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Company Information for

ZAFIRO (THE PINES) LIMITED

BEACON HOUSE, WARWICK ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PE,
Company Registration Number
11157097
Private Limited Company
Active

Company Overview

About Zafiro (the Pines) Ltd
ZAFIRO (THE PINES) LIMITED was founded on 2018-01-18 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Zafiro (the Pines) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZAFIRO (THE PINES) LIMITED
 
Legal Registered Office
BEACON HOUSE
WARWICK ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2PE
 
Previous Names
ZAFIRO (THE PINES )LTD LIMITED20/06/2018
Filing Information
Company Number 11157097
Company ID Number 11157097
Date formed 2018-01-18
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 
Return next due 15/02/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB349493555  
Last Datalog update: 2024-11-05 05:35:52
Primary Source:Companies House
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Company Officers of ZAFIRO (THE PINES) LIMITED

Current Directors
Officer Role Date Appointed
KAREN MORRIS-GARNER
 Director 2018-01-18

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
2024-02-03APPOINTMENT TERMINATED, DIRECTOR KAREN MORRIS-GARNER
2023-08-16CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES
2023-01-10Resolutions passed:<ul><li>Resolution Re-sub division 12/12/2022</ul>
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CESSATION OF KAREN MORRIS-GARNER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-17PSC07CESSATION OF KAREN MORRIS-GARNER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-0930/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-08-03PSC02Notification of Zafiro Homes Limited as a person with significant control on 2021-07-07
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CH01Director's details changed for Mrs Karen Morris-Garner on 2021-03-10
2021-03-11CH01Director's details changed for Mr Michael David Garner on 2021-03-10
2021-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/21 FROM Transparent Care 7 Mcbride House Beaconsfield HP9 2FY England
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-07-21RES01ADOPT ARTICLES 21/07/20
2020-07-21MEM/ARTSARTICLES OF ASSOCIATION
2020-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 111570970001
2019-10-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-07-23AP01DIRECTOR APPOINTED MR MICHAEL DAVID GARNER
2019-03-18AA01Current accounting period extended from 31/01/19 TO 30/06/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-07-04MEM/ARTSARTICLES OF ASSOCIATION
2018-06-20CERTNMCompany name changed zafiro (the pines )LTD LIMITED\certificate issued on 20/06/18
2018-06-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-18NEWINCNew incorporation
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 ZAFIRO (THE PINES) 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 ZAFIRO (THE PINES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ZAFIRO (THE PINES) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ZAFIRO (THE PINES) LIMITED

Intangible Assets
Patents
We have not found any records of ZAFIRO (THE PINES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZAFIRO (THE PINES) LIMITED
Trademarks
We have not found any records of ZAFIRO (THE PINES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZAFIRO (THE PINES) 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 (68100 - Buying and selling of own real estate) as ZAFIRO (THE PINES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZAFIRO (THE PINES) 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 ZAFIRO (THE PINES) 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 ZAFIRO (THE PINES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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