Zenith Freeholds (whitstable) Limited in Bessells Green SEVENOAKS

Zenith Freeholds (whitstable) Limited SEVENOAKS

Zenith Freeholds (whitstable) started in year 1999 as Private Limited Company with registration number 03779856. The Zenith Freeholds (whitstable) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Sevenoaks at 45 Westerham Road. Postal code: TN13 2QB. Since February 26, 2016 Zenith Freeholds (whitstable) Limited is no longer carrying the name Chaucer Freeholds.

At present there are 3 directors in the the company, namely Gary H., Keith B. and Kevin S.. In addition one secretary - Christopher P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Zenith Freeholds (whitstable) Limited Address / Contact

Office Address	45 Westerham Road
Office Address2	Bessells Green
Town	Sevenoaks
Post code	TN13 2QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03779856
Date of Incorporation	Tue, 25th May 1999
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2023 (207 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Christopher P.

Position: Secretary

Appointed: 18 September 2015

Gary H.

Position: Director

Appointed: 30 June 2015

Keith B.

Position: Director

Appointed: 30 June 2015

Kevin S.

Position: Director

Appointed: 30 June 2015

Susan H.

Position: Secretary

Appointed: 30 June 2015

Resigned: 18 September 2015

Stephen S.

Position: Director

Appointed: 30 April 2015

Resigned: 30 June 2015

Ashley B.

Position: Director

Appointed: 30 April 2015

Resigned: 30 June 2015

Katherine S.

Position: Secretary

Appointed: 01 April 2014

Resigned: 17 June 2015

David S.

Position: Director

Appointed: 02 April 2013

Resigned: 30 April 2015

Steven S.

Position: Director

Appointed: 02 April 2013

Resigned: 06 February 2015

Mauricio C.

Position: Director

Appointed: 28 January 2010

Resigned: 30 April 2015

Daniel W.

Position: Director

Appointed: 28 January 2010

Resigned: 30 April 2015

Adrian G.

Position: Secretary

Appointed: 14 August 2009

Resigned: 01 April 2014

Clive P.

Position: Secretary

Appointed: 11 September 2008

Resigned: 14 August 2009

Kenneth C.

Position: Director

Appointed: 25 May 2007

Resigned: 31 March 2013

David T.

Position: Secretary

Appointed: 01 March 2006

Resigned: 11 September 2008

Edward N.

Position: Director

Appointed: 18 November 2003

Resigned: 25 May 2007

Philip O.

Position: Secretary

Appointed: 30 November 2000

Resigned: 01 March 2006

David T.

Position: Secretary

Appointed: 01 May 2000

Resigned: 30 November 2000

Mary T.

Position: Director

Appointed: 25 May 1999

Resigned: 31 December 2005

Iain C.

Position: Secretary

Appointed: 25 May 1999

Resigned: 30 April 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 1999

Resigned: 25 May 1999

Ewen G.

Position: Director

Appointed: 25 May 1999

Resigned: 31 December 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 May 1999

Resigned: 25 May 1999

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Markerstudy Property Holdings (No.1) Limited from Sevenoaks, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Markerstudy Insurance Services Limited that entered Sevenoaks, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Markerstudy Property Holdings (No.1) Limited

Markerstudy House 45 Westerham Road, Sevenoaks, England, TN13 2QB, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13465897
Notified on	15 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Markerstudy Insurance Services Limited

45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02135730
Notified on	30 May 2017
Ceased on	15 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Chaucer Freeholds	February 26, 2016

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 22nd, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 22nd, November 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023	accounts	Free Download (47 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 4th, April 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 24th, December 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 18th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2016 filed on: 13th, June 2016	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2015 filed on: 11th, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on August 11, 2015: 3.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 19th, April 2015	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 18th, July 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2014 filed on: 28th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 10th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2013 filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 29th, August 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2012 filed on: 1st, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 22nd, July 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2011 filed on: 1st, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 17th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2010 filed on: 13th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 24th, July 2009	accounts	Free Download (10 pages)
363a	Period up to June 23, 2009 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 19th, June 2008	accounts	Free Download (10 pages)
363a	Period up to June 10, 2008 - Annual return with full member list filed on: 10th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, August 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, August 2007	accounts	Free Download (9 pages)
363a	Period up to June 29, 2007 - Annual return with full member list filed on: 29th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 29, 2007 - Annual return with full member list filed on: 29th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (10 pages)
363a	Period up to May 31, 2006 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (3 pages)
363a	Period up to May 31, 2006 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 13th, October 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 13th, October 2005	accounts	Free Download (9 pages)
363(353)	Location of register of members address changed filed on: 7th, July 2005	annual return	Free Download
363a	Period up to July 7, 2005 - Annual return with full member list filed on: 7th, July 2005	annual return	Free Download (3 pages)
363a	Period up to July 7, 2005 - Annual return with full member list filed on: 7th, July 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed filed on: 7th, July 2005	annual return	Free Download
AA	Full accounts data made up to December 31, 2003 filed on: 23rd, August 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 23rd, August 2004	accounts	Free Download (9 pages)
363s	Period up to June 14, 2004 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 14, 2004 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed; Registered office changed on 14/06/04	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 25th, July 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 25th, July 2003	accounts	Free Download (9 pages)
363s	Period up to June 16, 2003 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 16, 2003 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (9 pages)
363s	Period up to June 20, 2002 - Annual return with full member list filed on: 20th, June 2002	annual return	Free Download (7 pages)
363s	Period up to June 20, 2002 - Annual return with full member list filed on: 20th, June 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 18th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 18th, February 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to May 31, 2001 filed on: 30th, January 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 30th, January 2002	accounts	Free Download (9 pages)
363s	Period up to June 14, 2001 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 14, 2001 (Location of register of members address changed)	annual return
363s	Period up to June 14, 2001 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 30th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 30th, January 2001	accounts	Free Download (8 pages)
363s	Period up to June 20, 2000 - Annual return with full member list filed on: 20th, June 2000	annual return	Free Download (6 pages)
363s	Period up to June 20, 2000 - Annual return with full member list filed on: 20th, June 2000	annual return	Free Download (6 pages)

Zenith Freeholds (whitstable) Limited SEVENOAKS

Zenith Freeholds (whitstable) Limited Address / Contact

Company Information / Profile

Company staff

Christopher P.

Gary H.

Keith B.

Kevin S.

Susan H.

Stephen S.

Ashley B.

Katherine S.

David S.

Steven S.

Mauricio C.

Daniel W.

Adrian G.

Clive P.

Kenneth C.

David T.

Edward N.

Philip O.

David T.

Mary T.

Iain C.

Swift Incorporations Limited

Ewen G.

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us