Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Manzanilla Four Limited
- Incorporated
- 13 January 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ashley William HallHelen Clare NorthClare Catherine Hynes
- Controlled by
- Helen Clare NorthClare Catherine HynesAshley William Hall
- Accounts type
- Dormant
- Region
- North West
- Address
- 296 Clipsley LaneHaydockSt. HelensWA11 0JQ
Officers 4 active
Officer details are public data from the Companies House register.
Hall, Ashley William
Director · Appointed 1 July 2025
British
Born March 1996 (30)
North, Helen Clare
Director · Appointed 1 July 2025
British
Born April 1969 (57)
Hynes, Clare Catherine
Director · Appointed 1 July 2025
British
Born July 1992 (34)
Director · Appointed 1 July 2025
British
Born August 1958 (68)
Officer history (16 former)
1 July 2025
Appointed North, Helen Clare as Director
1 July 2025
Appointed Hynes, Clare Catherine as Director
1 July 2025
1 July 2025
Resigned Holland, Teresa as Secretary
1 July 2025
Appointed Hall, Ashley William as Director
15 May 2025
Resigned Holland, David Stephen as Director
13 December 2023
Resigned Jennings, Jonathan Alan as Secretary
13 December 2023
Appointed Holland, David Stephen as Director
13 December 2023
Appointed Holland, Teresa as Secretary
13 December 2023
21 July 2023
21 July 2023
Appointed Jennings, Jonathan Alan as Secretary
21 July 2023
21 July 2023
Resigned Evans, Nicholas Brian as Secretary
31 July 2022
31 July 2022
Appointed Evans, Nicholas Brian as Secretary
31 July 2022
Resigned Clayton, Scott Christian as Secretary
31 July 2022
20 June 2018
Appointed Clayton, Scott Christian as Secretary
20 June 2018
Resigned Adl Two Limited as Corporate Director
20 June 2018
20 June 2018
20 June 2018
20 June 2018
Resigned Adl One Limited as Corporate Director
20 August 2013
25 July 2012
19 July 2010
19 July 2010
Appointed Adl One Limited as Corporate Director
19 July 2010
Appointed Adl Two Limited as Corporate Director
19 July 2010
23 May 2008
23 May 2008
23 May 2008
13 January 2005
13 January 2005
13 January 2005
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Helen Clare North
Individual · Notified 1 July 2025
Has significant influence or control
British
Born April 1969 (57)
Clare Catherine Hynes
Individual · Notified 1 July 2025
Has significant influence or control
British
Born July 1992 (34)
Ashley William Hall
Individual · Notified 1 July 2025
Has significant influence or control
British
Born March 1996 (30)
Individual · Notified 1 July 2025
Has significant influence or control
British
Born August 1958 (68)
Former controllers (5)
1 July 2025
Ceased David Stephen Holland — Owns 25–50% of shares
1 July 2025
Ceased Teresa Mary Holland — Owns 25–50% of shares
1 July 2025
Ceased Eileen Joyce Hubbard — Owns 25–50% of shares
1 July 2025
Ceased Kingsley Ian Hubbard — Owns 25–50% of shares
1 July 2025
Ceased Carole Denise Jacotine — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | ||||
| Net Assets | £4 | £4 | £4 | £4 | £4 | |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 26 November 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 15 July 2025 | Confirmation statement with updates | 15 July 2025 | ||
| 10 July 2025 | Cessation of a person with significant control | |||
| 10 July 2025 | Registered office address changed |
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