SEASONS WINDLESHAM LTD

Order of court to wind up

Insolvency • Form COCOMP

Termination of appointment of Charles James Wooldridge as a director on 20 February 2026

Officers • Form TM01

Appointment of Mr Charles James Wooldridge as a director on 1 April 2025

Officers • Form AP01

Termination of appointment of Hayley Croucher as a director on 1 April 2025

Officers • Form TM01

Accounts for a dormant company made up to 30 September 2024

Accounts • Form AA

Termination of appointment of Charlotte Porterfield as a director on 23 May 2025

Officers • Form TM01

Appointment of Mrs Charlotte Porterfield as a director on 1 April 2025

Officers • Form AP01

Termination of appointment of Charlotte Porterfield as a secretary on 13 March 2025

Officers • Form TM02

Confirmation statement made on 20 March 2025 with updates

Confirmation statement • Form CS01

Registered office address changed from Unit 17 Hall Grove Farm Bagshot Surrey GU19 5HP United Kingdom to The Glasshouse by Season Lavershot Barns London Road Windlesham GU20 6LL on 20 March 2025

Address • Form AD01

Cessation of Graham John Wooldridge as a person with significant control on 7 March 2025

Persons with significant control • Form PSC07

Cessation of Charles James Wooldridge as a person with significant control on 7 March 2025

Persons with significant control • Form PSC07

Notification of Hayley Croucher as a person with significant control on 7 March 2025

Persons with significant control • Form PSC01

Certificate of change of name

Change of name • Form CERTNM

Termination of appointment of Graham John Wooldridge as a director on 13 March 2025

Officers • Form TM01