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Home > England & Wales Companies > ZENITH BUSINESS VILLAGE (DEVCO) LTD.
Company Information for

ZENITH BUSINESS VILLAGE (DEVCO) LTD.

HENSON HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE, NE5 3DF,
Company Registration Number
06364226
Private Limited Company
Active

Company Overview

About Zenith Business Village (devco) Ltd.
ZENITH BUSINESS VILLAGE (DEVCO) LTD. was founded on 2007-09-07 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Zenith Business Village (devco) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ZENITH BUSINESS VILLAGE (DEVCO) LTD.
 
Legal Registered Office
HENSON HOUSE
PONTELAND ROAD
NEWCASTLE UPON TYNE
NE5 3DF
Other companies in NE29
 
Filing Information
Company Number 06364226
Company ID Number 06364226
Date formed 2007-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 05:33:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZENITH BUSINESS VILLAGE (DEVCO) LTD.
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Company Officers of ZENITH BUSINESS VILLAGE (DEVCO) LTD.

Current Directors
Officer Role Date Appointed
DAVID NATHAN WILSON
 Director 2012-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN RICHARD MCGREGOR
 Director 2008-08-29 2015-09-02
ELAINE DEVINE
 Company Secretary 2009-01-01 2012-02-03
DUNCAN RICHARD MCGREGOR
 Director 2009-01-01 2011-03-04
RICHARD NORMAN MILLS BROWN
 Director 2008-04-01 2011-02-04
ANDREW ERNEST HARRIS
 Director 2007-09-07 2009-01-06
RICHARD NORMAN MILLS BROWN
 Company Secretary 2008-04-01 2009-01-01
KENNETH BROWN
 Director 2008-04-01 2009-01-01
ALISON JAYNE MORRIS
 Company Secretary 2007-09-07 2008-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NATHAN WILSON LIVEHERE PROPERTY (NORTH EAST) LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
DAVID NATHAN WILSON HENSON LEISURE NORTHUMBERLAND LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
DAVID NATHAN WILSON NORTHUMBRIA PROPERTY DEVELOPMENTS LTD Director 2018-03-21 CURRENT 2018-03-21 Active
DAVID NATHAN WILSON STORAGE NORTH EAST LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
DAVID NATHAN WILSON HENSON PROPERTY CORBRIDGE LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
DAVID NATHAN WILSON BEADNELL MANAGEMENT NORTHUMBERLAND LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
DAVID NATHAN WILSON HENSON PROPERTY NORTHUMBERLAND LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
DAVID NATHAN WILSON DNW INVESTMENTS LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
DAVID NATHAN WILSON HMW (NE) LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
DAVID NATHAN WILSON ZOOMO CAR CREDIT LIMITED Director 2016-08-31 CURRENT 2016-08-31 Dissolved 2018-02-27
DAVID NATHAN WILSON PITT STREET PROPERTY (NE) LTD Director 2016-06-06 CURRENT 2016-06-06 Dissolved 2017-11-14
DAVID NATHAN WILSON HENSON PROPERTY HOLDINGS LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
DAVID NATHAN WILSON HENSON PROPERTY MANAGEMENT LTD Director 2016-04-01 CURRENT 2016-04-01 Active
DAVID NATHAN WILSON VROOM PROPERTY LTD Director 2015-06-02 CURRENT 2015-06-02 Dissolved 2015-12-08
DAVID NATHAN WILSON GASIGEN LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
DAVID NATHAN WILSON HEDDON PROPERTY COMPANY LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
DAVID NATHAN WILSON CAREFREE BIOMASS LIMITED Director 2014-01-20 CURRENT 2005-03-03 Dissolved 2017-01-17
DAVID NATHAN WILSON NE RENEWABLES LIMITED Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2016-01-19
DAVID NATHAN WILSON NORTHERN RENEWABLES (UK) LIMITED Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2017-02-21
DAVID NATHAN WILSON LIVEHEREPROPERTY LTD Director 2013-09-10 CURRENT 2013-09-10 Active
DAVID NATHAN WILSON HENSON LAND COMPANY LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
DAVID NATHAN WILSON CIRCLERED PROPERTIES (RIDLEY) LTD Director 2012-03-08 CURRENT 2007-11-13 Dissolved 2014-08-26
DAVID NATHAN WILSON CIRCLE RED INVESTMENTS LIMITED Director 2012-03-08 CURRENT 2006-12-19 Active
DAVID NATHAN WILSON CIRCLERED PROPERTIES (MORPETH) LIMITED Director 2012-03-08 CURRENT 2007-09-05 Active
DAVID NATHAN WILSON FISHER CARE GROUP LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active
DAVID NATHAN WILSON BRIDGE HOUSE (ELMWOOD) LIMITED Director 2011-01-20 CURRENT 2011-01-20 Active
DAVID NATHAN WILSON WHITBY COURT LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
DAVID NATHAN WILSON HENSON HEALTHCARE LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
DAVID NATHAN WILSON HENSON PROPERTY COMPANY LTD Director 2006-12-11 CURRENT 2006-12-11 Active
DAVID NATHAN WILSON CIRCLE RED PROPERTIES (ST. JAMES) LIMITED Director 2006-06-30 CURRENT 2006-05-15 Active
DAVID NATHAN WILSON CIRCLE RED PROPERTIES LIMITED Director 2006-05-24 CURRENT 2003-09-23 Active
DAVID NATHAN WILSON REGALMIST ASSOCIATES LIMITED Director 2004-05-05 CURRENT 2004-02-11 Dissolved 2017-07-18
DAVID NATHAN WILSON SANDCO 830 LIMITED Director 2004-04-29 CURRENT 2004-03-09 Active
DAVID NATHAN WILSON DENE GRANGE RESIDENTS ASSOCIATION LIMITED Director 2002-07-01 CURRENT 1970-10-21 Active
DAVID NATHAN WILSON AUTO FINANCE DIRECT UK LIMITED Director 2002-02-21 CURRENT 2002-02-21 Active - Proposal to Strike off
DAVID NATHAN WILSON HENSON MOTOR GROUP LIMITED Director 2001-03-14 CURRENT 2001-03-14 Active
DAVID NATHAN WILSON SELECT PROPERTY DEVELOPMENTS LIMITED Director 2001-03-02 CURRENT 2001-03-02 Active
DAVID NATHAN WILSON MARCH 2000 LIMITED Director 1998-02-10 CURRENT 1997-11-25 Active
DAVID NATHAN WILSON DELUXE EXPRESS LIMITED Director 1997-10-23 CURRENT 1997-08-19 Active
DAVID NATHAN WILSON FRECKER LIMITED Director 1997-09-22 CURRENT 1995-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/24
2024-06-20CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2023-11-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-11-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM Henson House Planet Place George Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ England
2022-06-21CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/20 FROM Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ England
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-06-18AP01DIRECTOR APPOINTED MR JOHN MUCKIAN
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM Henson House Henson House Whitley Road Newcastle upon Tyne Tyne & Wear NE12 9SR
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-17CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-09-17CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 708
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 708
2015-09-21AR0107/09/15 ANNUAL RETURN FULL LIST
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN RICHARD MCGREGOR
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/15 FROM 1st Floor Reception Building Vroom the Car Retail Park Orion Business Park North Shields Tyne and Wear NE29 7SN
2015-08-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 708
2014-10-30AR0107/09/14 ANNUAL RETURN FULL LIST
2014-10-30CH01Director's details changed for Mr David Nathan Wilson on 2014-10-20
2014-07-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-06AR0107/09/13 ANNUAL RETURN FULL LIST
2013-07-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NATHAN WILSON / 01/03/2013
2013-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NATHAN WILSON / 01/03/2013
2012-09-19AR0107/09/12 ANNUAL RETURN FULL LIST
2012-06-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AP01DIRECTOR APPOINTED MR DAVID NATHAN WILSON
2012-03-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELAINE DEVINE
2011-09-13AR0107/09/11 FULL LIST
2011-07-04AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCGREGOR
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN
2010-10-04AR0107/09/10 FULL LIST
2010-07-23AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2010 FROM HADRIAN HOUSE BEAMINSTER WAY EAST KENTON NEWCASTLE UPON TYNE NORTHUMBERLAND NE3 2ER ENGLAND
2009-09-15363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-07-06AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-16288aDIRECTOR APPOINTED MR DUNCAN RICHARD MCGREGOR
2009-02-16190LOCATION OF DEBENTURE REGISTER
2009-02-16353LOCATION OF REGISTER OF MEMBERS
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM HADRIAN HOUSE BEAMINSTER WAY EAST NEWCASTLE UPON TYNE NE3 2ER
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY RICHARD BROWN
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR KENNETH BROWN
2009-02-16288aSECRETARY APPOINTED MRS ELAINE DEVINE
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HARRIS
2008-11-25363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 1 SOUTH PRESTON OFFICE VILLAGE CUERDEN WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6BL
2008-09-10288aDIRECTOR APPOINTED DUNCAN RICHARD MCGREGOR
2008-09-10MEM/ARTSARTICLES OF ASSOCIATION
2008-09-10RES01ADOPT ARTICLES 29/08/2008
2008-09-10RES12VARYING SHARE RIGHTS AND NAMES
2008-09-1088(2)AD 29/08/08 GBP SI 506@1=506 GBP IC 202/708
2008-08-05RES04GBP NC 100/1000 21/07/2008
2008-08-05123NC INC ALREADY ADJUSTED 21/07/08
2008-08-0588(2)AD 07/09/07-30/09/08 GBP SI 201@1=201 GBP IC 1/202
2008-07-29288bAPPOINTMENT TERMINATED SECRETARY ALISON MORRIS
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM HADRIAN HOUSE BEAMINSTER WAY EAST NEWCASTLE UPON TYNE NE3 2ER
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM PRESTON TECHNOLOGY MANAGEMENT CENTRE, MARSH LANE PRESTON LANCASHIRE PR1 8UQ
2008-05-07288aDIRECTOR AND SECRETARY APPOINTED RICHARD NORMAN MILLS BROWN
2008-05-07288aDIRECTOR APPOINTED KENNETH BROWN
2007-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ZENITH BUSINESS VILLAGE (DEVCO) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZENITH BUSINESS VILLAGE (DEVCO) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZENITH BUSINESS VILLAGE (DEVCO) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZENITH BUSINESS VILLAGE (DEVCO) LTD.

Intangible Assets
Patents
We have not found any records of ZENITH BUSINESS VILLAGE (DEVCO) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ZENITH BUSINESS VILLAGE (DEVCO) LTD.
Trademarks
We have not found any records of ZENITH BUSINESS VILLAGE (DEVCO) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZENITH BUSINESS VILLAGE (DEVCO) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ZENITH BUSINESS VILLAGE (DEVCO) LTD. are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ZENITH BUSINESS VILLAGE (DEVCO) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZENITH BUSINESS VILLAGE (DEVCO) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZENITH BUSINESS VILLAGE (DEVCO) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE5 3DF