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De La Zouch Properties Limited

De La Zouch Properties Limited is an active company incorporated on 2 November 2023 with the registered office located in Ashby-de-la-Zouch, Leicestershire. De La Zouch Properties Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15254407
Private limited company
Age
1 year 10 months
Incorporated 2 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 2 Nov28 Feb 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Unit N
Ivanhoe Business Park
Ashby De La Zouch
Leicester
LE65 2AB
United Kingdom
Address changed on 5 Feb 2024 (1 year 7 months ago)
Previous address was Lockington Hall Main Street Lockington Derby DE74 2RH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in England • Born in Jan 1996
Director • British • Lives in England • Born in Feb 1972
Red Bird Seven Ltd
PSC
Penshurst (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tanro Group Limited
Mr Fintan Paul Phelan, Mr Samuel Paul Harrington, and 1 more are mutual people.
Active
Maple Tree Interiors Limited
Mr Fintan Paul Phelan, Mr Samuel Paul Harrington, and 1 more are mutual people.
Active
Tanro Multi Build Limited
Mr Fintan Paul Phelan, Mr Samuel Paul Harrington, and 1 more are mutual people.
Active
Tanro Ltd
Mr Fintan Paul Phelan is a mutual person.
Active
Red Bird Seven Ltd
Mr Fintan Paul Phelan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Oct28 Feb 2025
Traded for 16 months
Cash in Bank
£123.71K
Turnover
Unreported
Employees
3
Total Assets
£1.15M
Total Liabilities
-£1.06M
Net Assets
£82.34K
Debt Ratio (%)
93%
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Jul 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Harrington (Holdings) Limited (PSC) Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Penshurst (Holdings) Limited (PSC) Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Red Bird Seven Ltd (PSC) Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Mr Fintan Paul Phelan Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Mr Robin Orgill Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Mr Samuel Paul Harrington Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Feb 2024
Accounting Period Extended
1 Year 7 Months Ago on 17 Jan 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 14 Jul 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 6 Nov 2024
Director's details changed for Mr Samuel Paul Harrington on 7 February 2024
Submitted on 7 Feb 2024
Director's details changed for Mr Robin Orgill on 7 February 2024
Submitted on 7 Feb 2024
Director's details changed for Mr Fintan Paul Phelan on 7 February 2024
Submitted on 7 Feb 2024
Change of details for Red Bird Seven Ltd as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Change of details for Penshurst (Holdings) Limited as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Change of details for Harrington (Holdings) Limited as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Registered office address changed from Lockington Hall Main Street Lockington Derby DE74 2RH United Kingdom to Unit N Ivanhoe Business Park Ashby De La Zouch Leicester LE65 2AB on 5 February 2024
Submitted on 5 Feb 2024
Current accounting period extended from 30 November 2024 to 28 February 2025
Submitted on 17 Jan 2024
Repayment History
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