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ZEPHEN NO.3 LIMITED - Zephen Office Somerton Court Farm, Somerton, Somerset, TA11 7HP, United Kingdom
Company Information
- Company registration number
- 04592490
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Zephen Office Somerton Court Farm
- Somerton
- Somerset
- TA11 7HP
- England Zephen Office Somerton Court Farm, Somerton, Somerset, TA11 7HP, England UK
Management
- Managing Directors
- CROPPER, Carl St John
- CROPPER, Peter John
- PICKARD, Elizabeth Jane
- Company secretaries
- CROPPER, Peter John
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-18
- Age Of Company 2002-11-18 21 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Zephen Properties Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ZEPHEN PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2024-12-02
- Last Date: 2023-11-18
✓
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ZEPHEN NO.3 LIMITED Company Description
- ZEPHEN NO.3 LIMITED is a ltd registered in United Kingdom with the Company reg no 04592490. Its current trading status is "live". It was registered 2002-11-18. It was previously called ZEPHEN PROPERTIES LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-18.It can be contacted at Zephen Office Somerton Court Farm .
Get ZEPHEN NO.3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zephen No.3 Limited - Zephen Office Somerton Court Farm, Somerton, Somerset, TA11 7HP, United Kingdom
- 2002-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ZEPHEN NO.3 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04592490#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04592490#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04592490#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-11) - AD01
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confirmation-statement-with-updates (2023-11-20) - CS01
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-28) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-11-17) - AA
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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change-to-a-person-with-significant-control (2022-11-28) - PSC05
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-03) - AA
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confirmation-statement-with-no-updates (2021-11-25) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-23) - CS01
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notification-of-a-person-with-significant-control (2020-11-23) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-23) - PSC07
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resolution (2020-07-24) - RESOLUTIONS
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resolution (2020-07-04) - RESOLUTIONS
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change-of-name-notice (2020-07-04) - CONNOT
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resolution (2020-11-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-02) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-01) - AA
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accounts-with-accounts-type-total-exemption-full (2018-01-18) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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change-person-director-company-with-change-date (2017-06-21) - CH01
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change-person-secretary-company-with-change-date (2017-06-21) - CH03
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-21) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-05) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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auditors-resignation-company (2013-11-06) - AUD
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accounts-with-accounts-type-small (2013-01-29) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-30) - SH01
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memorandum-articles (2011-02-08) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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capital-name-of-class-of-shares (2011-02-14) - SH08
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accounts-with-accounts-type-small (2011-10-07) - AA
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capital-variation-of-rights-attached-to-shares (2011-02-14) - SH10
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-13) - AA
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accounts-with-accounts-type-small (2010-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-11) - AD01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-11) - AA
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legacy (2008-11-18) - 363a
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resolution (2008-02-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-02-06) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-20) - 363a
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accounts-with-accounts-type-full (2007-01-03) - AA
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legacy (2006-11-21) - 363a
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accounts-with-accounts-type-small (2006-05-25) - AA
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legacy (2005-12-12) - 363s
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resolution (2005-09-13) - RESOLUTIONS
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legacy (2005-05-25) - 225
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legacy (2004-12-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-09-20) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-22) - 288a
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legacy (2003-12-05) - 363s
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legacy (2003-01-22) - 88(2)R
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-12-23) - CERTNM
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legacy (2002-12-17) - 288a
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legacy (2002-12-17) - 288b
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legacy (2002-11-28) - 287
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incorporation-company (2002-11-18) - NEWINC
