ZONE PROPERTY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ZONE PROPERTY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ZONE PROPERTY LIMITED was incorporated 16 years ago on 17/10/2007 and has the registered number: 06402155. The accounts status is DORMANT.

ZONE PROPERTY LIMITED - BIRMINGHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 03/10/2020

Registered Office

NO 1
BIRMINGHAM
B4 6HQ

This Company Originates in : United Kingdom
Previous trading names include:
HICORP 2 LIMITED (until 28/02/2008)

Confirmation Statements

Last Statement Next Statement Due
17/10/2021 31/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY EDWARD PENNINGTON SMITH May 1967 English Director 2007-12-13 CURRENT
JOHN CHARLES PENNINGTON SMITH Oct 1965 British Director 2007-12-13 CURRENT
MRS CATHERINE ANNE BOWEN Secretary 2019-09-05 CURRENT
SHAKESPEARES LEGAL SECRETARIES LIMITED Corporate Secretary 2007-10-17 UNTIL 2007-12-13 RESIGNED
MICHAEL JOHN SMITH Sep 1941 British Director 2007-12-13 UNTIL 2014-04-17 RESIGNED
MR PETER JOHN LEWIS FOOT May 1962 British Director 2020-07-06 UNTIL 2021-02-19 RESIGNED
MR JONATHAN LEE FEARN Apr 1974 British Director 2020-05-01 UNTIL 2020-07-31 RESIGNED
HARVEY INGRAM DIRECTORS LIMITED Corporate Director 2007-10-17 UNTIL 2007-12-13 RESIGNED
MR NICHOLAS JOHN DAVIS Jun 1978 British Director 2010-11-01 UNTIL 2019-08-30 RESIGNED
MR LEE SPENCER HENNELL Secretary 2016-12-01 UNTIL 2018-08-24 RESIGNED
KEITH RICHARD PHILLIPS Nov 1953 British Secretary 2007-12-13 UNTIL 2016-12-01 RESIGNED
MR JONATHAN LEE FEARN Secretary 2019-02-01 UNTIL 2019-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shoe Zone Plc 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SHOE ZONE RETAIL LIMITED LEICESTER Active FULL 47721 - Retail sale of footwear in specialised stores
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ZONE RETAIL BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
SHOE ZONE PENSION TRUSTEES LIMITED LEICESTER Active DORMANT 82990 - Other business support service activities n.e.c.
DC MANAGEMENT SERVICES LIMITED ENFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
ZONE GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 47721 - Retail sale of footwear in specialised stores
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PIONEER TRUST LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
SHOEFAYRE LIMITED ENDERBY Dissolved... DORMANT 47721 - Retail sale of footwear in specialised stores
OPEN HEAVEN CHURCH LOUGHBOROUGH Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
SHOE ZONE PLC LEICESTER Active GROUP 47721 - Retail sale of footwear in specialised stores
SHOEFAYRE PENSION TRUSTEES LIMITED LEICESTER UNITED KINGDOM Active DORMANT 65300 - Pension funding

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