ZEPHEN NO.3 LIMITED - SOMERTON


Company Profile Company Filings

Overview

ZEPHEN NO.3 LIMITED is a Private Limited Company from SOMERTON ENGLAND and has the status: Active.
ZEPHEN NO.3 LIMITED was incorporated 21 years ago on 18/11/2002 and has the registered number: 04592490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ZEPHEN NO.3 LIMITED - SOMERTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ZEPHEN OFFICE SOMERTON COURT FARM
SOMERTON
SOMERSET
TA11 7HP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ZEPHEN PROPERTIES LIMITED (until 24/07/2020)

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. ELIZABETH JANE PICKARD Dec 1969 British Director 2003-01-08 CURRENT
PETER JOHN CROPPER Feb 1940 British Director 2002-11-21 CURRENT
CARL ST JOHN CROPPER Oct 1971 British Director 2003-01-08 CURRENT
PETER JOHN CROPPER Feb 1940 British Secretary 2002-11-21 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-18 UNTIL 2002-11-21 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-11-18 UNTIL 2002-11-21 RESIGNED
DAME HILARY MARY CROPPER Jan 1941 British Director 2002-11-21 UNTIL 2004-12-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zephen Properties Limited 2020-11-01 Somerton   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Zephen Limited 2016-04-06 - 2020-11-01 Kidlington   Oxfordshire Ownership of shares 75 to 100 percent
Zephen No.3 Limited 2016-04-06 - 2020-11-01 Kidlington   Oxfordshire Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARCLAYS PLC LONDON Active GROUP 64191 - Banks
SOPRA STERIA UK CORPORATE LIMITED HEMEL HEMPSTEAD Active FULL 62020 - Information technology consultancy activities
BARCLAYS BANK PLC Active GROUP 64191 - Banks
INTELLIGENT RESOURCE LIMITED BRISTOL ENGLAND Active FULL 78109 - Other activities of employment placement agencies
F.I. ACADEMY LIMITED ST ALBANS ... DORMANT 74990 - Non-trading company
F.I.KERNEL LIMITED ST ALBANS ... DORMANT 74990 - Non-trading company
FIRTH SOLUTIONS LIMITED HERTFORDSHIRE ... DORMANT 70100 - Activities of head offices
POLYFIELD PROPERTY LIMITED HATFIELD Active SMALL 41100 - Development of building projects
XANSA TRUSTEE COMPANY LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 74990 - Non-trading company
BUSINESSLDN LONDON ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
CANCERBACKUP LONDON Active DORMANT 86900 - Other human health activities
DRUID GROUP LIMITED BRIGHTON Dissolved... FULL 70100 - Activities of head offices
ZEPHEN LIMITED SOMERTON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SOPRA STERIA LIMITED HEMEL HEMPSTEAD Active FULL 62020 - Information technology consultancy activities
THE DAME HILARY CROPPER CHARITABLE FOUNDATION LIMITED KIDLINGTON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ZEPHEN FARMS LIMITED SOMERTON ENGLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ZEPHEN PROPERTIES (WALES) LIMITED KIDLINGTON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ZEPHEN PROPERTIES LIMITED SOMERTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
XANSA SYSTEMS LIMITED EDINBURGH Dissolved... DORMANT 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Zephen No.3 Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 30-04-2023 £1,213,908 equity
Zephen No.3 Limited - Accounts to registrar (filleted) - small 22.3 2022-11-18 30-04-2022 £1,214,593 equity
Zephen No.3 Limited - Accounts to registrar (filleted) - small 18.2 2021-11-04 30-04-2021 £46,292 Cash £1,215,229 equity
Zephen No.3 Limited - Accounts to registrar (filleted) - small 18.2 2020-12-04 30-04-2020 £25,380 Cash £1,218,782 equity
Zephen Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-10-03 30-04-2019 £88,576 Cash £1,309,294 equity
Zephen Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-11-02 30-04-2018 £153,767 Cash £1,235,049 equity
Zephen Properties Limited - Accounts to registrar - small 17.2 2018-01-19 30-04-2017 £204,594 Cash £1,334,867 equity
Zephen Properties Limited - Abbreviated accounts 16.3 2017-01-06 30-04-2016 £51,618 Cash £1,397,892 equity
Zephen Properties Limited - Limited company - abbreviated - 11.9 2016-01-22 30-04-2015 £36,718 Cash £1,484,674 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZEPHEN LIMITED SOMERTON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ANTONY WEBB LIMITED SOMERSET Active MICRO ENTITY 86210 - General medical practice activities
THE GRANGE (SOMERTON) MANAGEMENT COMPANY LIMITED SOMERTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ZEPHEN FARMS LIMITED SOMERTON ENGLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ZEPHEN PROPERTIES LIMITED SOMERTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ZEPHEN RESIDENTIAL LIMITED SOMERTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate