THE ZETLAND MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE ZETLAND MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02357284

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55900 - Other accommodation

INCORPORATION DATE
08/03/1989 (35 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/03/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
08/03/1989 28/04/1989
FINALNEXT PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

32, THE ZETLAND, MARINE PARADE, SALTBURN
CLEVELAND
TS12 1BU

TRADING ADDRESSES

32, The Zetland
Marine Parade
Saltburn
Cleveland TS12 1BU
TS12 1BU

80 High Street
Bedford
Bedfordshire
MK40 1NN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£405

1.25%

TOTAL LIABILITIES

£600

43.45%

NET ASSETS

£405

1.25%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

25

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/12/2024	Event: New Board Member Rowan Mair Pierce (933008768) Appointed
Date: 07/10/2024	Event: Patricia Ann Towey (926827037) has left the board
Date: 26/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE ZETLAND MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE ZETLAND MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£405

1.25%

TOTAL LIABILITIES

£600

43.45%

NET ASSETS

£405

1.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

25

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRAHAM KELLY	Owned: 9.68 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SARAH PINKNEY	Owned: 6.45 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PATRICIA TOWEY	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA HARVEY	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL STEVENSON	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW MCALLISTER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILBERT ZIJLMANS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSS WEDDELL	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE ELDER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INGE MCCULLAGH	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY MCPHERSON	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK GIBBON	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA HEATHCOTE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA BAILEY	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROWAN PIERCE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW DICKSON	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEWART LEAKE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER AINSWORTH	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID TURNER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCIS MULLEN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN PROUDLER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK NEASHAM	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH MACDONALD	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRIS ROBINSON	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRIS JACKSON	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN COVA	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAME STEWART	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAIL FROST	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Karen Elizabeth Cova 12/03/2016 - Present (8 years and 9 months) Born in Aug 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ross Neil Weddell 02/06/2018 - Present (6 years and 6 months) Born in Jan 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew James McAllister 02/06/2018 - Present (6 years and 6 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Robinson 08/06/2019 - Present (5 years and 6 months) Born in Dec 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Elder 08/06/2019 - Present (5 years and 6 months) Born in Nov 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/12/2024	Event: New Board Member Rowan Mair Pierce (933008768) Appointed
Date: 07/10/2024	Event: Patricia Ann Towey (926827037) has left the board
Date: 26/03/2024	Event: New Confirmation Statement filed
Date: 24/03/2024	Event: New Accounts filed
Date: 17/10/2023	Event: Elizabeth Edgar Conner MacDonald (909842003) has left the board
Date: 14/03/2023	Event: New Confirmation Statement filed
Date: 13/03/2023	Event: New Board Member Gail Jennifer Rosemary Frost (925068440) Appointed
Date: 12/03/2023	Event: New Accounts filed
Date: 25/03/2022	Event: New Confirmation Statement filed
Date: 24/03/2022	Event: New Accounts filed
Date: 24/03/2021	Event: New Confirmation Statement filed
Date: 24/03/2021	Event: New Accounts filed
Date: 23/03/2021	Event: New Board Member James Christopher Jackson (928106845) Appointed
Date: 27/03/2020	Event: New Confirmation Statement filed
Date: 25/03/2020	Event: New Accounts filed
Date: 20/03/2020	Event: Christopher Robinson (918664803) has left the board
Date: 20/03/2020	Event: Graeme Paul Kelly (919717813) has left the board
Date: 20/03/2020	Event: Phillip Daniel (918661802) has left the board
Date: 20/03/2020	Event: New Company Secretary Ross Weddell (926826987) Appointed
Date: 20/03/2020	Event: New Board Member Patricia Ann Towey (926827037) Appointed
Date: 20/03/2020	Event: New Board Member Christopher Robinson (926827024) Appointed
Date: 20/03/2020	Event: New Board Member Robert Elder (913974194) Appointed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 23/03/2019	Event: New Accounts filed
Date: 21/03/2019	Event: New Board Member Andrew James McAllister (925654264) Appointed
Date: 21/03/2019	Event: New Board Member Ross Neil Weddell (925654299) Appointed
Date: 21/03/2019	Event: Francis Mullen (911614476) has left the board
Date: 21/03/2019	Event: Hayley McAllister (924451237) has left the board
Date: 06/05/2018	Event: New Accounts filed
Date: 27/03/2018	Event: New Confirmation Statement filed
Date: 26/03/2018	Event: New Board Member Hayley McAllister (924451237) Appointed
Date: 22/09/2017	Event: Change in Reg. Office
Date: 24/03/2017	Event: New Accounts filed
Date: 23/03/2017	Event: New Confirmation Statement filed
Date: 05/04/2016	Event: New Confirmation Statement filed
Date: 01/04/2016	Event: New Board Member Karen Cova (920656479) Appointed
Date: 16/12/2015	Event: New Accounts filed
Date: 30/04/2015	Event: New Board Member Graeme Kelly (919717813) Appointed
Date: 10/04/2015	Event: New Confirmation Statement filed
Date: 07/04/2015	Event: New Accounts filed
Date: 10/04/2014	Event: New Confirmation Statement filed
Date: 09/04/2014	Event: Elaine Oxbrough (913890762) has left the board
Date: 09/04/2014	Event: Kenneth Alexander Kelly (916892207) has left the board
Date: 09/04/2014	Event: Kenneth Alexander Kelly (916892208) has left the board
Date: 09/04/2014	Event: Kenneth Kelly (904885509) has left the board
Date: 09/04/2014	Event: New Board Member Phillip Daniel (918661802) Appointed
Date: 09/04/2014	Event: New Company Secretary Christopher Robinson (918664803) Appointed
Date: 08/04/2014	Event: Kenneth Alexander Kelly (916892808) has left the board
Date: 18/02/2014	Event: New Accounts filed
Date: 22/05/2013	Event: New Accounts filed

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THE ZETLAND MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£405

£600

£405

People Overview

8

25

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£405

£600

£405

Accounts

People Overview

8

25

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™