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NATURZONE LIMITED (03857982)

NATURZONE LIMITED (03857982) is an active UK company. incorporated on 13 October 1999. with registered office in Romsey. The company operates in the Other Service Activities sector, engaged in hairdressing and other beauty treatment. NATURZONE LIMITED has been registered for 26 years. Current directors include KOLTON, Martin Philip, PENN, Gareth James.

Company Number
03857982
Status
active
Type
ltd
Incorporated
13 October 1999
Age
26 years
Address
The Granary Upper Slackstead Farm, Farley Lane, Romsey, SO51 0QL
Industry Sector
Other Service Activities
Business Activity
Hairdressing and other beauty treatment
Directors
KOLTON, Martin Philip, PENN, Gareth James
SIC Codes
96020

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Introduction
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NATURZONE LIMITED

NATURZONE LIMITED is an active company incorporated on 13 October 1999 with the registered office located in Romsey. The company operates in the Other Service Activities sector, specifically engaged in hairdressing and other beauty treatment. NATURZONE LIMITED was registered 26 years ago.(SIC: 96020)

Status

active

Active since 26 years ago

Company No

03857982

LTD Company

Age

26 Years

Incorporated 13 October 1999

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 1m left

Last Filed

Made up to 31 October 2025 (8 months ago)
Submitted on 5 November 2025 (7 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

30 days left

Last Filed

Made up to 1 July 2025 (1 year ago)
Submitted on 5 July 2025 (11 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026
Contact
Address

The Granary Upper Slackstead Farm, Farley Lane Braishfield Romsey, SO51 0QL,

Previous Addresses

601 London Road Westcliff-on-Sea SS0 9PE England
From: 27 November 2020To: 7 May 2024
Willis House Willis Road Portsmouth Hampshire PO1 1AT
From: 13 October 1999To: 27 November 2020
Timeline

5 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Oct 99
Director Joined
Oct 13
Director Left
Sept 20
Owner Exit
Nov 20
Director Left
Mar 26
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

PENN, Gareth James

Active
Upper Slackstead Farm, Farley Lane, RomseySO51 0QL
Secretary
Appointed 12 Dec 2016

KOLTON, Martin Philip

Active
9 Hillview Road, LondonNW7 1AH
Born May 1952
Director
Appointed 21 Jan 2000

PENN, Gareth James

Active
Upper Slackstead Farm, Farley Lane, RomseySO51 0QL
Born July 1977
Director
Appointed 14 Oct 2013

PENN, Dawson

Resigned
31 Eastern Parade, PortsmouthPO4 9RD
Secretary
Appointed 02 Feb 2000
Resigned 12 Dec 2016

SHERWIN OLIVER SOLICITORS

Resigned
New Hampshire Court, PortsmouthPO5 4JT
Corporate secretary
Appointed 13 Oct 1999
Resigned 24 Jan 2000

CRAIG, Nigel Stuart

Resigned
18a Park Crescent, EmsworthPO10 7NT
Born December 1956
Director
Appointed 13 Oct 1999
Resigned 24 Jan 2000

PENN, Dawson

Resigned
31 Eastern Parade, PortsmouthPO4 9RD
Born April 1946
Director
Appointed 15 Nov 1999
Resigned 20 Mar 2026

PENN, Dorothy Eileen

Resigned
31 Eastern Parade, SouthseaPO4 9RD
Born September 1949
Director
Appointed 15 Nov 1999
Resigned 15 Sept 2020

Persons with significant control

4

3 Active
1 Ceased

Mrs Dorothy Eileen Penn

Ceased
Willis House, PortsmouthPO1 1AT
Born September 1949

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Ceased 01 Nov 2020

Mr Martin Philip Kolton

Active
Upper Slackstead Farm, Farley Lane, RomseySO51 0QL
Born May 1952

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016

Mr Dawson Penn

Active
Upper Slackstead Farm, Farley Lane, RomseySO51 0QL
Born April 1946

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016

Mr Gareth James Penn

Active
Upper Slackstead Farm, Farley Lane, RomseySO51 0QL
Born July 1977

Nature of Control

Significant influence or control
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

72

Termination Director Company With Name Termination Date
20 March 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
5 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 June 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 May 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 November 2020
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
5 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
5 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 September 2020
TM01Termination of Director
Confirmation Statement With Updates
1 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
13 December 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 December 2016
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
1 July 2016
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
15 October 2015
AR01AR01
Accounts With Accounts Type Dormant
19 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2014
AR01AR01
Accounts With Accounts Type Dormant
16 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2013
AR01AR01
Appoint Person Director Company With Name
14 October 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2012
AR01AR01
Change Person Director Company With Change Date
19 November 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2011
AR01AR01
Accounts With Accounts Type Dormant
3 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2010
AR01AR01
Accounts With Accounts Type Dormant
22 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2009
AR01AR01
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 August 2009
AAAnnual Accounts
Legacy
22 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
4 August 2008
AAAnnual Accounts
Legacy
16 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
1 August 2007
AAAnnual Accounts
Legacy
13 October 2006
363aAnnual Return
Accounts With Accounts Type Dormant
22 August 2006
AAAnnual Accounts
Legacy
26 October 2005
363aAnnual Return
Accounts With Accounts Type Dormant
12 August 2005
AAAnnual Accounts
Legacy
25 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 August 2004
AAAnnual Accounts
Legacy
6 March 2004
287Change of Registered Office
Legacy
27 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 June 2003
AAAnnual Accounts
Legacy
30 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 July 2002
AAAnnual Accounts
Legacy
23 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 October 2001
AAAnnual Accounts
Legacy
22 November 2000
288bResignation of Director or Secretary
Legacy
22 November 2000
288bResignation of Director or Secretary
Legacy
14 November 2000
363sAnnual Return (shuttle)
Legacy
14 November 2000
288aAppointment of Director or Secretary
Legacy
8 February 2000
288aAppointment of Director or Secretary
Legacy
21 November 1999
288aAppointment of Director or Secretary
Legacy
21 November 1999
288aAppointment of Director or Secretary
Incorporation Company
13 October 1999
NEWINCIncorporation