Zedstone Limited

Active03094326 Private limited company
Incorporated
23 August 1995 (31 years)
Industry
Residents property management (98000)
Directors
Caprice Hill
Harriet Louise Singh
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 24 August 2026
Hill, Caprice
Director · Appointed 13 March 2026
British
Born October 1997 (29)
Singh, Harriet Louise
Director · Appointed 1 January 2014
British
Born June 1978 (48)
Officer history (15 former)
24 August 2026
Resigned Epmg Legal Limited as Corporate Secretary
24 August 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
13 March 2026
Appointed Hill, Caprice as Director
27 March 2024
Resigned Thomas, Joyce Margaret as Director
30 June 2014
Resigned Wilson, David, Dr as Director
1 January 2014
Appointed Singh, Harriet Louise as Director
4 July 2013
Resigned Sarmah, Julie as Director
2 October 2012
Appointed Epmg Legal Limited as Corporate Secretary
1 October 2012
Resigned Central Management (UK) Limited as Corporate Secretary
16 February 2012
Appointed Sarmah, Julie as Director
1 February 2012
Appointed Thomas, Joyce Margaret as Director
17 February 2011
Appointed Central Management (UK) Limited as Corporate Secretary
1 January 2011
Resigned Cosec Management Services Limited as Corporate Secretary
10 June 2010
Resigned Daryaie, Javid as Director
30 October 2008
Appointed Cosec Management Services Limited as Corporate Secretary
30 October 2008
Resigned Housemans Management Secretarial Limited as Corporate Secretary
1 February 2005
Resigned Leasby, Harold as Secretary
1 February 2005
Appointed Housemans Management Secretarial Limited as Corporate Secretary
24 November 2003
Resigned Wilson, Kathleen Edith as Secretary
24 November 2003
Appointed Leasby, Harold as Secretary
1 October 2002
Appointed Wilson, Kathleen Edith as Secretary
24 April 2002
Resigned Thomas, Joyce as Secretary
24 April 2002
Resigned Prince, Simon as Director
17 April 2002
Appointed Daryaie, Javid as Director
17 April 2002
Appointed Wilson, David, Dr as Director
10 May 1999
Resigned Metcalfe, Richard, Doctor as Director
29 September 1995
Appointed Thomas, Joyce as Secretary
29 September 1995
Appointed Prince, Simon as Director
29 September 1995
Appointed Metcalfe, Richard, Doctor as Director
29 September 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
28 September 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 August 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director
23 August 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

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 December 2025 · micro entity accounts

Net Assets
£5,200
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2023 2024 2025 £5,200 £5,200 £5,200
Balance sheet detail
202520242023
Fixed Assets£4,000£4,000£4,000
Current Assets£1,200£1,200£1,200
Net Current Assets£1,200£1,200£1,200
Net Assets£5,200£5,200£5,200
Shareholder Funds£5,200£5,200£5,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Appointment of a secretary
28 August 2026Termination of appointment of a secretary

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