About

Registered Number: 04544957
Date of Incorporation: 25/09/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8NZ

 

Established in 2002, Zenon Properties Ltd have registered office in Ipswich, it's status at Companies House is "Active". We don't currently know the number of employees at the company. This business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCARTHY, Kevin Paul 25 September 2002 - 1
MCCARTHY, Michaela 10 April 2012 - 1
HARVEY, Godfrey Alan 25 September 2002 10 April 2012 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 18 March 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 01 October 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 24 September 2013
CH01 - Change of particulars for director 31 July 2013
AA - Annual Accounts 16 January 2013
SH03 - Return of purchase of own shares 12 October 2012
SH03 - Return of purchase of own shares 12 October 2012
AR01 - Annual Return 27 September 2012
CH03 - Change of particulars for secretary 04 July 2012
AP01 - Appointment of director 22 May 2012
TM01 - Termination of appointment of director 22 May 2012
MG01 - Particulars of a mortgage or charge 12 April 2012
MG01 - Particulars of a mortgage or charge 14 March 2012
AA - Annual Accounts 22 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2011
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 19 November 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 23 February 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 19 September 2007
AA - Annual Accounts 19 January 2007
363s - Annual Return 03 October 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 27 September 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 20 October 2003
225 - Change of Accounting Reference Date 15 October 2003
363(C) - N/A 04 October 2003
363(C) - N/A 04 October 2003
RESOLUTIONS - N/A 29 September 2003
RESOLUTIONS - N/A 29 September 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2003
395 - Particulars of a mortgage or charge 27 December 2002
395 - Particulars of a mortgage or charge 27 December 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
NEWINC - New incorporation documents 25 September 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 April 2012 Outstanding

N/A

Debenture 04 March 2012 Outstanding

N/A

Legal mortgage 23 December 2002 Fully Satisfied

N/A

Debenture 23 December 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.