ZAFIRO HOMES LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
ZAFIRO HOMES LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
ZAFIRO HOMES LIMITED was incorporated 15 years ago on 16/03/2009 and has the registered number: 06847107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ZAFIRO HOMES LIMITED was incorporated 15 years ago on 16/03/2009 and has the registered number: 06847107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ZAFIRO HOMES LIMITED - BEACONSFIELD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
BEACON HOUSE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2PE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KMG ENTERPRISES LIMITED (until 30/04/2013)
KMG ENTERPRISES LIMITED (until 30/04/2013)
MY CARE UMBRELLA.COM LIMITED (until 12/06/2012)
BE MY CARE BROKER LIMITED (until 12/12/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KAREN JANE MORRIS-GARNER | May 1970 | British | Director | 2010-08-03 | CURRENT |
| MR MICHAEL DAVID GARNER | Nov 1987 | British | Director | 2019-03-19 | CURRENT |
| MR ALAN JAMES BLOOR | Nov 1951 | British | Director | 2009-03-16 UNTIL 2010-08-03 | RESIGNED |
| SARAH DENISE TONER | Secretary | 2009-03-16 UNTIL 2014-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zafiro Holdings Limited | 2022-12-31 | Beaconsfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Michael David Garner | 2021-07-16 - 2022-12-31 | 11/1987 | Beaconsfield Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Karen Jane Morris-Garner | 2016-04-06 | 5/1970 | Beaconsfield Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Zafiro Homes Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-01 | 31-03-2023 | £34,309 Cash £-108,310 equity |
| Zafiro Homes Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | £44,361 Cash £4,541 equity |
| Zafiro Homes Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 31-03-2021 | £19 Cash £14,020 equity |
| Zafiro Homes Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-12 | 31-03-2019 | £28,554 Cash £48,536 equity |
| Zafiro Homes Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £12,478 Cash £160,755 equity |
| Zafiro Homes Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-31 | 31-03-2017 | £1,604 Cash £263,008 equity |
| Zafiro Homes Limited - Abbreviated accounts 16.3 | 2016-12-23 | 31-03-2016 | £46,398 Cash £353,348 equity |
| Zafiro Homes Limited - Limited company - abbreviated - 11.6 | 2014-12-25 | 31-03-2014 | £36,276 Cash £-100,809 equity |