| Company Name | Zeus Properties(UK) Ltd |
|---|---|
| Director | Paul Nigel Pattison |
| Company Status | Active |
| Company Number | 08937247 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2014(10 years, 1 month ago) |
| Previous Name | MPD Properties Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Paul Nigel Pattison |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Elton Road Darlington Durham DL3 8HS |
| Director Name | Malcolm Davison |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Durham |
| Correspondence Address | 20 Acorn Close Middleton St George Darlington Durham DL2 1GB |
| Director Name | Steven Andrew Mulrooney |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Cortland Road Nunthorpe Cleveland TS7 0JX |
| Secretary Name | Steven Andrew Mulrooney |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Cortland Road Nunthorpe Cleveland TS7 0JX |
Location
| Registered Address | 2 Peel Court 24 St. Cuthberts Way Darlington DL1 1GB |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 190 at £1 | Paul Pattison 95.00% Ordinary A |
|---|---|
| 5 at £1 | Malcolm Davison 2.50% Ordinary A |
| 5 at £1 | Steven Mulrooney 2.50% Ordinary A |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 1 week from now) |
Filing History
| 16 November 2020 | Secretary's details changed for Steven Andrew Mulrooney on 15 November 2020 (1 page) |
|---|---|
| 15 November 2020 | Director's details changed for Steven Andrew Mulrooney on 15 November 2020 (2 pages) |
| 15 November 2020 | Secretary's details changed for Steven Mulrooney on 15 November 2020 (1 page) |
| 15 November 2020 | Director's details changed for Steven Andrew Mulrooney on 15 November 2020 (2 pages) |
| 15 November 2020 | Termination of appointment of Malcolm Davison as a director on 15 November 2020 (1 page) |
| 22 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 16 April 2020 | Secretary's details changed for Steven Mulrooney on 15 April 2020 (1 page) |
| 15 April 2020 | Director's details changed for Steven Andrew Mulrooney on 15 April 2020 (2 pages) |
| 26 March 2020 | Confirmation statement made on 13 March 2020 with updates (4 pages) |
| 16 April 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 5 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 19 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 7 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 7 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 21 June 2016 | Registered office address changed from 43 Falmouth Drive Darlington County Durham DL3 0ZS to 34 Elton Road Darlington County Durham DL3 8HS on 21 June 2016 (1 page) |
| 21 June 2016 | Registered office address changed from 43 Falmouth Drive Darlington County Durham DL3 0ZS to 34 Elton Road Darlington County Durham DL3 8HS on 21 June 2016 (1 page) |
| 12 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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| 12 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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| 11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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| 10 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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| 6 May 2014 | Company name changed mpd properties LTD\certificate issued on 06/05/14
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| 6 May 2014 | Company name changed mpd properties LTD\certificate issued on 06/05/14
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| 21 March 2014 | Registered office address changed from 2 Peel Court St Cuthberts Way Darlington Durham DL1 1GB United Kingdom on 21 March 2014 (1 page) |
| 21 March 2014 | Registered office address changed from 2 Peel Court St Cuthberts Way Darlington Durham DL1 1GB United Kingdom on 21 March 2014 (1 page) |
| 13 March 2014 | Incorporation Statement of capital on 2014-03-13
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| 13 March 2014 | Incorporation Statement of capital on 2014-03-13
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