Memory Recall 4 Limited

Active06387928 Private limited company
Incorporated
2 October 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Sarah Jane Wolstenholme
Richard John Wolstenholme
Accounts type
Total exemption full
Region
East Midlands
Address
12 Bertrand Avenue
Clay Cross
Chesterfield
S45 9JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Street, Lisa Louise
Secretary · Appointed 14 May 2018
Director · Appointed 2 October 2007
British
Born September 1965 (61)
Officer history (1 former)
14 May 2018
Appointed Street, Lisa Louise as Secretary
31 March 2014
Resigned Firth, Hazel as Secretary
2 October 2007
Appointed Wolstenholme, Richard John as Director
2 October 2007
Appointed Firth, Hazel as Secretary

Ownership 2 active

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

Sarah Jane Wolstenholme
Individual · Notified 2 October 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born December 1964 (61)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born September 1965 (61)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
22 December 2025Total exemption full accounts31 March 2025
17 October 2025Confirmation statement with no updates2 October 2025
7 February 2025Change of details for a person with significant control
7 February 2025Notification of a person with significant control
Show all recent filings

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