About

Registered Number: 03716352
Date of Incorporation: 19/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: Hillcrest Centre Leaside, Halton Brook, Runcorn, Cheshire, WA7 2DY

 

Having been setup in 1999, Four Estates Ltd are based in Runcorn in Cheshire, it has a status of "Active". The company has 17 directors listed as Ellison, Colette, Hendry, Sally, Cartledge, Carol Ann, Cartledge, Ian, Connor, George, Cook, Joan, Gill, Stephen Edward, Light, Rosemarie, Mccormack, Michael, Newman, May, O'grady, Paul Joseph, Father, Richardson, Dorothy, Shaw, Tracey, Squires, Hazel Ethel, Stanton, Carol, Turner, Derek Russell, Turner, Jeannette Victoria. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLISON, Colette 19 February 1999 - 1
HENDRY, Sally 28 July 2017 - 1
CARTLEDGE, Carol Ann 16 January 2001 11 September 2001 1
CARTLEDGE, Ian 16 January 2001 11 September 2001 1
CONNOR, George 19 February 1999 15 October 2012 1
COOK, Joan 19 February 1999 25 June 2002 1
GILL, Stephen Edward 26 April 2012 01 August 2015 1
LIGHT, Rosemarie 12 July 2016 17 July 2017 1
MCCORMACK, Michael 15 October 2003 31 March 2007 1
NEWMAN, May 19 February 1999 12 February 2018 1
O'GRADY, Paul Joseph, Father 19 February 1999 14 November 2000 1
RICHARDSON, Dorothy 19 February 1999 05 February 2002 1
SHAW, Tracey 11 September 2001 31 March 2006 1
SQUIRES, Hazel Ethel 19 February 1999 14 November 2000 1
STANTON, Carol 12 July 2016 10 February 2019 1
TURNER, Derek Russell 19 February 1999 15 November 2002 1
TURNER, Jeannette Victoria 16 January 2001 15 November 2002 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 21 February 2019
TM01 - Termination of appointment of director 21 February 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 26 February 2018
TM01 - Termination of appointment of director 26 February 2018
AA - Annual Accounts 27 November 2017
AP01 - Appointment of director 08 August 2017
TM01 - Termination of appointment of director 18 July 2017
RESOLUTIONS - N/A 02 March 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 18 November 2016
AP01 - Appointment of director 19 July 2016
AP01 - Appointment of director 14 July 2016
TM01 - Termination of appointment of director 13 July 2016
TM01 - Termination of appointment of director 26 May 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 28 November 2015
TM01 - Termination of appointment of director 24 August 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 10 December 2013
AP01 - Appointment of director 15 October 2013
AP01 - Appointment of director 15 October 2013
AR01 - Annual Return 26 March 2013
TM01 - Termination of appointment of director 26 March 2013
TM01 - Termination of appointment of director 26 March 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 11 March 2010
AA - Annual Accounts 04 December 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH03 - Change of particulars for secretary 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 08 January 2009
287 - Change in situation or address of Registered Office 27 June 2008
363a - Annual Return 14 March 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
AA - Annual Accounts 27 November 2007
363s - Annual Return 08 May 2007
AA - Annual Accounts 21 November 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
363s - Annual Return 22 March 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 15 October 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
363s - Annual Return 19 March 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 30 January 2003
288b - Notice of resignation of directors or secretaries 24 July 2002
288b - Notice of resignation of directors or secretaries 24 July 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 23 January 2002
288b - Notice of resignation of directors or secretaries 22 November 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
363s - Annual Return 27 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 06 April 2000
225 - Change of Accounting Reference Date 06 January 2000
NEWINC - New incorporation documents 19 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.