ZEEMAN LISLE LIMITED - MALVERN


Company Profile Company Filings

Overview

ZEEMAN LISLE LIMITED is a Private Limited Company from MALVERN and has the status: Active.
ZEEMAN LISLE LIMITED was incorporated 25 years ago on 09/06/1999 and has the registered number: 03784791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ZEEMAN LISLE LIMITED - MALVERN

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE GREAT MALVERN HOTEL
MALVERN
WORCESTERSHIRE
WR14 2HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS REBECCA ANNE SUTTON Dec 1996 British Director 2021-05-01 CURRENT
MR JEREMY WILLIAM RICHARD SUTTON Jul 1969 British Director 2003-09-01 CURRENT
MISS GEORGINA CHRISTINE SUTTON Aug 2000 British Director 2021-05-01 CURRENT
MR ROGER WILLIAM BRIAN SUTTON Aug 1938 British Director 1999-06-09 UNTIL 2003-09-01 RESIGNED
KAREN ANNE SUTTON Oct 1966 British Director 1999-07-16 UNTIL 1999-12-27 RESIGNED
KAREN ANNE SUTTON Oct 1966 British Director 2003-09-01 UNTIL 2007-06-25 RESIGNED
MR JEREMY WILLIAM RICHARD SUTTON Jul 1969 British Director 1999-07-16 UNTIL 1999-12-27 RESIGNED
CHRISTINE SUTTON Mar 1940 British Director 1999-06-09 UNTIL 2003-09-01 RESIGNED
MR ADRIAN ALEXANDER BRIAN SUTTON Aug 1972 British Director 1999-07-16 UNTIL 1999-12-27 RESIGNED
MR ADRIAN ALEXANDER BRIAN SUTTON Aug 1972 British Director 2009-06-01 UNTIL 2021-05-01 RESIGNED
CHRISTINE SUTTON Mar 1940 British Secretary 1999-06-09 UNTIL 2022-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-09 UNTIL 1999-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Christine Sutton 2016-04-06 - 2022-09-30 3/1940 Ownership of shares 75 to 100 percent as trust
Mr Adrian Alexander Brian Sutton 2016-04-06 - 2021-05-01 8/1972 Ownership of shares 75 to 100 percent as trust
Mr Jeremy William Richard Sutton 2016-04-06 7/1969 Ownership of shares 75 to 100 percent as trust
Mr Roger William Brian Sutton 2016-04-06 8/1938 Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAMSEY (MALVERN) LIMITED MALVERN Active DORMANT 98000 - Residents property management
ZEEMAN LISLE PROPERTY LTD. BRADFORD-ON-AVON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARMEL MALVERN LTD BRADFORD-ON-AVON ENGLAND Dissolved... 68201 - Renting and operating of Housing Association real estate
170 WORCESTER ROAD MALVERN LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HIGH STREET MALVERN LTD MALVERN ENGLAND Dissolved... 94990 - Activities of other membership organizations n.e.c.
CIVIC VOICE LYTHAM ST ANNE'S ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Zeeman Lisle Limited 2024-07-06 31-03-2024 £42,740 Cash
Zeeman Lisle Limited 2023-10-24 31-03-2023 £39,635 Cash
Zeeman Lisle Limited 2022-06-11 31-03-2022 £40,322 Cash
Zeeman Lisle Limited 2021-06-11 31-03-2021 £78,561 Cash
Zeeman Lisle Limited 2020-07-23 31-03-2020 £19,365 Cash
Zeeman Lisle Limited 2019-08-08 31-03-2019 £17,758 Cash
Zeeman Lisle Limited 2018-06-12 31-03-2018 £25,417 Cash
Zeeman Lisle Limited 2017-11-03 31-03-2017 £23,182 Cash
Zeeman Lisle Limited 2016-08-05 31-03-2016 £10,824 Cash £306,836 equity