Zenon Properties Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-04-30 in 326 days

Confirmation statement

last made up 2025-09-25 · next due 2026-10-09

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Mccarthy, Michaela · Director appointed 2012-04-10
• Mccarthy, Kevin Paul · Director appointed 2002-09-25
• Harvey, Godfrey Alan · Director appointed 2002-09-25 resigned 2012-04-10
• Company Directors Limited · Corporate Nominee Director appointed 2002-09-25 resigned 2002-09-25
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-25 resigned 2002-09-25

People with significant control (2)

• Mrs Michaela Mccarthy Active
  Individual Psc · British · resident in England · born 12/1966 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Kevin Paul Mccarthy Active
  Individual Psc · British · resident in England · born 6/1965 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (4)

2 outstanding · 2 satisfied

• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2012-04-10
  Unit 5 lion barn industrial estate needham market suffolk t/nos SK271031, SK166831 and SK111069 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2012-03-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-12-23 · satisfied 2011-11-02
  Freehold property known as unit 5 plot 10 lion barn industrial estate needham market ipswich title number SK111069 and SK166831. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2002-12-23 · satisfied 2011-11-11
  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.

Recent filings (15)

• 2026-01-14 Total-exemption-full accounts AA Accounts
• 2025-09-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-07 Total-exemption-full accounts AA Accounts
• 2024-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-12 Total-exemption-full accounts AA Accounts
• 2023-10-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-04-06 Total-exemption-full accounts AA Accounts
• 2022-09-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-30 Total-exemption-full accounts AA Accounts
• 2021-09-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-03-17 Total-exemption-full accounts AA Accounts
• 2020-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-03-18 Total-exemption-full accounts AA Accounts
• 2019-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-03-07 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.