Zeals Estates Nurseries Limited

Company Name	Zeals Estates Nurseries Limited
Company Status	Active
Company Number	01113263
Category	Private Limited Company
Incorporation Date	11 May 1973(51 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Michael John Marchant
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	24 November 1991(18 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Underwriter
Country of Residence	England
Correspondence Address	36 Bath Road London W4 1LW

Director Name	Richard Henry Moffitt Outhwaite
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Britishguernsey
Status	Current
Appointed	24 November 1991(18 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Retired Underwriter
Country of Residence	Guernsey
Correspondence Address	Richmond House Anns Place St Peters Place Guernsey Channel Islands GY1 3YS

Director Name	Mr Ian Ryder-Smith
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 November 1991(18 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Flat 2 42 Marryat Road London SW19 5BD

Director Name	Stuart Joseph Bryant
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 December 1993(20 years, 7 months after company formation)
Appointment Duration	30 years, 5 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Belvedere House 29 Church Road Tunbridge Wells Kent TW1 1ER

Secretary Name	Mr Ian Ryder-Smith
Nationality	British
Status	Current
Appointed	06 April 2003(29 years, 11 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 42 Marryat Road London SW19 5BD

Director Name	Derek Bryant
Nationality	British
Status	Resigned
Appointed	24 November 1991(18 years, 6 months after company formation)
Appointment Duration	2 years (resigned 06 December 1993)
Role	Administrtors
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4BB

Director Name	Mr Alex Garnet Phippen
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(18 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2000)
Role	Retired
Correspondence Address	Vigier Bilhac 19120 Beaulieu-Sur-Dordogne Foreign

Secretary Name	Mr Robert Frederick Wilson
Nationality	British
Status	Resigned
Appointed	24 November 1991(18 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 April 2003)
Role	Company Director
Correspondence Address	Bedside Manor Back Lane Blakeney Holt Norfolk NR25 7NP

Location

Registered Address	Flat 2 42 Marryat Road London SW19 5BD
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London

Shareholders

132 at £0.1	Mr Ian Ryder-smith 33.00% Ordinary
13 at £0.1	Michael John Marchant 3.25% Ordinary
119 at £0.1	Stuart J. Bryant 29.75% Ordinary
92 at £0.1	Richard Henry Moffitt Outhwaite 23.00% Ordinary
40 at £0.1	Executors Of R. Rokerby-johnson 10.00% Ordinary
4 at £0.1	Executors Of R.f. Wilson 1.00% Ordinary

Financials

Year	2014
Net Worth	-£184,532

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Filing History

12 February 2021	Total exemption full accounts made up to 31 May 2020 (4 pages)
25 January 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
17 January 2020	Confirmation statement made on 24 November 2019 with no updates (3 pages)
16 January 2020	Total exemption full accounts made up to 31 May 2019 (4 pages)
11 May 2019	Compulsory strike-off action has been discontinued (1 page)
9 May 2019	Total exemption full accounts made up to 31 May 2018 (4 pages)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
30 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 31 May 2017 (4 pages)
28 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
28 April 2017	Registered office address changed from C/O Lonsdale Insurance Brokers Limited 24 24, Creechurch Lane London England to Flat 2 42 Marryat Road London SW19 5BD on 28 April 2017 (1 page)
28 April 2017	Confirmation statement made on 24 November 2016 with updates (6 pages)
28 April 2017	Confirmation statement made on 24 November 2016 with updates (6 pages)
28 April 2017	Registered office address changed from C/O Lonsdale Insurance Brokers Limited 24 24, Creechurch Lane London England to Flat 2 42 Marryat Road London SW19 5BD on 28 April 2017 (1 page)
4 January 2017	Total exemption full accounts made up to 31 May 2016 (5 pages)
4 January 2017	Total exemption full accounts made up to 31 May 2016 (5 pages)
15 February 2016	Total exemption full accounts made up to 31 May 2015 (4 pages)
15 February 2016	Total exemption full accounts made up to 31 May 2015 (4 pages)
10 February 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 40 (8 pages)
10 February 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 40 (8 pages)
9 February 2016	Registered office address changed from 35 Burghley Road London SW19 5HL England to C/O Lonsdale Insurance Brokers Limited 24 24, Creechurch Lane London on 9 February 2016 (1 page)
9 February 2016	Register inspection address has been changed to 35, Burghley Road, Wimbledon 35 Burghley Road Wimbledon SW19 5HL (1 page)
9 February 2016	Register inspection address has been changed to 35, Burghley Road, Wimbledon 35 Burghley Road Wimbledon SW19 5HL (1 page)
9 February 2016	Registered office address changed from 35 Burghley Road London SW19 5HL England to C/O Lonsdale Insurance Brokers Limited 24 24, Creechurch Lane London on 9 February 2016 (1 page)
7 February 2016	Registered office address changed from C/O R L Davison & Co Limited 31 Bury Street London EC3A 5AH to 35 Burghley Road London SW19 5HL on 7 February 2016 (1 page)
7 February 2016	Registered office address changed from C/O R L Davison & Co Limited 31 Bury Street London EC3A 5AH to 35 Burghley Road London SW19 5HL on 7 February 2016 (1 page)
24 February 2015	Total exemption full accounts made up to 31 May 2014 (4 pages)
24 February 2015	Total exemption full accounts made up to 31 May 2014 (4 pages)
2 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 40 (8 pages)
2 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 40 (8 pages)
28 January 2014	Total exemption full accounts made up to 31 May 2013 (4 pages)
28 January 2014	Total exemption full accounts made up to 31 May 2013 (4 pages)
24 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 40 (8 pages)
24 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 40 (8 pages)
22 February 2013	Total exemption full accounts made up to 31 May 2012 (4 pages)
22 February 2013	Total exemption full accounts made up to 31 May 2012 (4 pages)
19 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (8 pages)
19 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 24 November 2011 with a full list of shareholders (17 pages)
10 April 2012	Total exemption full accounts made up to 31 May 2010 (4 pages)
10 April 2012	Total exemption full accounts made up to 31 May 2010 (4 pages)
10 April 2012	Total exemption full accounts made up to 31 May 2011 (4 pages)
10 April 2012	Administrative restoration application (3 pages)
10 April 2012	Total exemption full accounts made up to 31 May 2011 (4 pages)
10 April 2012	Administrative restoration application (3 pages)
10 April 2012	Annual return made up to 24 November 2011 with a full list of shareholders (17 pages)
20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
3 March 2011	Annual return made up to 24 November 2010 with a full list of shareholders (8 pages)
3 March 2011	Annual return made up to 24 November 2010 with a full list of shareholders (8 pages)
26 March 2010	Total exemption full accounts made up to 31 May 2009 (4 pages)
26 March 2010	Total exemption full accounts made up to 31 May 2009 (4 pages)
11 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
11 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
31 December 2009	Director's details changed for Richard Henry Moffitt Outhwaite on 24 November 2009 (2 pages)
31 December 2009	Director's details changed for Stuart Joseph Bryant on 22 November 2009 (2 pages)
31 December 2009	Director's details changed for Stuart Joseph Bryant on 22 November 2009 (2 pages)
31 December 2009	Director's details changed for Richard Henry Moffitt Outhwaite on 24 November 2009 (2 pages)
31 December 2009	Director's details changed for Michael John Marchant on 24 November 2009 (2 pages)
31 December 2009	Director's details changed for Michael John Marchant on 24 November 2009 (2 pages)
28 April 2009	Return made up to 24/11/08; full list of members (10 pages)
28 April 2009	Return made up to 24/11/08; full list of members (10 pages)
14 January 2009	Return made up to 24/11/07; full list of members (5 pages)
14 January 2009	Return made up to 24/11/07; full list of members (5 pages)
29 October 2008	Total exemption full accounts made up to 31 May 2008 (4 pages)
29 October 2008	Total exemption full accounts made up to 31 May 2008 (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
24 September 2007	Return made up to 24/11/06; full list of members (9 pages)
24 September 2007	Return made up to 24/11/06; full list of members (9 pages)
31 July 2006	Total exemption full accounts made up to 31 May 2006 (4 pages)
31 July 2006	Total exemption full accounts made up to 31 May 2006 (4 pages)
30 January 2006	Return made up to 24/11/05; full list of members (9 pages)
30 January 2006	Return made up to 24/11/05; full list of members (9 pages)
30 January 2006	Total exemption full accounts made up to 31 May 2005 (4 pages)
30 January 2006	Total exemption full accounts made up to 31 May 2005 (4 pages)
22 April 2005	Return made up to 24/11/04; full list of members (9 pages)
22 April 2005	Return made up to 24/11/04; full list of members (9 pages)
7 February 2005	Registered office changed on 07/02/05 from: bury house, 31 bury street, london, EC3A 5AH (1 page)
7 February 2005	Registered office changed on 07/02/05 from: bury house, 31 bury street, london, EC3A 5AH (1 page)
29 September 2004	Total exemption full accounts made up to 31 May 2003 (4 pages)
29 September 2004	Total exemption full accounts made up to 31 May 2004 (4 pages)
29 September 2004	Total exemption full accounts made up to 31 May 2003 (4 pages)
29 September 2004	Total exemption full accounts made up to 31 May 2004 (4 pages)
28 September 2004	Director's particulars changed (1 page)
28 September 2004	Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 September 2004	Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 September 2004	Director's particulars changed (1 page)
7 July 2004	Registered office changed on 07/07/04 from: bedside manor, back lane, blakeney, holt, norfolk NR25 7NP (1 page)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Registered office changed on 07/07/04 from: bedside manor, back lane, blakeney, holt, norfolk NR25 7NP (1 page)
7 July 2004	New secretary appointed (2 pages)
5 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 November 2002	Total exemption full accounts made up to 31 May 2002 (3 pages)
5 November 2002	Total exemption full accounts made up to 31 May 2002 (3 pages)
1 October 2002	Registered office changed on 01/10/02 from: unit 9, telfords yard, 6 the highway, london E1 9BQ (2 pages)
1 October 2002	Registered office changed on 01/10/02 from: unit 9, telfords yard, 6 the highway, london E1 9BQ (2 pages)
3 November 2001	Total exemption full accounts made up to 31 May 2001 (3 pages)
3 November 2001	Total exemption full accounts made up to 31 May 2001 (3 pages)
2 March 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
2 March 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
14 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
14 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
21 February 2000	Full accounts made up to 31 May 1999 (4 pages)
21 February 2000	Full accounts made up to 31 May 1999 (4 pages)
22 December 1999	Return made up to 24/11/99; full list of members (8 pages)
22 December 1999	Return made up to 24/11/99; full list of members (8 pages)
4 February 1999	Accounts for a small company made up to 31 May 1998 (2 pages)
4 February 1999	Accounts for a small company made up to 31 May 1998 (2 pages)
27 November 1998	Return made up to 24/11/98; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)
27 November 1998	Return made up to 24/11/98; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)
2 December 1997	Return made up to 24/11/97; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
2 December 1997	Return made up to 24/11/97; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
18 July 1997	Full accounts made up to 31 May 1997 (3 pages)
18 July 1997	Full accounts made up to 31 May 1997 (3 pages)
9 December 1996	Return made up to 24/11/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
9 December 1996	Return made up to 24/11/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
1 October 1996	Accounts for a small company made up to 31 May 1996 (3 pages)
1 October 1996	Accounts for a small company made up to 31 May 1996 (3 pages)
25 July 1996	Registered office changed on 25/07/96 from: new garden house, 78 hatton garden, london, EC1N 8JA (1 page)
25 July 1996	Registered office changed on 25/07/96 from: new garden house, 78 hatton garden, london, EC1N 8JA (1 page)
24 April 1996	Full accounts made up to 31 May 1995 (3 pages)
24 April 1996	Full accounts made up to 31 May 1995 (3 pages)
22 December 1995	Return made up to 24/11/95; no change of members (14 pages)
22 December 1995	Return made up to 24/11/95; no change of members (14 pages)
3 April 1995	Full accounts made up to 31 May 1993 (10 pages)
3 April 1995	Full accounts made up to 31 May 1994 (9 pages)
3 April 1995	Full accounts made up to 31 May 1994 (9 pages)
3 April 1995	Full accounts made up to 31 May 1993 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Zeals Estates Nurseries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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