About

Registered Number: 00333836
Date of Incorporation: 19/11/1937 (86 years and 5 months ago)
Company Status: Active
Registered Address: Vanderel Farm 83 Redehall Rd, Smallfield, Horley, Surrey, RH6 9QA

 

Established in 1937, Zyon Property Investment Company Ltd have registered office in Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The current directors of Zyon Property Investment Company Ltd are listed as Price, Dudley Charles, Price, Beverley Jane, Price, Dudley Charles, Aherne, John Christopher, Price, Beverley Jane, Price, Charles Hamlington, Price, Doreen Spence, Price, Dudley Charles, Tanswell, Peter Stuart in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRICE, Beverley Jane 05 October 2015 - 1
PRICE, Dudley Charles 05 October 2015 - 1
AHERNE, John Christopher 23 March 1992 28 November 2015 1
PRICE, Beverley Jane N/A 18 December 1991 1
PRICE, Charles Hamlington N/A 26 March 1992 1
PRICE, Doreen Spence N/A 26 March 1992 1
PRICE, Dudley Charles N/A 31 December 1991 1
TANSWELL, Peter Stuart 23 March 1992 31 March 1998 1
Secretary Name Appointed Resigned Total Appointments
PRICE, Dudley Charles 31 March 1998 - 1

Filing History

Document Type Date
CS01 - N/A 02 February 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 05 February 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 08 February 2016
TM01 - Termination of appointment of director 05 January 2016
AP01 - Appointment of director 08 October 2015
AP01 - Appointment of director 08 October 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 07 February 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 06 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 February 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 04 February 2013
AD01 - Change of registered office address 04 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 03 February 2012
AD01 - Change of registered office address 24 August 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 07 February 2010
CH01 - Change of particulars for director 07 February 2010
AA - Annual Accounts 12 August 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 05 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 07 February 2007
AA - Annual Accounts 21 November 2006
288c - Notice of change of directors or secretaries or in their particulars 09 February 2006
363a - Annual Return 09 February 2006
AA - Annual Accounts 16 September 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 07 February 2005
363s - Annual Return 13 February 2004
AA - Annual Accounts 30 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 02 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2002
AA - Annual Accounts 22 March 2002
363s - Annual Return 08 February 2002
RESOLUTIONS - N/A 29 August 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 14 February 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 20 April 1999
AA - Annual Accounts 04 February 1999
288a - Notice of appointment of directors or secretaries 07 May 1998
288b - Notice of resignation of directors or secretaries 29 April 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 02 February 1998
169 - Return by a company purchasing its own shares 11 November 1997
363s - Annual Return 17 April 1997
AA - Annual Accounts 03 February 1997
AA - Annual Accounts 09 February 1996
363s - Annual Return 02 February 1996
363s - Annual Return 29 January 1995
AA - Annual Accounts 13 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 February 1994
AA - Annual Accounts 22 November 1993
AA - Annual Accounts 06 May 1993
363s - Annual Return 16 February 1993
288 - N/A 14 July 1992
288 - N/A 14 July 1992
288 - N/A 14 July 1992
288 - N/A 23 April 1992
288 - N/A 23 April 1992
363s - Annual Return 18 February 1992
AA - Annual Accounts 02 February 1992
363a - Annual Return 27 February 1991
AA - Annual Accounts 13 February 1991
AA - Annual Accounts 14 June 1990
363 - Annual Return 14 June 1990
363 - Annual Return 06 February 1990
AA - Annual Accounts 16 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1989
395 - Particulars of a mortgage or charge 14 December 1988
AA - Annual Accounts 27 September 1988
363 - Annual Return 27 September 1988
363 - Annual Return 12 May 1988
287 - Change in situation or address of Registered Office 27 April 1988
AA - Annual Accounts 29 July 1987
363 - Annual Return 21 March 1987
395 - Particulars of a mortgage or charge 19 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 November 1988 Fully Satisfied

N/A

Legal charge 08 September 1986 Fully Satisfied

N/A

Legal charge 12 June 1986 Fully Satisfied

N/A

Legal charge 10 February 1986 Fully Satisfied

N/A

Mortgage 30 May 1985 Fully Satisfied

N/A

Legal charge 02 May 1985 Fully Satisfied

N/A

Legal charge 02 May 1985 Fully Satisfied

N/A

Legal charge 30 November 1984 Fully Satisfied

N/A

Legal charge 17 October 1984 Fully Satisfied

N/A

Legal charge 17 October 1984 Fully Satisfied

N/A

Legal charge 17 October 1984 Fully Satisfied

N/A

Legal charge 17 October 1984 Fully Satisfied

N/A

Legal charge 17 October 1984 Fully Satisfied

N/A

Legal charge 26 September 1984 Fully Satisfied

N/A

Legal charge 20 July 1982 Fully Satisfied

N/A

Legal charge 20 July 1982 Fully Satisfied

N/A

Legal charge 14 April 1978 Fully Satisfied

N/A

Legal charge 14 April 1978 Fully Satisfied

N/A

Legal charge 14 April 1978 Fully Satisfied

N/A

Charge 01 April 1977 Fully Satisfied

N/A

Legal charge 15 February 1977 Fully Satisfied

N/A

Legal charge 15 February 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.