Zodiac (Aylesbury) Management Company Limited

Active05446792 Private company limited by guarantee
Incorporated
9 May 2005 (21 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
East of England
Address
Mcabold House
74 Drury Lane
Houghton Regis
LU5 5ED

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2024
Director · Appointed 18 September 2015
British
Born January 1971 (55)
Officer history (13 former)
6 March 2026
Resigned Evison, Graeme as Director
1 January 2024
Appointed P&R Management Services (UK) Ltd as Corporate Secretary
31 December 2023
Resigned Barnsdales Limited as Corporate Secretary
10 November 2022
Appointed Evison, Graeme as Director
25 August 2022
Resigned Stevens, Christine Mary as Director
27 January 2022
Appointed Stevens, Christine Mary as Director
30 September 2021
Resigned Edge, Christopher as Director
10 May 2020
Appointed Barnsdales Limited as Corporate Secretary
10 May 2020
Resigned Blake Property Management Limited as Corporate Secretary
18 November 2019
Resigned Stevens, Christine Mary as Director
6 November 2015
Resigned Sleight, Geoffrey as Director
30 September 2015
Appointed Stevens, Christine Mary as Director
30 September 2015
Appointed Edge, Christopher as Director
18 September 2015
Appointed Heath, James as Director
7 June 2015
Resigned Jefferies, Stacey Dawn as Director
1 July 2012
Appointed Sleight, Geoffrey as Director
22 June 2012
Resigned Jefferies, Stacey Dawn as Secretary
22 June 2012
Appointed Blake Property Management Limited as Corporate Secretary
22 June 2012
Resigned Smith, James Anthony as Director
27 July 2006
Appointed Jefferies, Stacey Dawn as Secretary
17 May 2006
Appointed Smith, James Anthony as Director
17 May 2006
Appointed Jefferies, Stacey Dawn as Director
17 May 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
17 May 2006
Resigned Cpm Asset Management Limited as Corporate Director
17 May 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
9 May 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
9 May 2005
Appointed Cpm Asset Management Limited as Corporate Director
9 May 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee 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

Net Assets
£0
Employees
2

Trend

Net Assets
£0 £5k £10k £15k 2022 2023 2024 £14,572 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£32,666£32,666£32,666£32,666
Current Assets£0£0
Creditors (< 1 year)£0£0£18,094£18,094£18,094
Creditors (> 1 year)£0£18,094
Net Current Assets£0£0(£18,094)(£18,094)(£18,094)
Net Assets£0£0£14,572
Shareholder Funds£0£0£14,572£14,572£14,572£14,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts31 December 2025
30 April 2026Confirmation statement with no updates30 April 2026
16 March 2026Termination of appointment of a director
29 August 2025Micro company accounts31 December 2024
1 May 2025Confirmation statement with no updates30 April 2025
Show all recent filings

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