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ZYON PROPERTY INVESTMENT COMPANY LIMITED

Learn more about ZYON PROPERTY INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VANDEREL FARM 83 REDEHALL RD, SMALLFIELD, HORLEY, SURREY, RH6 9QA

ZYON PROPERTY INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00333836
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.11.19
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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Find out more information about ZYON PROPERTY INVESTMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to ZYON PROPERTY INVESTMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 6252
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APPOINTMENT TERMINATED, DIRECTOR JOHN AHERNE
Form type: TM01
Date: 2016.01.05
£2.95
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DIRECTOR APPOINTED MISS BEVERLEY JANE PRICE
Form type: AP01
Date: 2015.10.08
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DIRECTOR APPOINTED MR DUDLEY CHARLES PRICE
Form type: AP01
Date: 2015.10.08
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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SAIL ADDRESS CHANGED FROM:, 43QUEEN MARY AVE, 43QUEEN MARY AVE, MORDEN, SURREY, SM4 4JS, UNITED KINGDOM
Form type: AD02
Date: 2014.02.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, VENDEREL 83 REDEHALL ROAD, SMALLFIELD, HORLEY, SURREY, RH6 9QA
Form type: AD01
Date: 2013.02.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.02.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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REGISTERED OFFICE CHANGED ON 24/08/2011 FROM, C/O PRICE & CO, 72 SOUTH SIDE, CLAPHAM COMMON, LONDON, SW4 9DA
Form type: AD01
Date: 2011.08.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER AHERNE / 01/02/2010
Form type: CH01
Date: 2010.02.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.28
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05

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Company directors and board members:

DUDLEY CHARLES PRICE (current)
Secretary, 1998.03.31
VANDEREL 83 REDEHALL ROAD SMALLFIELD , HORLEY
RH6 9QA, SURREY
BEVERLEY JANE PRICE (current)
Director, CARER, 2015.10.05
VANDEREL FARM 83 REDEHALL RD SMALLFIELD , HORLEY
RH6 9QA, SURREY
DUDLEY CHARLES PRICE (current)
Director, COMPANY SECRETARY, 2015.10.05
VANDEREL FARM 83 REDEHALL RD SMALLFIELD , HORLEY
RH6 9QA, SURREY
JOHN CHRISTOPHER AHERNE (resigned)
Secretary, ESTATE AGENT/SURVEYING TECHNICIAN, 1992.03.23 - 1998.03.31
43 QUEEN MARY AVENUE , MORDEN
SM4 4JS, SURREY
CHARLES HAMLINGTON PRICE (resigned)
Secretary, 1991.02.01 - 1992.03.23
ASH VIEW 5 PARK MEADOWS GATEFORTH , SELBY
YO8 9RG, NORTH YORKSHIRE
JOHN CHRISTOPHER AHERNE (resigned)
Director, ESTATE AGENT/SURVEYING TECHNICIAN, 1992.03.23 - 2015.11.28
43 QUEEN MARY AVENUE , MORDEN
SM4 4JS, SURREY
BEVERLEY JANE PRICE (resigned)
Director, BEAUTICIAN, 1991.02.01 - 1991.12.18
ASHVIEW 5 PARK MEADOWS GATEFORTH , SELBY
YO8 9RG, NORTH YORKSHIRE
CHARLES HAMLINGTON PRICE (resigned)
Director, CHARTERED SURVEYOR, 1991.02.01 - 1992.03.26
ASH VIEW 5 PARK MEADOWS GATEFORTH , SELBY
YO8 9RG, NORTH YORKSHIRE
DOREEN SPENCE PRICE (resigned)
Director, ANTIQUES DEALER, 1991.02.01 - 1992.03.26
ASHVIEW 5 PARK MEADOWS GATEFORTH , SELBY
YO8 9RG, NORTH YORKSHIRE
DUDLEY CHARLES PRICE (resigned)
Director, BANKER, 1991.02.01 - 1991.12.31
64 WARENNE ROAD FETCHAM , LEATHERHEAD
KT22 9TY, SURREY
PETER STUART TANSWELL (resigned)
Director, ACCOUNTANT, 1992.03.23 - 1998.03.31
5 HORSNAPE GARDENS BINFIELD , BRACKNELL
RG12 5EJ, BERKSHIRE

Companies near to ZYON PROPERTY INVESTMENT COMPANY ltd.

Information about the Private Limited Company ZYON PROPERTY INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data