ZETEC PROPERTY LIMITED
Overview
| Company Name | ZETEC PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05157326 |
| 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 ZETEC PROPERTY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ZETEC PROPERTY LIMITED located?
| Registered Office Address | 16 Broad Street IP23 7AF Eye Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZETEC PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ZETEC PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for ZETEC PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 18, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mrs Andrea Jane Voiels O'keeffe as a person with significant control on Apr 29, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 16 Broad Street Eye Suffolk IP23 7AF on Jun 12, 2025 | 1 pages | AD01 | ||
Appointment of Ms Andrea Jane Voiels O'keeffe as a director on Apr 29, 2025 | 2 pages | AP01 | ||
Appointment of Ms Andrea Jane Voiels O'keeffe as a secretary on Apr 29, 2025 | 2 pages | AP03 | ||
Termination of appointment of Jonathan Alan Jennings as a director on Apr 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Alan Jennings as a secretary on Apr 29, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Appointment of Mr Jonathan Alan Jennings as a secretary on Jul 21, 2023 | 2 pages | AP03 | ||
Appointment of Mr Jonathan Alan Jennings as a director on Jul 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Brian Evans as a secretary on Jul 21, 2023 | 1 pages | TM02 | ||
Termination of appointment of Nicholas Brian Evans as a director on Jul 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Appointment of Mr Nicholas Brian Evans as a secretary on Jul 31, 2022 | 2 pages | AP03 | ||
Appointment of Mr Nicholas Brian Evans as a director on Jul 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Scott Christian Clayton as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Scott Christian Clayton as a secretary on Jul 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ZETEC PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'KEEFFE, Andrea Jane Voiels | Secretary | Broad Street IP23 7AF Eye 16 Broad Street England | 335676370001 | |||||||||||||||
| O'KEEFFE, Andrea Jane Voiels | Director | Broad Street IP23 7AF Eye 16 Broad Street England | Portugal | British | 335740370001 | |||||||||||||
| CLAYTON, Scott Christian | Secretary | Denmans Lane Fontwell BN18 0SU Arundel Mayfield House West Sussex United Kingdom | 247814220001 | |||||||||||||||
| EVANS, Nicholas Brian | Secretary | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | 298730880001 | |||||||||||||||
| JENNINGS, Jonathan Alan | Secretary | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | 311859520001 | |||||||||||||||
| FIDSEC LIMITED | Secretary | Sir William Place PO BOX 175 GY1 4HQ St Peter Port Frances House Guernsey |
| 60914590001 | ||||||||||||||
| CLAYTON, Scott Christian | Director | Denmans Lane Fontwell BN18 0SU Arundel Mayfield House West Sussex United Kingdom | United Kingdom | British | 93287320001 | |||||||||||||
| EVANS, Nicholas Brian | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | Wales | British | 298690870001 | |||||||||||||
| JENNINGS, Jonathan Alan | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | United Kingdom | British | 307003390001 | |||||||||||||
| RUSSELL, Martyn Eric | Director | Sarasota Bordel Lane, Vale GY3 5DB Guernsey Channel Islands | Guernsey | British | 72482740001 | |||||||||||||
| ADL ONE LIMITED | Director | Sir William Place PO BOX 175 GY1 4HQ St Peter Port Frances House Guernsey |
| 81016220001 | ||||||||||||||
| ADL TWO LIMITED | Director | Sir William Place PO BOX 175 GY1 4HQ St Peter Port Frances House Guernsey |
| 79946980001 |
Who are the persons with significant control of ZETEC PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Andrea Jane Voiels O'Keeffe | Jun 18, 2017 | Broad Street IP23 7AF Eye 16 Suffolk England | No |
Nationality: British Country of Residence: Portugal | |||
Natures of 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. - license: CC0