THE SEASONS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE SEASONS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05645654

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/12/2005 (19years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

29 ST ANNES ROAD WEST, LYTHAM ST ANNES
LANCASHIRE
FY8 1SB

TRADING ADDRESSES

29 St. Annes Road West
LYTHAM ST. ANNES
FY8 1SB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£40

NET WORTH

£40

TOTAL LIABILITIES

£0

NET ASSETS

£40

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Accounts filed
Date: 25/10/2024	Event: New Board Member Mark Ellis Waddington (932855164) Appointed
Date: 18/09/2024	Event: Barbara Ann Porter (918493001) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE SEASONS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£40

NET WORTH

£40

TOTAL LIABILITIES

£0

NET ASSETS

£40

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTOPHER EDWARD TAYLOR	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN ASHLEY CAMPBELL & JUNE ANN CAMPBELL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA ANN PORTER & DAVID FRANKLYN PORTER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JONATHON CAFFREY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA ANN PORTER & DAVID FRANKLYN PORTER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JOHN STOKES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WING YIN MAK & WAI MING HUNG	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVCA LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ARNOLD THOMPSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE CUMMINGS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHELAGH ANGELA REGAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STELLA AGHATISE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATALIE JAYNE DEAKIN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVICA LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JOHN ALLEN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD ALLEN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE FRANCES NISBET	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TURNER PROPERTIES LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVICA LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARR PROPERTY SERVICE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONNA MARIE HUGHES & TREVOR EVANS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OSATO IVBARENIKARO	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KWEXBLISS PROPERTY SOLUTIONS LTD.	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ELLIS WADDINGTON & AMANDA JEAN COLLINS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OWEN ROBERTS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAUN ANTHONY PARRY & AMY LOUISE KEENAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLUWAPELUMI ADEJOKE ADEKOYA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH MCLOUGHLIN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT DEAN CORRIGAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN MARK MACGLASHAN & CAROLYN ROBINSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ROBERT FLETCHER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULA WHEWELL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON MCNEILL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN NAVARRO & MICHELLE GOULDING	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN GERRARD CUMISKEY & MARY ELIZABETH CUMISKEY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DECLAN CUMISKEY & KEVIN MC AULEY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE JOAN CATESBY-EVANS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY CARLISLE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATALIE JAYNE DEAKIN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY PRESTON & ANGELA PRESTON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HOMESTEAD CONSULTANCY SERVICES LIMITED 06/12/2005 - Present (19years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 202 Past: 124	View Report
Mark Ellis Waddington 23/10/2024 - Present (1 months) Born in Jan 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
YORK PLACE COMPANY SECRETARIES LIMITED Director: 06/12/2005 - Present (19years) Secretary: 06/12/2005 - Present (19years) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 7 Past: 33649	View Report
YORK PLACE COMPANY NOMINEES LIMITED 06/12/2005 - Present (19years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 31 Past: 33995	View Report
Stuart Lewis Murray 06/12/2005 - 16/10/2009 (3 years and 10 months) Born in Aug 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 80	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Accounts filed
Date: 25/10/2024	Event: New Board Member Mark Ellis Waddington (932855164) Appointed
Date: 18/09/2024	Event: Barbara Ann Porter (918493001) has left the board
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed
Date: 14/12/2022	Event: New Confirmation Statement filed
Date: 20/09/2022	Event: New Accounts filed
Date: 20/09/2022	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 05/06/2020	Event: New Accounts filed
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 07/09/2019	Event: New Accounts filed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 20/08/2018	Event: Stephen Ashley Campbell (907199414) has left the board
Date: 13/06/2018	Event: New Accounts filed
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 23/10/2017	Event: Change in Reg. Office
Date: 22/04/2017	Event: New Accounts filed
Date: 13/12/2016	Event: New Annual Return filed
Date: 05/08/2016	Event: New Accounts filed
Date: 15/12/2015	Event: New Annual Return filed
Date: 14/12/2015	Event: New Accounts filed
Date: 13/12/2014	Event: New Annual Return filed
Date: 08/07/2014	Event: New Accounts filed
Date: 11/04/2014	Event: Alan Hayes (914786482) has left the board
Date: 11/02/2014	Event: New Board Member Barbara Ann Porter (918493001) Appointed
Date: 08/01/2014	Event: New Board Member Stephen Ashley Campbell (907199414) Appointed
Date: 11/12/2013	Event: New Annual Return filed
Date: 28/09/2013	Event: New Accounts filed
Date: 15/12/2012	Event: New Annual Return filed
Date: 01/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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THE SEASONS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£40

£40

£0

£40

People Overview

1

8

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£40

£40

£0

£40

Accounts

People Overview

1

8

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™