Zonebeat Limited

Active02307245 Private limited company
Incorporated
19 October 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
West Midlands
Address
47 High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2023
British
Born April 1954 (72)
Director · Appointed 26 October 2023
British
Born February 1964 (62)
Director · Appointed 26 October 2023
British
Born May 1976 (50)
Director · Appointed 26 October 2023
British
Born December 1954 (71)
Director · Appointed 1 January 2023
British
Born June 1981 (45)
Cannon-Leach, Lyndsey
Secretary · Appointed 1 January 2023
Officer history (16 former)
14 February 2024
Resigned Raymond Geoffrey, Dickinson as Director
26 October 2023
Appointed Wilby, Michele Karen as Director
26 October 2023
Appointed Davies, Neil Vaughan as Director
26 October 2023
Appointed Parton, Andrew Clifford as Director
26 October 2023
Appointed Grau, Julio as Director
1 January 2023
Appointed Cannon-Leach, Lyndsey as Director
1 January 2023
Appointed Cannon-Leach, Lyndsey as Secretary
31 December 2022
Resigned Pennycuick Collins Limited as Corporate Director
31 December 2022
Resigned Pennycuick Collins Limited as Corporate Secretary
7 October 2022
Appointed Pennycuick Collins Limited as Corporate Director
7 October 2022
Resigned Cannon-Leach, Lyndsey as Secretary
7 October 2022
Resigned Cannon-Leach, Lyndsey as Director
7 October 2022
Appointed Pennycuick Collins Limited as Corporate Secretary
25 October 2018
Appointed Cannon-Leach, Lyndsey as Secretary
25 October 2018
Appointed Cannon-Leach, Lyndsey as Director
25 October 2018
Resigned Dening, Peter Neville as Secretary
25 October 2018
Resigned Dening, Peter Neville as Director
31 October 2007
Appointed Dening, Peter Neville as Secretary
30 October 2007
Resigned Brown, Robert Theodore as Secretary
31 January 2006
Appointed Brown, Robert Theodore as Secretary
31 January 2006
Resigned Dening, Peter Neville as Secretary
20 December 2004
Appointed Dening, Peter Neville as Director
19 December 2003
Resigned Parton, Andrew Clifford as Director
17 March 2003
Appointed Dening, Peter Neville as Secretary
17 March 2003
Appointed Raymond Geoffrey, Dickinson as Director
17 March 2003
Resigned Dickinson, Raymond Geoffrey as Secretary
17 March 2003
Resigned Dickinson, Raymond Geoffrey as Director
22 February 2001
Appointed Dickinson, Raymond Geoffrey as Secretary
22 February 2001
Resigned Jacobs, Sydney Solomon as Secretary
29 October 1998
Resigned Cooper, David Michael as Director
29 August 1998
Appointed Parton, Andrew Clifford as Director
18 May 1998
Resigned Wildbore, Leslie Mathew as Director
1 November 1997
Appointed Cooper, David Michael as Director
30 June 1995
Resigned Hill, Michael John Asson as Director
20 October 1994
Appointed Dickinson, Raymond Geoffrey as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£0

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Cash£0
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates12 September 2026
14 July 2026Accounts for a dormant company30 June 2026
25 September 2025Confirmation statement with no updates12 September 2025
8 July 2025Accounts for a dormant company30 June 2025
12 September 2024Confirmation statement with updates12 September 2024
Show all recent filings

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