Zionstone Limited

General information

Name:

Zionstone Ltd

Office Address:

Unit 7 Horizon Business Village 1 Brooklands Road KT13 0TJ Weybridge

Number: 01678513

Incorporation date: 1982-11-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zionstone Limited with reg. no. 01678513 has been in this business field for 42 years. This particular Private Limited Company can be contacted at Unit 7 Horizon Business Village, 1 Brooklands Road in Weybridge and company's post code is KT13 0TJ. The enterprise's principal business activity number is 68100, that means Buying and selling of own real estate. The business most recent accounts were submitted for the period up to 2022-03-31 and the most current confirmation statement was released on 2023-09-17.

As mentioned in this company's executives list, since 2010 there have been two directors: Lauren A. and Malcolm A.. Additionally, the managing director's duties are constantly helped with by a secretary - Matthew B., who joined this business on 2019-07-10.

The companies that control this firm include: Tranmere Trust owns over 1/2 to 3/4 of company shares. This business can be reached in Weybridge at Brooklands Road, KT13 0TJ. Lauren A. has substantial control or influence over the company. Malcom A. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Matthew B.

Role: Secretary

Appointed: 10 July 2019

Latest update: 11 March 2024

Lauren A.

Role: Director

Appointed: 01 November 2010

Latest update: 11 March 2024

Malcolm A.

Role: Director

Appointed: 01 October 1992

Latest update: 11 March 2024

People with significant control

Tranmere Trust
Address: Unit 7 Horizon Business Village Brooklands Road, Weybridge, KT13 0TJ, England
Legal authority English Trust Law
Legal form Trust
Notified on 1 July 2020
Nature of control:
over 1/2 to 3/4 of shares
Lauren A.
Notified on 17 September 2016
Nature of control:
substantial control or influence
Malcom A.
Notified on 17 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 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 Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Amended total exemption full accounts data made up to 2023-03-31 (AAMD)
filed on: 4th, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
41
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