ZEPHYR PROPERTY MANAGEMENT LTD

ZEPHYR PROPERTY MANAGEMENT LTD

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

    Company NameZEPHYR PROPERTY MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07713778
    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 ZEPHYR PROPERTY MANAGEMENT LTD?

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

    Where is ZEPHYR PROPERTY MANAGEMENT LTD located?

    Registered Office Address
    C/O Ency Associates, Printware Court Cumberland Business Centre
    Northumberland Road
    PO5 1DS Portsmouth
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZEPHYR PROPERTY MANAGEMENT LTD?

    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 ZEPHYR PROPERTY MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for ZEPHYR PROPERTY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Jul 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Registered office address changed from 140 Hillson Drive Fareham PO15 6PA England to C/O Ency Associates, Printware Court Cumberland Business Centre Northumberland Road Portsmouth Hampshire PO5 1DS on Dec 15, 2022

    1 pagesAD01

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 21, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Registered office address changed from C/O C/O Alex Hall the Armoury Unit R1 Fort Wallington Military Road Fareham Hampshire PO16 8TT to 140 Hillson Drive Fareham PO15 6PA on Sep 06, 2016

    1 pagesAD01

    Confirmation statement made on Jul 21, 2016 with updates

    7 pagesCS01

    Appointment of Miss Maria Natasha Cole as a director on Apr 18, 2016

    2 pagesAP01

    Termination of appointment of Andrea Michelle Ruffles as a director on Apr 18, 2016

    1 pagesTM01

    Annual return made up to Jul 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of ZEPHYR PROPERTY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Jennifer Louise
    Cumberland Business Centre
    Northumberland Road
    PO5 1DS Portsmouth
    C/O Ency Associates, Printware Court
    Hampshire
    England
    Director
    Cumberland Business Centre
    Northumberland Road
    PO5 1DS Portsmouth
    C/O Ency Associates, Printware Court
    Hampshire
    England
    EnglandBritish161757150001
    COLE, Maria Natasha
    Cumberland Business Centre
    Northumberland Road
    PO5 1DS Portsmouth
    C/O Ency Associates, Printware Court
    Hampshire
    England
    Director
    Cumberland Business Centre
    Northumberland Road
    PO5 1DS Portsmouth
    C/O Ency Associates, Printware Court
    Hampshire
    England
    EnglandBritish207255900001
    RUFFLES, Andrea Michelle
    c/o C/O Alex Hall
    Unit R1 Fort Wallington
    Military Road
    PO16 8TT Fareham
    The Armoury
    Hampshire
    United Kingdom
    Director
    c/o C/O Alex Hall
    Unit R1 Fort Wallington
    Military Road
    PO16 8TT Fareham
    The Armoury
    Hampshire
    United Kingdom
    United KingdomBritish161757160001

    Who are the persons with significant control of ZEPHYR PROPERTY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Maria Natasha Cole
    Hillson Drive
    PO15 6PA Fareham
    140
    Hampshire
    England
    Apr 08, 2016
    Hillson Drive
    PO15 6PA Fareham
    140
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Jennifer Louise Cole
    Hillson Drive
    PO15 6PA Fareham
    140
    Hampshire
    England
    Apr 06, 2016
    Hillson Drive
    PO15 6PA Fareham
    140
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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