ZEDGOLD LIMITED - BERKHAMSTED
| Company Profile | Company Filings |
Overview
ZEDGOLD LIMITED is a Private Limited Company from BERKHAMSTED and has the status: Active.
ZEDGOLD LIMITED was incorporated 30 years ago on 08/03/1994 and has the registered number: 02906102. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
ZEDGOLD LIMITED was incorporated 30 years ago on 08/03/1994 and has the registered number: 02906102. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
ZEDGOLD LIMITED - BERKHAMSTED
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
141-143 HIGH STREET
BERKHAMSTED
HERTS
HP4 3HH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM MOORE | Apr 1962 | British | Director | 2013-08-30 | CURRENT |
| THOMAS LEECH | Secretary | 2010-04-13 | CURRENT | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-03-08 UNTIL 1994-03-08 | RESIGNED | ||
| BARRY ANTHONY WOLFF | Mar 1933 | British | Director | 1994-03-08 UNTIL 2009-07-15 | RESIGNED |
| CHRISTOPHER JOHN WHUR | Sep 1966 | British | Director | 1994-03-08 UNTIL 1998-05-01 | RESIGNED |
| ROD LAWS | Jul 1965 | British | Director | 1998-06-01 UNTIL 2013-08-30 | RESIGNED |
| RONALD LARMOUR | Sep 1928 | British | Director | 2000-02-16 UNTIL 2000-11-08 | RESIGNED |
| PETER JOHN GEORGE KNIGHT | Feb 1943 | British | Director | 2000-12-08 UNTIL 2009-10-01 | RESIGNED |
| CAROL KNIGHT | Oct 1948 | Australian | Director | 2000-12-08 UNTIL 2009-10-01 | RESIGNED |
| BARRY ANTHONY WOLFF | Mar 1933 | British | Secretary | 1994-03-08 UNTIL 2009-07-15 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1994-03-08 UNTIL 1994-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Darren Neil Pugh | 2016-04-06 - 2017-03-31 | 5/1974 | Berkhamsted |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| William Moore | 2016-04-06 | 4/1962 | Berkhamsted Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Anne Christine Halls | 2016-04-06 | 6/1954 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Caroline Elizabeth Howe | 2016-04-06 | 1/1970 | Leighton Buzzard |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-10-31 | 31-03-2023 | -6,363 equity |
| ACCOUNTS - Final Accounts | 2022-12-13 | 31-03-2022 | 1,569 equity |
| ACCOUNTS - Final Accounts | 2021-12-15 | 31-03-2021 | 5,066 equity |
| ACCOUNTS - Final Accounts | 2020-12-17 | 31-03-2020 | 4,236 equity |
| ACCOUNTS - Final Accounts | 2020-03-25 | 31-03-2019 | 2,719 equity |
| ACCOUNTS - Final Accounts | 2019-01-22 | 31-03-2018 | 5,256 equity |
| ACCOUNTS - Final Accounts | 2017-12-22 | 31-03-2017 | 5,060 equity |
| ACCOUNTS - Final Accounts preparation | 2016-12-22 | 31-03-2016 | 3,755 Cash 4,800 equity |
| ACCOUNTS - Final Accounts preparation | 2015-12-24 | 31-03-2015 | 3,046 Cash 4,608 equity |