ZAFIRO HOMES (LEDBOROUGH LANE) LIMITED
BEACON HOUSE, WARWICK ROAD, BEACONSFIELD HP9 2PE- Active
- Private Limited Company
- Company No. 13728139
- Last Updated: 01 Mar 2024
Company Profile
ZAFIRO HOMES (LEDBOROUGH LANE) LIMITED was incorporated on Monday, November 8, 2021 as a Private Limited Company with registered address in BEACONSFIELD. ZAFIRO HOMES (LEDBOROUGH LANE) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years 10 months and 13 days.
| Name | ZAFIRO HOMES (LEDBOROUGH LANE) LIMITED |
|---|---|
| Company number | 13728139 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEACON HOUSE WARWICK ROAD BEACONSFIELD HP9 2PE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Karen Jane Morris-Garner Nationality: British |
Dates: Thursday, December 22, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Zafiro Holdings Limited Warwick Road, HP9 2PE |
Dates: Thursday, December 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Zafiro Homes Limited Warwick Road, HP9 2PE |
Dates: Thursday, November 18, 2021 - Thursday, December 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael David Garner Nationality: British |
Dates: Monday, November 8, 2021 - Thursday, November 18, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ZAFIRO HOMES (LEDBOROUGH LANE) LIMITED | 08 Nov 2021 |