Four Winds Management Company Limited

Company Name	Four Winds Management Company Limited
Directors	Barbara Anne Richardson and Kay Rumney
Company Status	Active
Company Number	01758561
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 October 1983(40 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Barbara Anne Richardson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 December 2009(26 years, 2 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-5 Scarborough Street Hartlepool Cleveland TS24 7DA

Director Name	Mrs Kay Rumney
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	07 May 2019(35 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	41 Four Winds Court Hartlepool TS26 0LP

Director Name	Mrs Dorothy Cormelia Rhind
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(7 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 March 1994)
Role	Retired
Correspondence Address	31 Four Winds Court Hartlepool Cleveland TS26 0LP

Secretary Name	Mrs Myra Atkinson
Nationality	British
Status	Resigned
Appointed	25 March 1991(7 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 September 2001)
Role	Company Director
Correspondence Address	84 Four Winds Court West Park Hartlepool Cleveland TS26 0LP

Director Name	Samuel Harry Atkinson
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(10 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 September 2001)
Role	Maintenance Consultant
Correspondence Address	84 Four Winds Court West Park Hartlepool Cleveland TS26 0LP

Director Name	Aileen Waterland
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(10 years, 5 months after company formation)
Appointment Duration	4 years (resigned 07 April 1998)
Role	Retired
Correspondence Address	65 Four Winds Court West Park Hartlepool Cleveland TS26 0LP

Director Name	Anne Dixon
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(14 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 September 2001)
Role	Retired
Correspondence Address	75 Four Winds Court West Park Hartlepool Cleveland TS26 0LP

Director Name	Sidney Edward Akhurst
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(17 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 April 2008)
Role	Retired
Correspondence Address	11 Four Winds Court Hartlepool Cleveland TS26 0LP

Director Name	Petr Richard Todd
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(17 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 April 2004)
Role	Biomedical Scientist
Correspondence Address	34 Four Winds Court Hartlepool TS26 0LP

Secretary Name	Kay Rumney
Nationality	British
Status	Resigned
Appointed	18 September 2001(17 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	41 Four Winds Court Hartlepool TS26 0LP

Director Name	Mr William Borthwick
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(20 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 September 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	82 Four Winds Court Hartlepool TS26 0LP

Director Name	Anne Dixon
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(20 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 July 2004)
Role	Retired
Correspondence Address	75 Four Winds Court West Park Hartlepool Cleveland TS26 0LP

Director Name	Anne Dixon
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(25 years, 3 months after company formation)
Appointment Duration	8 months (resigned 11 September 2009)
Role	Retired
Correspondence Address	75 Four Winds Court West Park Hartlepool Cleveland TS26 0LP

Director Name	Mrs Susan Dolphin
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(27 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Four Winds Court Hartlepool Cleveland TS26 0LP

Location

Registered Address	3-5 Scarborough Street Hartlepool TS24 7DA
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 May 2019	Appointment of Mrs Kay Rumney as a director on 7 May 2019 (2 pages)
28 February 2019	Termination of appointment of Susan Dolphin as a director on 28 February 2019 (1 page)
25 January 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
21 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
2 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 January 2013	Annual return made up to 31 December 2012 no member list (3 pages)
2 January 2013	Annual return made up to 31 December 2012 no member list (3 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 January 2012	Annual return made up to 31 December 2011 no member list (3 pages)
3 January 2012	Annual return made up to 31 December 2011 no member list (3 pages)
13 October 2011	Appointment of Mrs Susan Dolphin as a director (2 pages)
13 October 2011	Appointment of Mrs Susan Dolphin as a director (2 pages)
23 September 2011	Termination of appointment of William Borthwick as a director (1 page)
23 September 2011	Termination of appointment of William Borthwick as a director (1 page)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 February 2011	Annual return made up to 31 December 2010 no member list (3 pages)
11 February 2011	Annual return made up to 31 December 2010 no member list (3 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 January 2010	Appointment of Barbara Anne Richardson as a director (3 pages)
6 January 2010	Appointment of Barbara Anne Richardson as a director (3 pages)
5 January 2010	Termination of appointment of Anne Dixon as a director (1 page)
5 January 2010	Director's details changed for William Borthwick on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for William Borthwick on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for William Borthwick on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 no member list (2 pages)
5 January 2010	Termination of appointment of Anne Dixon as a director (1 page)
5 January 2010	Annual return made up to 31 December 2009 no member list (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 July 2009	Appointment terminated secretary kay rumney (1 page)
1 July 2009	Appointment terminated secretary kay rumney (1 page)
19 May 2009	Director appointed anne dixon (2 pages)
19 May 2009	Director appointed anne dixon (2 pages)
12 January 2009	Appointment terminated director sidney akhurst (1 page)
12 January 2009	Annual return made up to 31/12/08 (2 pages)
12 January 2009	Annual return made up to 31/12/08 (2 pages)
12 January 2009	Appointment terminated director sidney akhurst (1 page)
3 July 2008	Registered office changed on 03/07/2008 from greig cavey commercial LTD 21 south road hartlepool TS26 9HD (1 page)
3 July 2008	Registered office changed on 03/07/2008 from greig cavey commercial LTD 21 south road hartlepool TS26 9HD (1 page)
7 March 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
7 March 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
24 January 2008	Annual return made up to 31/12/07 (2 pages)
24 January 2008	Annual return made up to 31/12/07 (2 pages)
24 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 January 2007	Annual return made up to 31/12/06 (4 pages)
16 January 2007	Annual return made up to 31/12/06 (4 pages)
14 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
14 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
16 January 2006	Annual return made up to 31/12/05 (4 pages)
16 January 2006	Annual return made up to 31/12/05 (4 pages)
2 March 2005	Full accounts made up to 31 December 2004 (9 pages)
2 March 2005	Full accounts made up to 31 December 2004 (9 pages)
11 January 2005	Annual return made up to 31/12/04 (4 pages)
11 January 2005	Annual return made up to 31/12/04 (4 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
6 March 2004	Full accounts made up to 31 December 2003 (9 pages)
6 March 2004	Full accounts made up to 31 December 2003 (9 pages)
7 January 2004	Annual return made up to 31/12/03 (4 pages)
7 January 2004	Annual return made up to 31/12/03 (4 pages)
14 March 2003	Full accounts made up to 31 December 2002 (10 pages)
14 March 2003	Full accounts made up to 31 December 2002 (10 pages)
8 January 2003	Annual return made up to 31/12/02 (4 pages)
8 January 2003	Annual return made up to 31/12/02 (4 pages)
21 May 2002	Full accounts made up to 31 December 2001 (10 pages)
21 May 2002	Full accounts made up to 31 December 2001 (10 pages)
27 December 2001	Annual return made up to 31/12/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (4 pages)
27 December 2001	Annual return made up to 31/12/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (4 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New director appointed (2 pages)
8 May 2001	Full accounts made up to 31 December 2000 (10 pages)
8 May 2001	Full accounts made up to 31 December 2000 (10 pages)
28 December 2000	Annual return made up to 31/12/00 (3 pages)
28 December 2000	Annual return made up to 31/12/00 (3 pages)
4 April 2000	Full accounts made up to 31 December 1999 (10 pages)
4 April 2000	Full accounts made up to 31 December 1999 (10 pages)
12 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (3 pages)
12 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (3 pages)
16 March 1999	Full accounts made up to 31 December 1998 (8 pages)
16 March 1999	Full accounts made up to 31 December 1998 (8 pages)
22 February 1999	Annual return made up to 31/12/98 363(288) ‐ Director resigned (4 pages)
22 February 1999	Annual return made up to 31/12/98 363(288) ‐ Director resigned (4 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
16 March 1998	Full accounts made up to 31 December 1997 (8 pages)
16 March 1998	Full accounts made up to 31 December 1997 (8 pages)
22 December 1997	Annual return made up to 31/12/97 363(287) ‐ Registered office changed on 22/12/97 (4 pages)
22 December 1997	Annual return made up to 31/12/97 363(287) ‐ Registered office changed on 22/12/97 (4 pages)
11 April 1997	Full accounts made up to 31 December 1996 (7 pages)
11 April 1997	Full accounts made up to 31 December 1996 (7 pages)
19 December 1996	Annual return made up to 31/12/96 363(288) ‐ Director's particulars changed (4 pages)
19 December 1996	Annual return made up to 31/12/96 363(288) ‐ Director's particulars changed (4 pages)
26 March 1996	Full accounts made up to 31 December 1995 (8 pages)
26 March 1996	Full accounts made up to 31 December 1995 (8 pages)
22 February 1996	Annual return made up to 31/12/95 (4 pages)
22 February 1996	Annual return made up to 31/12/95 (4 pages)

Four Winds Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact North East Check