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ZONE PROPERTY MANAGEMENT LIMITED

ZONE PROPERTY MANAGEMENT LIMITED

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

    • Overview

    Company NameZONE PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12112620
    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 ZONE PROPERTY MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ZONE PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Sopers House Sopers Road
    Cuffley
    EN6 4RY Potters Bar
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZONE PROPERTY MANAGEMENT LIMITED?

    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 ZONE PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2027
    Next Confirmation Statement DueApr 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2026
    OverdueNo

    What are the latest filings for ZONE PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Apr 18, 2024 with updates

    		4 pagesCS01

    Notification of Tomcharles Ltd as a person with significant control on Apr 01, 2024

    		2 pagesPSC02

    Cessation of Tomas Charles Whitaker as a person with significant control on Apr 01, 2024

    		1 pagesPSC07

    Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Registered office address changed from 5 Ducketts Wharf Bishop's Stortford Hertfordshire CM23 3AR England to Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on Jan 05, 2024

    		1 pagesAD01

    Change of details for Mr Tom Charles Whitaker as a person with significant control on Oct 05, 2023

    		2 pagesPSC04

    Change of details for Mr Tomas Charles Whitaker as a person with significant control on Oct 05, 2023

    		2 pagesPSC04

    Change of details for Mr Tom Charles Whitaker as a person with significant control on Oct 05, 2023

    		2 pagesPSC04

    Director's details changed for Mr Tom Charles Whitaker on Oct 05, 2023

    		2 pagesCH01

    Change of details for Mr Tom Charles Whitaker as a person with significant control on Oct 05, 2023

    		3 pagesPSC04

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Tom Charles Whitaker on Jan 11, 2023

    		2 pagesCH01

    Change of details for Mr Tom Charles Whitaker as a person with significant control on Jan 11, 2023

    		2 pagesPSC04

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 30, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    Cessation of Henry William Alan Fordham as a person with significant control on Feb 04, 2021

    		1 pagesPSC07

    Unaudited abridged accounts made up to Jul 31, 2020

    		8 pagesAA
    View All Filings

    Who are the officers of ZONE PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITAKER, Tomas Charles
    Ducketts Wharf
    CM23 3AR Bishop's Stortford
    5
    Hertfordshire
    England
    		Director
    Ducketts Wharf
    CM23 3AR Bishop's Stortford
    5
    Hertfordshire
    England
    		EnglandEnglish235705500006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZONE PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tomcharles Ltd
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Hertfordshire
    United Kingdom
    		Apr 01, 2024
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Hertfordshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13349555
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tomas Charles Whitaker
    Sopers Road
    Cuffley
    EN6 4RY Potters Bar
    Sopers House
    England
    		Jul 19, 2019
    Sopers Road
    Cuffley
    EN6 4RY Potters Bar
    Sopers House
    England
    		Yes
    Nationality: English
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Henry William Alan Fordham
    Ducketts Wharf
    CM23 3AR Bishop's Stortford
    5
    Hertfordshire
    England
    		Jul 19, 2019
    Ducketts Wharf
    CM23 3AR Bishop's Stortford
    5
    Hertfordshire
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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