Company Information for ZOYA PROPERTIES LIMITED
TAX PLUS, 10 BOLTON ROAD WEST, RAMSBOTTOM, GREATER MANCHESTER, BL10 9ND,
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Company Registration Number
05852817
Private Limited Company
Active |
Company Name | |
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ZOYA PROPERTIES LIMITED | |
Legal Registered Office | |
TAX PLUS 10 BOLTON ROAD WEST RAMSBOTTOM GREATER MANCHESTER BL10 9ND Other companies in CH1 | |
Company Number | 05852817 | |
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Company ID Number | 05852817 | |
Date formed | 2006-06-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB895770659 |
Last Datalog update: | 2025-01-05 10:58:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ZOYA PROPERTIES, INC. | 4949 SW MEADOWS RD STE 260 LAKE OSWEGO OR 97035 | Active | Company formed on the 2004-12-30 | |
ZOYA PROPERTIES, LLC | 12227 SHADY DOWNS DR HOUSTON TX 77082 | ACTIVE | Company formed on the 2013-08-15 | |
ZOYA PROPERTIES PRIVATE LIMITED | Rushabh Apartment Flat No 1002 10TH Floor Dr.Parekh Street Prathana Samaj Opp H.N.Hospital Mumbai Maharashtra 400004 | ACTIVE | Company formed on the 2011-04-15 | |
ZOYA PROPERTIES, INC. | 5922 FILLMORE ST. HOLLYWOOD FL 33021 | Inactive | Company formed on the 2016-09-15 | |
ZOYA PROPERTIES LLC | Georgia | Unknown | ||
Zoya Properties LLC | Indiana | Unknown | ||
ZOYA PROPERTIES PTY LTD | Active | Company formed on the 2019-09-23 | ||
ZOYA PROPERTIES LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SYLVIA THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDIE ROBERTS |
Director | ||
ELERI SIAN THOMAS |
Director | ||
HEIDI DIANE DI-PIETRO |
Company Secretary | ||
DAVID WYNNE THOMAS |
Director | ||
MICHELLE JULIE PINKHAM |
Company Secretary | ||
SARAH CATHARINE JONES |
Company Secretary | ||
ALLEN ROBERT ROBERTS |
Company Secretary | ||
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONTEC ESTATES LIMITED | Director | 2009-09-30 | CURRENT | 2006-08-23 | Active | |
LA BELLE VIE (WREXHAM) LIMITED | Director | 2009-09-01 | CURRENT | 2009-06-24 | Dissolved 2014-01-14 | |
TEMPO ESTATES LIMITED | Director | 2009-09-01 | CURRENT | 2006-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
REGISTERED OFFICE CHANGED ON 01/08/24 FROM Swift Accountants 1B Chowley Court Chowley Oak Business Park Bolesworth Estates Chester Cheshire CH3 9GA England | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 10/01/22 FROM The Brew House Lower Ground Floor Greenalls Ave Warrington WA4 6HL United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/01/22 FROM The Brew House Lower Ground Floor Greenalls Ave Warrington WA4 6HL United Kingdom | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM 4 Whitworth Court Runcorn Cheshire WA7 1WA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/17 FROM 134 Liverpool Road Widnes Cheshire WA8 7JB | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/14 FROM Military House 24 Castle Street Chester Cheshire CH1 2DS | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sylvia Thomas on 2013-10-07 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDIE ROBERTS | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELERI THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEIDI DI-PIETRO | |
AR01 | 21/06/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEIDI DI-PIETRO | |
AR01 | 21/06/09 FULL LIST AMEND | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SANDIE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 6 COURTYARD TERRACE CHURCH STREET CHIRK WREXHAM LL14 5EZ | |
AP01 | DIRECTOR APPOINTED ELERI SIAN THOMAS | |
AP01 | DIRECTOR APPOINTED SYLVIA THOMAS | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS HEIDI DIANE DI-PIETRO | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHELLE PINKHAM | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-01 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | THE WELSH MINISTERS | |
LEGAL CHARGE | Satisfied | BRIDGING FINANCE LIMITED | |
DEBENTURE | Satisfied | BRIDGING FINANCE LIMITED | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 202,742 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 474,645 |
Non-instalment Debts Due After5 Years | 2012-04-01 | £ 42,711 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZOYA PROPERTIES LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 747 |
Current Assets | 2012-04-01 | £ 273,233 |
Debtors | 2012-04-01 | £ 272,486 |
Fixed Assets | 2012-04-01 | £ 376,820 |
Secured Debts | 2012-04-01 | £ 243,430 |
Shareholder Funds | 2012-04-01 | £ 27,334 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as ZOYA PROPERTIES LIMITED are:
HOUSING HARTLEPOOL | £ 7,670,776 |
ANCHOR TRUST | £ 6,107,530 |
ABILITY HOUSING ASSOCIATION | £ 794,347 |
GOLDEN GATES HOUSING TRUST | £ 378,290 |
GREENSIDE COURT LIMITED | £ 149,789 |
STONHAM LIMITED | £ 108,322 |
TEIGN HOUSING. | £ 91,295 |
CBHA | £ 42,500 |
VICTORY ASSETS LTD | £ 36,050 |
WALSALL HOUSING GROUP LIMITED | £ 34,080 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ZOYA PROPERTIES LIMITED | Event Date | 2013-10-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |