FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Confirmation statement overdue
Due 2016-12-02.
Accounts
Audit & accounting basis
- Reporting scope
- Standalone (parent only)
- Going concern
- Affirmed
“Prepare the Financial Statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.”
Group structure
- FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED · parent
- Alanda Club Marbella S.L. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOMHEAD, Philip Michael | Secretary | 2010-01-06 | — | British |
| BROOMHEAD, Philip Michael | Director | 1997-01-23 | Mar 1962 | British |
| KENNY, Declan Thomas | Director | 2014-05-13 | Sep 1961 | Irish |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEFROY, Raymond Eugene | Secretary | 1997-01-23 | 1998-06-24 |
| BERRY, Elizabeth Patricia | Secretary | 1997-01-23 | 1999-04-28 |
| HIGGINS, Elaine Joyce | Secretary | 1999-04-28 | 1999-04-28 |
| BEARDSLEY, Julian Richard | Director | 2004-12-01 | 2005-08-26 |
| BEFROY, Raymond Eugene | Director | 1997-01-23 | 1998-06-24 |
| BERRY, Elizabeth Patricia | Director | 1997-01-23 | 1998-06-24 |
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 1999-09-10 | 2004-12-01 |
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 1997-01-23 | 1997-02-04 |
| GATEHOUSE, Peter Leslie | Director | 1997-01-23 | 1999-07-02 |
| HIGGINS, Elaine Joyce | Director | 2001-01-09 | 2008-06-23 |
| HIGGINS, Elaine Joyce | Director | 1999-04-28 | 2008-06-23 |
| HUGHES, Timothy George | Director | 1997-02-14 | 1999-07-02 |
| MCDONALD, Amanda Joanne | Director | 2007-01-31 | 2014-05-13 |
| WATTERSON, John Michael | Director | 1998-06-24 | 2001-01-09 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | AA | accounts | Accounts with accounts type full | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2025-01-27 | AA | accounts | Accounts with accounts type full | |
| 2022-12-09 | AA | accounts | Accounts with accounts type full | |
| 2022-10-31 | OSCH05 | officers | Change person secretary overseas company with change date | |
| 2022-07-25 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2021-03-19 | OSCH02 | other | Change company details overseas company | |
| 2021-03-19 | OSCH02 | other | Change company details overseas company | |
| 2020-12-07 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2016-08-11 | OSCH02 | other | Change company details overseas company with change details | |
| 2016-08-11 | ANNOTATION | miscellaneous | Legacy | |
| 2015-06-09 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2015-06-08 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2014-03-14 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2010-06-24 | OSTN01 | annual-return | Annual return overseas company | |
| 2010-06-24 | OSTN01-CHNG | annual-return | Annual return update with change details | |
| 2010-06-24 | OSTN01-PAR | annual-return | Annual return add person authorised to represent to uk establishment | |
| 2010-06-24 | OSTN01-CHNG | annual-return | Annual return update with change details | |
| 2010-06-24 | OSTN01-CHNG | annual-return | Annual return update with change details | |
| 2010-06-24 | OSTN01-PAR | annual-return | Annual return add person authorised to represent to uk establishment |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.