ZANDERMOOR LIMITED
Overview
| Company Name | ZANDERMOOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13065209 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZANDERMOOR LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ZANDERMOOR LIMITED located?
| Registered Office Address | 3 Greengate Cardale Park HG3 1GY Harrogate North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZANDERMOOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ZANDERMOOR LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for ZANDERMOOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Registration of charge 130652090002, created on May 12, 2023 | 30 pages | MR01 | ||||||||||
Registration of charge 130652090001, created on May 12, 2023 | 53 pages | MR01 | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Sandra Anne Simpson as a person with significant control on Aug 25, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Nicholas David Simpson as a person with significant control on Aug 25, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Nicholas David Simpson on Aug 25, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Notification of Sandra Anne Simpson as a person with significant control on Jan 11, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Paul Douglas Land as a person with significant control on Jan 11, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Nicholas David Simpson as a person with significant control on Jan 11, 2021 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Nicholas David Simpson as a director on Jan 11, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Douglas Land as a director on Jan 11, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Douglas Land as a director on Dec 14, 2020 | 2 pages | AP01 | ||||||||||
Notification of Paul Douglas Land as a person with significant control on Dec 14, 2020 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on Dec 14, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Duke as a director on Dec 14, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Woodberry Secretarial Limited as a person with significant control on Dec 14, 2020 | 1 pages | PSC07 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ZANDERMOOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Nicholas David | Director | Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire United Kingdom | England | British | Company Director | 65909610012 | ||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | Administrator | 201779310001 | ||||
| LAND, Paul Douglas | Director | Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire United Kingdom | England | British | Accountant | 200527370001 |
Who are the persons with significant control of ZANDERMOOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nicholas David Simpson | Jan 11, 2021 | Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sandra Anne Simpson | Jan 11, 2021 | Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Douglas Land | Dec 14, 2020 | Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Woodberry Secretarial Limited | Dec 06, 2020 | 2 Woodberry Grove London Winnington House United Kingdom | Yes | ||||||||||
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Natures of Control
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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