ZENITH MANAGEMENT LIMITED

ZENITH MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameZENITH MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06842354
    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 ZENITH MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ZENITH MANAGEMENT LIMITED located?

    Registered Office Address
    Nq Building
    47 Bengal Street
    M4 6BB Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ZENITH MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZENITH MANAGEMENT (NW) LIMITEDMar 10, 2009Mar 10, 2009

    What are the latest accounts for ZENITH MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ZENITH MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for ZENITH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr James Mcdermott on Mar 10, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 06, 2022 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Dec 14, 2021

    • Capital: GBP 1,063
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Registered office address changed from Nq Building 1st Floor 47 Bengal Street Manchester M4 6BB to Nq Building 47 Bengal Street Manchester M4 6BB on Jun 30, 2021

    1 pagesAD01

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 10, 2019 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Sep 24, 2018

    • Capital: GBP 1,000
    4 pagesSH01

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Athorised capital removed from articles 24/09/2018
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Who are the officers of ZENITH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDERMOTT, James
    47 Bengal Street
    M4 6BB Manchester
    Nq Building
    England
    Secretary
    47 Bengal Street
    M4 6BB Manchester
    Nq Building
    England
    190437510001
    MCDERMOTT, James
    47 Bengal Street
    M4 6BB Manchester
    Nq Building
    England
    Director
    47 Bengal Street
    M4 6BB Manchester
    Nq Building
    England
    EnglandBritish180292940002
    SHAW, Michael
    Floor
    47 Bengal Street
    M4 6BB Manchester
    Nq Building 1st
    England
    Secretary
    Floor
    47 Bengal Street
    M4 6BB Manchester
    Nq Building 1st
    England
    British136859500001
    MCKILLOP, Daniel Paul
    Floor
    47 Bengal Street
    M4 6BB Manchester
    Nq Building 1st
    England
    Director
    Floor
    47 Bengal Street
    M4 6BB Manchester
    Nq Building 1st
    England
    Northern IrelandIrish86185680001

    Who are the persons with significant control of ZENITH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Paul Mckillop
    47 Bengal Street
    M4 6BB Manchester
    Nq Building
    England
    Apr 06, 2016
    47 Bengal Street
    M4 6BB Manchester
    Nq Building
    England
    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.

    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