Zetland Court Management Company Limited

Company Name	Zetland Court Management Company Limited
Company Status	Active
Company Number	04075118
Category	Private Limited Company
Incorporation Date	20 September 2000(23 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Freda Ainsley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 February 2014(13 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Administrator Assistant
Country of Residence	England
Correspondence Address	Zetland Court Zetland Court Dundas Street Saltburn-By-The-Sea Cleveland TS12 1GA

Director Name	Mrs Jacqueline Maria Bashford
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 February 2014(13 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Administrator Assistant
Country of Residence	England
Correspondence Address	Zetland Court Zetland Court Dundas Street Saltburn-By-The-Sea Cleveland TS12 1GA

Director Name	Mrs Karen Ann Bavin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 February 2014(13 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Administrator Assistant
Country of Residence	England
Correspondence Address	Zetland Court Zetland Court Dundas Street Saltburn-By-The-Sea Cleveland TS12 1GA

Director Name	Mr Peter Fawcett
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Role	Builder
Correspondence Address	21 The Green Thornaby Stockton On Tees Cleveland TS17 8PU

Secretary Name	Joan Frances Fawcett
Nationality	British
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Role	Housewife
Correspondence Address	21 The Green Thornaby Stockton On Tees Cleveland TS17 8PU

Director Name	Alistair Douglas Cordiner
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 October 2004)
Role	Electrical Engineer
Correspondence Address	Flat 8 Zetland Court Dundas Street Saltburn By The Sea Cleveland TS12 1GA

Director Name	George Healing
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(1 year, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 January 2008)
Role	Retired
Correspondence Address	Flat 5 Zetland Court Dundas Street Saltburn By The Sea Cleveland TS12 1GA

Secretary Name	Mr Malcolm Walker
Nationality	British
Status	Resigned
Appointed	22 May 2002(1 year, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 09 January 2014)
Role	Maintenance Manager
Correspondence Address	Flat 4 Zetland Court Dundas Street Saltburn By The Sea Cleveland TS12 1GA

Director Name	Paul Cedric Davies
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 August 2005)
Role	Senior Scheduller
Correspondence Address	19 Zetland Court Saltburn By The Sea Cleveland TS12 1GA

Director Name	Raymond Found
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2006)
Role	Retired
Correspondence Address	9 Zetland Court Dundas Street East Saltburn Cleveland TS12 1GA

Director Name	Mr Alan James Crain
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(6 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 February 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Zetland Court Dundas Street East Saltburn By The Sea Cleveland TS12 1GA

Director Name	Joseph William Elliott
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 03 March 2010)
Role	Retired
Correspondence Address	23 Zetland Court Dundas Street Saltburn By The Sea Cleveland TS12 1GA

Director Name	Mr Christopher James Daniels
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(7 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	72 The Fairway Saltburn-By-Sea Cleveland TS12 1NG

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Zetland Court Dundas Street Saltburn-By-The-Sea Cleveland TS12 1GA
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Saltburn, Marske and New Marske
Ward	Saltburn
Built Up Area	Saltburn-by-the-Sea

Shareholders

1 at £1	Abel Roberts 4.35% Ordinary
1 at £1	Adelaide Joyce Kane 4.35% Ordinary
1 at £1	Alan James Crain 4.35% Ordinary
1 at £1	Christopher Daniels & Judith Daniels 4.35% Ordinary
1 at £1	David J. Wood 4.35% Ordinary
1 at £1	David Millings 4.35% Ordinary
1 at £1	F. Ainsley 4.35% Ordinary
1 at £1	I. Laird 4.35% Ordinary
1 at £1	J. Pacey 4.35% Ordinary
1 at £1	K. Bavin & J. Bashford 4.35% Ordinary
1 at £1	M. Dean & K. Florence & R. Dean & Margaret Pauline Trattles 4.35% Ordinary
1 at £1	M. Drimmie 4.35% Ordinary
1 at £1	M. Lawson 4.35% Ordinary
1 at £1	Mr Brian Matson & Mrs Vera Elizabeth Matson 4.35% Ordinary
1 at £1	Mr Malcolm T. Walker 4.35% Ordinary
1 at £1	Mr Stephen Graham 4.35% Ordinary
1 at £1	Mrs Joan Found & Mr Raymond Found 4.35% Ordinary
1 at £1	Mrs Stella Marjorie Healing & G. Healing 4.35% Ordinary
1 at £1	Netta Crystal Darcy 4.35% Ordinary
1 at £1	Powell 4.35% Ordinary
1 at £1	V. Hanson & D. Hanson 4.35% Ordinary
1 at £1	V.r. Dunning 4.35% Ordinary
1 at £1	Valerie Elliott & J.w. Elliott 4.35% Ordinary

Financials

Year	2014
Net Worth	-£6,385
Cash	£14,557
Current Liabilities	£22,634

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

2 November 2020	Confirmation statement made on 27 September 2020 with updates (6 pages)
14 January 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
10 October 2019	Confirmation statement made on 27 September 2019 with updates (6 pages)
11 December 2018	Total exemption full accounts made up to 30 September 2018 (10 pages)
11 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 30 September 2017 (10 pages)
22 December 2017	Total exemption full accounts made up to 30 September 2017 (10 pages)
8 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
8 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
12 January 2017	Total exemption full accounts made up to 30 September 2016 (13 pages)
12 January 2017	Total exemption full accounts made up to 30 September 2016 (13 pages)
7 December 2016	Registered office address changed from Beaumont Accountancy Services First Floor ,Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW to Zetland Court Dundas Street Saltburn-by-the-Sea Cleveland TS12 1GA on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from Beaumont Accountancy Services First Floor ,Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW to Zetland Court Dundas Street Saltburn-by-the-Sea Cleveland TS12 1GA on 7 December 2016 (1 page)
14 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
13 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 23 (7 pages)
25 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 23 (7 pages)
14 May 2015	Registered office address changed from C/O Beaumont Accountancy Beaumont Accountancy Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy Services First Floor ,Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page)
14 May 2015	Registered office address changed from C/O Beaumont Accountancy Beaumont Accountancy Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy Services First Floor ,Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page)
7 April 2015	Current accounting period extended from 28 February 2015 to 30 September 2015 (1 page)
7 April 2015	Current accounting period extended from 28 February 2015 to 30 September 2015 (1 page)
25 March 2015	Previous accounting period shortened from 30 September 2015 to 28 February 2015 (1 page)
25 March 2015	Previous accounting period shortened from 30 September 2015 to 28 February 2015 (1 page)
20 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 23 (7 pages)
24 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 23 (7 pages)
11 February 2014	Appointment of Mrs Karen Ann Bavin as a director (2 pages)
11 February 2014	Appointment of Mrs Karen Ann Bavin as a director (2 pages)
10 February 2014	Appointment of Mrs Freda Ainsley as a director (2 pages)
10 February 2014	Appointment of Mrs Freda Ainsley as a director (2 pages)
8 February 2014	Appointment of Mrs Jacqueline Maria Bashford as a director (2 pages)
8 February 2014	Termination of appointment of Alan Crain as a director (1 page)
8 February 2014	Appointment of Mrs Jacqueline Maria Bashford as a director (2 pages)
8 February 2014	Termination of appointment of Alan Crain as a director (1 page)
21 January 2014	Termination of appointment of Malcolm Walker as a secretary (1 page)
21 January 2014	Termination of appointment of Malcolm Walker as a secretary (1 page)
14 January 2014	Termination of appointment of Christopher Daniels as a director (1 page)
14 January 2014	Termination of appointment of Christopher Daniels as a director (1 page)
14 November 2013	Amended accounts made up to 30 September 2013 (5 pages)
14 November 2013	Amended accounts made up to 30 September 2013 (5 pages)
1 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
1 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 23 (7 pages)
22 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 23 (7 pages)
5 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (7 pages)
26 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (7 pages)
12 June 2012	Registered office address changed from Zetland Court Dundas Street Saltburn TS12 1GA on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from Zetland Court Dundas Street Saltburn TS12 1GA on 12 June 2012 (1 page)
6 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
27 October 2011	Director's details changed for Alan James Crain on 27 October 2011 (2 pages)
27 October 2011	Secretary's details changed for Malcolm Walker on 27 October 2011 (1 page)
27 October 2011	Secretary's details changed for Malcolm Walker on 27 October 2011 (1 page)
27 October 2011	Director's details changed for Christopher James Daniels on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Christopher James Daniels on 27 October 2011 (2 pages)
27 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
27 October 2011	Director's details changed for Alan James Crain on 27 October 2011 (2 pages)
14 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 October 2010	Annual return made up to 27 September 2010 (14 pages)
25 October 2010	Termination of appointment of Joseph Elliott as a director (2 pages)
25 October 2010	Annual return made up to 27 September 2010 (14 pages)
25 October 2010	Termination of appointment of Joseph Elliott as a director (2 pages)
23 June 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
23 June 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
26 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (10 pages)
26 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (10 pages)
27 January 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
27 January 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
19 December 2008	Return made up to 20/09/08; full list of members (8 pages)
19 December 2008	Return made up to 20/09/08; full list of members (8 pages)
2 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
2 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
27 March 2008	Director appointed christopher james daniels (2 pages)
27 March 2008	Director appointed christopher james daniels (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
21 October 2007	Return made up to 20/09/07; change of members (7 pages)
21 October 2007	Return made up to 20/09/07; change of members (7 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
21 January 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
21 January 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
17 October 2006	Return made up to 20/09/06; full list of members (16 pages)
17 October 2006	Return made up to 20/09/06; full list of members (16 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
6 January 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
6 January 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
11 October 2005	Return made up to 20/09/05; change of members (8 pages)
11 October 2005	Return made up to 20/09/05; change of members (8 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
8 March 2005	New director appointed (1 page)
8 March 2005	New director appointed (1 page)
15 December 2004	Total exemption full accounts made up to 30 September 2004 (6 pages)
15 December 2004	Total exemption full accounts made up to 30 September 2004 (6 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
6 October 2004	Return made up to 20/09/04; change of members (9 pages)
6 October 2004	Return made up to 20/09/04; change of members (9 pages)
8 February 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
8 February 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
8 October 2003	Return made up to 20/09/03; full list of members (17 pages)
8 October 2003	Return made up to 20/09/03; full list of members (17 pages)
17 June 2003	Accounts for a dormant company made up to 30 September 2001 (2 pages)
17 June 2003	Accounts for a dormant company made up to 30 September 2001 (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	Director resigned (1 page)
15 November 2002	Total exemption full accounts made up to 30 September 2002 (6 pages)
15 November 2002	Total exemption full accounts made up to 30 September 2002 (6 pages)
16 October 2002	Ad 30/11/01-22/03/02 Â£ si 11@1 (5 pages)
16 October 2002	Ad 30/11/01-22/03/02 Â£ si 11@1 (5 pages)
8 October 2002	Return made up to 20/09/02; full list of members (20 pages)
8 October 2002	Return made up to 20/09/02; full list of members (20 pages)
27 June 2002	New director appointed (1 page)
27 June 2002	New director appointed (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Director resigned (1 page)
30 May 2002	New secretary appointed (1 page)
30 May 2002	New director appointed (1 page)
30 May 2002	New director appointed (1 page)
30 May 2002	New secretary appointed (1 page)
8 January 2002	Return made up to 20/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/01/02 (9 pages)
8 January 2002	Return made up to 20/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/01/02 (9 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Registered office changed on 28/09/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
28 September 2000	Secretary resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	Registered office changed on 28/09/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	New director appointed (2 pages)
20 September 2000	Incorporation (16 pages)
20 September 2000	Incorporation (16 pages)

Zetland Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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