ZOYA Properties Limited

Company Name	ZOYA Properties Limited
Director	Sylvia Thomas
Company Status	Active
Company Number	05852817
Category	Private Limited Company
Incorporation Date	21 June 2006(17 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Sylvia Thomas
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(3 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Trefin Hill Street Rhosllanerchrugog Wrexham Clwyd LL14 1LW Wales

Director Name	David Wynne Thomas
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Role	Managing Director
Correspondence Address	6 Courtyard Terrace Church Street Chirk Wrexham Clwyd LL14 5EZ Wales

Secretary Name	Allen Robert Roberts
Nationality	British
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Role	Manager
Correspondence Address	Lime Field Cottage Wern Weston Rhyn SY10 7LG Wales

Secretary Name	Sarah Catharine Jones
Nationality	British
Status	Resigned
Appointed	20 October 2006(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Tilings Whittington Road Gobowen Salop SY11 3NA Wales

Secretary Name	Michelle Julie Pinkham
Nationality	British
Status	Resigned
Appointed	30 November 2007(1 year, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 July 2008)
Role	Manager
Correspondence Address	Maple Cottage Station Road, Weston Rhyn Oswestry Shropshire SY10 7SX Wales

Secretary Name	Mrs Heidi Diane Di-Pietro
Nationality	British
Status	Resigned
Appointed	17 June 2009(2 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 March 2010)
Role	Accounts Administrator
Correspondence Address	82 Cefn Road Wrexham North Wales LL13 9NW Wales

Director Name	Sandie Roberts
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 February 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	6 Moors Lane St. Martins Oswestry SY10 7BQ Wales

Director Name	Eleri Sian Thomas
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 December 2010)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Elm Field Berllan Close Weston Rhyn Oswestry

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Location

Registered Address	Swift Accountants 1b Chowley Court Chowley Oak Business Park Bolesworth Estates Chester Cheshire CH3 9GA Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Chowley
Ward	Tattenhall
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£27,334
Cash	£747
Current Liabilities	£474,645

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

9 June 2008	Delivered on: 17 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property known as 2-4 abbott street wrexham t/no.WA699740 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
11 December 2007	Delivered on: 14 December 2007 Persons entitled: The Welsh Ministers Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/Hold land and buildings known as 2-4 abbot st,wrexham; WA699740; all fixtures and fittings thereon. See the mortgage charge document for full details. Outstanding
9 February 2007	Delivered on: 15 February 2007 Satisfied on: 17 October 2008 Persons entitled: Bridging Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 February 2007	Delivered on: 15 February 2007 Satisfied on: 23 August 2008 Persons entitled: Bridging Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or montec estates limited to the chargee on any account whatsoever. Particulars: 2 to 4 abbot street wrexham t/no: WA699740. Fully Satisfied
29 November 2006	Delivered on: 2 December 2006 Satisfied on: 23 April 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
2 June 2023	Confirmation statement made on 1 June 2023 with updates (5 pages)
10 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with updates (4 pages)
10 January 2022	Registered office address changed from The Brew House Lower Ground Floor Greenalls Ave Warrington WA4 6HL United Kingdom to Swift Accountants 1B Chowley Court Chowley Oak Business Park Bolesworth Estates Chester Cheshire CH3 9GA on 10 January 2022 (1 page)
11 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
7 June 2021	Confirmation statement made on 1 June 2021 with updates (4 pages)
2 October 2020	Registered office address changed from 4 Whitworth Court Runcorn Cheshire WA7 1WA United Kingdom to The Brew House Lower Ground Floor Greenalls Ave Warrington WA4 6HL on 2 October 2020 (1 page)
8 July 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
22 April 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
17 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
14 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017	Registered office address changed from 134 Liverpool Road Widnes Cheshire WA8 7JB to 4 Whitworth Court Runcorn Cheshire WA7 1WA on 7 June 2017 (1 page)
7 June 2017	Registered office address changed from 134 Liverpool Road Widnes Cheshire WA8 7JB to 4 Whitworth Court Runcorn Cheshire WA7 1WA on 7 June 2017 (1 page)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (3 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (3 pages)
10 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (3 pages)
10 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (3 pages)
8 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 November 2014	Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to 134 Liverpool Road Widnes Cheshire WA8 7JB on 19 November 2014 (2 pages)
19 November 2014	Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to 134 Liverpool Road Widnes Cheshire WA8 7JB on 19 November 2014 (2 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 October 2013	Compulsory strike-off action has been discontinued (1 page)
8 October 2013	Compulsory strike-off action has been discontinued (1 page)
7 October 2013	Director's details changed for Sylvia Thomas on 7 October 2013 (2 pages)
7 October 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
7 October 2013	Director's details changed for Sylvia Thomas on 7 October 2013 (2 pages)
7 October 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
7 October 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 October 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
25 February 2011	Termination of appointment of Sandie Roberts as a director (1 page)
25 February 2011	Termination of appointment of Sandie Roberts as a director (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2010	Termination of appointment of Eleri Thomas as a director (1 page)
24 December 2010	Termination of appointment of Eleri Thomas as a director (1 page)
16 July 2010	Termination of appointment of Heidi Di-Pietro as a secretary (2 pages)
16 July 2010	Termination of appointment of Heidi Di-Pietro as a secretary (2 pages)
12 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Termination of appointment of Heidi Di-Pietro as a secretary (1 page)
12 July 2010	Termination of appointment of Heidi Di-Pietro as a secretary (1 page)
12 May 2010	Annual return made up to 21 June 2009 with a full list of shareholders (10 pages)
12 May 2010	Annual return made up to 21 June 2009 with a full list of shareholders (10 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010	Appointment of Sandie Roberts as a director (2 pages)
25 January 2010	Appointment of Sandie Roberts as a director (2 pages)
8 December 2009	Termination of appointment of David Thomas as a director (1 page)
8 December 2009	Termination of appointment of David Thomas as a director (1 page)
1 December 2009	Registered office address changed from 6 Courtyard Terrace Church Street Chirk Wrexham LL14 5EZ on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 6 Courtyard Terrace Church Street Chirk Wrexham LL14 5EZ on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 6 Courtyard Terrace Church Street Chirk Wrexham LL14 5EZ on 1 December 2009 (1 page)
24 November 2009	Appointment of Eleri Sian Thomas as a director (1 page)
24 November 2009	Appointment of Eleri Sian Thomas as a director (1 page)
13 October 2009	Appointment of Sylvia Thomas as a director (2 pages)
13 October 2009	Appointment of Sylvia Thomas as a director (2 pages)
29 July 2009	Return made up to 21/06/09; full list of members (3 pages)
29 July 2009	Return made up to 21/06/09; full list of members (3 pages)
17 June 2009	Secretary appointed mrs heidi diane di-pietro (1 page)
17 June 2009	Secretary appointed mrs heidi diane di-pietro (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2009	Return made up to 21/06/08; full list of members; amend (6 pages)
7 January 2009	Return made up to 21/06/08; full list of members; amend (6 pages)
21 December 2008	Capitals not rolled up (2 pages)
21 December 2008	Capitals not rolled up (2 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
27 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 July 2008	Return made up to 21/06/08; full list of members (3 pages)
16 July 2008	Return made up to 21/06/08; full list of members (3 pages)
9 July 2008	Appointment terminated secretary michelle pinkham (1 page)
9 July 2008	Appointment terminated secretary michelle pinkham (1 page)
17 June 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 December 2007	Particulars of mortgage/charge (3 pages)
14 December 2007	Particulars of mortgage/charge (3 pages)
5 December 2007	New secretary appointed (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New secretary appointed (1 page)
11 July 2007	Return made up to 21/06/07; full list of members (2 pages)
11 July 2007	Return made up to 21/06/07; full list of members (2 pages)
15 February 2007	Particulars of mortgage/charge (3 pages)
15 February 2007	Particulars of mortgage/charge (3 pages)
15 February 2007	Particulars of mortgage/charge (3 pages)
15 February 2007	Particulars of mortgage/charge (3 pages)
6 January 2007	Secretary resigned (1 page)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	Secretary resigned (1 page)
2 December 2006	Particulars of mortgage/charge (4 pages)
2 December 2006	Particulars of mortgage/charge (4 pages)
11 September 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
11 September 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
21 July 2006	New director appointed (2 pages)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Registered office changed on 21/07/06 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
21 July 2006	Registered office changed on 21/07/06 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	Secretary resigned (1 page)
21 June 2006	Incorporation (15 pages)
21 June 2006	Incorporation (15 pages)

ZOYA Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire