ZAC PROPERTY LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
ZAC PROPERTY LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
ZAC PROPERTY LIMITED was incorporated 26 years ago on 05/06/1998 and has the registered number: 03576556. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ZAC PROPERTY LIMITED was incorporated 26 years ago on 05/06/1998 and has the registered number: 03576556. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ZAC PROPERTY LIMITED - LIVERPOOL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HANOVER BUILDINGS
LIVERPOOL
MERSEYSIDE
L1 3DN
This Company Originates in : United Kingdom
Previous trading names include:
SHRED DISTRIBUTION LIMITED (until 27/07/2012)
SHRED DISTRIBUTION LIMITED (until 27/07/2012)
ASHWATER LEISURE LIMITED (until 04/05/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES BIRCHWOOD | Jun 1971 | British | Director | 1998-07-16 | CURRENT |
| LINDSAY JANE BIRCHWOOD | British | Secretary | 1998-09-02 | CURRENT | |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-05 UNTIL 1998-07-16 | RESIGNED | ||
| ROSEWOOD CORPORATE FINANCE LIMITED | Corporate Secretary | 1998-07-16 UNTIL 1998-09-01 | RESIGNED | ||
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1998-06-05 UNTIL 1998-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lindsay Jane Birchwood | 2024-01-09 | 7/1975 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Richard James Birchwood | 2016-04-06 | 6/1971 | Liverpool Merseyside |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Zac Property Limited | 2023-07-21 | 31-12-2022 | £122,151 Cash |
| Zac Property Limited | 2022-09-21 | 31-12-2021 | £92,032 Cash |
| Zac Property Limited | 2021-09-22 | 31-12-2020 | £192,879 Cash |
| Zac Property Limited Company accounts | 2020-09-22 | 31-12-2019 | £236,530 Cash £442,288 equity |
| Zac Property Limited Filleted accounts for Companies House (small and micro) | 2019-09-05 | 31-12-2018 | £197,413 Cash £386,184 equity |
| Zac Property Limited Filleted accounts for Companies House (small and micro) | 2018-09-28 | 31-12-2017 | £196,351 Cash £335,088 equity |
| Zac Property Limited Company Accounts | 2017-09-29 | 31-12-2016 | £161,551 Cash £270,466 equity |
| Abbreviated Company Accounts - ZAC PROPERTY LIMITED | 2016-09-16 | 31-12-2015 | £174,395 Cash £221,988 equity |
| Abbreviated Company Accounts - ZAC PROPERTY LIMITED | 2015-08-18 | 31-12-2014 | £142,137 Cash £179,442 equity |