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Companies House/Manchester/Company profile

ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED

Active
11982934·incorporated 2019-05-07

ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED is an active UK private limited company, incorporated on 7 May 2019 at Companies House (number 11982934; OpenRegistry canonical ID GB-11982934-zentra-property-development-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-07
Registered Address
80 MOSLEY STREET, MANCHESTER, M2 3FX, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-05-06. Next confirmation statement due 2027-05-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED has 1 person with significant control on file:

  • One Heritage Group Plc (England reg. 12757649). Notified 2020-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Jason David Upton born 1986 resident in England, British national. Notified 2019-05-07. Ceased 2019-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • One Heritage Property Development Limited (Hong Kong reg. 2749182). Notified 2019-06-17. Ceased 2019-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Yiu Tak Cheung born 1987 resident in Hong Kong, British national. Notified 2019-07-03. Ceased 2019-09-10.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • One Heritage Property Development Limited (Hong Kong reg. 2749182). Notified 2019-09-10. Ceased 2020-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED has previously traded as:

  • ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED (until 2024-10-04)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Manchester: