Montblanc4seasons Ltd

Active06451731 Private limited company
Incorporated
12 December 2007 (18 years)
Industry
Other reservation service activities n.e.c. (79909)
Directors
Controlled by
Simon William Trueman
Accounts type
Dormant
Region
North West
Address
21 Lord Street
Chester
CH3 5DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2016
British
Born February 1970 (56)
Officer history (5 former)
14 May 2024
Resigned Trueman, Miles Anthony as Director
5 April 2020
Appointed Trueman, Miles Anthony as Director
4 April 2020
Resigned Varey, Matthew James as Director
6 July 2016
Appointed Trueman, Simon as Director
6 July 2016
Resigned Trueman, Miles Anthony as Director
24 March 2012
Appointed Varey, Matthew James as Director
24 March 2012
Resigned Bates, Andrew Christopher as Director
16 October 2008
Appointed Bates, Andrew Christopher as Director
14 August 2008
Resigned Coddan Secretary Service Limited as Corporate Secretary
12 December 2007
Appointed Coddan Secretary Service Limited as Corporate Secretary
12 December 2007
Appointed Trueman, Miles Anthony as Director

Ownership 1 active

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

Simon William Trueman
Individual · Notified 15 October 2016
Has significant influence or control
British
Born February 1970 (56)

Financials

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Cash£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates12 December 2025
30 October 2025Accounts for a dormant company31 December 2024
16 December 2024Confirmation statement with no updates12 December 2024
11 September 2024Accounts for a dormant company31 December 2023
28 May 2024Termination of appointment of a director
Show all recent filings

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