Four Seasons Nwmc Housing Limited

Company Name	Four Seasons Nwmc Housing Limited
Company Status	Active
Company Number	01882050
Category	Private Limited Company
Incorporation Date	31 January 1985(39 years, 2 months ago)
Previous Names	3

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Maj Gen Nicholas John Caplin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 February 2016(31 years after company formation)
Appointment Duration	8 years, 2 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	3 Manor House Court London W9 2PZ

Secretary Name	Major General (Rtd) Nick Caplin
Status	Current
Appointed	10 February 2016(31 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	3 Queen Square London WC1N 3AR

Director Name	Mr Michael Summers
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 January 2018(32 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Head Of Estates
Country of Residence	England
Correspondence Address	3 Queen Square London WC1N 3AR

Director Name	Mr Gregory Charles Allen
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 September 2022(37 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Queen Square London WC1N 3AR

Director Name	Mr Charles Christopher Anthony Neale
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 11 months after company formation)
Appointment Duration	9 months (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	62 Scarsdale Villas London W8 6PP

Director Name	John Gordon McLaughlin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 1992(7 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 December 1999)
Role	Company Director
Correspondence Address	38 Linden Crescent Brampton Ontario L6s 3az Canada Foreign

Secretary Name	Mr Martin Trevor Digby Palmer
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 June 1993)
Role	Company Director
Country of Residence	Kent
Correspondence Address	Hill House Crook Road Brenchley Tonbridge Kent TN12 7BS

Secretary Name	David William Ridgwell
Nationality	British
Status	Resigned
Appointed	08 June 1993(8 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 December 1999)
Role	Company Director
Correspondence Address	4 Browns Lane Hastoe Tring Hertfordshire HP23 6LX

Director Name	Douglas James Harris
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 June 1994(9 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 December 1999)
Role	Managing Director
Correspondence Address	14 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP

Director Name	James Wesley Carter
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 July 1996(11 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 August 1999)
Role	Chartered Accountant
Correspondence Address	28 Teddington Park Avenue Toronto Ontario M4n 2c3

Director Name	Dr Joy Durfee Calkin
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 October 1997(12 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 1999)
Role	President & C.E.O.
Correspondence Address	Suite 915 610 Bullock Drive Unionville Ontario L3r 0g1

Director Name	George Edward Barlow
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(14 years, 8 months after company formation)
Appointment Duration	2 months (resigned 06 December 1999)
Role	Healthcare
Country of Residence	England
Correspondence Address	41 Nidd Approach Wetherby West Yorkshire LS22 7UJ

Director Name	Mr Charles Anthony Caldwell
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(14 years, 10 months after company formation)
Appointment Duration	3 years (resigned 11 December 2002)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	26 Hampton Manor Belfast County Antrim BT7 3EL Northern Ireland

Secretary Name	Mr James Patterson
Nationality	British
Status	Resigned
Appointed	06 December 1999(14 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 January 2003)
Role	Property Developer
Country of Residence	Northern Ireland
Correspondence Address	19 Knockmore Park Bangor County Down BT20 3SL Northern Ireland

Director Name	Mr Anthony Patrick Hehir
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(15 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 December 2002)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Scolty Lodge 12 Oldfield Road Heswall Wirral Merseyside CH60 6SE Wales

Director Name	Gordon Patterson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2001(16 years, 2 months after company formation)
Appointment Duration	4 years (resigned 06 May 2005)
Role	Property Developer
Correspondence Address	No 5 Cultra Park Holywood County Down BT18 0QE Northern Ireland

Director Name	Mr Richard Edwards Lambert
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(16 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 May 2002)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	31 Hogback Wood Road Beaconsfield Buckinghamshire HP9 1JT

Director Name	Mr Michael Geary
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(16 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 June 2003)
Role	Finance Director
Correspondence Address	20 Castlehill Road Belfast BT4 3GL Northern Ireland

Director Name	Robert Oreschnick
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2002(17 years after company formation)
Appointment Duration	3 years, 3 months (resigned 06 May 2005)
Role	Consultant
Correspondence Address	Bankfield Cold Hill Lane New Mill Huddersfield West Yorkshire HD9 7JX

Secretary Name	Mr Marc Murphy
Nationality	Irish
Status	Resigned
Appointed	22 January 2003(17 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Cranmore Park Belfast BT9 6JF Northern Ireland

Director Name	Mr Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(20 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 2007)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA

Director Name	Mr Nicholas John Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(20 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 2007)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA

Secretary Name	Geoffrey Michael Crowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(20 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 June 2005)
Role	Group Commercial Directorector
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Secretary Name	Mr Geoffrey Michael Crowe
Nationality	British
Status	Resigned
Appointed	06 May 2005(20 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 June 2005)
Role	Group Commercial Directorector
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(20 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Secretary Name	Mr Dominic Jude Kay
Nationality	British
Status	Resigned
Appointed	30 June 2005(20 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Director Name	Mr Philip Christopher Allick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(22 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Dibdale Manor Flatts Lane, Nunthorpe Middlesbrough TS7 0PQ

Secretary Name	Mr Derek Fowler
Nationality	British
Status	Resigned
Appointed	06 December 2007(22 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Saltburn Lane, Skelton Saltburn TS12 1HA

Director Name	Robert Leader
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(23 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Copenhagen Gardens London W4 5NN

Director Name	Lt Col Jeremy Paul Rooke Hinton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(23 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wealden New Park Road Cranleigh Surrey GU6 7HJ

Secretary Name	Robert Leader
Nationality	British
Status	Resigned
Appointed	30 May 2008(23 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Copenhagen Gardens London W4 5NN

Director Name	Mr David Anthony Arthur
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(25 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 June 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12-14 Harcourt Street London W1H 4HD

Secretary Name	Mr Ian Kenneth Whitehead
Status	Resigned
Appointed	17 April 2014(29 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 February 2016)
Role	Company Director
Correspondence Address	Blind Veterans Uk 12-14 Harcourt Street London W1H 4HD

Director Name	Mr George Patrick Jenkins
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(32 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12-14 Harcourt Street London Greater London W1H 4HD

Director Name	Mr Simon David William Hopkins
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2019(34 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Queen Square London WC1N 3AR

Secretary Name	Endeavour Secretary Limited (Corporation)
Status	Resigned
Appointed	25 June 2007(22 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 December 2007)
Correspondence Address	Westminster St Marks Court Teesdale Business Park Stockton TS17 6QP

Contact

Website	blindveterans.org.uk
Email address	[email protected]
Telephone	0191 7000000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	3 Queen Square London WC1N 3AR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	St Dunstan's 100.00% Ordinary

Financials

Year	2014
Turnover	£106,720
Gross Profit	£19,181
Net Worth	£1,814
Cash	£28,592
Current Liabilities	£27,159

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

25 June 2007	Delivered on: 28 June 2007 Satisfied on: 29 May 2008 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a maes berlian queens road llandudno gwynedd wales t/n WA631078 WA591873 WA594021 and CYM78176. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
30 October 2006	Delivered on: 17 November 2006 Satisfied on: 26 June 2007 Persons entitled: Credit Suisse London Branch Credit Suisse London Branch Classification: A security deed Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 January 2006	Delivered on: 18 January 2006 Satisfied on: 29 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 May 2005	Delivered on: 27 May 2005 Satisfied on: 27 January 2006 Persons entitled: Scarlet Finance Limited Classification: Deed of accession to a debenture dated 12 november 2004 Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property, certain group shares, contracts specified in the rhyme debenture, certain intellectual property rights. See the mortgage charge document for full details. Fully Satisfied
26 July 1991	Delivered on: 1 August 1991 Satisfied on: 26 January 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 October 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 December 2019	Amended accounts for a small company made up to 31 March 2019 (12 pages)
14 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 September 2019	Cessation of George Patrick Jenkins as a person with significant control on 31 May 2019 (1 page)
26 September 2019	Notification of Simon David Hopkins as a person with significant control on 19 August 2019 (2 pages)
26 September 2019	Termination of appointment of George Patrick Jenkins as a director on 31 May 2019 (1 page)
26 September 2019	Appointment of Mr Simon David William Hopkins as a director on 19 August 2019 (2 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 November 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
15 January 2018	Appointment of Mr Michael Summers as a director on 15 January 2018 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 November 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
14 November 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
1 September 2017	Cessation of Ian Kenneth Whitehead as a person with significant control on 9 June 2017 (1 page)
1 September 2017	Appointment of Mr George Patrick Jenkins as a director on 7 August 2017 (2 pages)
1 September 2017	Notification of George Jenkins as a person with significant control on 7 August 2017 (2 pages)
1 September 2017	Termination of appointment of Ian Kenneth Whitehead as a director on 9 June 2017 (1 page)
1 September 2017	Cessation of Ian Kenneth Whitehead as a person with significant control on 9 June 2017 (1 page)
1 September 2017	Appointment of Mr George Patrick Jenkins as a director on 7 August 2017 (2 pages)
1 September 2017	Termination of appointment of Ian Kenneth Whitehead as a director on 9 June 2017 (1 page)
1 September 2017	Notification of George Jenkins as a person with significant control on 7 August 2017 (2 pages)
4 July 2017	Termination of appointment of David Anthony Arthur as a director on 9 June 2017 (1 page)
4 July 2017	Termination of appointment of David Anthony Arthur as a director on 9 June 2017 (1 page)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
17 December 2016	Full accounts made up to 31 March 2016 (11 pages)
17 December 2016	Full accounts made up to 31 March 2016 (11 pages)
11 February 2016	Appointment of Major General (Rtd) Nick Caplin as a secretary on 10 February 2016 (2 pages)
11 February 2016	Appointment of Major Genereal (Rtd) Nick Caplin as a director on 10 February 2016 (2 pages)
11 February 2016	Appointment of Major General (Rtd) Nick Caplin as a secretary on 10 February 2016 (2 pages)
11 February 2016	Appointment of Major Genereal (Rtd) Nick Caplin as a director on 10 February 2016 (2 pages)
10 February 2016	Termination of appointment of Ian Kenneth Whitehead as a secretary on 10 February 2016 (1 page)
10 February 2016	Termination of appointment of Ian Kenneth Whitehead as a secretary on 10 February 2016 (1 page)
18 January 2016	Full accounts made up to 31 March 2015 (11 pages)
18 January 2016	Full accounts made up to 31 March 2015 (11 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
16 December 2014	Full accounts made up to 31 March 2014 (11 pages)
16 December 2014	Full accounts made up to 31 March 2014 (11 pages)
22 August 2014	Termination of appointment of Robert Leader as a director on 17 April 2014 (1 page)
22 August 2014	Appointment of Mr Ian Kenneth Whitehead as a secretary on 17 April 2014 (2 pages)
22 August 2014	Termination of appointment of Robert Leader as a secretary on 17 April 2014 (1 page)
22 August 2014	Appointment of Mr Ian Kenneth Whitehead as a secretary on 17 April 2014 (2 pages)
22 August 2014	Termination of appointment of Robert Leader as a secretary on 17 April 2014 (1 page)
22 August 2014	Termination of appointment of Robert Leader as a director on 17 April 2014 (1 page)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (6 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (6 pages)
13 December 2013	Full accounts made up to 31 March 2013 (11 pages)
13 December 2013	Full accounts made up to 31 March 2013 (11 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Full accounts made up to 31 March 2012 (11 pages)
3 January 2013	Full accounts made up to 31 March 2012 (11 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Full accounts made up to 31 March 2011 (11 pages)
4 January 2012	Full accounts made up to 31 March 2011 (11 pages)
21 January 2011	Full accounts made up to 31 March 2010 (11 pages)
21 January 2011	Full accounts made up to 31 March 2010 (11 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 August 2010	Appointment of Ian Kenneth Whitehead as a director (3 pages)
11 August 2010	Appointment of Ian Kenneth Whitehead as a director (3 pages)
8 July 2010	Termination of appointment of Jeremy Hinton as a director (2 pages)
8 July 2010	Appointment of David Anthony Arthur as a director (3 pages)
8 July 2010	Appointment of David Anthony Arthur as a director (3 pages)
8 July 2010	Termination of appointment of Yvonne Smithers as a director (2 pages)
8 July 2010	Termination of appointment of Jeremy Hinton as a director (2 pages)
8 July 2010	Termination of appointment of Yvonne Smithers as a director (2 pages)
31 January 2010	Full accounts made up to 31 March 2009 (10 pages)
31 January 2010	Full accounts made up to 31 March 2009 (10 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Lt Col Jeremy Paul Rooke Hinton on 4 January 2010 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Lt Col Jeremy Paul Rooke Hinton on 4 January 2010 (2 pages)
6 January 2010	Director's details changed for Lt Col Jeremy Paul Rooke Hinton on 4 January 2010 (2 pages)
5 January 2010	Registered office address changed from Po Box 4Xb 12-14 Harcourt Street London W1H 4HD on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from Po Box 4Xb 12-14 Harcourt Street London W1H 4HD on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Yvonne Smithers on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Yvonne Smithers on 4 January 2010 (2 pages)
5 January 2010	Registered office address changed from Po Box 4Xb 12-14 Harcourt Street London W1H 4HD on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Yvonne Smithers on 4 January 2010 (2 pages)
6 October 2009	Previous accounting period extended from 31 December 2008 to 31 March 2009 (1 page)
6 October 2009	Previous accounting period extended from 31 December 2008 to 31 March 2009 (1 page)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 June 2008	Director and secretary appointed robert leader (3 pages)
19 June 2008	Director appointed lt col jeremy paul rooke hinton (2 pages)
19 June 2008	Director appointed lt col jeremy paul rooke hinton (2 pages)
19 June 2008	Director appointed yvonne smithers (2 pages)
19 June 2008	Director and secretary appointed robert leader (3 pages)
19 June 2008	Director appointed yvonne smithers (2 pages)
17 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
17 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
11 June 2008	Appointment terminated secretary derek fowler (1 page)
11 June 2008	Registered office changed on 11/06/2008 from chilli rooms brighouse road riverside park middlesbrough TS2 1RT (1 page)
11 June 2008	Registered office changed on 11/06/2008 from chilli rooms brighouse road riverside park middlesbrough TS2 1RT (1 page)
11 June 2008	Appointment terminated director philip allick (1 page)
11 June 2008	Appointment terminated director philip allick (1 page)
11 June 2008	Appointment terminated secretary derek fowler (1 page)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
13 December 2007	New secretary appointed (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Secretary resigned (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Secretary resigned (1 page)
3 October 2007	Full accounts made up to 31 December 2006 (12 pages)
3 October 2007	Full accounts made up to 31 December 2006 (12 pages)
26 July 2007	Declaration of assistance for shares acquisition (7 pages)
26 July 2007	Declaration of assistance for shares acquisition (7 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
5 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Registered office changed on 05/07/07 from: emerson court alderley road wilmslow cheshire SK9 1NX (1 page)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	Registered office changed on 05/07/07 from: emerson court alderley road wilmslow cheshire SK9 1NX (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
28 June 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
17 November 2006	Particulars of mortgage/charge (13 pages)
17 November 2006	Particulars of mortgage/charge (13 pages)
10 November 2006	Memorandum and Articles of Association (9 pages)
10 November 2006	Declaration of assistance for shares acquisition (42 pages)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 November 2006	Memorandum and Articles of Association (9 pages)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 November 2006	Declaration of assistance for shares acquisition (42 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2006	Particulars of mortgage/charge (19 pages)
18 January 2006	Particulars of mortgage/charge (19 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
15 November 2005	Company name changed bettercare nwmc housing LIMITED\certificate issued on 15/11/05 (2 pages)
15 November 2005	Company name changed bettercare nwmc housing LIMITED\certificate issued on 15/11/05 (2 pages)
3 October 2005	Return made up to 31/12/04; full list of members (9 pages)
3 October 2005	Return made up to 31/12/04; full list of members (9 pages)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (1 page)
20 September 2005	New secretary appointed (1 page)
25 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
25 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
4 August 2005	Full accounts made up to 30 September 2004 (14 pages)
4 August 2005	Full accounts made up to 30 September 2004 (14 pages)
18 July 2005	New secretary appointed;new director appointed (4 pages)
18 July 2005	New secretary appointed;new director appointed (4 pages)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Secretary resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (4 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Registered office changed on 31/05/05 from: kingston care centre jemmett close coombe road kingston upon thames surrey KT2 7AJ (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (5 pages)
31 May 2005	Secretary resigned (1 page)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	New director appointed (4 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Registered office changed on 31/05/05 from: kingston care centre jemmett close coombe road kingston upon thames surrey KT2 7AJ (1 page)
31 May 2005	New director appointed (5 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
27 May 2005	Particulars of mortgage/charge (11 pages)
27 May 2005	Particulars of mortgage/charge (11 pages)
23 May 2005	Memorandum and Articles of Association (4 pages)
23 May 2005	Memorandum and Articles of Association (4 pages)
23 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2004	Full accounts made up to 30 September 2003 (14 pages)
29 July 2004	Full accounts made up to 30 September 2003 (14 pages)
15 January 2004	Return made up to 31/12/03; full list of members (8 pages)
15 January 2004	Return made up to 31/12/03; full list of members (8 pages)
3 October 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
3 October 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
18 September 2003	Full accounts made up to 31 December 2002 (13 pages)
18 September 2003	Full accounts made up to 31 December 2002 (13 pages)
16 July 2003	Full accounts made up to 31 December 2000 (12 pages)
16 July 2003	Full accounts made up to 31 December 2001 (12 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director's particulars changed (1 page)
16 July 2003	Full accounts made up to 31 December 2000 (12 pages)
16 July 2003	Director's particulars changed (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Full accounts made up to 31 December 2001 (12 pages)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Secretary resigned (1 page)
6 June 2003	Registered office changed on 06/06/03 from: bettercare uk LIMITED charter house,11-13 downhall road south heswell,wirrall merseyside L60 5RG (1 page)
6 June 2003	Registered office changed on 06/06/03 from: bettercare uk LIMITED charter house,11-13 downhall road south heswell,wirrall merseyside L60 5RG (1 page)
10 April 2003	Return made up to 31/12/02; full list of members (10 pages)
10 April 2003	Return made up to 31/12/02; full list of members (10 pages)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
9 July 2002	Full accounts made up to 31 December 1999 (12 pages)
9 July 2002	Full accounts made up to 31 December 1999 (12 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
7 March 2002	Return made up to 31/12/01; full list of members (8 pages)
7 March 2002	Return made up to 31/12/01; full list of members (8 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
23 May 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 23/05/01 (7 pages)
23 May 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 23/05/01 (7 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
11 December 2000	Return made up to 31/12/99; full list of members (6 pages)
11 December 2000	Return made up to 31/12/99; full list of members (6 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
10 March 2000	Company name changed north wales medical centre (reti rement housing) management compa ny LIMITED\certificate issued on 13/03/00 (2 pages)
10 March 2000	Company name changed north wales medical centre (reti rement housing) management compa ny LIMITED\certificate issued on 13/03/00 (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	New secretary appointed;new director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	Auditor's resignation (1 page)
14 December 1999	Registered office changed on 14/12/99 from: hardy house northbridge road berkhamsted hertfordshire HP4 1EF (1 page)
14 December 1999	Full accounts made up to 31 December 1998 (10 pages)
14 December 1999	Registered office changed on 14/12/99 from: hardy house northbridge road berkhamsted hertfordshire HP4 1EF (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Auditor's resignation (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	New secretary appointed;new director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Full accounts made up to 31 December 1998 (10 pages)
14 December 1999	Director resigned (1 page)
14 October 1999	New director appointed (1 page)
14 October 1999	New director appointed (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
25 June 1998	Full accounts made up to 31 December 1997 (8 pages)
25 June 1998	Full accounts made up to 31 December 1997 (8 pages)
4 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
18 July 1997	Full accounts made up to 31 December 1996 (8 pages)
18 July 1997	Full accounts made up to 31 December 1996 (8 pages)
9 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 1996	Full accounts made up to 31 December 1995 (8 pages)
18 October 1996	Full accounts made up to 31 December 1995 (8 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
19 December 1995	Return made up to 31/12/95; full list of members (8 pages)
19 December 1995	Return made up to 31/12/95; full list of members (8 pages)
7 September 1995	Full accounts made up to 31 December 1994 (8 pages)
7 September 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
28 October 1994	Full accounts made up to 31 December 1993 (8 pages)
3 August 1994	Full accounts made up to 31 December 1992 (8 pages)
8 November 1992	Full accounts made up to 31 December 1991 (8 pages)
15 July 1991	Full accounts made up to 31 December 1990 (8 pages)
12 September 1990	Full accounts made up to 31 December 1989 (7 pages)
16 January 1990	Full accounts made up to 31 December 1988 (6 pages)
28 July 1989	Full accounts made up to 31 December 1987 (6 pages)
30 December 1986	Full accounts made up to 31 March 1986 (5 pages)
17 April 1985	Memorandum and Articles of Association (12 pages)
17 April 1985	Memorandum and Articles of Association (12 pages)
16 January 1985	Incorporation (15 pages)
16 January 1985	Incorporation (15 pages)

Four Seasons Nwmc Housing Limited

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