Zafiro Homes (bishops Road) Limited

General information

Name:

Zafiro Homes (bishops Road) Ltd

Office Address:

Beacon House Warwick Road HP9 2PE Beaconsfield

Number: 09516944

Incorporation date: 2015-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zafiro Homes (bishops Road) is a firm situated at HP9 2PE Beaconsfield at Beacon House. The company was established in 2015 and is registered as reg. no. 09516944. The company has been operating on the British market for 9 years now and company status at the time is active. The company's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. Its most recent accounts describe the period up to 2022/03/31 and the latest annual confirmation statement was released on 2023/08/29.

Michael G. and Karen M. are listed as company's directors and have been doing everything they can to help the company since February 2019.

Executives with significant control over the firm are: Karen M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Zafiro Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Beaconsfield at Warwick Road, HP9 2PE and was registered as a PSC under the registration number 13949856.

Financial data based on annual reports

Company staff

Michael G.

Role: Director

Appointed: 19 February 2019

Latest update: 10 April 2024

Karen M.

Role: Director

Appointed: 30 March 2015

Latest update: 10 April 2024

People with significant control

Karen M.
Notified on 9 December 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Zafiro Holdings Limited
Address: Beacon House Warwick Road, Beaconsfield, HP9 2PE, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13949856
Notified on 9 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Zafiro Homes Limited
Address: Beacon House Warwick Road, Beaconsfield, Buckinghamshire, HP9 2PE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 06847107
Notified on 6 April 2016
Ceased on 9 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 30 March 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2016

Address:

The Mills Canal Street

Post code:

DE1 2RJ

City / Town:

Derby

Accountant/Auditor,
2016

Name:

Bates Weston Llp

Address:

Chartered Accountants The Mills Canal Street

Post code:

DE1 2RJ

City / Town:

Derby

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
9
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