Introduction
Watch Company
Z
ZEAL HOTEL (EXETER) LTD
ZEAL HOTEL (EXETER) LTD is an active company incorporated on 6 August 2021 with the registered office located in Oakley. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. ZEAL HOTEL (EXETER) LTD was registered 4 years ago.(SIC: 55100)
Status
active
Active since 4 years ago
Company No
13551404
LTD Company
Age
4 Years
Incorporated 6 August 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 January 2025 (1 year ago)
Period: 1 September 2023 - 30 September 2024(14 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
The Estate Office Oakley House Oakley, MK43 7ST,
Previous Addresses
Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB United Kingdom
From: 6 August 2021To: 8 August 2024
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HUNT, Sharon Anne
ActiveOakley House, BedfordMK43 7ST
Secretary
Appointed 10 Feb 2025
HUNT, Sharon Anne
Oakley House, BedfordMK43 7ST
Secretary
10 Feb 2025
Active
CLARK, Anthony Peter
Active47 South Bar Street, BanburyOX16 9AB
Born July 1962
Director
Appointed 06 Aug 2021
CLARK, Anthony Peter
47 South Bar Street, BanburyOX16 9AB
Born July 1962
Director
06 Aug 2021
Active
LOUSADA, Simon Charles
ActiveThe Drive, OakleyMK43 7ST
Born January 1963
Director
Appointed 08 Nov 2021
LOUSADA, Simon Charles
The Drive, OakleyMK43 7ST
Born January 1963
Director
08 Nov 2021
Active
STURGE, Graham John
ActiveThe Drive, OakleyMK43 7ST
Born August 1972
Director
Appointed 08 Nov 2021
STURGE, Graham John
The Drive, OakleyMK43 7ST
Born August 1972
Director
08 Nov 2021
Active
WHEELDON, Timothy John
Active47 South Bar Street, BanburyOX16 9AB
Born May 1964
Director
Appointed 06 Aug 2021
WHEELDON, Timothy John
47 South Bar Street, BanburyOX16 9AB
Born May 1964
Director
06 Aug 2021
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Lousada Plc
ActiveEstate Office, OakleyMK43 7ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2024
Lousada Plc
Estate Office, OakleyMK43 7ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2024
Active
Mr Simon Charles Lousada
CeasedThe Drive, OakleyMK43 7ST
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2021
Ceased 17 Mar 2024
Mr Simon Charles Lousada
The Drive, OakleyMK43 7ST
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2021
Ceased 17 Mar 2024
Ceased
Mr Anthony Peter Clark
Ceased47 South Bar Street, BanburyOX16 9AB
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Aug 2021
Ceased 09 Nov 2021
Mr Anthony Peter Clark
47 South Bar Street, BanburyOX16 9AB
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Aug 2021
Ceased 09 Nov 2021
Ceased
Mr Timothy John Wheeldon
Ceased47 South Bar Street, BanburyOX16 9AB
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Aug 2021
Ceased 09 Nov 2021
Mr Timothy John Wheeldon
47 South Bar Street, BanburyOX16 9AB
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Aug 2021
Ceased 09 Nov 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
24 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2025
5 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2025
5 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2025
5 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2025
8 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2024
24 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 July 2024
26 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2024
26 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2024
10 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2021
10 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2021
10 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2021