Active
Company Information for ZEST INVESTMENT PROPERTY GROUP LIMITED
ROSEMOUNT CARE CENTRE, 2 MOY ROAD, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT62 1QL,
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Company Registration Number
NI058855
Private Limited Company
Active |
Company Name | ||
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ZEST INVESTMENT PROPERTY GROUP LIMITED | ||
Legal Registered Office | ||
ROSEMOUNT CARE CENTRE 2 MOY ROAD PORTADOWN CRAIGAVON COUNTY ARMAGH BT62 1QL Other companies in BT60 | ||
Previous Names | ||
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Company Number | NI058855 | |
---|---|---|
Company ID Number | NI058855 | |
Date formed | 2006-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 23:19:39 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM SIZER |
||
PHILIP HENRY SCOTT |
||
GRAHAM KEVIN SIZER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDMUND JOSEPH COYLE |
Director | ||
JULIE COYLE |
Company Secretary | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARE PROTECT LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
MORGAN CLARE (UK) LTD. | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
BRAMLEY COURT (CARE HOMES) LIMITED | Director | 2012-12-03 | CURRENT | 2004-04-20 | Active | |
ZEST CARE HOMES LIMITED | Director | 2012-12-03 | CURRENT | 2007-07-17 | Active | |
ZEST INVESTMENT (NEWTOWNARDS) LIMITED | Director | 2012-12-03 | CURRENT | 2008-04-01 | Active | |
ZEST INVESTMENT GROUP LIMITED | Director | 2012-12-03 | CURRENT | 2008-08-29 | Active | |
ZEST INVESTMENT (WATTON) LIMITED | Director | 2012-12-03 | CURRENT | 2008-08-29 | Active | |
ZEST INVESTMENT (PORTADOWN) LIMITED | Director | 2012-12-03 | CURRENT | 2008-09-25 | Active | |
ZEST INVESTMENT (OMAGH) LIMITED | Director | 2012-12-03 | CURRENT | 2008-09-25 | Active | |
ZEST INVESTMENT (BOHILL) LIMITED | Director | 2012-12-03 | CURRENT | 2008-12-16 | Active | |
CARE (LITTLE COURT) LIMITED | Director | 2012-12-03 | CURRENT | 2010-07-07 | Active | |
ZEST INVESTMENT (SWAFFHAM) LIMITED | Director | 2012-12-03 | CURRENT | 2004-12-22 | Active | |
BRAMLEY (2007) LIMITED | Director | 2012-12-03 | CURRENT | 2005-11-16 | Active | |
ZEST INVESTMENT (BRIDGEWATER) LIMITED | Director | 2012-12-03 | CURRENT | 2008-10-07 | Active | |
BROOMCO (4250) LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
SISTINE PROPERTIES (LEEDS) LIMITED | Director | 2010-03-17 | CURRENT | 2007-09-19 | Active - Proposal to Strike off | |
SISTINE PROPERTIES (THETFORD) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
SISTINE PROPERTIES LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-25 | Active | |
CENTRAL & REGIONAL ESTATES LIMITED | Director | 2018-04-12 | CURRENT | 2009-08-25 | Active | |
STRAWBERRY CARE LIMITED | Director | 2018-04-12 | CURRENT | 2012-10-11 | Active | |
CARE PROTECT LIMITED | Director | 2015-08-01 | CURRENT | 2015-02-02 | Active | |
OLD EXCHANGE DARLINGTON LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
BROOMCO (4250) LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
PORT CLARENCE LAND LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
CARE (LITTLE COURT) LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Active | |
BRADFORD PROPCO LIMITED | Director | 2010-03-04 | CURRENT | 2009-11-13 | Active | |
BRAMLEY COURT (CARE HOMES) LIMITED | Director | 2009-09-30 | CURRENT | 2004-04-20 | Active | |
BRAMLEY (2007) LIMITED | Director | 2009-09-30 | CURRENT | 2005-11-16 | Active | |
ZEST INVESTMENT (SWAFFHAM) LIMITED | Director | 2009-04-30 | CURRENT | 2004-12-22 | Active | |
ZEST INVESTMENT (NEWTOWNARDS) LIMITED | Director | 2009-03-23 | CURRENT | 2008-04-01 | Active | |
ZEST INVESTMENT (BOHILL) LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
ZEST INVESTMENT (BRIDGEWATER) LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Active | |
CRAKEHALL HOUSE LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
ZEST INVESTMENT (PORTADOWN) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
ZEST INVESTMENT (OMAGH) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
ZEST INVESTMENT GROUP LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
ZEST INVESTMENT (WATTON) LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
ZEST CARE HOMES LIMITED | Director | 2008-03-04 | CURRENT | 2007-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip Henry Scott on 2021-01-11 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/15 FROM 49 Darkley Road Keady BT60 3AX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND JOSEPH COYLE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP HENRY SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham Kevin Sizer on 2012-04-10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SIZER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMOND COYLE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SIZER / 01/10/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 05/11/2009 | |
CERTNM | COMPANY NAME CHANGED ISLAND PROPERTY GROUP LIMITED CERTIFICATE ISSUED ON 10/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED GRAHAM SIZER | |
AP03 | SECRETARY APPOINTED GRAHAM SIZER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE COYLE | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 05/04/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/08 ANNUAL ACCTS | |
AC(NI) | 30/04/07 ANNUAL ACCTS | |
371S(NI) | 05/04/08 ANNUAL RETURN SHUTTLE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
371S(NI) | 05/04/07 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CERTC(NI) | CERT CHANGE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ULSTER BANK LIMITED | |
DEBENTURE | Satisfied | ULSTER BANK LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ZEST INVESTMENT PROPERTY GROUP LIMITED are:
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. |