| Company Name | Four Winds Lettings Limited |
|---|---|
| Directors | Jamie Borthwick and Sarah Jane Borthwick |
| Company Status | Active |
| Company Number | 10867552 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2017(6 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jamie Borthwick |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 15 Prospect Way Park View Industrial Estate Hartlepool TS25 1UD |
| Director Name | Mrs Sarah Jane Borthwick |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2017(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Unit 15 Prospect Way Park View Industrial Estate Hartlepool TS25 1UD |
Location
| Registered Address | Unit 15 Prospect Way Park View Industrial Estate Hartlepool TS25 1UD |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Seaton |
| Built Up Area | Hartlepool |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Charges
| 10 May 2021 | Delivered on: 19 May 2021 Persons entitled: Interbay Funding LTD Classification: A registered charge Particulars: All that freehold interest in the land and property known as four winds residential home, elwick road, hartlepool (TS26 0DD) and registered at the land registry with title absolute under title number CE87002. Outstanding |
|---|---|
| 18 June 2020 | Delivered on: 23 June 2020 Persons entitled: Seneca Bridging LTD Classification: A registered charge Particulars: The freehold land being four winds residential home, elwick road, hartlepool, TS26 0DD. Outstanding |
| 18 June 2020 | Delivered on: 23 June 2020 Persons entitled: Seneca Bridging LTD Classification: A registered charge Particulars: The freehold land being four winds residential home, elwick road, hartlepool, TS26 0DD. Outstanding |
| 10 May 2019 | Delivered on: 10 May 2019 Persons entitled: Lowry Capital Limited Classification: A registered charge Particulars: Four winds residential home, elwick road, hartlepool TS26 0DD title number CE87002. Outstanding |
| 27 October 2017 | Delivered on: 11 November 2017 Persons entitled: Ashley Business Finance Limited Classification: A registered charge Particulars: F/H property k/a four winds, elwick road, hartlepool t/no CE87002. Outstanding |
| 27 October 2017 | Delivered on: 11 November 2017 Persons entitled: Ashley Business Finance Limited Classification: A registered charge Particulars: F/H or l/h property k/a four winds, elwick road, hartlepool t/no CE87002. Outstanding |
Filing History
| 15 October 2020 | Change of details for Mrs Sarah Jane Borthwick as a person with significant control on 15 October 2020 (2 pages) |
|---|---|
| 24 September 2020 | Change of details for Mrs Sarah Jane Borthwick as a person with significant control on 24 September 2020 (2 pages) |
| 24 September 2020 | Change of details for Mr Jamie Borthwick as a person with significant control on 24 September 2020 (2 pages) |
| 3 September 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 26 August 2020 | Notification of Jamie Borthwick as a person with significant control on 1 July 2020 (2 pages) |
| 26 August 2020 | Notification of Sarah Jane Borthwick as a person with significant control on 1 July 2020 (2 pages) |
| 26 August 2020 | Withdrawal of a person with significant control statement on 26 August 2020 (2 pages) |
| 21 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 15 July 2020 | Satisfaction of charge 108675520003 in full (1 page) |
| 23 June 2020 | Registration of charge 108675520004, created on 18 June 2020 (41 pages) |
| 23 June 2020 | Registration of charge 108675520005, created on 18 June 2020 (33 pages) |
| 23 October 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 19 September 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 14 May 2019 | Satisfaction of charge 108675520002 in full (1 page) |
| 14 May 2019 | Satisfaction of charge 108675520001 in full (1 page) |
| 13 May 2019 | Previous accounting period shortened from 31 July 2019 to 31 March 2019 (1 page) |
| 10 May 2019 | Registration of charge 108675520003, created on 10 May 2019 (7 pages) |
| 8 November 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 11 November 2017 | Registration of charge 108675520002, created on 27 October 2017 (43 pages) |
| 11 November 2017 | Registration of charge 108675520001, created on 27 October 2017 (15 pages) |
| 11 November 2017 | Registration of charge 108675520002, created on 27 October 2017 (43 pages) |
| 11 November 2017 | Registration of charge 108675520001, created on 27 October 2017 (15 pages) |
| 17 July 2017 | Incorporation Statement of capital on 2017-07-17
|
| 17 July 2017 | Incorporation Statement of capital on 2017-07-17
|