ZINGREN PROPERTY INVESTMENTS LTD

ZINGREN PROPERTY INVESTMENTS LTD

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

    Company NameZINGREN PROPERTY INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10876185
    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 ZINGREN PROPERTY INVESTMENTS LTD?

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

    Where is ZINGREN PROPERTY INVESTMENTS LTD located?

    Registered Office Address
    8 Pendeford Place
    Pendeford Business Park
    WV9 5HD Wolverhampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZINGREN PROPERTY INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for ZINGREN PROPERTY INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for ZINGREN PROPERTY INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 108761850013 in full

    1 pagesMR04

    Registration of charge 108761850023, created on Jan 07, 2026

    4 pagesMR01

    Total exemption full accounts made up to Apr 05, 2025

    8 pagesAA

    Confirmation statement made on Nov 16, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 108761850001 in full

    1 pagesMR04

    Satisfaction of charge 108761850002 in full

    1 pagesMR04

    Satisfaction of charge 108761850008 in full

    1 pagesMR04

    Satisfaction of charge 108761850006 in full

    1 pagesMR04

    Satisfaction of charge 108761850004 in full

    1 pagesMR04

    Satisfaction of charge 108761850003 in full

    1 pagesMR04

    Total exemption full accounts made up to Apr 05, 2024

    7 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Registration of charge 108761850021, created on Jul 12, 2024

    8 pagesMR01

    Registration of charge 108761850022, created on Jul 12, 2024

    7 pagesMR01

    Registration of charge 108761850020, created on Jun 20, 2024

    7 pagesMR01

    Registration of charge 108761850019, created on May 10, 2024

    7 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 108761850017, created on Apr 26, 2024

    7 pagesMR01

    Registration of charge 108761850018, created on Apr 26, 2024

    7 pagesMR01

    Total exemption full accounts made up to Apr 05, 2023

    9 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    9 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Who are the officers of ZINGREN PROPERTY INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALMOND, Kieran William Gilbert
    Pendeford Place
    Pendeford Business Park
    WV9 5HD Wolverhampton
    8
    England
    Director
    Pendeford Place
    Pendeford Business Park
    WV9 5HD Wolverhampton
    8
    England
    EnglandBritish200620620001
    ALMOND, Kristin, Dr
    46 The Priory Queensway
    B4 7LR Birmingham
    Suite 16d The Mclaren Building
    United Kingdom
    Director
    46 The Priory Queensway
    B4 7LR Birmingham
    Suite 16d The Mclaren Building
    United Kingdom
    United KingdomGerman235761630001
    ALMOND, Liam
    46 The Priory Queensway
    B4 7LR Birmingham
    Suite 16d The Mclaren Building
    United Kingdom
    Director
    46 The Priory Queensway
    B4 7LR Birmingham
    Suite 16d The Mclaren Building
    United Kingdom
    United KingdomBritish235761640001
    ALMOND, Paul Martin
    Wharf Street
    CV34 5LB Warwick
    4 - 6 The Wharf Centre
    Warwickshire
    United Kingdom
    Director
    Wharf Street
    CV34 5LB Warwick
    4 - 6 The Wharf Centre
    Warwickshire
    United Kingdom
    EnglandBritish66355000001
    DEVILLE-ALMOND, Jane Ursula
    Wharf Street
    CV34 5LB Warwick
    4 - 6 The Wharf Centre
    Warwickshire
    United Kingdom
    Director
    Wharf Street
    CV34 5LB Warwick
    4 - 6 The Wharf Centre
    Warwickshire
    United Kingdom
    EnglandBritish73855660001

    Who are the persons with significant control of ZINGREN PROPERTY INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Martin Almond
    Wharf Street
    CV34 5LB Warwick
    4 - 6 The Wharf Centre
    Warwickshire
    United Kingdom
    Oct 01, 2017
    Wharf Street
    CV34 5LB Warwick
    4 - 6 The Wharf Centre
    Warwickshire
    United Kingdom
    Yes
    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.
    Mr Kieran William Gilbert Almond
    Pendeford Place
    Pendeford Business Park
    WV9 5HD Wolverhampton
    8
    England
    Oct 01, 2017
    Pendeford Place
    Pendeford Business Park
    WV9 5HD Wolverhampton
    8
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Liam Almond
    46 The Priory Queensway
    B4 7LR Birmingham
    Suite 16d The Mclaren Building
    United Kingdom
    Jul 20, 2017
    46 The Priory Queensway
    B4 7LR Birmingham
    Suite 16d The Mclaren Building
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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