Holly Walk
Leamington Spa
CV32 4LY
Director Name | Mr Mark Lambourne |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2015(1 year after company formation) |
Appointment Duration | 6 years, 7 months (resigned 23 May 2022) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | C/O Ziran Land Ltd Mulberry House John Street Stratford-Upon-Avon Warwickshire CV37 6UB |
Director Name | Mr Simon John McNally |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2016(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 07 January 2021) |
Role | Company Director |
Country of Residence | Isle Of Man |
Correspondence Address | Glen Moar House Sulby Glen Sulby IM7 2AZ |
Director Name | Mr Simon Nicholas Hope Cooper |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2017(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 June 2018) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
Director Name | Mr Anthony William McNally |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2021(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 May 2022) |
Role | Company Director |
Country of Residence | Isle Of Man |
Correspondence Address | 13 St. Stephens Meadow Sulby Isle Of Man IM7 3DA |
Registered Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Ziran Land LTD 100.00% Ordinary |
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Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
31 July 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
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4 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
16 September 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
15 July 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
14 May 2019 | Director's details changed for Mr Simon John Mcnally on 14 May 2019 (2 pages) |
19 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
7 August 2018 | Previous accounting period shortened from 30 September 2018 to 31 May 2018 (1 page) |
5 June 2018 | Termination of appointment of Simon Nicholas Hope Cooper as a director on 4 June 2018 (1 page) |
29 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
23 February 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
18 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
18 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
24 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
16 March 2017 | Appointment of Mr Simon Nicholas Hope Cooper as a director on 16 March 2017 (2 pages) |
16 March 2017 | Appointment of Mr Simon Nicholas Hope Cooper as a director on 16 March 2017 (2 pages) |
3 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
3 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
6 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
6 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
16 February 2016 | Appointment of Mr Simon John Mcnally as a director on 15 February 2016 (2 pages) |
16 February 2016 | Appointment of Mr Simon John Mcnally as a director on 15 February 2016 (2 pages) |
2 October 2015 | Appointment of Mark Lambourne as a director on 30 September 2015 (2 pages) |
2 October 2015 | Appointment of Mark Lambourne as a director on 30 September 2015 (2 pages) |
1 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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25 September 2014 | Incorporation Statement of capital on 2014-09-25
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25 September 2014 | Incorporation Statement of capital on 2014-09-25
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