ZAG ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameZAG ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06230183
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZAG ESTATES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ZAG ESTATES LTD located?

    Registered Office Address
    Bracklands House
    Hazel Grove
    GU26 6BJ Hindhead
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZAG ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ZAG ESTATES LTD?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for ZAG ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Registration of charge 062301830001, created on May 26, 2022

    14 pagesMR01

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Appointment of Mr George Hall as a director on Mar 27, 2020

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Magnitude Holding Limited as a person with significant control on Mar 27, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Apr 25, 2019 with updates

    5 pagesCS01

    Termination of appointment of Amy Jane Harris as a secretary on Mar 21, 2019

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Apr 25, 2018 with updates

    5 pagesCS01

    Secretary's details changed for Amy Jane Harris on Apr 23, 2018

    1 pagesCH03

    Appointment of Mr Harry Colin Hall as a director on Apr 13, 2018

    2 pagesAP01

    Appointment of Mr Felix Gerrard Hall as a director on Apr 13, 2018

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Who are the officers of ZAG ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Felix Gerrard
    Hazel Grove
    GU26 6BJ Hindhead
    Bracklands House
    Surrey
    Director
    Hazel Grove
    GU26 6BJ Hindhead
    Bracklands House
    Surrey
    EnglandBritish245588160001
    HALL, George
    Hazel Grove
    GU26 6BJ Hindhead
    Bracklands House
    Surrey
    Director
    Hazel Grove
    GU26 6BJ Hindhead
    Bracklands House
    Surrey
    EnglandBritish268499270001
    HALL, Gerrard
    Bracklands House
    Hazel Grove
    GU26 6BJ Hindhead
    Surrey
    Director
    Bracklands House
    Hazel Grove
    GU26 6BJ Hindhead
    Surrey
    United KingdomBritish71713510001
    HALL, Harry Colin
    Hazel Grove
    GU26 6BJ Hindhead
    Bracklands House
    Surrey
    Director
    Hazel Grove
    GU26 6BJ Hindhead
    Bracklands House
    Surrey
    EnglandBritish245589460001
    HALL, Zara Alison
    Bracklands House
    Hazel Grove
    GU26 6BJ Hindhead
    Surrey
    Director
    Bracklands House
    Hazel Grove
    GU26 6BJ Hindhead
    Surrey
    EnglandBritish71713480001
    HARRIS, Amy Jane
    Bakers Lane
    BA3 4ER Chilcompton
    2 Beckford View
    Somerset
    United Kingdom
    Secretary
    Bakers Lane
    BA3 4ER Chilcompton
    2 Beckford View
    Somerset
    United Kingdom
    British88967460003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DIXON, Andrew Henry Warde
    Wolverton Farm
    Wolverton
    RG26 5SX Tadley
    Hampshire
    Director
    Wolverton Farm
    Wolverton
    RG26 5SX Tadley
    Hampshire
    United KingdomBritish46276470002

    Who are the persons with significant control of ZAG ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Magnitude Holding Limited
    St Helier
    PO BOX 641
    JE4 8YJ Jersey
    No 1 Seaton Place
    Channel Islands
    Apr 06, 2016
    St Helier
    PO BOX 641
    JE4 8YJ Jersey
    No 1 Seaton Place
    Channel Islands
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey - Channel Islands
    Legal AuthorityJersey Company Law Is Governed By The Companies (Jersey) Law, 1991 (The “Law”)
    Place RegisteredJersey - Channel Islands
    Registration NumberJe47395
    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.

    What are the latest statements on persons with significant control for ZAG ESTATES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 27, 2020The 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