Zetland Court (malvern) Management Company Limited in Queensway NEW MILTON

Zetland Court (malvern) Management Company Limited NEW MILTON

Zetland Court (malvern) Management Company started in year 2008 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06627187. The Zetland Court (malvern) Management Company company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in New Milton at 11 Queensway House. Postal code: BH25 5NR.

The company has 3 directors, namely Michael G., Paul B. and Christian P.. Of them, Christian P. has been with the company the longest, being appointed on 1 July 2010 and Michael G. has been with the company for the least time - from 24 October 2018. As of 25 April 2024, there were 11 ex directors - Christopher S., Jan D. and others listed below. There were no ex secretaries.

Zetland Court (malvern) Management Company Limited Address / Contact

Office Address	11 Queensway House
Office Address2	Queensway
Town	New Milton
Post code	BH25 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06627187
Date of Incorporation	Mon, 23rd Jun 2008
Industry	Residents property management
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Michael G.

Position: Director

Appointed: 24 October 2018

Paul B.

Position: Director

Appointed: 13 September 2014

Christian P.

Position: Director

Appointed: 01 July 2010

Christopher S.

Position: Director

Appointed: 04 November 2019

Resigned: 01 April 2022

Mainstay (secretaries) Limited

Position: Corporate Secretary

Appointed: 08 May 2013

Resigned: 07 December 2023

Jan D.

Position: Director

Appointed: 07 September 2012

Resigned: 25 August 2014

David B.

Position: Director

Appointed: 04 September 2012

Resigned: 20 October 2017

Christine T.

Position: Director

Appointed: 30 August 2012

Resigned: 18 August 2014

Roy D.

Position: Director

Appointed: 16 August 2012

Resigned: 30 November 2013

William M.

Position: Director

Appointed: 22 November 2010

Resigned: 25 August 2014

Peter R.

Position: Director

Appointed: 21 July 2010

Resigned: 29 November 2012

Michael G.

Position: Director

Appointed: 01 July 2010

Resigned: 15 January 2013

Rhodes Rogers & Jolly Ltd

Position: Corporate Secretary

Appointed: 23 June 2010

Resigned: 06 May 2013

Alan P.

Position: Director

Appointed: 04 May 2010

Resigned: 23 November 2012

Jonathan E.

Position: Director

Appointed: 21 December 2009

Resigned: 10 May 2010

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 30 October 2008

Resigned: 10 May 2010

Martin C.

Position: Director

Appointed: 30 October 2008

Resigned: 21 December 2009

Housemans Management Company Limited

Position: Corporate Director

Appointed: 23 June 2008

Resigned: 30 October 2008

Housemans Management Secretarial Limited

Position: Corporate Secretary

Appointed: 23 June 2008

Resigned: 30 October 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	3 996	2 283	2 283

Other
Average Number Employees During Period			3
Corporation Tax Payable	567
Current Tax For Period	567
Net Current Assets Liabilities		2 283	2 283
Other Creditors	1 695
Trade Creditors Trade Payables	1 128

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on 2023-12-07 filed on: 12th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on 2023-12-07 filed on: 12th, December 2023	officers	Free Download (1 page)
AP04	On 2023-12-07 - new secretary appointed filed on: 12th, December 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 4th, December 2023	accounts	Free Download (8 pages)
AD01	Registered office address changed from Whittington Hall Whittington Road Whittington Worcester Worcestershire WR5 2ZX to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-06-20 filed on: 20th, June 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 3rd, November 2022	accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2022-04-01 filed on: 1st, April 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 14th, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 11th, February 2021	accounts	Free Download (5 pages)
AP01	New director was appointed on 2019-11-04 filed on: 4th, November 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 14th, August 2019	accounts	Free Download (5 pages)
AP01	New director was appointed on 2018-10-24 filed on: 26th, November 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 24th, October 2018	accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2017-10-20 filed on: 20th, October 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 17th, August 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-06-23, no shareholders list filed on: 21st, July 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 8th, June 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 10th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-06-23, no shareholders list filed on: 23rd, June 2015	annual return	Free Download (3 pages)
AP01	New director was appointed on 2014-09-13 filed on: 29th, September 2014	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2014-08-25 filed on: 15th, September 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 10th, September 2014	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2014-08-18 filed on: 4th, September 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-08-25 filed on: 1st, September 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-06-23, no shareholders list filed on: 23rd, June 2014	annual return	Free Download (4 pages)
CH01	On 2014-04-17 director's details were changed filed on: 17th, April 2014	officers	Free Download (2 pages)
CH01	On 2014-04-17 director's details were changed filed on: 17th, April 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-12-16 filed on: 16th, December 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 28th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-06-23, no shareholders list filed on: 10th, July 2013	annual return	Free Download (6 pages)
AP04	On 2013-06-25 - new secretary appointed filed on: 25th, June 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 21 Worcester Road Malvern Worcestershire WR14 4QY on 2013-05-08 filed on: 8th, May 2013	address	Free Download (1 page)
TM02	Secretary appointment termination on 2013-05-07 filed on: 7th, May 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-01-15 filed on: 15th, January 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-11-29 filed on: 29th, November 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-11-27 filed on: 27th, November 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-09-07 filed on: 7th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-09-05 filed on: 5th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-08-30 filed on: 30th, August 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-08-20 filed on: 20th, August 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 6th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-06-23, no shareholders list filed on: 26th, June 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 3rd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-06-23, no shareholders list filed on: 27th, June 2011	annual return	Free Download (7 pages)
CH04	Secretary's details changed on 2011-06-07 filed on: 7th, June 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 15th, December 2010	accounts	Free Download (3 pages)
AP01	New director was appointed on 2010-11-22 filed on: 22nd, November 2010	officers	Free Download (2 pages)
AP04	On 2010-11-12 - new secretary appointed filed on: 12th, November 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-27 filed on: 27th, July 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-07-07 filed on: 7th, July 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-07-07 filed on: 7th, July 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from 21 Worcester Road Malvern Worcestershire WR14 4QY on 2010-07-07 filed on: 7th, July 2010	address	Free Download (2 pages)
AR01	Annual return made up to 2010-06-23, no shareholders list filed on: 6th, July 2010	annual return	Free Download (2 pages)
AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2010-07-06 filed on: 6th, July 2010	address	Free Download (1 page)
TM02	Secretary appointment termination on 2010-05-25 filed on: 25th, May 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-05-25 filed on: 25th, May 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-05-07 filed on: 7th, May 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-02-11 filed on: 11th, February 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-02-09 filed on: 9th, February 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 15th, January 2010	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2009-06-30 to 2009-03-31 filed on: 4th, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-07-20 filed on: 20th, July 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 12th, May 2009	officers	Free Download (1 page)
288a	On 2008-12-08 Secretary appointed filed on: 8th, December 2008	officers	Free Download (1 page)
288a	On 2008-12-08 Director appointed filed on: 8th, December 2008	officers	Free Download (9 pages)
288b	On 2008-12-08 Appointment terminated secretary filed on: 8th, December 2008	officers	Free Download (1 page)
288b	On 2008-12-08 Appointment terminated director filed on: 8th, December 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, June 2008	incorporation	Free Download (22 pages)

Zetland Court (malvern) Management Company Limited NEW MILTON

Zetland Court (malvern) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Innovus Company Secretaries Limited

Michael G.

Paul B.

Christian P.

Christopher S.

Mainstay (secretaries) Limited

Jan D.

David B.

Christine T.

Roy D.

William M.

Peter R.

Michael G.

Rhodes Rogers & Jolly Ltd

Alan P.

Jonathan E.

Cosec Management Services Limited

Martin C.

Housemans Management Company Limited

Housemans Management Secretarial Limited

Annual reports financial information

Company filings

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