ZENITH FREEHOLDS (WHITSTABLE) LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
ZENITH FREEHOLDS (WHITSTABLE) LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
ZENITH FREEHOLDS (WHITSTABLE) LIMITED was incorporated 24 years ago on 25/05/1999 and has the registered number: 03779856. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ZENITH FREEHOLDS (WHITSTABLE) LIMITED was incorporated 24 years ago on 25/05/1999 and has the registered number: 03779856. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ZENITH FREEHOLDS (WHITSTABLE) LIMITED - SEVENOAKS
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
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
45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2QB
This Company Originates in : United Kingdom
Previous trading names include:
CHAUCER FREEHOLDS LIMITED (until 26/02/2016)
CHAUCER FREEHOLDS LIMITED (until 26/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JAMES PAYNE | Secretary | 2015-09-18 | CURRENT | ||
| MR KEVIN RONALD SPENCER | Jul 1965 | British | Director | 2015-06-30 | CURRENT |
| MR KEITH JOHN BARBER | May 1974 | British | Director | 2015-06-30 | CURRENT |
| MR GARY HUMPHREYS | May 1965 | British | Director | 2015-06-30 | CURRENT |
| MR DANIEL JOHN WILLIS | Jul 1973 | British | Director | 2010-01-28 UNTIL 2015-04-30 | RESIGNED |
| PHILIP ARTHUR VICTOR SELIM OSMAN | British | Secretary | 2000-11-30 UNTIL 2006-03-01 | RESIGNED | |
| DAVID JOHN ARTHUR TRACE | Jul 1945 | British | Secretary | 2000-05-01 UNTIL 2000-11-30 | RESIGNED |
| MISS KATHERINE SHALLCROSS | Secretary | 2014-04-01 UNTIL 2015-06-17 | RESIGNED | ||
| CLIVE JAMES PHILP | Jun 1978 | British | Secretary | 2008-09-11 UNTIL 2009-08-14 | RESIGNED |
| DAVID CHARLES TURNER | Mar 1960 | Secretary | 2006-03-01 UNTIL 2008-09-11 | RESIGNED | |
| MRS SUSAN ELIZABETH HAYWARD | Secretary | 2015-06-30 UNTIL 2015-09-18 | RESIGNED | ||
| ADRIAN GOODENOUGH | Secretary | 2009-08-14 UNTIL 2014-04-01 | RESIGNED | ||
| IAIN FRASER CAMPBELL | Sep 1945 | Secretary | 1999-05-25 UNTIL 2000-04-30 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-05-25 UNTIL 1999-05-25 | RESIGNED | ||
| MR ASHLEY RAYMOND BISSETT | Jan 1964 | British | Director | 2015-04-30 UNTIL 2015-06-30 | RESIGNED |
| MR MAURICIO CLEMENTE CARRILLO-MORALES | Nov 1970 | Ecuadorean | Director | 2010-01-28 UNTIL 2015-04-30 | RESIGNED |
| MR KENNETH DOUGLAS CURTIS | Mar 1961 | British | Director | 2007-05-25 UNTIL 2013-03-31 | RESIGNED |
| MR. EWEN HAMILTON GILMOUR | Aug 1953 | British | Director | 1999-05-25 UNTIL 2009-12-31 | RESIGNED |
| EDWARD NELSON NOBLE | Jan 1948 | British | Director | 2003-11-18 UNTIL 2007-05-25 | RESIGNED |
| MR DAVID STEPHEN SAKER | Oct 1977 | British | Director | 2013-04-02 UNTIL 2015-04-30 | RESIGNED |
| MR STEPHEN ANDREW SMITH | Sep 1976 | British | Director | 2015-04-30 UNTIL 2015-06-30 | RESIGNED |
| MR STEVEN MARK SMITH | Nov 1971 | British | Director | 2013-04-02 UNTIL 2015-02-06 | RESIGNED |
| MARY ALICE TOWNDROW | Mar 1945 | British | Director | 1999-05-25 UNTIL 2005-12-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-05-25 UNTIL 1999-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Markerstudy Property Holdings (No.1) Limited | 2021-07-15 | Sevenoaks England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Markerstudy Insurance Services Limited | 2017-05-30 - 2021-07-15 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |