Company NameZenith Park Developments Limited
Company StatusActive
Company Number09137942
CategoryPrivate Limited Company
Incorporation Date18 July 2014(9 years, 8 months ago)
Previous NameOliver Construction (Developments) Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Anuj Datt Joshi
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Victoria Road
Barnsley
South Yorkshire
S70 2BB
Director NameMr Robert Ian Watson
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Victoria Road
Barnsley
South Yorkshire
S70 2BB
Director NameMr Andrew Ainsworth
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2018(3 years, 9 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Victoria Road
Barnsley
South Yorkshire
S70 2BB
Director NameMr Robin Oliver
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Victoria Road
Barnsley
South Yorkshire
S70 2BB

Location

Registered Address12 Victoria Road
Barnsley
South Yorkshire
S70 2BB
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardCentral
Built Up AreaBarnsley/Dearne Valley
Address MatchesOver 100 other UK companies use this postal address

Shareholders

20 at £1Anuj Joshi
20.00%
Ordinary C
20 at £1Robert Ian Watson
20.00%
Ordinary A
20 at £1Robert Ian Watson
20.00%
Ordinary B
20 at £1Robin Oliver
20.00%
Ordinary D
20 at £1Robin Oliver
20.00%
Ordinary E

Financials

Year2014
Net Worth-£1,972
Cash£37,633
Current Liabilities£311,788

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return7 June 2023 (9 months, 3 weeks ago)
Next Return Due21 June 2024 (2 months, 3 weeks from now)

Filing History

21 August 2023Total exemption full accounts made up to 31 July 2023 (10 pages)
14 June 2023Confirmation statement made on 7 June 2023 with updates (6 pages)
26 August 2022Total exemption full accounts made up to 31 July 2022 (10 pages)
6 July 2022Statement of capital following an allotment of shares on 1 July 2022
  • GBP 120
(4 pages)
16 June 2022Confirmation statement made on 7 June 2022 with updates (5 pages)
27 August 2021Total exemption full accounts made up to 31 July 2021 (9 pages)
16 June 2021Confirmation statement made on 7 June 2021 with updates (5 pages)
6 August 2020Total exemption full accounts made up to 31 July 2020 (9 pages)
23 June 2020Change of details for Mr Robert Ian Watson as a person with significant control on 16 June 2020 (2 pages)
18 June 2020Confirmation statement made on 7 June 2020 with updates (5 pages)
18 June 2020Cessation of Robert Ian Watson as a person with significant control on 16 June 2020 (1 page)
14 November 2019Total exemption full accounts made up to 31 July 2019 (9 pages)
7 June 2019Confirmation statement made on 7 June 2019 with updates (5 pages)
30 August 2018Change of name notice (2 pages)
30 August 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-14
(2 pages)
21 August 2018Total exemption full accounts made up to 31 July 2018 (9 pages)
21 June 2018Confirmation statement made on 7 June 2018 with updates (6 pages)
21 June 2018Notification of Robert Ian Watson as a person with significant control on 1 August 2017 (2 pages)
23 April 2018Appointment of Mr Andrew Ainsworth as a director on 20 April 2018 (2 pages)
15 August 2017Total exemption full accounts made up to 31 July 2017 (9 pages)
15 August 2017Total exemption full accounts made up to 31 July 2017 (9 pages)
3 July 2017Confirmation statement made on 7 June 2017 with updates (6 pages)
3 July 2017Notification of Anuj Datt Joshi as a person with significant control on 8 May 2017 (2 pages)
3 July 2017Confirmation statement made on 7 June 2017 with updates (6 pages)
3 July 2017Notification of Robert Ian Watson as a person with significant control on 30 June 2016 (2 pages)
3 July 2017Notification of Anuj Datt Joshi as a person with significant control on 3 July 2017 (2 pages)
3 July 2017Notification of Robert Ian Watson as a person with significant control on 3 July 2017 (2 pages)
28 May 2017Termination of appointment of Robin Oliver as a director on 8 May 2017 (1 page)
28 May 2017Termination of appointment of Robin Oliver as a director on 8 May 2017 (1 page)
8 February 2017Director's details changed for Mr Robert Ian Watson on 5 February 2017 (2 pages)
8 February 2017Director's details changed for Mr Robert Ian Watson on 5 February 2017 (2 pages)
27 September 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 September 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
7 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(6 pages)
7 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(6 pages)
8 September 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
8 September 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
23 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(6 pages)
23 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(6 pages)
18 July 2014Incorporation
Statement of capital on 2014-07-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
18 July 2014Incorporation
Statement of capital on 2014-07-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)