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Manzanilla Four Limited

Manzanilla Four Limited is a dormant company incorporated on 13 January 2005 with the registered office located in St. Helens, Merseyside. Manzanilla Four Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05331855
Private limited company
Age
20 years
Incorporated 13 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Was due on 31 October 2025 (10 days ago)
Address
296 Clipsley Lane
Haydock
St. Helens
WA11 0JQ
England
Address changed on 10 Jul 2025 (4 months ago)
Previous address was Wellesley House 204 London Road Waterlooville Hants PO7 7AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Aug 1958
Director • British • Lives in England • Born in Mar 1996
Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Mrs Hannah Louise Christine Goldsmith Appointed
4 Months Ago on 1 Jul 2025
Mr Ashley William Hall Appointed
4 Months Ago on 1 Jul 2025
Miss Clare Catherine Hynes Appointed
4 Months Ago on 1 Jul 2025
Mrs Helen Clare North Appointed
4 Months Ago on 1 Jul 2025
Hannah Louise Goldsmith (PSC) Appointed
4 Months Ago on 1 Jul 2025
Ashley William Hall (PSC) Appointed
4 Months Ago on 1 Jul 2025
Clare Catherine Hynes (PSC) Appointed
4 Months Ago on 1 Jul 2025
Helen Clare North (PSC) Appointed
4 Months Ago on 1 Jul 2025
Carole Denise Jacotine (PSC) Resigned
4 Months Ago on 1 Jul 2025
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Documents
Confirmation statement made on 15 July 2025 with updates
Submitted on 15 Jul 2025
Notification of Helen Clare North as a person with significant control on 1 July 2025
Submitted on 10 Jul 2025
Appointment of Mrs Helen Clare North as a director on 1 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Ashley William Hall as a director on 1 July 2025
Submitted on 10 Jul 2025
Cessation of Carole Denise Jacotine as a person with significant control on 1 July 2025
Submitted on 10 Jul 2025
Registered office address changed from Wellesley House 204 London Road Waterlooville Hants PO7 7AN England to 296 Clipsley Lane Haydock St. Helens WA11 0JQ on 10 July 2025
Submitted on 10 Jul 2025
Cessation of David Stephen Holland as a person with significant control on 1 July 2025
Submitted on 10 Jul 2025
Appointment of Mrs Hannah Louise Christine Goldsmith as a director on 1 July 2025
Submitted on 10 Jul 2025
Cessation of Eileen Joyce Hubbard as a person with significant control on 1 July 2025
Submitted on 10 Jul 2025
Cessation of Teresa Mary Holland as a person with significant control on 1 July 2025
Submitted on 10 Jul 2025
Repayment History
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