Zephen No.3 Limited

Active04592490 Private limited company
Incorporated
18 November 2002 (23 years)
Previously known as
Zephen Properties Limited (until 24 July 2020)
Andiwood Limited (until 23 December 2002)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
South West
Address
Alexandra House
St Johns Street
Salisbury
SP1 2SB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2003
British
Born October 1971 (55)
Director · Appointed 8 January 2003
British
Born December 1969 (56)
Officer history (5 former)
23 August 2024
Resigned Cropper, Peter John as Director
11 February 2024
Resigned Cropper, Peter John as Secretary
26 December 2004
Resigned Cropper, Hilary Mary, Dame as Director
8 January 2003
Appointed Cropper, Carl St John as Director
8 January 2003
Appointed Pickard, Elizabeth Jane as Director
21 November 2002
Appointed Cropper, Hilary Mary, Dame as Director
21 November 2002
Appointed Cropper, Peter John as Secretary
21 November 2002
Appointed Cropper, Peter John as Director
21 November 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 November 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 November 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 November 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07049420
Former controllers (2)
1 November 2020
Ceased Zephen Limited — Owns 75–100% of shares
1 November 2020
Ceased Zephen No.3 Limited — Holds 75–100% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Zephen No.3 Limited This company Owns 75–100% of shares
Zephen Residential Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,218,782 £1,215,229 £1,214,593 £1,214,450 £1,214,167
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2,177,257
Current Assets£1,215,123£1,216,209£547,934
Debtors£1,214,167£1,214,450£1,215,123£1,169,917£522,554
Cash£0£46,292£25,380
Creditors (< 1 year)£0£555£530£980£1,506,409
Net Current Assets£1,214,450£1,214,593£1,215,229(£958,475)
Shareholder Funds£1,214,167£1,214,450£1,214,593£1,215,229£1,218,782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Share capital filing
30 April 2026Insolvency filing
30 April 2026Statement of capital
30 April 2026Resolutions
26 November 2025Confirmation statement with no updates18 November 2025
Show all recent filings

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