CH3 5DL Wales

Director Name	Mr Miles Anthony Trueman
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Pen Y Maes Buckley Flintshire CH7 2QD Wales

Director Name	Mr Andrew Christopher Bates
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(10 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 24 March 2012)
Role	Property Management
Country of Residence	France
Correspondence Address	21 Lord Street Chester Cheshire CH3 5DL Wales

Director Name	Mr Matthew James Varey
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2012(4 years, 3 months after company formation)
Appointment Duration	8 years (resigned 04 April 2020)
Role	Building Services
Country of Residence	United Kingdom
Correspondence Address	21 Lord Street Chester Cheshire CH3 5DL Wales

Secretary Name	Coddan Secretary Service Limited (Corporation)
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Correspondence Address	5 Percy Street Office 5 London W1T 1DG

Contact

Telephone	07 545696857
Telephone region	Mobile

Location

Registered Address	21 Lord Street Chester Cheshire CH3 5DL Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 3 weeks ago)
Next Return Due	26 December 2024 (7 months, 3 weeks from now)

Filing History

20 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
12 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
19 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
31 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
15 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
14 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
30 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
17 April 2020	Appointment of Mr Miles Anthony Trueman as a director on 5 April 2020 (2 pages)
16 April 2020	Termination of appointment of Matthew James Varey as a director on 4 April 2020 (1 page)
23 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
18 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
20 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 July 2016	Appointment of Mr Simon Trueman as a director on 6 July 2016 (2 pages)
12 July 2016	Termination of appointment of Miles Trueman as a director on 6 July 2016 (1 page)
12 July 2016	Appointment of Mr Simon Trueman as a director on 6 July 2016 (2 pages)
12 July 2016	Termination of appointment of Miles Trueman as a director on 6 July 2016 (1 page)
14 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (4 pages)
14 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (4 pages)
31 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 1,000 (4 pages)
13 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 1,000 (4 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (4 pages)
7 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 March 2012	Appointment of Mr Matthew James Varey as a director (2 pages)
26 March 2012	Termination of appointment of Andrew Bates as a director (1 page)
26 March 2012	Termination of appointment of Andrew Bates as a director (1 page)
26 March 2012	Appointment of Mr Matthew James Varey as a director (2 pages)
19 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 December 2009	Director's details changed for Miles Trueman on 2 October 2009 (2 pages)
15 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Mr Andrew Christopher Bates on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Miles Trueman on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Andrew Christopher Bates on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Mr Andrew Christopher Bates on 1 November 2009 (2 pages)
15 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Miles Trueman on 2 October 2009 (2 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 January 2009	Return made up to 12/12/08; full list of members (3 pages)
8 January 2009	Return made up to 12/12/08; full list of members (3 pages)
24 November 2008	Ad 01/11/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
24 November 2008	Ad 01/11/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
17 October 2008	Director appointed mr andrew christopher bates (1 page)
17 October 2008	Director appointed mr andrew christopher bates (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 51 pen y maes buckley clwyd CH7 2QD united kingdom (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 51 pen y maes buckley clwyd CH7 2QD united kingdom (1 page)
14 August 2008	Appointment terminated secretary coddan secretary service LIMITED (1 page)
14 August 2008	Registered office changed on 14/08/2008 from unit 150, imperial court exchange street east liverpool L2 3AB (1 page)
14 August 2008	Appointment terminated secretary coddan secretary service LIMITED (1 page)
14 August 2008	Registered office changed on 14/08/2008 from unit 150, imperial court exchange street east liverpool L2 3AB (1 page)
12 December 2007	Incorporation (17 pages)
12 December 2007	Incorporation (17 pages)

Montblanc4Seasons Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Business Cheshire