FOUR SEASONS CHERRY TREE HOMES LIMITED - WILMSLOW


Company Profile Company Filings

Overview

FOUR SEASONS CHERRY TREE HOMES LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
FOUR SEASONS CHERRY TREE HOMES LIMITED was incorporated 33 years ago on 19/12/1990 and has the registered number: 02569663. The accounts status is FULL and accounts are next due on 30/09/2024.

FOUR SEASONS CHERRY TREE HOMES LIMITED - WILMSLOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORCLIFFE HOUSE
WILMSLOW
SK9 1BU

This Company Originates in : United Kingdom
Previous trading names include:
BETTERCARE CHERRY TREE HOMES LIMITED (until 15/11/2005)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ABIGAIL MATTISON Secretary 2014-06-16 CURRENT
MR ALLAN JOHN HAYWARD Sep 1948 British Director 2020-06-30 CURRENT
MAUREEN CLAIRE ROYSTON Jul 1960 British Director 2013-12-13 UNTIL 2020-04-30 RESIGNED
MR MICHAEL JOHN SMITH Jun 1943 British Director 2001-04-13 UNTIL 2005-05-06 RESIGNED
MR JAMES PATTERSON Mar 1968 British Director 1999-12-06 UNTIL 2005-05-06 RESIGNED
MR GORDON PATTERSON Aug 1961 British Director 2001-04-13 UNTIL 2005-05-06 RESIGNED
IAN RICHARD SMITH Jan 1954 British Director 2013-11-04 UNTIL 2016-02-15 RESIGNED
ROBERT ORESCHNICK Jul 1946 American Director 2002-02-01 UNTIL 2005-05-06 RESIGNED
MR MICHAEL PATRICK O'REILLY May 1960 British Director 2016-02-15 UNTIL 2017-03-31 RESIGNED
MR CHARLES CHRISTOPHER ANTHONY NEALE Apr 1959 British Director 1993-09-14 UNTIL 1993-09-30 RESIGNED
MR NICHOLAS JOHN MITCHELL Oct 1961 British Director 2005-05-06 UNTIL 2010-04-01 RESIGNED
JOHN GORDON MCLAUGHLIN Jan 1948 Canadian Director 1993-09-14 UNTIL 1998-02-27 RESIGNED
GORDON PATTERSON Sep 1935 British Director 2001-04-13 UNTIL 2005-05-06 RESIGNED
DAVID WILLIAM RIDGWELL Dec 1938 British Secretary 1993-03-24 UNTIL 1999-12-06 RESIGNED
MR JAMES PATTERSON Mar 1968 British Secretary 1999-12-06 UNTIL 2003-01-22 RESIGNED
MR MARC MURPHY Jan 1963 Irish Secretary 2003-01-22 UNTIL 2005-05-06 RESIGNED
MR DOMINIC JUDE KAY Aug 1972 British Secretary 2005-06-30 UNTIL 2014-06-16 RESIGNED
MISS LINDA JANE DUNWELL Mar 1966 British Secretary 1992-04-03 UNTIL 1993-03-11 RESIGNED
MRS IRENE DUNWELL Secretary RESIGNED
GEOFFREY MICHAEL CROWE Oct 1947 British Secretary 2005-05-06 UNTIL 2005-06-30 RESIGNED
DOUGLAS JAMES HARRIS Oct 1955 Canadian Director 1994-06-07 UNTIL 1999-12-06 RESIGNED
GEORGE EDWARD BARLOW Oct 1956 British Director 1999-10-01 UNTIL 1999-12-06 RESIGNED
MR CHARLES ANTHONY CALDWELL Dec 1956 British Director 1999-12-06 UNTIL 2002-12-11 RESIGNED
DR JOY DURFEE CALKIN Jul 1938 Canadian Director 1997-10-15 UNTIL 1998-02-27 RESIGNED
DR PETER CALVELEY Nov 1960 British Director 2008-06-24 UNTIL 2013-11-04 RESIGNED
JAMES WESLEY CARTER Nov 1940 Canadian Director 1996-07-04 UNTIL 1998-02-27 RESIGNED
MR DAVID JOHN DUNWELL Jul 1937 British Director RESIGNED
MISS LINDA JANE DUNWELL Mar 1966 British Director 1992-04-03 UNTIL 1993-03-11 RESIGNED
MR MICHAEL GEARY Feb 1962 British Director 2001-10-04 UNTIL 2003-06-19 RESIGNED
MR TIMOTHY RICHARD WILLIAM HAMMOND Oct 1959 British Director 2016-02-15 UNTIL 2019-11-18 RESIGNED
MR DONALD LACHLAN MACLEAN Oct 1946 British Director RESIGNED
MR ANTHONY GEORGE HEYWOOD Sep 1948 British Director 2005-05-06 UNTIL 2007-12-13 RESIGNED
MR ALISTAIR MAXWELL HOW Aug 1965 British Director 2016-02-15 UNTIL 2016-03-17 RESIGNED
MR DOMINIC JUDE KAY Aug 1972 British Director 2005-06-30 UNTIL 2014-10-28 RESIGNED
MR RICHARD EDWARDS LAMBERT Mar 1947 British Director 2001-08-02 UNTIL 2002-05-01 RESIGNED
MARTIN WILLIAM OLIVER HEALY May 1962 Irish Director 2019-11-18 UNTIL 2020-01-30 RESIGNED
MR NEIL CAMERON MACLEAN Oct 1969 British Director 1992-04-03 UNTIL 1993-03-11 RESIGNED
RICHARD GORDON SPEAR Nov 1947 British Director 1993-03-24 UNTIL 1994-07-15 RESIGNED
MR BENJAMIN ROBERT TABERNER Jan 1972 British Director 2010-02-26 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mericourt Limited 2019-07-16 Wilmslow   Significant influence or control
Elli Finance (Uk) Plc 2016-04-06 - 2019-04-30 Brighton   Significant influence or control
Four Seasons (Dfk) Limited 2016-04-06 Wilmslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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