ZONEBEAT LIMITED
Overview
| Company Name | ZONEBEAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02307245 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZONEBEAT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ZONEBEAT LIMITED located?
| Registered Office Address | 47 High Street B95 5AA Henley-In-Arden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZONEBEAT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2027 |
| Next Accounts Due On | Mar 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2026 |
What is the status of the latest confirmation statement for ZONEBEAT LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for ZONEBEAT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2026 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Termination of appointment of Dickinson Raymond Geoffrey as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Julio Grau as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Appointment of Ms Michele Karen Wilby as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Neil Vaughan Davies as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew Clifford Parton as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Lyndsey Cannon-Leach on Apr 20, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Termination of appointment of Pennycuick Collins Limited as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Registered office address changed from C/O Pennycuick Collins, 54 Hagley Road 54 Hagley Road Birmingham B16 8PE to 47 High Street Henley-in-Arden B95 5AA on Mar 16, 2023 | 1 pages | AD01 | ||
Appointment of Mrs Lyndsey Cannon-Leach as a secretary on Jan 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Pennycuick Collins Limited as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Lyndsey Cannon-Leach as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 10, 2022 with updates | 4 pages | CS01 | ||
Appointment of Pennycuick Collins Limited as a director on Oct 07, 2022 | 2 pages | AP02 | ||
Termination of appointment of Lyndsey Cannon-Leach as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Appointment of Pennycuick Collins Limited as a secretary on Oct 07, 2022 | 2 pages | AP04 | ||
Termination of appointment of Lyndsey Cannon-Leach as a secretary on Oct 07, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Who are the officers of ZONEBEAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANNON-LEACH, Lyndsey | Secretary | High Street B95 5AA Henley-In-Arden 47 England | 304320980001 | |||||||||||
| CANNON-LEACH, Lyndsey | Director | High Street B95 5AA Henley-In-Arden 47 England | England | British | 240449870001 | |||||||||
| DAVIES, Neil Vaughan | Director | High Street B95 5AA Henley-In-Arden 47 England | England | British | 249072270001 | |||||||||
| GRAU, Julio | Director | High Street B95 5AA Henley-In-Arden 47 England | United Kingdom | British | 305638460001 | |||||||||
| PARTON, Andrew Clifford | Director | High Street B95 5AA Henley-In-Arden 47 England | England | British | 60349030002 | |||||||||
| WILBY, Michele Karen | Director | High Street B95 5AA Henley-In-Arden 47 England | England | British | 276454840001 | |||||||||
| BROWN, Robert Theodore | Secretary | Beech Tree Cottage 210 Lightwoods Hill B67 5EH Warley West Midlands | British | 110560690001 | ||||||||||
| CANNON-LEACH, Lyndsey | Secretary | 54 Hagley Road B16 8PE Birmingham C/O Pennycuick Collins, 54 Hagley Road | 251843070001 | |||||||||||
| DENING, Peter Neville | Secretary | Upper House Farm Stoke Bliss WR15 8QJ Tenbury Wells Worcestershire | British | 123780080001 | ||||||||||
| DENING, Peter Neville | Secretary | 7 Rainbow Hill Terrace WR3 8NG Worcester Worcestershire | British | 68490800002 | ||||||||||
| DICKINSON, Raymond Geoffrey | Secretary | 1 Viceroy Close Bristol Road Edgbaston B5 7UR Birmingham West Midlands | British | 6051220001 | ||||||||||
| JACOBS, Sydney Solomon | Secretary | Flat 4 Viceroy Close B5 7UR Birmingham West Midlands | British | 20112560001 | ||||||||||
| PENNYCUICK COLLINS LIMITED | Secretary | Hagley Road B16 8PE Birmingham 54 England |
| 282254090001 | ||||||||||
| CANNON-LEACH, Lyndsey | Director | 54 Hagley Road B16 8PE Birmingham C/O Pennycuick Collins, 54 Hagley Road | England | British | 240449870001 | |||||||||
| COOPER, David Michael | Director | 14 Viceroy Close Edgbaston B5 7UR Birmingham West Midlands | British | 55520150001 | ||||||||||
| DENING, Peter Neville | Director | Upper House Farm Stoke Bliss WR15 8QJ Tenbury Wells Worcestershire | England | British | 123780080001 | |||||||||
| DICKINSON, Raymond Geoffrey | Director | 1 Viceroy Close Bristol Road Edgbaston B5 7UR Birmingham West Midlands | England | British | 6051220001 | |||||||||
| HILL, Michael John Asson | Director | Flat 5 Viceroy Close B5 7UR Birmingham West Midlands | British | 20313060001 | ||||||||||
| PARTON, Andrew Clifford | Director | Flat 3 Viceroy Close Bristol Road B5 7UR Birmingham West Midlands | United Kingdom | British | 60349030001 | |||||||||
| RAYMOND GEOFFREY, Dickinson | Director | 1 Viceroy Close Edgbaston B5 7UR Birmingham West Midlands | England | British | 93839530001 | |||||||||
| WILDBORE, Leslie Mathew | Director | Flat 73 Viceroy Close Edgbaston B5 7UU Birmingham West Midlands | British | 20313050001 | ||||||||||
| PENNYCUICK COLLINS LIMITED | Director | Hagley Road B16 8PE Birmingham 54 England |
| 282254090001 |
What are the latest statements on persons with significant control for ZONEBEAT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0