Active
Company Information for ZEST INVESTMENT (NEWTOWNARDS) LIMITED
2ND FLOOR, 16 HIGH STREET, YARM, CLEVELAND, TS15 9AE,
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Company Registration Number
06550615
Private Limited Company
Active |
Company Name | ||
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ZEST INVESTMENT (NEWTOWNARDS) LIMITED | ||
Legal Registered Office | ||
2ND FLOOR 16 HIGH STREET YARM CLEVELAND TS15 9AE Other companies in TS15 | ||
Previous Names | ||
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Company Number | 06550615 | |
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Company ID Number | 06550615 | |
Date formed | 2008-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 11:04:11 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP HENRY SCOTT |
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GRAHAM KEVIN SIZER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDMUND JOSEPH COYLE |
Director | ||
JULIE COYLE |
Company Secretary | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARE PROTECT LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
MORGAN CLARE (UK) LTD. | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
BRAMLEY COURT (CARE HOMES) LIMITED | Director | 2012-12-03 | CURRENT | 2004-04-20 | Active | |
ZEST CARE HOMES LIMITED | Director | 2012-12-03 | CURRENT | 2007-07-17 | Active | |
ZEST INVESTMENT GROUP LIMITED | Director | 2012-12-03 | CURRENT | 2008-08-29 | Active | |
ZEST INVESTMENT (WATTON) LIMITED | Director | 2012-12-03 | CURRENT | 2008-08-29 | Active | |
ZEST INVESTMENT (PORTADOWN) LIMITED | Director | 2012-12-03 | CURRENT | 2008-09-25 | Active | |
ZEST INVESTMENT (OMAGH) LIMITED | Director | 2012-12-03 | CURRENT | 2008-09-25 | Active | |
ZEST INVESTMENT (BOHILL) LIMITED | Director | 2012-12-03 | CURRENT | 2008-12-16 | Active | |
CARE (LITTLE COURT) LIMITED | Director | 2012-12-03 | CURRENT | 2010-07-07 | Active | |
ZEST INVESTMENT (SWAFFHAM) LIMITED | Director | 2012-12-03 | CURRENT | 2004-12-22 | Active | |
ZEST INVESTMENT PROPERTY GROUP LIMITED | Director | 2012-12-03 | CURRENT | 2006-04-05 | Active | |
BRAMLEY (2007) LIMITED | Director | 2012-12-03 | CURRENT | 2005-11-16 | Active | |
ZEST INVESTMENT (BRIDGEWATER) LIMITED | Director | 2012-12-03 | CURRENT | 2008-10-07 | Active | |
BROOMCO (4250) LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
SISTINE PROPERTIES (LEEDS) LIMITED | Director | 2010-03-17 | CURRENT | 2007-09-19 | Active - Proposal to Strike off | |
SISTINE PROPERTIES (THETFORD) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
SISTINE PROPERTIES LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-25 | Active | |
CENTRAL & REGIONAL ESTATES LIMITED | Director | 2018-04-12 | CURRENT | 2009-08-25 | Active | |
STRAWBERRY CARE LIMITED | Director | 2018-04-12 | CURRENT | 2012-10-11 | Active | |
CARE PROTECT LIMITED | Director | 2015-08-01 | CURRENT | 2015-02-02 | Active | |
OLD EXCHANGE DARLINGTON LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
BROOMCO (4250) LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
PORT CLARENCE LAND LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
CARE (LITTLE COURT) LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Active | |
BRADFORD PROPCO LIMITED | Director | 2010-03-04 | CURRENT | 2009-11-13 | Active | |
BRAMLEY COURT (CARE HOMES) LIMITED | Director | 2009-09-30 | CURRENT | 2004-04-20 | Active | |
ZEST INVESTMENT PROPERTY GROUP LIMITED | Director | 2009-09-30 | CURRENT | 2006-04-05 | Active | |
BRAMLEY (2007) LIMITED | Director | 2009-09-30 | CURRENT | 2005-11-16 | Active | |
ZEST INVESTMENT (SWAFFHAM) LIMITED | Director | 2009-04-30 | CURRENT | 2004-12-22 | Active | |
ZEST INVESTMENT (BOHILL) LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
ZEST INVESTMENT (BRIDGEWATER) LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Active | |
CRAKEHALL HOUSE LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
ZEST INVESTMENT (PORTADOWN) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
ZEST INVESTMENT (OMAGH) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
ZEST INVESTMENT GROUP LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
ZEST INVESTMENT (WATTON) LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
ZEST CARE HOMES LIMITED | Director | 2008-03-04 | CURRENT | 2007-07-17 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip Henry Scott on 2021-01-11 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND JOSEPH COYLE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP HENRY SCOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/12 FROM Crakehall House the Green Crakehall Bedale North Yorkshire DL8 1HS United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/12 FROM Park Hall Middleton St George Hospital Darlington Co Durham DL2 1TS | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 01/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM C/O C/O THE PRIORY GROUP NORTHERN OFFICE PARK HALL MIDDLETON ST GEORGET DARLINGTON COUNTY DURHAM DL2 1TS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM UNIT 2E ENTERPRISE HOUSE VALLEY STREET DARLINGTON COUNTY DURHAM DL1 1GY ENGLAND | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEVIN SIZER / 07/03/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM UNIT 2 ENTERPRISE HOUSE VALLEY STREET DARLINGTON DURHAM DL1 1GY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | CURREXT FROM 30/04/2009 TO 30/09/2009 | |
288a | DIRECTOR APPOINTED GRAHAM SIZER | |
288b | APPOINTMENT TERMINATED SECRETARY JULIE COYLE | |
CERTNM | COMPANY NAME CHANGED CAM CAPITAL LIMITED CERTIFICATE ISSUED ON 25/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM ASHCROFT CAMERON 4 RIVERS HOUSE FENTIMAN WALK SG14 1DB | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | SECRETARY APPOINTED JULIE COYLE | |
288a | DIRECTOR APPOINTED EDMUND COYLE | |
88(2) | AD 30/06/08 GBP SI 1@1=1 GBP IC 1/2 | |
288b | APPOINTMENT TERMINATED DIRECTOR C S DIRECTOR SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY C S SECRETARIAL SERVICES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ASSIGNMENT OF AGREEMENT FOR LEASE | Satisfied | ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED | |
CHARGE OF AGREEMENT FOR LEASE | Satisfied | ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED | |
DEBENTURE | Satisfied | ULSTER BANK IRELAND LIMITED | |
MORTGAGE | Satisfied | ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED |
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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 ZEST INVESTMENT (NEWTOWNARDS) LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ZEST INVESTMENT (NEWTOWNARDS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |