Introduction
Watch Company
Z
Z HOUSE DEVELOPMENT LIMITED
Z HOUSE DEVELOPMENT LIMITED is an active company incorporated on 4 December 2018 with the registered office located in Chippenham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. Z HOUSE DEVELOPMENT LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11710071
LTD Company
Age
7 Years
Incorporated 4 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Previous Company Names
ZURICH HOUSE DEVELOPMENT LIMITED
From: 4 December 2018To: 23 November 2021
Address
The Old Byre Sevington Grittleton Chippenham, SN14 7LD,
9 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
EBONSTONE LIMITED
ActiveSevington, ChippenhamSN14 7LD
Corporate secretary
Appointed 04 Dec 2018
EBONSTONE LIMITED
Sevington, ChippenhamSN14 7LD
Corporate secretary
04 Dec 2018
Active
BURR, Philip James
ActiveSevington, ChippenhamSN14 7LD
Born April 1965
Director
Appointed 04 Dec 2018
BURR, Philip James
Sevington, ChippenhamSN14 7LD
Born April 1965
Director
04 Dec 2018
Active
GREENE, Nigel Martin Earle
ActiveSevington, ChippenhamSN14 7LD
Born May 1968
Director
Appointed 04 Dec 2018
GREENE, Nigel Martin Earle
Sevington, ChippenhamSN14 7LD
Born May 1968
Director
04 Dec 2018
Active
STOKES, Richard Mark
ActiveSevington, ChippenhamSN14 7LD
Born October 1969
Director
Appointed 04 Dec 2018
STOKES, Richard Mark
Sevington, ChippenhamSN14 7LD
Born October 1969
Director
04 Dec 2018
Active
TIVEY, Michael Anthony
ActiveSevington, ChippenhamSN14 7LD
Born October 1970
Director
Appointed 04 Dec 2018
TIVEY, Michael Anthony
Sevington, ChippenhamSN14 7LD
Born October 1970
Director
04 Dec 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Equaliving Limited
ActiveSevington, ChippenhamSN14 7LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2018
Equaliving Limited
Sevington, ChippenhamSN14 7LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2018
Active
Filing History
28
Description
Type
Date Filed
Document
31 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2023
31 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2023
19 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2022
15 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2021
23 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2019
14 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2019
14 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2019
12 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 December 2018