Ziggy Properties Limited

Active05450555 Private company limited by guarantee
Incorporated
12 May 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Simon George Henry Such
Controlled by
Simon George Henry Such
Carmello Gino Paletta
Accounts type
Dormant
Region
Wales
Address
Darland House
Chester Road
Rossett
LL12 0DL

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2017
Also at Shipgate Management Company Limited(the), Trailwalk Limited · more companies
British
Born July 1959 (67)
Such, Simon George Henry
Director · Appointed 7 December 2017
British
Born September 1965 (61)
Officer history (12 former)
7 December 2017
Resigned Bates, David Leslie as Director
7 December 2017
Appointed Such, Simon George Henry as Director
7 December 2017
Resigned Smd Directors Limited as Corporate Director
7 December 2017
Resigned Fractional Secretaries Limited as Corporate Secretary
7 December 2017
Resigned Day, Julia Rachel as Director
7 December 2017
Appointed Paletta, Carmello Gino as Director
7 December 2017
Resigned Whitfield, Lucy Ann as Director
15 February 2017
Appointed Smd Directors Limited as Corporate Director
31 July 2016
Appointed Day, Julia Rachel as Director
31 July 2016
Appointed Whitfield, Lucy Ann as Director
31 July 2016
Resigned Fractional Administration Solutions Limited as Corporate Director
31 July 2016
Resigned Fractional Nominees Limited as Corporate Director
31 May 2013
Appointed Bates, David Leslie as Director
31 May 2013
Resigned Hannah, Nicholas Robert as Director
31 October 2008
Appointed Hannah, Nicholas Robert as Director
31 October 2008
Resigned Marlborough Trust Company Limited as Corporate Director
19 December 2006
Appointed Fractional Administration Solutions Limited as Corporate Director
19 December 2006
Appointed Fractional Secretaries Limited as Corporate Secretary
19 December 2006
Resigned Marlborough Secretaries Limited as Corporate Nominee Secretary
19 December 2006
Resigned Pa Corporate Services Limited as Corporate Nominee Director
19 December 2006
Resigned Powrie Appleby (Secretaries) Limited as Corporate Nominee Director
19 December 2006
Appointed Fractional Nominees Limited as Corporate Director
12 May 2005
Appointed Marlborough Secretaries Limited as Corporate Nominee Secretary
12 May 2005
Appointed Pa Corporate Services Limited as Corporate Nominee Director
12 May 2005
Appointed Powrie Appleby (Secretaries) Limited as Corporate Nominee Director
12 May 2005
Appointed Marlborough Trust Company Limited as Corporate Director

Ownership 2 active

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

Simon George Henry Such
Individual · Notified 7 December 2017
Has significant influence or control
British
Born September 1965 (61)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1959 (67)

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates31 July 2026
13 August 2026Accounts for a dormant company31 July 2026
12 August 2025Change of details for a person with significant control
6 August 2025Confirmation statement with no updates31 July 2025
6 August 2025Accounts for a dormant company31 July 2025
Show all recent filings

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