ZANEWOOD CONSTRUCTION LIMITED

Overview

Company Name	ZANEWOOD CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04434687
Jurisdiction	England/Wales
Date of Creation	May 09, 2002

Summary

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

What is the purpose of ZANEWOOD CONSTRUCTION LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ZANEWOOD CONSTRUCTION LIMITED located?

Registered Office Address	C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ZANEWOOD CONSTRUCTION LIMITED?

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

What is the status of the latest confirmation statement for ZANEWOOD CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for ZANEWOOD CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Satisfaction of charge 044346870010 in full	1 pages	MR04

Apr 10, 2025	Satisfaction of charge 044346870011 in full	1 pages	MR04

Mar 19, 2025	Total exemption full accounts made up to Nov 30, 2024	7 pages	AA

Dec 18, 2024	Registration of charge 044346870011, created on Dec 12, 2024	27 pages	MR01

Dec 12, 2024	Registration of charge 044346870010, created on Dec 12, 2024	14 pages	MR01

Nov 27, 2024	Satisfaction of charge 044346870006 in full	1 pages	MR04

Nov 27, 2024	Satisfaction of charge 044346870007 in full	1 pages	MR04

Nov 27, 2024	Satisfaction of charge 044346870008 in full	1 pages	MR04

Nov 27, 2024	Satisfaction of charge 044346870009 in full	1 pages	MR04

Oct 18, 2024	Director's details changed for Mr Ian Bolt on Oct 17, 2024	2 pages	CH01

Oct 17, 2024	Registered office address changed from 18 Aubert Park London N5 1TU United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Oct 17, 2024	1 pages	AD01

Jul 09, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

May 14, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Change of details for Mr Ian Bolt as a person with significant control on Jul 01, 2016	2 pages	PSC04

May 10, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Nov 18, 2022	Registration of charge 044346870009, created on Nov 14, 2022	7 pages	MR01

Nov 16, 2022	Registration of charge 044346870008, created on Nov 14, 2022	6 pages	MR01

Oct 31, 2022	Registration of charge 044346870006, created on Oct 31, 2022	7 pages	MR01

Oct 31, 2022	Registration of charge 044346870007, created on Oct 31, 2022	6 pages	MR01

Oct 06, 2022	Satisfaction of charge 044346870004 in full	1 pages	MR04

Oct 06, 2022	Satisfaction of charge 044346870005 in full	1 pages	MR04

Jul 06, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

May 10, 2022	Change of details for Mr Ian Bolt as a person with significant control on May 09, 2022	2 pages	PSC04

View All Filings

Who are the officers of ZANEWOOD CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOLT, Ian 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom	May 13, 2002		Director	1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom	England	British	1960-9	Property Developer	32858290003
MORRIS, Howard Lionel 6 Shirehall Park NW4 2QL Hendon London	May 13, 2002	Mar 02, 2018	Secretary	6 Shirehall Park NW4 2QL Hendon London		British			38742860001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 09, 2002	May 13, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 09, 2002	May 13, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZANEWOOD CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Bolt 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom	Jul 01, 2016	1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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