ZEDRA PROPERTY SERVICES (UK) LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

ZEDRA PROPERTY SERVICES (UK) LIMITED is a Private Limited Company from KNUTSFORD UNITED KINGDOM and has the status: Active.
ZEDRA PROPERTY SERVICES (UK) LIMITED was incorporated 7 years ago on 21/04/2017 and has the registered number: 10733493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ZEDRA PROPERTY SERVICES (UK) LIMITED - KNUTSFORD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
69202 - Bookkeeping 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

BOOTHS HALL BOOTHS PARK 3
KNUTSFORD
CHESHIRE
WA16 8GS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZEDRA CORPORATE SOLUTIONS UK LIMITED Corporate Secretary 2024-02-14 CURRENT
STUART WALLACE MCLUCKIE Jul 1972 British Director 2019-12-23 CURRENT
MR DUNCAN DAVID BARNFATHER Dec 1982 British Director 2022-01-20 CURRENT
ALAN VICTOR TIDY Jan 1954 British Director 2017-04-21 UNTIL 2019-12-23 RESIGNED
MR ALEXANDER STEVENS May 1984 British Director 2017-04-21 UNTIL 2019-12-23 RESIGNED
DAVID MARK INGLESFIELD Jun 1965 British Director 2017-04-21 UNTIL 2017-09-22 RESIGNED
MRS SUSAN VERONICA BATES Dec 1959 British Director 2019-12-23 UNTIL 2022-01-18 RESIGNED
ALEXANDER JAMES STEVENS Secretary 2017-04-21 UNTIL 2019-12-23 RESIGNED
ZEDRA SECRETARIES (UK) LIMITED Corporate Secretary 2019-12-23 UNTIL 2024-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zedra Holdings Uk Limited 2017-04-21 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZEDRA FIDUCIARY SERVICES (UK) LIMITED KNUTSFORD ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ALLSEAS UK LIMITED KNUTSFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
ECOVERITAS LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KW INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
MARCHANT MCKECHNIE INDEPENDENT FINANCIAL ADVISERS LIMITED BEVERLEY Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
SOF-10 HIM ASSETCO LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ZEDRA UK SERVICES LIMITED KNUTSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ZEDRA CORPORATE SOLUTIONS UK LIMITED KNUTSFORD UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ZEDRA HOLDINGS UK LIMITED KNUTSFORD UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ZEDRA SECRETARIES (UK) LIMITED KNUTSFORD UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
HAMBLEDEN CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LONG TERM WEALTH PROTECTION LIMITED HAYWARDS HEATH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
CNC INVERSIONES LIMITED KNUTSFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AZURE HOTELS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
HI MANCHESTER INVESTMENT LTD LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
HI MANCHESTER REAL ESTATE LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ECO VENTURE HOLDINGS LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MEMWELL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
W1G CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Zedra Property Services (UK) Limited 2023-09-30 31-12-2022 £60,748 Cash
Zedra Property Services (UK) Limited 2022-09-30 31-12-2021 £60,748 Cash
Zedra Property Services (UK) Limited 2021-10-01 31-12-2020 £60,748 Cash
Micro-entity Accounts - ZEDRA PROPERTY SERVICES (UK) LIMITED 2018-06-19 31-12-2017 £-147,458 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORFITT & TURNBULL (MANAGEMENT SERVICES) LIMITED KNUTSFORD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MPA CONSULTING LIMITED KNUTSFORD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
NOVARE CONSULTING LIMITED KNUTSFORD Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
MAGNIT GLOBAL GRI IP LIMITED KNUTSFORD Active SMALL 62012 - Business and domestic software development
LINX 2 DESIGN LIMITED KNUTSFORD Active MICRO ENTITY 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
FLITESTAR AVIATION LTD KNUTSFORD Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
ROTHAY SPV LIMITED KNUTSFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MAGNIT GLOBAL UK BIDCO LIMITED KNUTSFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LEASECOMPARE LTD KNUTSFORD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
IG4 CAPITAL GENERAL PARTNER UK II LLP KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied