Manzanilla Four Limited
- Company number
- 05331855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2005
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADL TWO LIMITED | Corporate-Director | 13 Jan 2005 | 23 May 2008 |
| ADL ONE LIMITED | Corporate-Director | 13 Jan 2005 | 23 May 2008 |
| BACHMANN, Peter John | Director | 23 May 2008 | 19 Jul 2010 |
| NORMAN, Oliver James | Director | 25 Jul 2012 | 20 Aug 2013 |
| RUSSELL, Martyn Eric | Director | 19 Jul 2010 | 20 Jun 2018 |
| ADL ONE LIMITED | Corporate-Director | 19 Jul 2010 | 20 Jun 2018 |
| ADL TWO LIMITED | Corporate-Director | 19 Jul 2010 | 20 Jun 2018 |
| FIDSEC LIMITED | Corporate-Secretary | 13 Jan 2005 | 20 Jun 2018 |
| CLAYTON, Scott Christian | Director | 20 Jun 2018 | 31 Jul 2022 |
| CLAYTON, Scott Christian | Secretary | 20 Jun 2018 | 31 Jul 2022 |
| EVANS, Nicholas Brian | Director | 31 Jul 2022 | 21 Jul 2023 |
| EVANS, Nicholas Brian | Secretary | 31 Jul 2022 | 21 Jul 2023 |
| JENNINGS, Jonathan Alan | Director | 21 Jul 2023 | 13 Dec 2023 |
| JENNINGS, Jonathan Alan | Secretary | 21 Jul 2023 | 13 Dec 2023 |
| HOLLAND, David Stephen | Director | 13 Dec 2023 | 15 May 2025 |
| HOLLAND, Teresa | Secretary | 13 Dec 2023 | 1 Jul 2025 |
| GOLDSMITH, Hannah Louise Christine | Director | 1 Jul 2025 | |
| NORTH, Helen Clare | Director | 1 Jul 2025 | |
| HALL, Ashley William | Director | 1 Jul 2025 | |
| HYNES, Clare Catherine | Director | 1 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Eileen Joyce Hubbard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2017 | 1 Jul 2025 |
| Mr Kingsley Ian Hubbard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2017 | 1 Jul 2025 |
| Mrs Teresa Mary Holland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2017 | 1 Jul 2025 |
| Mr David Stephen Holland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2017 | 1 Jul 2025 |
| Mrs Carole Denise Jacotine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2017 | 1 Jul 2025 |
| Mr Ashley William Hall | Significant Influence Or Control | 1 Jul 2025 | |
| Mrs Helen Clare North | Significant Influence Or Control | 1 Jul 2025 | |
| Miss Clare Catherine Hynes | Significant Influence Or Control | 1 Jul 2025 | |
| Mrs Hannah Louise Christine Goldsmith | Significant Influence Or Control | 1 Jul 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 Dormant | £4 | - |
| 31 Jan 2024 Dormant | - | - |
| 31 Jan 2023 Dormant | £4 | - |
| 31 Jan 2022 Dormant | £4 | £4 |
| 31 Jan 2021 Dormant | £4 | £4 |
| 31 Jan 2020 Dormant | £4 | - |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | - | - |
| 31 Jan 2015 | - | - |
| 31 Jan 2014 | - | - |
| 31 Jan 2013 | - | - |
| 31 Jan 2012 | - | - |
| 31 Jan 2011 | - | - |
| 31 Jan 2010 | - | - |
| 31 Jan 2009 | - | - |
| 31 Jan 2008 | - | - |
| 31 Jan 2007 | - | - |
| 31 Jan 2006 | - | - |
Connections
Registered address
266 companies are registered at this address - likely a registration agent.