The Four Seasons Trust Limited

Active04171053 Private company limited by guarantee
Incorporated
1 March 2001 (25 years)
Industry
Residential nursing care facilities (87100)
Directors
David Philip James Aggett
Accounts type
Total exemption full
Region
South East
Address
Four Seasons
32 Abbotswood
Guildford
Surrey
GU1 1UZ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2026
British
Born March 1970 (56)
Aggett, David Philip James
Director · Appointed 16 March 2005
British
Born December 1949 (76)
Officer history (12 former)
28 February 2026
Resigned Penrose, Georgina Rosemary as Director
28 February 2026
Appointed Penrose, Layne Dudley as Director
20 February 2026
Resigned Newman, Terence as Director
13 July 2021
Resigned Rankin, Paula Louise as Director
6 August 2020
Resigned Penrose, Dudley Charles William as Secretary
12 October 2019
Resigned Penrose, Layne Dudley as Director
5 July 2017
Resigned Penrose, Dudley Charles William as Director
5 July 2017
Appointed Penrose, Layne Dudley as Director
10 October 2016
Appointed Newman, Terence as Director
19 February 2013
Resigned Jemison, Martyn as Director
1 April 2010
Resigned Hutchens, John Henry as Director
5 June 2006
Resigned Ashby, Norman Charles as Director
29 June 2005
Appointed Jemison, Martyn as Director
16 March 2005
Appointed Aggett, David Philip James as Director
8 December 2004
Appointed Rankin, Paula Louise as Director
15 April 2004
Appointed Hutchens, John Henry as Director
1 March 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
1 March 2001
Resigned York Place Company Secretaries Limited as Corporate Director
1 March 2001
Appointed Ashby, Norman Charles as Director
1 March 2001
Appointed York Place Company Secretaries Limited as Corporate Director
1 March 2001
Appointed Penrose, Dudley Charles William as Director
1 March 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
1 March 2001
Appointed Penrose, Dudley Charles William as Secretary
1 March 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
1 March 2001
Appointed Penrose, Georgina Rosemary as Director
1 March 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£344,428
Cash
£335,936
Employees
8
Debt Ratio
5%
Current Ratio
19.7x
Balance sheet detail
2025
Fixed Assets£20,250
Current Assets£341,520
Debtors£5,584
Cash£335,936
Creditors (< 1 year)£17,342
Net Current Assets£324,178
Net Assets£344,428

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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