| Company Name | Zephyr Properties Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00547740 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1955(69 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Douglas Mackenzie Frazer |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(36 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Willowtree Grange New Farm Ouse Moor Lane Nether Poppleton York YO26 6HU |
| Director Name | Jean Ann Keddie |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(36 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Follifoot Ridge Farm Follifoot Harrogate North Yorkshire HG3 1DP |
| Director Name | Mr Gordon Anthony Yablon |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(36 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Shelley House 2 Melina Place London NW8 9SA |
| Secretary Name | Gordon Anthony Yablon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2008(53 years after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Correspondence Address | Shelley House 2 Melina Place London NW8 9SA |
| Secretary Name | Frank Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(36 years, 8 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 09 April 2008) |
| Role | Company Director |
| Correspondence Address | 5 Eldon Place Bradford West Yorkshire BD1 3AU |
Location
| Registered Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £37,048 |
| Cash | £25,688 |
| Current Liabilities | £1,332 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Return Due | 29 December 2022 (overdue) |
Filing History
| 15 January 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
|---|---|
| 11 May 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 19 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 13 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 23 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 13 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
| 4 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2011 | Director's details changed for Jean Ann Keddie on 15 December 2011 (2 pages) |
| 21 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Director's details changed for Douglas Mackenzie Frazer on 15 December 2011 (2 pages) |
| 21 December 2011 | Director's details changed for Jean Ann Keddie on 15 December 2011 (2 pages) |
| 21 December 2011 | Director's details changed for Douglas Mackenzie Frazer on 15 December 2011 (2 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2010 | Annual return made up to 15 December 2010 (15 pages) |
| 21 December 2010 | Annual return made up to 15 December 2010 (15 pages) |
| 18 November 2010 | Registered office address changed from 5 Eldon Place Bradford West Yorkshire BD1 3AU on 18 November 2010 (2 pages) |
| 18 November 2010 | Registered office address changed from 5 Eldon Place Bradford West Yorkshire BD1 3AU on 18 November 2010 (2 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (16 pages) |
| 21 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (16 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 December 2008 | Return made up to 15/12/08; no change of members (5 pages) |
| 17 December 2008 | Return made up to 15/12/08; no change of members (5 pages) |
| 30 June 2008 | Secretary appointed gordon anthony yablon (2 pages) |
| 30 June 2008 | Secretary appointed gordon anthony yablon (2 pages) |
| 23 June 2008 | Appointment terminated secretary frank harrison (1 page) |
| 23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 June 2008 | Appointment terminated secretary frank harrison (1 page) |
| 5 March 2008 | Director's change of particulars / gordon yablon / 06/02/2008 (1 page) |
| 5 March 2008 | Director's change of particulars / gordon yablon / 06/02/2008 (1 page) |
| 19 February 2008 | Return made up to 15/12/07; no change of members (5 pages) |
| 19 February 2008 | Return made up to 15/12/07; no change of members (5 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 January 2007 | Return made up to 15/12/06; full list of members (8 pages) |
| 17 January 2007 | Return made up to 15/12/06; full list of members (8 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 January 2006 | Return made up to 15/12/05; full list of members (8 pages) |
| 23 January 2006 | Return made up to 15/12/05; full list of members (8 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 December 2004 | Return made up to 15/12/04; full list of members (8 pages) |
| 24 December 2004 | Return made up to 15/12/04; full list of members (8 pages) |
| 12 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 12 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 1 February 2004 | Return made up to 15/12/03; full list of members (8 pages) |
| 1 February 2004 | Return made up to 15/12/03; full list of members (8 pages) |
| 23 December 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 23 December 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 13 December 2002 | Return made up to 15/12/02; full list of members (8 pages) |
| 13 December 2002 | Return made up to 15/12/02; full list of members (8 pages) |
| 7 November 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 7 November 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 17 December 2001 | Return made up to 15/12/01; full list of members (8 pages) |
| 17 December 2001 | Return made up to 15/12/01; full list of members (8 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 27 December 2000 | Return made up to 15/12/00; full list of members (8 pages) |
| 27 December 2000 | Return made up to 15/12/00; full list of members (8 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 16 December 1999 | Return made up to 15/12/99; full list of members (8 pages) |
| 16 December 1999 | Return made up to 15/12/99; full list of members (8 pages) |
| 14 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 14 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 5 January 1999 | Return made up to 15/12/98; no change of members (5 pages) |
| 5 January 1999 | Return made up to 15/12/98; no change of members (5 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 18 December 1997 | Return made up to 15/12/97; full list of members (7 pages) |
| 18 December 1997 | Return made up to 15/12/97; full list of members (7 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 20 December 1996 | Return made up to 15/12/96; no change of members (5 pages) |
| 20 December 1996 | Return made up to 15/12/96; no change of members (5 pages) |
| 30 June 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 30 June 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 3 January 1996 | Return made up to 15/12/95; no change of members (5 pages) |
| 3 January 1996 | Return made up to 15/12/95; no change of members (5 pages) |
| 14 April 1955 | Certificate of incorporation (1 page) |
| 14 April 1955 | Incorporation (13 pages) |
| 14 April 1955 | Incorporation (13 pages) |
| 14 April 1955 | Certificate of incorporation (1 page) |