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Home > England & Wales Companies > ZEROC GROUP (2008) LIMITED
Company Information for

ZEROC GROUP (2008) LIMITED

305 GRAY'S INN ROAD, LONDON, WC1X 8QR,
Company Registration Number
07465675
Private Limited Company
Active

Company Overview

About Zeroc Group (2008) Ltd
ZEROC GROUP (2008) LIMITED was founded on 2010-12-09 and has its registered office in London. The organisation's status is listed as "Active". Zeroc Group (2008) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ZEROC GROUP (2008) LIMITED
 
Legal Registered Office
305 GRAY'S INN ROAD
LONDON
WC1X 8QR
Other companies in NW3
 
Filing Information
Company Number 07465675
Company ID Number 07465675
Date formed 2010-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 06:53:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZEROC GROUP (2008) LIMITED
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Company Officers of ZEROC GROUP (2008) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL MARTIN
 Company Secretary 2014-12-22
DAVID COWANS
 Director 2014-12-22
ANDREW DUDLEY
 Director 2015-09-10
ANDREAS JOACHIM FEGBEUTEL
 Director 2017-07-17
CHRISTOPHER ROBIN LESLIE PHILLIPS
 Director 2014-12-22
COLIN KENNETH RAE
 Director 2016-03-04
ANDREW WINSTANLEY
 Director 2017-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANDREW LAUREN LACEY
 Director 2016-11-07 2018-05-17
SIMRAN BIR SINGH SOIN
 Director 2015-11-10 2017-08-04
KIM DAVID JOHN SLOWE
 Director 2011-02-23 2016-11-07
ANTHONY HADYN BEAZER
 Director 2013-01-02 2016-03-02
DAVID JOHN SHAW
 Director 2014-12-22 2015-11-10
DOMINIQUE HOWE
 Company Secretary 2010-12-09 2014-12-22
ALAN STEVEN JACOBS
 Director 2011-02-23 2014-12-22
VINCENT ROBERT SMITH
 Director 2011-02-23 2014-12-22
PATRICK WILLIAM WALKER
 Director 2010-12-09 2014-12-22
JOHN ALISTAIR CHEETHAM
 Director 2011-02-23 2013-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID COWANS CAMPBELL PARK LIMITED Director 2018-06-22 CURRENT 2018-06-22 Active
DAVID COWANS MILLWOOD DESIGNER HOMES LIMITED Director 2018-04-23 CURRENT 1992-04-07 Active
DAVID COWANS LUMINUS HOMES LIMITED Director 2018-03-26 CURRENT 1999-03-19 Converted / Closed
DAVID COWANS CHORUS HOMES GROUP LIMITED Director 2018-03-26 CURRENT 2003-05-30 Active
DAVID COWANS OAK FOUNDATION Director 2018-03-26 CURRENT 2003-06-02 Active - Proposal to Strike off
DAVID COWANS RESIDENTIAL MANAGEMENT GROUP SCOTLAND LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
DAVID COWANS MARKET ASSET MANAGEMENT LTD Director 2018-01-05 CURRENT 2016-01-28 Active
DAVID COWANS MATILDASPLANET HOUSING SOLUTIONS LIMITED Director 2017-10-23 CURRENT 2010-09-23 Active
DAVID COWANS MATILDASPLANET THERMAL SYSTEMS LIMITED Director 2017-10-23 CURRENT 2010-09-23 Active
DAVID COWANS MATILDASPLANET HOUSES LIMITED Director 2017-10-23 CURRENT 2010-09-23 Active
DAVID COWANS MATILDA'S BLANKET LIMITED Director 2017-10-23 CURRENT 2013-09-27 Active
DAVID COWANS MATILDA'S ACADEMY LIMITED Director 2017-10-23 CURRENT 2015-08-18 Active
DAVID COWANS PLACES HOMES LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
DAVID COWANS PLACES LIVING+ LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
DAVID COWANS PLACES FOR PEOPLE INVESTMENTS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
DAVID COWANS DESIGN YOUR HOME LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
DAVID COWANS MODULARWISE LIMITED Director 2017-05-03 CURRENT 2002-10-03 Active
DAVID COWANS PFPC RETIREMENT 1 LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off
DAVID COWANS PLACES FINANCE LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active - Proposal to Strike off
DAVID COWANS PLACES SERVICES LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active - Proposal to Strike off
DAVID COWANS PLACES RESIDENTIAL LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active - Proposal to Strike off
DAVID COWANS PLACES LEISURE LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
DAVID COWANS PLACES RETIREMENT LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active - Proposal to Strike off
DAVID COWANS PLACES MANAGEMENT LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
DAVID COWANS PLACES DEVELOPMENT SERVICES LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active - Proposal to Strike off
DAVID COWANS PLACE BUILDERS LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active - Proposal to Strike off
DAVID COWANS PLACES FOR PEOPLE FINANCE PLC Director 2016-10-28 CURRENT 2016-10-28 Active
DAVID COWANS SOCIAL COMMUNICATIONS GROUP LIMITED Director 2016-10-17 CURRENT 2012-10-01 Active
DAVID COWANS ALLENBUILD (SOUTH EAST) LTD Director 2016-02-01 CURRENT 1981-03-11 Active
DAVID COWANS ALLENBUILD LIMITED Director 2016-02-01 CURRENT 1976-03-10 Active
DAVID COWANS PLACES FOR PEOPLE VENTURES LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
DAVID COWANS PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
DAVID COWANS PLACES FOR PEOPLE RETIREMENT (STOW) LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
DAVID COWANS MATILDA'S RADIANT HEATING LIMITED Director 2015-11-13 CURRENT 2015-02-03 Active
DAVID COWANS PFP US RESIDENTIAL (PARK HILL) LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
DAVID COWANS F & S PROPERTY MANAGEMENT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
DAVID COWANS PFP CAPITAL SERVICES LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
DAVID COWANS THRIVING INVESTMENTS LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
DAVID COWANS PLACES FOR PEOPLE PLACEMAKING LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
DAVID COWANS PLACE INVESTMENTS LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active - Proposal to Strike off
DAVID COWANS PLACES DEVELOPMENTS (HOLDINGS) LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
DAVID COWANS PLACES FOR PEOPLE RETIREMENT LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
DAVID COWANS ZERO C HOLDINGS LIMITED Director 2014-12-22 CURRENT 2008-03-20 Active
DAVID COWANS ZERO C VENTURES LIMITED Director 2014-12-22 CURRENT 2008-03-20 Active - Proposal to Strike off
DAVID COWANS OFFICERS FIELD DEVELOPMENT LIMITED Director 2014-12-22 CURRENT 2010-02-24 Active
DAVID COWANS PFPL PROJECTS (WYRE FOREST) LTD Director 2014-11-07 CURRENT 2014-11-07 Active
DAVID COWANS PLACES FOR PEOPLE TREASURY SERVICES LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
DAVID COWANS PLACES FOR PEOPLE TREASURY PLC Director 2014-10-20 CURRENT 2014-10-20 Active
DAVID COWANS RETIREMENT RENTALS LIMITED Director 2014-10-01 CURRENT 1997-09-30 Active
DAVID COWANS GIRLINGS RETIREMENT RENTALS LIMITED Director 2014-10-01 CURRENT 1993-11-29 Active
DAVID COWANS RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED Director 2014-10-01 CURRENT 2006-04-11 Active
DAVID COWANS MDH (GROUP) LIMITED Director 2014-07-22 CURRENT 2014-06-20 Active
DAVID COWANS MATILDA'S PLANET GROUP LIMITED Director 2014-07-04 CURRENT 2010-09-23 Active
DAVID COWANS MATILDA'S PLANET MANUFACTURING LIMITED Director 2014-07-04 CURRENT 2010-09-24 Active
DAVID COWANS MATILDA'S WARM HOMES LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
DAVID COWANS PLACES FOR PEOPLE DEVELOPMENTS (PRS) LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
DAVID COWANS PFPL PROJECTS (SPARKHILL) LTD Director 2014-05-15 CURRENT 2014-05-15 Active
DAVID COWANS PFPL PROJECTS (HINCKLEY) LTD Director 2014-05-15 CURRENT 2014-05-15 Active
DAVID COWANS BRIO RETIREMENT LIVING (HOLDINGS) LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
DAVID COWANS PFP COSEC 2 LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
DAVID COWANS PLACES FOR PEOPLE SPV 2 LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
DAVID COWANS PLACES FOR PEOPLE SPV 1 LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
DAVID COWANS PLACES FOR PEOPLE ARRANGEMENTS 1 LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
DAVID COWANS PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
DAVID COWANS WOOD MANAGEMENTS GROUP LIMITED Director 2013-05-20 CURRENT 1990-02-15 Active
DAVID COWANS CURZON STREET MANAGEMENT LIMITED Director 2013-05-20 CURRENT 1968-09-13 Active
DAVID COWANS GROSS FINE (HOLDINGS) LIMITED Director 2013-05-20 CURRENT 1982-11-26 Active
DAVID COWANS DAVID GLASS ASSOCIATES LIMITED Director 2013-05-20 CURRENT 1974-04-10 Active
DAVID COWANS WOOD CAREWELL MANAGEMENTS LIMITED Director 2013-05-20 CURRENT 1989-10-23 Active
DAVID COWANS RESIDENT ASSOCIATION MANAGEMENT LIMITED Director 2013-05-20 CURRENT 1995-12-27 Active - Proposal to Strike off
DAVID COWANS RMG CLIENT SERVICES LIMITED Director 2013-05-20 CURRENT 2002-10-25 Active
DAVID COWANS OSTERNA LIMITED Director 2013-05-20 CURRENT 2002-10-25 Active
DAVID COWANS RMG JC LIMITED Director 2013-05-20 CURRENT 2005-01-12 Active - Proposal to Strike off
DAVID COWANS GROSS FINE Director 2013-05-20 CURRENT 1976-11-29 Active
DAVID COWANS GROSS FINE MANAGEMENT LIMITED Director 2013-05-20 CURRENT 1978-04-25 Active
DAVID COWANS HERTFORD COMPANY SECRETARIES LIMITED Director 2013-05-20 CURRENT 1995-06-13 Active
DAVID COWANS RESIDENTIAL MANAGEMENT PROPERTY LIMITED Director 2013-05-20 CURRENT 1991-12-16 Active
DAVID COWANS WOOD MANAGEMENTS LIMITED Director 2013-05-20 CURRENT 1933-07-20 Active
DAVID COWANS WOOD MANAGEMENT TRUSTEES LIMITED Director 2013-05-20 CURRENT 1958-10-06 Active
DAVID COWANS WOOD GROUP TRUSTEES LIMITED Director 2013-05-20 CURRENT 1975-10-03 Active
DAVID COWANS WOOD INSURANCE BROKERS LIMITED Director 2013-05-20 CURRENT 1978-12-14 Active - Proposal to Strike off
DAVID COWANS WOOD TRUSTEES LIMITED Director 2013-05-20 CURRENT 1978-12-14 Active
DAVID COWANS WOOD & CO. (SURVEYORS) LIMITED Director 2013-05-20 CURRENT 1978-12-14 Active - Proposal to Strike off
DAVID COWANS GROSS FINE SERVICES LIMITED Director 2013-05-20 CURRENT 1985-01-15 Active
DAVID COWANS SIMMONDS & PARTNERS LIMITED Director 2013-05-20 CURRENT 1997-02-07 Active - Proposal to Strike off
DAVID COWANS RMG ASSET MANAGEMENT LIMITED Director 2013-05-20 CURRENT 2001-03-27 Active
DAVID COWANS RESIDENTIAL MANAGEMENT GROUP LIMITED Director 2013-04-18 CURRENT 1980-08-21 Active
DAVID COWANS PLACES FOR PEOPLE LEISURE LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID COWANS CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-01-24 Dissolved 2014-03-18
DAVID COWANS PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-02-24 Dissolved 2016-02-02
DAVID COWANS D.C. LEISURE (CAMBERLEY) LIMITED Director 2012-12-12 CURRENT 1984-04-12 Dissolved 2016-03-01
DAVID COWANS RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2002-05-20 Dissolved 2016-03-01
DAVID COWANS DAVID CROSS (LEISURE) LIMITED Director 2012-12-12 CURRENT 1990-07-10 Dissolved 2016-03-01
DAVID COWANS HORSHAM LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2002-07-30 Dissolved 2016-12-06
DAVID COWANS WYRE FOREST LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2002-05-20 Dissolved 2016-12-06
DAVID COWANS NORTH NORFOLK LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-01-27 Dissolved 2016-12-06
DAVID COWANS EAST HAMPSHIRE LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2002-03-21 Dissolved 2016-12-06
DAVID COWANS D. C. LEISURE (EASTLEIGH) LIMITED Director 2012-12-12 CURRENT 1992-03-04 Dissolved 2016-12-06
DAVID COWANS HALTON LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-08-29 Dissolved 2016-12-06
DAVID COWANS PFPL PROJECTS (SANDWELL) LTD. Director 2012-12-12 CURRENT 2012-08-20 Active
DAVID COWANS PFPL (HOLDINGS) LTD. Director 2012-12-12 CURRENT 2003-07-14 Active
DAVID COWANS SAM JONES (CLUBS) LIMITED Director 2012-12-12 CURRENT 1997-07-22 Active
DAVID COWANS PFPL DEVELOPMENTS LTD. Director 2012-12-12 CURRENT 2001-11-29 Active
DAVID COWANS PFPL PROJECTS (GOSPORT) LTD. Director 2012-12-12 CURRENT 2011-09-21 Active
DAVID COWANS PLACES FOR PEOPLE LEISURE MANAGEMENT LTD. Director 2012-12-12 CURRENT 1991-02-25 Active
DAVID COWANS LEISURE & COMMUNITY PARTNERSHIP LIMITED Director 2012-12-12 CURRENT 2003-11-13 Active
DAVID COWANS PLACES FOR PEOPLE LEISURE COMMUNITY ASSOCIATION LTD. Director 2012-12-12 CURRENT 2004-02-19 Active
DAVID COWANS BRAINTREE DISTRICT LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2002-05-20 Active
DAVID COWANS PFPESCO1 LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active - Proposal to Strike off
DAVID COWANS PLACES FOR PEOPLE GREEN SERVICES LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
DAVID COWANS BATH CITY LETS LIMITED Director 2012-11-16 CURRENT 2002-02-01 Dissolved 2014-05-27
DAVID COWANS PHOENIX PRECISION ELECTRIC LIMITED Director 2012-11-16 CURRENT 1991-02-22 Dissolved 2013-11-19
DAVID COWANS PALADIN GROUP LIMITED Director 2012-11-16 CURRENT 1999-12-24 Dissolved 2014-09-16
DAVID COWANS CASTLE ESTATES RELOCATION SERVICES LIMITED Director 2012-11-16 CURRENT 1980-01-08 Active - Proposal to Strike off
DAVID COWANS TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED Director 2012-11-16 CURRENT 2003-03-12 Active
DAVID COWANS PLACES FOR PEOPLE INTERNATIONAL LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active - Proposal to Strike off
DAVID COWANS HNJV LIMITED Director 2012-04-23 CURRENT 2008-01-09 Active
DAVID COWANS PLACES FOR PEOPLE CAPITAL MARKETS LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
DAVID COWANS THE PLACES FOUNDATION Director 2010-09-29 CURRENT 1976-11-03 Active
DAVID COWANS PLACETEAM (EU) LIMITED Director 2009-03-18 CURRENT 2007-09-28 Active
DAVID COWANS PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED Director 2005-09-30 CURRENT 2005-09-07 Active
DAVID COWANS PLACES FOR PEOPLE DEVELOPMENTS LIMITED Director 2005-09-09 CURRENT 2000-10-09 Active
DAVID COWANS EMBLEM HOMES LIMITED Director 2001-01-16 CURRENT 2000-03-22 Active
DAVID COWANS PLACES FOR PEOPLE LANDSCAPES LIMITED Director 1999-09-16 CURRENT 1986-02-19 Active
DAVID COWANS JVCO LIMITED Director 1999-09-16 CURRENT 1977-04-22 Active
DAVID COWANS PLACES FOR PEOPLE GROUP LIMITED Director 1999-09-16 CURRENT 1999-05-20 Active
DAVID COWANS BLUEROOM PROPERTIES LIMITED Director 1999-03-24 CURRENT 1984-10-18 Active
ANDREW DUDLEY ALLENBUILD (SOUTH EAST) LTD Director 2016-02-01 CURRENT 1981-03-11 Active
ANDREW DUDLEY ALLENBUILD LIMITED Director 2007-03-16 CURRENT 1976-03-10 Active
ANDREAS JOACHIM FEGBEUTEL ZERO C HOLDINGS LIMITED Director 2017-07-17 CURRENT 2008-03-20 Active
ANDREAS JOACHIM FEGBEUTEL ZERO C VENTURES LIMITED Director 2017-07-17 CURRENT 2008-03-20 Active - Proposal to Strike off
ANDREAS JOACHIM FEGBEUTEL ZEROC ACHESON CONSORTIUM LIMITED Director 2017-07-17 CURRENT 2012-05-04 Active
ANDREAS JOACHIM FEGBEUTEL ALLENBUILD (SOUTH EAST) LTD Director 2017-07-17 CURRENT 1981-03-11 Active
ANDREAS JOACHIM FEGBEUTEL ALLENBUILD LIMITED Director 2017-07-17 CURRENT 1976-03-10 Active
ANDREAS JOACHIM FEGBEUTEL OFFICERS FIELD DEVELOPMENT LIMITED Director 2017-07-17 CURRENT 2010-02-24 Active
ANDREAS JOACHIM FEGBEUTEL MODULARWISE LIMITED Director 2017-05-03 CURRENT 2002-10-03 Active
ANDREAS JOACHIM FEGBEUTEL MANSELL MAINTENANCE SERVICES LIMITED Director 2012-10-12 CURRENT 1973-08-28 Dissolved 2013-08-25
ANDREAS JOACHIM FEGBEUTEL R. MANSELL (PROPERTIES) LIMITED Director 2012-10-12 CURRENT 1974-01-11 Dissolved 2013-08-25
ANDREAS JOACHIM FEGBEUTEL MANSELL LPI FRAMEWORK LIMITED Director 2012-10-12 CURRENT 2010-11-17 Dissolved 2013-08-25
ANDREAS JOACHIM FEGBEUTEL R. MANSELL (PLANT HIRE) LIMITED Director 2012-10-12 CURRENT 1968-06-24 Dissolved 2013-08-25
CHRISTOPHER ROBIN LESLIE PHILLIPS APEX HOUSING GROUP LIMITED Director 2018-05-18 CURRENT 2016-05-20 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS CITICOURT & CO LIMITED Director 2018-05-04 CURRENT 1991-09-27 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LUMINUS HOMES LIMITED Director 2018-03-26 CURRENT 1999-03-19 Converted / Closed
CHRISTOPHER ROBIN LESLIE PHILLIPS CHORUS HOMES GROUP LIMITED Director 2018-03-26 CURRENT 2003-05-30 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS OAK FOUNDATION Director 2018-03-26 CURRENT 2003-06-02 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS CENTAUREA GLOBAL LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS BAYHAM INVESTMENTS LIMITED Director 2017-08-21 CURRENT 2016-05-26 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS TRIPLE POINT SOCIAL HOUSING REIT PLC Director 2017-07-17 CURRENT 2017-06-12 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE INVESTMENTS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE FINANCE PLC Director 2017-02-22 CURRENT 2016-10-28 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS BRIO RETIREMENT LIVING (HOLDINGS) LIMITED Director 2017-02-09 CURRENT 2014-04-14 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS NCL TECHNOLOGY VENTURES LTD Director 2017-01-26 CURRENT 2010-12-17 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS SOCIAL COMMUNICATIONS GROUP LIMITED Director 2016-10-05 CURRENT 2012-10-01 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS MARKET ASSET MANAGEMENT LTD Director 2016-09-23 CURRENT 2016-01-28 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS DEAN STREET PARTNERS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED Director 2016-02-25 CURRENT 2015-12-03 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE INTERNATIONAL LIMITED Director 2016-02-25 CURRENT 2012-07-20 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS ALLENBUILD LIMITED Director 2016-02-01 CURRENT 1976-03-10 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE VENTURES LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE 2010 HOLDINGS LIMITED Director 2015-12-11 CURRENT 2015-02-10 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS REDSPUR (UKEI) LIMITED Director 2015-12-11 CURRENT 2015-02-10 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS MATILDA'S RADIANT HEATING LIMITED Director 2015-11-13 CURRENT 2015-02-03 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PFP CAPITAL SERVICES LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS THRIVING INVESTMENTS LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS CENTAUREA INVESTMENTS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE RETIREMENT LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE TREASURY SERVICES LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE TREASURY PLC Director 2014-10-20 CURRENT 2014-10-20 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS GIRLINGS RETIREMENT RENTALS LIMITED Director 2014-10-01 CURRENT 1993-11-29 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS RESIDENTIAL MANAGEMENT GROUP LIMITED Director 2013-04-18 CURRENT 1980-08-21 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE LEISURE LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-01-24 Dissolved 2014-03-18
CHRISTOPHER ROBIN LESLIE PHILLIPS PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-02-24 Dissolved 2016-02-02
CHRISTOPHER ROBIN LESLIE PHILLIPS D.C. LEISURE (CAMBERLEY) LIMITED Director 2012-12-12 CURRENT 1984-04-12 Dissolved 2016-03-01
CHRISTOPHER ROBIN LESLIE PHILLIPS RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2002-05-20 Dissolved 2016-03-01
CHRISTOPHER ROBIN LESLIE PHILLIPS DAVID CROSS (LEISURE) LIMITED Director 2012-12-12 CURRENT 1990-07-10 Dissolved 2016-03-01
CHRISTOPHER ROBIN LESLIE PHILLIPS PFPL (HOLDINGS) LTD. Director 2012-12-12 CURRENT 2003-07-14 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS BATH CITY LETS LIMITED Director 2012-11-16 CURRENT 2002-02-01 Dissolved 2014-05-27
CHRISTOPHER ROBIN LESLIE PHILLIPS PHOENIX PRECISION ELECTRIC LIMITED Director 2012-11-16 CURRENT 1991-02-22 Dissolved 2013-11-19
CHRISTOPHER ROBIN LESLIE PHILLIPS PALADIN GROUP LIMITED Director 2012-11-16 CURRENT 1999-12-24 Dissolved 2014-09-16
CHRISTOPHER ROBIN LESLIE PHILLIPS TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED Director 2012-11-16 CURRENT 2003-03-12 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS GROUND RENT ADVANTAGE PLC Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2013-08-27
CHRISTOPHER ROBIN LESLIE PHILLIPS HW AFRICA LIMITED Director 2012-01-31 CURRENT 2012-01-31 Dissolved 2015-09-15
CHRISTOPHER ROBIN LESLIE PHILLIPS DRAYTON PARK CAPITAL LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2014-05-13
CHRISTOPHER ROBIN LESLIE PHILLIPS RENEWABLE ENERGY ASSET DEVELOPERS PLC Director 2011-07-01 CURRENT 2011-07-01 Dissolved 2014-08-19
CHRISTOPHER ROBIN LESLIE PHILLIPS CANFIELD PLACE ADVISORY SERVICES LIMITED Director 2011-02-01 CURRENT 2010-03-11 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS CANFIELD PLACE (GP) LIMITED Director 2011-01-13 CURRENT 2011-01-13 Dissolved 2015-05-19
CHRISTOPHER ROBIN LESLIE PHILLIPS THE PLACES FOUNDATION Director 2010-09-29 CURRENT 1976-11-03 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED Director 2010-04-01 CURRENT 2007-06-06 Dissolved 2013-09-24
CHRISTOPHER ROBIN LESLIE PHILLIPS REDSPUR (DOLLAR BAY) LIMITED Director 2010-04-01 CURRENT 2006-09-01 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE (CAMDEN) LIMITED Director 2010-04-01 CURRENT 2006-09-04 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDONEWCASTLE (WEMBLEY) LIMITED Director 2010-04-01 CURRENT 2006-11-03 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE CAPITAL LIMITED Director 2010-03-29 CURRENT 2006-05-08 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE 2010 LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE (PF) LIMITED Director 2009-07-02 CURRENT 2005-03-29 Dissolved 2014-06-17
CHRISTOPHER ROBIN LESLIE PHILLIPS ASDL.1 LIMITED Director 2009-05-08 CURRENT 2006-02-13 Dissolved 2017-02-21
CHRISTOPHER ROBIN LESLIE PHILLIPS ARUNDEL SQUARE DEVELOPMENTS LIMITED Director 2009-05-08 CURRENT 2004-09-24 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS WHARF ROAD DEVELOPMENTS LIMITED Director 2009-05-08 CURRENT 2005-10-13 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS REDSPUR GROUP LIMITED Director 2008-06-03 CURRENT 2007-11-14 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS WYNDHAM YORK LIMITED Director 2004-09-02 CURRENT 2004-08-10 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS THE THAMES GATEWAY (GENERAL PARTNER) LIMITED Director 2004-06-29 CURRENT 2002-09-10 Dissolved 2013-08-20
CHRISTOPHER ROBIN LESLIE PHILLIPS CONDUIT CAPITAL LIMITED Director 2004-06-23 CURRENT 2004-06-23 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS MARCHPOLE HOLDINGS PLC Director 2002-05-16 CURRENT 1997-02-28 Dissolved 2015-09-22
CHRISTOPHER ROBIN LESLIE PHILLIPS YOUR SPACE PLC Director 2000-05-11 CURRENT 2000-05-11 Dissolved 2015-02-24
CHRISTOPHER ROBIN LESLIE PHILLIPS PHILLIPS & ASSOCIATES LIMITED Director 1998-01-29 CURRENT 1998-01-29 Active
COLIN KENNETH RAE ZEROC ACHESON CONSORTIUM LIMITED Director 2018-05-17 CURRENT 2012-05-04 Active
COLIN KENNETH RAE PLACES FOR PEOPLE SCOTLAND LIMITED Director 2017-12-05 CURRENT 2005-01-14 Active
COLIN KENNETH RAE MODULARWISE LIMITED Director 2017-05-03 CURRENT 2002-10-03 Active
COLIN KENNETH RAE PLACES DEVELOPMENTS (HOLDINGS) LIMITED Director 2017-05-03 CURRENT 2015-01-06 Active
COLIN KENNETH RAE MDH (GROUP) LIMITED Director 2017-03-27 CURRENT 2014-06-20 Active
COLIN KENNETH RAE ALLENBUILD LIMITED Director 2016-07-18 CURRENT 1976-03-10 Active
COLIN KENNETH RAE ZERO C HOLDINGS LIMITED Director 2016-03-04 CURRENT 2008-03-20 Active
COLIN KENNETH RAE PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED Director 2016-02-25 CURRENT 2015-12-03 Active - Proposal to Strike off
COLIN KENNETH RAE PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED Director 2016-02-24 CURRENT 2013-10-21 Active
COLIN KENNETH RAE PLACES FOR PEOPLE VENTURES LIMITED Director 2016-02-24 CURRENT 2015-12-21 Active
COLIN KENNETH RAE PLACES FOR PEOPLE GROUP LIMITED Director 2016-02-24 CURRENT 1999-05-20 Active
COLIN KENNETH RAE PLACES FOR PEOPLE DEVELOPMENTS LIMITED Director 2015-11-10 CURRENT 2000-10-09 Active
COLIN KENNETH RAE SHRUBHILL INVESTMENTS LIMITED Director 2014-11-05 CURRENT 2013-03-12 Active
COLIN KENNETH RAE THE ENGINE YARD EDINBURGH LTD Director 2014-06-13 CURRENT 2014-06-13 Active
COLIN KENNETH RAE HOMES FOR SCOTLAND LIMITED Director 2012-05-04 CURRENT 2000-12-08 Active
COLIN KENNETH RAE UPPER STRAND DEVELOPMENTS LIMITED Director 2003-04-15 CURRENT 2003-02-03 Active
ANDREW WINSTANLEY MDH (GROUP) LIMITED Director 2018-04-11 CURRENT 2014-06-20 Active
ANDREW WINSTANLEY PLACES FOR PEOPLE SCOTLAND-CARE AND SUPPORT LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
ANDREW WINSTANLEY PLACES FOR PEOPLE INVESTMENTS LIMITED Director 2017-11-08 CURRENT 2017-06-30 Active - Proposal to Strike off
ANDREW WINSTANLEY THE PLACES FOUNDATION Director 2017-10-01 CURRENT 1976-11-03 Active
ANDREW WINSTANLEY EMBLEM HOMES LIMITED Director 2017-08-04 CURRENT 2000-03-22 Active
ANDREW WINSTANLEY PLACES HOMES LIMITED Director 2017-08-04 CURRENT 2017-07-04 Active
ANDREW WINSTANLEY MILLPOINT (DERBY) MANAGEMENT COMPANY LIMITED Director 2017-08-04 CURRENT 2006-08-29 Active
ANDREW WINSTANLEY ZERO C HOLDINGS LIMITED Director 2017-08-04 CURRENT 2008-03-20 Active
ANDREW WINSTANLEY ZERO C VENTURES LIMITED Director 2017-08-04 CURRENT 2008-03-20 Active - Proposal to Strike off
ANDREW WINSTANLEY PFPESCO1 LIMITED Director 2017-08-04 CURRENT 2012-12-07 Active - Proposal to Strike off
ANDREW WINSTANLEY PLACES FOR PEOPLE ARRANGEMENTS 1 LIMITED Director 2017-08-04 CURRENT 2013-10-21 Active
ANDREW WINSTANLEY PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED Director 2017-08-04 CURRENT 2013-10-21 Active
ANDREW WINSTANLEY PLACES FOR PEOPLE TREASURY SERVICES LIMITED Director 2017-08-04 CURRENT 2014-10-30 Active - Proposal to Strike off
ANDREW WINSTANLEY PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED Director 2017-08-04 CURRENT 2015-12-03 Active - Proposal to Strike off
ANDREW WINSTANLEY PLACES FOR PEOPLE VENTURES LIMITED Director 2017-08-04 CURRENT 2015-12-21 Active
ANDREW WINSTANLEY PLACES FOR PEOPLE FINANCE PLC Director 2017-08-04 CURRENT 2016-10-28 Active
ANDREW WINSTANLEY PLACE BUILDERS LIMITED Director 2017-08-04 CURRENT 2017-01-05 Active - Proposal to Strike off
ANDREW WINSTANLEY PLACES DEVELOPMENT SERVICES LIMITED Director 2017-08-04 CURRENT 2017-01-11 Active - Proposal to Strike off
ANDREW WINSTANLEY PLACES FINANCE LIMITED Director 2017-08-04 CURRENT 2017-01-25 Active - Proposal to Strike off
ANDREW WINSTANLEY PLACES SERVICES LIMITED Director 2017-08-04 CURRENT 2017-01-25 Active - Proposal to Strike off
ANDREW WINSTANLEY PLACES LIVING+ LIMITED Director 2017-08-04 CURRENT 2017-07-04 Active
ANDREW WINSTANLEY UPPER STRAND DEVELOPMENTS LIMITED Director 2017-08-04 CURRENT 2003-02-03 Active
ANDREW WINSTANLEY ALLENBUILD (SOUTH EAST) LTD Director 2017-08-04 CURRENT 1981-03-11 Active
ANDREW WINSTANLEY ALLENBUILD LIMITED Director 2017-08-04 CURRENT 1976-03-10 Active
ANDREW WINSTANLEY PLACES FOR PEOPLE DEVELOPMENTS LIMITED Director 2017-08-04 CURRENT 2000-10-09 Active
ANDREW WINSTANLEY HNJV LIMITED Director 2017-08-04 CURRENT 2008-01-09 Active
ANDREW WINSTANLEY OFFICERS FIELD DEVELOPMENT LIMITED Director 2017-08-04 CURRENT 2010-02-24 Active
ANDREW WINSTANLEY PLACES DEVELOPMENTS (HOLDINGS) LIMITED Director 2017-08-04 CURRENT 2015-01-06 Active
ANDREW WINSTANLEY PLACES RESIDENTIAL LIMITED Director 2017-08-04 CURRENT 2017-01-24 Active - Proposal to Strike off
ANDREW WINSTANLEY PLACES LEISURE LIMITED Director 2017-08-04 CURRENT 2017-01-24 Active
ANDREW WINSTANLEY PLACES RETIREMENT LIMITED Director 2017-08-04 CURRENT 2017-01-24 Active - Proposal to Strike off
ANDREW WINSTANLEY PLACES MANAGEMENT LIMITED Director 2017-08-04 CURRENT 2017-01-24 Active
ANDREW WINSTANLEY PLACES FOR PEOPLE SCOTLAND (GP) LIMITED Director 2017-08-04 CURRENT 2013-06-04 Active
ANDREW WINSTANLEY PLACES FOR PEOPLE LANDSCAPES LIMITED Director 2017-08-04 CURRENT 1986-02-19 Active
ANDREW WINSTANLEY PLACES FOR PEOPLE GROUP LIMITED Director 2017-08-04 CURRENT 1999-05-20 Active
ANDREW WINSTANLEY PLACES FOR PEOPLE CAPITAL MARKETS LIMITED Director 2017-08-04 CURRENT 2011-05-05 Active
ANDREW WINSTANLEY PLACES FOR PEOPLE TREASURY PLC Director 2017-08-04 CURRENT 2014-10-20 Active
ANDREW WINSTANLEY BOXED ENERGY LIMITED Director 2014-12-17 CURRENT 2012-12-17 Active
ANDREW WINSTANLEY PLACES FOR PEOPLE GREEN SERVICES LIMITED Director 2013-11-12 CURRENT 2012-12-07 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
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2024-01-04FULL ACCOUNTS MADE UP TO 31/03/23
2023-12-04APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK USHER
2023-07-03Termination of appointment of Christopher Paul Martin on 2023-07-01
2023-07-03Appointment of Joanna Kate Alsop as company secretary on 2023-07-01
2023-02-06CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-12-22FULL ACCOUNTS MADE UP TO 31/03/22
2022-02-02CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-12-20Director's details changed for Mr Andrew Winstanley on 2021-12-01
2021-12-20Director's details changed for Mr Scott Wallace Black on 2021-12-01
2021-12-20SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER PAUL MARTIN on 2021-12-01
2021-12-16Error
2021-12-16APPOINTMENT TERMINATED, DIRECTOR DAVID COWANS
2021-12-01Change to person with significant control
2021-08-06AP01DIRECTOR APPOINTED MR JONATHAN RICHARD COOK
2021-08-04CH01Director's details changed for Mr David Cowans on 2021-08-04
2021-07-27AP01DIRECTOR APPOINTED MR ADRIAN STUART BOHR
2021-03-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN LESLIE PHILLIPS
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER HOPKINS
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER HOPKINS
2020-06-17AP01DIRECTOR APPOINTED MR NIGEL PETER HOPKINS
2020-06-17AP01DIRECTOR APPOINTED MR NIGEL PETER HOPKINS
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DUDLEY
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DUDLEY
2020-06-02AP01DIRECTOR APPOINTED MRS TRACEY DAWN JAMES
2020-06-02AP01DIRECTOR APPOINTED MRS TRACEY DAWN JAMES
2020-06-01AP01DIRECTOR APPOINTED MR AMJAD MAZHAR HUSSAIN
2020-06-01AP01DIRECTOR APPOINTED MR AMJAD MAZHAR HUSSAIN
2020-05-07AP01DIRECTOR APPOINTED MR SCOTT WALLACE BLACK
2020-05-07AP01DIRECTOR APPOINTED MR SCOTT WALLACE BLACK
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARLETON
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARLETON
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-12-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-06AP01DIRECTOR APPOINTED MR JOHN CARLETON
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS JOACHIM FEGBEUTEL
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR COLIN KENNETH RAE
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW LAUREN LACEY
2018-05-15CH01Director's details changed for Mr Peter Andrew Lauren Lacey on 2017-08-11
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-12PSC05Change of details for Place Builders Limited as a person with significant control on 2017-09-19
2017-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-07AP01DIRECTOR APPOINTED MR ANDREW WINSTANLEY
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMRAN BIR SINGH SOIN
2017-07-28AP01DIRECTOR APPOINTED MR ANDREAS JOACHIM FEGBEUTEL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 28728.1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-11AP01DIRECTOR APPOINTED MR PETER ANDREW LAUREN LACEY
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR KIM DAVID JOHN SLOWE
2016-03-08AP01DIRECTOR APPOINTED MR COLIN KENNETH RAE
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HADYN BEAZER
2016-01-27AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 28728.1
2015-12-18AR0109/12/15 ANNUAL RETURN FULL LIST
2015-12-18AD02SAIL ADDRESS CREATED
2015-11-16AP01DIRECTOR APPOINTED MR SIMRAN SOIN
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW
2015-09-21AP01DIRECTOR APPOINTED MR ANDREW DUDLEY
2015-03-02AUDAUDITOR'S RESIGNATION
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT SMITH
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM WALKER
2015-01-19TM02APPOINTMENT TERMINATED, SECRETARY DOMINIQUE HOWE
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JACOBS
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHAW / 09/01/2015
2015-01-07AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS
2015-01-07AP01DIRECTOR APPOINTED DAVID JOHN SHAW
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM WALKER
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 32 HAMPSTEAD HIGH STREET LONDON NW3 1JQ
2015-01-07TM02APPOINTMENT TERMINATED, SECRETARY DOMINIQUE HOWE
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT SMITH
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JACOBS
2015-01-07AP03SECRETARY APPOINTED CHRISTOPHER PAUL MARTIN
2015-01-07AP01DIRECTOR APPOINTED MR DAVID COWANS
2014-12-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 28728.1
2014-12-09AR0109/12/14 FULL LIST
2014-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIM DAVID JOHN SLOWE / 01/11/2013
2014-09-24RES12VARYING SHARE RIGHTS AND NAMES
2014-09-24RES01ADOPT ARTICLES 08/09/2014
2014-09-24SH0118/09/14 STATEMENT OF CAPITAL GBP 28728.10
2014-09-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-09-02RES01ADOPT ARTICLES 18/07/2014
2014-09-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-10AR0109/12/13 FULL LIST
2013-12-05SH0605/12/13 STATEMENT OF CAPITAL GBP 23788.40
2013-12-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-12-05SH03RETURN OF PURCHASE OF OWN SHARES
2013-10-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-08AP01DIRECTOR APPOINTED ANTHONY HADYN BEAZER
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHEETHAM
2012-12-10AR0109/12/12 FULL LIST
2012-09-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-07RES13AGREEMENT 02/03/2012
2012-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-07SH0102/03/12 STATEMENT OF CAPITAL GBP 23988.40
2011-12-13AR0109/12/11 FULL LIST
2011-08-10SH03RETURN OF PURCHASE OF OWN SHARES
2011-08-05RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-08-05SH0605/08/11 STATEMENT OF CAPITAL GBP 23788.4
2011-05-17AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-03-10AP01DIRECTOR APPOINTED MR JOHN ALISTAIR CHEETHAM
2011-03-09AP01DIRECTOR APPOINTED MR KIM DAVID JOHN SLOWE
2011-03-09AP01DIRECTOR APPOINTED MR ALAN STEVEN JACOBS
2011-03-09AP01DIRECTOR APPOINTED MR VINCENT ROBERT SMITH
2011-03-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-09RES12VARYING SHARE RIGHTS AND NAMES
2011-03-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-09SH0123/02/11 STATEMENT OF CAPITAL GBP 24388.40
2011-03-09SH0123/02/11 STATEMENT OF CAPITAL GBP 18850
2011-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ZEROC GROUP (2008) LIMITED 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 ZEROC GROUP (2008) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OVER SHARES 2011-03-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE OVER SHARES 2011-03-04 Satisfied BARCLAYS BANK PLC
DEBENTURE 2011-03-04 Satisfied J LEON TRADING LIMITED
DEBENTURE 2011-02-25 Satisfied ICENI CAPITAL PARTNERS 1 LP
Intangible Assets
Patents
We have not found any records of ZEROC GROUP (2008) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZEROC GROUP (2008) LIMITED
Trademarks
We have not found any records of ZEROC GROUP (2008) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZEROC GROUP (2008) LIMITED. 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 (41100 - Development of building projects) as ZEROC GROUP (2008) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ZEROC GROUP (2008) LIMITED 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 ZEROC GROUP (2008) LIMITED 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 ZEROC GROUP (2008) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1X 8QR