General information

Name:

Five Seasons Limited

Office Address:

99 Rutland Avenue SS1 2XL Southend-on-sea

Number: 08412898

Incorporation date: 2013-02-21

End of financial year: 26 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08412898 nine years ago, Five Seasons Ltd is a Private Limited Company. The current registration address is 99 Rutland Avenue, Southend-on-sea. The enterprise's principal business activity number is 71112 which means Urban planning and landscape architectural activities. The most recent accounts cover the period up to 2021-02-26 and the most recent confirmation statement was submitted on 2022-02-21.

Since Thursday 21st February 2013, the firm has only had an individual director: Petra H. who has been overseeing it for nine years. In order to help the directors in their tasks, the abovementioned firm has been using the skills of Peter S. as a secretary for the last nine years.

Petra H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Peter S.

Role: Secretary

Appointed: 21 February 2013

Latest update: 17 June 2022

Petra H.

Role: Director

Appointed: 21 February 2013

Latest update: 17 June 2022

People with significant control

Petra H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 November 2022
Account last made up date 26 February 2021
Confirmation statement next due date 07 March 2023
Confirmation statement last made up date 21 February 2022
Annual Accounts 21 November 2014
Start Date For Period Covered By Report 22 February 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 21 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 30 November 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 28 February 2017
End Date For Period Covered By Report 27 February 2018
Annual Accounts
Start Date For Period Covered By Report 28 February 2018
End Date For Period Covered By Report 27 February 2019
Annual Accounts
Start Date For Period Covered By Report 28 February 2018
End Date For Period Covered By Report 27 February 2019
Annual Accounts
Start Date For Period Covered By Report 28 February 2018
End Date For Period Covered By Report 27 February 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation
Free Download
Confirmation statement with no updates Monday 21st February 2022 (CS01)
filed on: 1st, March 2022
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71112 : Urban planning and landscape architectural activities
  • 86210 : General medical practice activities
  • 71121 : Engineering design activities for industrial process and production
  • 96090 : Other service activities not elsewhere classified
9
Company Age

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