Four Winds South Limited

Company Name	Four Winds South Limited
Director	Ian Murray Forder
Company Status	Active
Company Number	09083718
Category	Private Limited Company
Incorporation Date	12 June 2014(9 years, 10 months ago)
Previous Name	Murata Synergy & Associates Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Ian Forder
Status	Current
Appointed	27 March 2019(4 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX

Director Name	Mr Ian Murray Forder
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 June 2020(6 years after company formation)
Appointment Duration	3 years, 10 months
Role	Tax Consultant
Country of Residence	England
Correspondence Address	Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX

Director Name	Mr Yoshihiro Murata
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 June 2014(same day as company formation)
Role	Business Owner
Country of Residence	Japan
Correspondence Address	13-8 Akasaka 6 Chome 107-0052 Minato-Ku Tokyo 107-0052 Japan

Director Name	Mr Hiroshi Tamada
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 June 2014(same day as company formation)
Role	Business Owner
Country of Residence	Japan
Correspondence Address	14-16 Hiroo 2 Chome Shibuya-Ku Tokyo 150-0012 Japan

Director Name	Mr John Gerard Stephenson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 15 May 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE

Director Name	Mr Werner Helmut Grub
Date of Birth	December 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 2021(7 years after company formation)
Appointment Duration	3 weeks, 2 days (resigned 07 July 2021)
Role	Investment Consultant
Country of Residence	England
Correspondence Address	Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2014(same day as company formation)
Correspondence Address	21 St. Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Filing History

21 August 2023	Confirmation statement made on 21 August 2023 with updates (4 pages)
25 July 2023	Accounts for a dormant company made up to 30 June 2023 (5 pages)
3 July 2023	Cessation of Ian Murray Forder as a person with significant control on 3 July 2023 (1 page)
3 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
27 February 2023	Accounts for a dormant company made up to 30 June 2022 (5 pages)
27 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
29 March 2022	Accounts for a dormant company made up to 30 June 2021 (5 pages)
7 July 2021	Termination of appointment of Werner Helmut Grub as a director on 7 July 2021 (1 page)
7 July 2021	Notification of Gunnar Torsten Palm as a person with significant control on 7 July 2021 (2 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
16 June 2021	Appointment of Mr Werner Helmut Grub as a director on 14 June 2021 (2 pages)
1 April 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
27 June 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
25 June 2020	Appointment of Mr Ian Murray Forder as a director on 19 June 2020 (2 pages)
25 June 2020	Notification of Ian Murray Forder as a person with significant control on 19 June 2020 (2 pages)
23 June 2020	Termination of appointment of Hiroshi Tamada as a director on 19 June 2020 (1 page)
23 June 2020	Cessation of Yoshihiro Murata as a person with significant control on 19 June 2020 (1 page)
23 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-19 (3 pages)
23 June 2020	Termination of appointment of Yoshihiro Murata as a director on 19 June 2020 (1 page)
23 June 2020	Notification of a person with significant control statement (2 pages)
31 March 2020	Accounts for a dormant company made up to 30 June 2019 (9 pages)
29 October 2019	Registered office address changed from Unit 87, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on 29 October 2019 (1 page)
16 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
11 July 2019	Registered office address changed from Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Unit 87, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 11 July 2019 (1 page)
28 March 2019	Accounts for a dormant company made up to 30 June 2018 (8 pages)
28 March 2019	Appointment of Mr Ian Forder as a secretary on 27 March 2019 (2 pages)
12 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
15 May 2018	Termination of appointment of John Gerard Stephenson as a director on 15 May 2018 (1 page)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
2 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
2 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (6 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (6 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 September 2015	Registered office address changed from Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE England to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE England to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE England to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page)
3 September 2015	Registered office address changed from Lyttleton House Broomfield Road Chelmsford CM1 1SW England to Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from Lyttleton House Broomfield Road Chelmsford CM1 1SW England to Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from Lyttleton House Broomfield Road Chelmsford CM1 1SW England to Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE on 3 September 2015 (1 page)
12 August 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Lyttleton House Broomfield Road Chelmsford CM1 1SW on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Lyttleton House Broomfield Road Chelmsford CM1 1SW on 12 August 2015 (1 page)
6 August 2015	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 6 August 2015 (1 page)
6 August 2015	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 6 August 2015 (1 page)
6 August 2015	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 6 August 2015 (1 page)
26 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (7 pages)
26 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (7 pages)
1 August 2014	Appointment of Mr John Gerard Stephenson as a director on 24 July 2014 (2 pages)
1 August 2014	Appointment of Mr John Gerard Stephenson as a director on 24 July 2014 (2 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (6 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (6 pages)
12 June 2014	Incorporation (23 pages)
12 June 2014	Incorporation (23 pages)

Four Winds South Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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