ZETLAND COUNTRY LIMITED

Overview

Company Name	ZETLAND COUNTRY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02378432
Jurisdiction	England/Wales
Date of Creation	May 02, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZETLAND COUNTRY LIMITED?

Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing

Where is ZETLAND COUNTRY LIMITED located?

Registered Office Address	. Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe England
Undeliverable Registered Office Address	No

What were the previous names of ZETLAND COUNTRY LIMITED?

Previous Company Names
Company Name	From	Until
NETVENT LIMITED	May 02, 1989	May 02, 1989

What are the latest accounts for ZETLAND COUNTRY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ZETLAND COUNTRY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for ZETLAND COUNTRY LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Nov 14, 2025	Change of details for Mr Mark William Winspear Stephenson as a person with significant control on May 01, 2016	2 pages	PSC04

Jan 31, 2025	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Nov 01, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Registered office address changed from PO Box 20 Station Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6XJ to . Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH on Mar 01, 2024	1 pages	AD01

Feb 07, 2024	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Nov 13, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Appointment of Mr Graham Ronald Thomson as a secretary on Jan 31, 2023	2 pages	AP03

Mar 13, 2023	Appointment of Mr Graham Ronald Thomson as a director on Jan 31, 2023	2 pages	AP01

Mar 13, 2023	Termination of appointment of Jonathan Barclay Whisker as a director on Jan 31, 2023	1 pages	TM01

Mar 13, 2023	Termination of appointment of Jonathan Barclay Whisker as a secretary on Jan 31, 2023	1 pages	TM02

Feb 06, 2023	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Nov 11, 2022	Confirmation statement made on Oct 31, 2022 with updates	3 pages	CS01

Feb 02, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Nov 11, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Nov 02, 2018	Confirmation statement made on Nov 02, 2018 with no updates	3 pages	CS01

Nov 02, 2017	Confirmation statement made on Nov 02, 2017 with no updates	3 pages	CS01

Nov 02, 2017	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Jan 05, 2017	Accounts for a dormant company made up to Apr 30, 2016	2 pages	AA

Nov 15, 2016	Confirmation statement made on Nov 03, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ZETLAND COUNTRY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMSON, Graham Ronald Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe . England	Jan 31, 2023		Secretary	Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe . England				306642090001
STEPHENSON, Mark William Winspear Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe . England	Dec 23, 2013		Director	Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe . England	England	British	1962-6	183860810001
THOMSON, Graham Ronald Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe . England	Jan 31, 2023		Director	Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe . England	United Kingdom	British	1976-2	236722570001
COWEN, Robert Ian 4 Greenacres Hunton Green Hunton DL8 1QZ Bedale North Yorks	Mar 31, 2001	Apr 15, 2014	Secretary	4 Greenacres Hunton Green Hunton DL8 1QZ Bedale North Yorks		British		21671190001
HOSKINSON, Peter Richard James Muleshoe Cottage Baker Street DL6 2AQ Appleton Wiske North Yorkshire		Feb 28, 2001	Secretary	Muleshoe Cottage Baker Street DL6 2AQ Appleton Wiske North Yorkshire		British		127413990001
WHISKER, Jonathan Barclay Station Road Aycliffe Business Park DL5 6XJ Newton Aycliffe PO BOX 20 County Durham	Apr 15, 2014	Jan 31, 2023	Secretary	Station Road Aycliffe Business Park DL5 6XJ Newton Aycliffe PO BOX 20 County Durham				186946080001
COWEN, Robert Ian 4 Greenacres Hunton Green Hunton DL8 1QZ Bedale North Yorks	Mar 31, 2001	Apr 15, 2014	Director	4 Greenacres Hunton Green Hunton DL8 1QZ Bedale North Yorks	United Kingdom	British	1948-12	21671190001
HOSKINSON, Peter Richard James Muleshoe Cottage Baker Street DL6 2AQ Appleton Wiske North Yorkshire		Feb 28, 2001	Director	Muleshoe Cottage Baker Street DL6 2AQ Appleton Wiske North Yorkshire	England	British	1947-6	127413990001
STEPHENSON, John Frederick Easingtown, Hartforth, Gilling West DL10 5JR Richmond		Apr 30, 2013	Director	Easingtown, Hartforth, Gilling West DL10 5JR Richmond	United Kingdom	British	1939-3	5732140002
STEPHENSON, Mark William Winspear Station Road Aycliffe Business Park DL5 6XJ Newton Aycliffe PO BOX 20 County Durham United Kingdom	Apr 30, 2013	Dec 23, 2013	Director	Station Road Aycliffe Business Park DL5 6XJ Newton Aycliffe PO BOX 20 County Durham United Kingdom	United Kingdom	British	1962-6	24619060002
WHISKER, Jonathan Barclay Station Road Aycliffe Business Park DL5 6XJ Newton Aycliffe PO BOX 20 County Durham	Apr 15, 2014	Jan 31, 2023	Director	Station Road Aycliffe Business Park DL5 6XJ Newton Aycliffe PO BOX 20 County Durham	England	British	1964-11	61879260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZETLAND COUNTRY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark William Winspear Stephenson Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe . England	May 01, 2016	Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe . England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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