The Zetland Management Company Limited

Active02357284 Private limited company
Incorporated
8 March 1989 (37 years)
Industry
Other accommodation (55900)
Directors
Rowan Mair Pierce
James Christopher Jackson
Accounts type
Micro entity
Region
North East
Address
32
The Zetland
Marine Parade
Saltburn
TS12 1BU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Pierce, Rowan Mair
Director · Appointed 26 November 2024
British
Born February 1990 (36)
Director · Appointed 4 June 2022
British
Born February 1946 (80)
Jackson, James Christopher
Director · Appointed 6 June 2020
British
Born June 1969 (57)
Weddell, Ross
Secretary · Appointed 8 June 2019
Elder, Robert
Director · Appointed 8 June 2019
British
Born November 1954
Robinson, Christopher Gerard
Director · Appointed 8 June 2019
British
Born December 1956 (69)
Mcallister, Andrew James
Director · Appointed 2 June 2018
British
Born October 1965 (61)
Director · Appointed 2 June 2018
British
Born January 1991 (35)
Cova, Karen Elizabeth
Director · Appointed 12 March 2016
British
Born August 1950 (76)
Officer history (38 former)
26 November 2024
Appointed Pierce, Rowan Mair as Director
8 June 2024
Resigned Towey, Patricia Ann as Director
11 August 2023
4 June 2022
Appointed Frost, Gail Jennifer Rosemary as Director
6 June 2020
Appointed Jackson, James Christopher as Director
6 June 2020
Resigned Zijlmans, Wilhelmus Hubertus Petrus, Dr as Director
3 December 2019
Resigned Daniel, Phillip as Director
8 June 2019
Appointed Weddell, Ross as Secretary
8 June 2019
Appointed Robinson, Christopher Gerard as Director
8 June 2019
Appointed Towey, Patricia Ann as Director
8 June 2019
Appointed Elder, Robert as Director
8 June 2019
Resigned Kelly, Graeme Paul as Director
8 June 2019
Resigned Robinson, Christopher as Secretary
2 June 2018
Resigned Mcallister, Hayley as Director
2 June 2018
Appointed Mcallister, Andrew James as Director
2 June 2018
Resigned Mullen, Francis as Director
2 June 2018
Appointed Weddell, Ross Neil as Director
6 May 2017
Appointed Mcallister, Hayley as Director
12 March 2016
Appointed Cova, Karen Elizabeth as Director
5 April 2015
Appointed Kelly, Graeme Paul as Director
29 March 2014
Resigned Oxbrough, Elaine as Director
6 April 2013
Resigned Kelly, Kenneth Alexander as Secretary
22 March 2013
Appointed Daniel, Phillip as Director
22 March 2013
Resigned Kelly, Kenneth Alexander as Secretary
22 March 2013
Resigned Kelly, Kenneth Alexander as Secretary
22 March 2013
Resigned Kelly, Kenneth as Director
22 March 2013
Appointed Robinson, Christopher as Secretary
21 April 2012
Resigned Richards, Lee Thomas as Secretary
21 April 2012
Resigned Richards, Lee Thomas as Director
21 April 2012
Resigned Turner, David Durham as Director
21 April 2012
Appointed Kelly, Kenneth Alexander as Secretary
21 April 2012
Appointed Kelly, Kenneth Alexander as Secretary
14 April 2012
Appointed Kelly, Kenneth Alexander as Secretary
28 March 2009
Appointed Oxbrough, Elaine as Director
5 July 2008
Appointed Zijlmans, Wilhelmus Hubertus Petrus, Dr as Director
14 September 2007
Resigned Cova, Karen Elizabeth as Director
1 October 2006
Appointed Mullen, Francis as Director
1 October 2006
Appointed Richards, Lee Thomas as Secretary
30 September 2006
Resigned Soanes, Peter Kenneth as Director
30 September 2006
Resigned Soanes, Peter Kenneth as Secretary
21 May 2005
Appointed Cova, Karen Elizabeth as Director
15 May 2004
Resigned Brand, Charles Neil as Director
15 May 2004
Resigned Brand, Pauline Dorothy as Director
15 May 2004
Appointed Macdonald, Elizabeth Edgar Conner as Director
15 August 2000
Resigned Murphy, Margaret Mary as Director
15 August 2000
Resigned Murphy, Anthony Hugh as Director
30 January 2000
Resigned Lench, Angela Elizabeth as Director
27 June 1999
Resigned Ward, Michael James as Director
29 June 1996
Appointed Murphy, Margaret Mary as Director
29 June 1996
Appointed Richards, Lee Thomas as Director
29 June 1996
Resigned Travill, David Alfred as Secretary
29 June 1996
Appointed Lench, Angela Elizabeth as Director
29 June 1996
Appointed Murphy, Anthony Hugh as Director
29 June 1996
Appointed Soanes, Peter Kenneth as Secretary
29 June 1996
Appointed Kelly, Kenneth as Director
29 June 1996
Resigned Travill, David Alfred as Director
22 October 1995
Resigned Marshall, Frank as Director
14 October 1994
Appointed Travill, David Alfred as Secretary
14 September 1994
Resigned Campbell, Robin Sinclair as Director
14 September 1994
Resigned Campbell, Robin Sinclair as Secretary
21 May 1994
Resigned Walledge, Guy Nicholas as Secretary
21 May 1994
Resigned Walledge, Guy Nicholas as Director
21 May 1994
Appointed Campbell, Robin Sinclair as Director
21 May 1994
Appointed Campbell, Robin Sinclair as Secretary
22 April 1994
Appointed Turner, David Durham as Director
2 April 1994
Appointed Soanes, Peter Kenneth as Director
24 November 1993
Appointed Walledge, Guy Nicholas as Secretary
24 November 1993
Appointed Walledge, Guy Nicholas as Director
24 November 1993
Resigned Kelly, Kenneth as Director
10 October 1993
Resigned Kirby, Christopher Ian as Secretary
10 October 1993
Resigned Kirby, Christopher Ian as Director
24 April 1993
Appointed Ward, Michael James as Director
24 April 1993
Appointed Brand, Pauline Dorothy as Director
24 April 1993
Appointed Brand, Charles Neil as Director
24 April 1993
Resigned Boddy, Janet as Director
24 April 1993
Appointed Travill, David Alfred as Director
24 April 1993
Resigned Boddy, Janet as Director
13 November 1991
Resigned Kelly, Kenneth as Secretary
26 October 1991
Appointed Kirby, Christopher Ian as Secretary
26 October 1991
Appointed Kirby, Christopher Ian as Director
26 October 1991
Appointed Marshall, Frank as Director
4 January 1991
Appointed Kelly, Kenneth as Secretary
4 January 1991
Appointed Boddy, Janet as Director
4 January 1991
Appointed Kelly, Kenneth 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 31 August 2025 · micro entity accounts

Net Assets
£412
Debt Ratio
98%
Current Ratio
11.3x

Trend

Net Assets
£0 £200 £400 £600 2019 2020 2021 2022 2023 2024 2025 £377 £387 £398 £400 £405 £407 £412
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,467£15,845£16,901£10,667£7,734£8,859£9,439
Current Assets£8,796£14,822£19,317£19,295£26,004£5,854£19,079
Creditors (< 1 year)£776£970£600£1,061£5,170£12,231£15,884
Net Current Assets£8,228£14,057£18,939£39,608£21,044(£1,042)£8,178
Net Assets£412£407£405£400£398£387£377
Shareholder Funds£412£407£405£400£398£387£377

Filings

Filing history not loaded yet. See it on Companies House

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