# Manzanilla Four Limited

## Details

- **Company number:** [05331855](https://find-and-update.company-information.service.gov.uk/company/05331855)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jan 2005
- **Registered office:** 296 CLIPSLEY LANE, HAYDOCK, ST. HELENS, WA11 0JQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 | £4 | - |
| 31 Jan 2024 | - | - |
| 31 Jan 2023 | £4 | - |
| 31 Jan 2022 | £4 | £4 |
| 31 Jan 2021 | £4 | £4 |
| 31 Jan 2020 | £4 | - |






## Registered address

269 companies are registered at this address - likely a registration agent.