ZEST INVESTMENT PROPERTY GROUP LIMITED
Overview
| Company Name | ZEST INVESTMENT PROPERTY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI058855 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZEST INVESTMENT PROPERTY GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ZEST INVESTMENT PROPERTY GROUP LIMITED located?
| Registered Office Address | c/o ROSEMOUNT CARE CENTRE 2 Moy Road Portadown BT62 1QL Craigavon County Armagh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZEST INVESTMENT PROPERTY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISLAND PROPERTY GROUP LIMITED | Nov 20, 2006 | Nov 20, 2006 |
| PRECIOUS STONE (N.I) LIMITED | Apr 05, 2006 | Apr 05, 2006 |
What are the latest accounts for ZEST INVESTMENT PROPERTY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ZEST INVESTMENT PROPERTY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2024 |
| Overdue | No |
What are the latest filings for ZEST INVESTMENT PROPERTY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philip Henry Scott on Jan 11, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2014 | 13 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 49 Darkley Road Keady BT60 3AX to C/O Rosemount Care Centre 2 Moy Road Portadown Craigavon County Armagh BT62 1QL on Apr 08, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Edmund Joseph Coyle as a director on Jan 26, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of ZEST INVESTMENT PROPERTY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIZER, Graham | Secretary | Crakehall DL8 1HS Bedale Crakehall House North Yorks United Kingdom | British | 146312290001 | ||||||
| SCOTT, Philip Henry | Director | c/o Rosemount Care Centre Moy Road Portadown BT62 1QL Craigavon 2 County Armagh Northern Ireland | England | British | Director | 174231320005 | ||||
| SIZER, Graham Kevin | Director | c/o Rosemount Care Centre Moy Road Portadown BT62 1QL Craigavon 2 County Armagh Northern Ireland | England | British | Director | 77274540005 | ||||
| COYLE, Julie | Secretary | 49 Darkley Road Keady BT60 3AT Co Armagh N Ireland | 143887650001 | |||||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| COYLE, Edmund Joseph | Director | 49 Darkley Road Keady BT60 3AX County Armagh N Ireland | Northern Ireland | Irish | Director | 120860310001 | ||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of ZEST INVESTMENT PROPERTY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zest Investment Group Limited | Apr 06, 2016 | 16 High Street TS15 9AE Yarm 2nd Floor Cleveland England | No | ||||||||||
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Natures of Control
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Does ZEST INVESTMENT PROPERTY GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 29, 2007 Delivered On Apr 13, 2007 | Satisfied | Amount secured 0 | |
Short particulars All monies debenture. By way of mortgage and/or charge all the company's freehold and leasehold property (both present and future) vested in or mortgaged or charged to the company including without prejudice to the generality of the foregoing the property specified in the schedule hereto;. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 09, 2007 Delivered On Mar 27, 2007 | Satisfied | Amount secured 0 | |
Short particulars All monies debenture. By the debenture the company:. 1. charged to the bank by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or mortgaged or charged to the company;. | ||||
Persons Entitled
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Transactions
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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