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Companies House/Beaconsfield/Company profile

ZAFIRO HOMES (LEDBOROUGH LANE) LIMITED

Active
13728139·incorporated 2021-11-08

ZAFIRO HOMES (LEDBOROUGH LANE) LIMITED is an active UK private limited company, incorporated on 8 November 2021 at Companies House (number 13728139; OpenRegistry canonical ID GB-13728139-zafiro-homes-ledborough-lane-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 3,191 active companies registered in Beaconsfield (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-08
Registered Address
BEACON HOUSE, WARWICK ROAD, BEACONSFIELD, HP9 2PE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

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

Persons with significant control

ZAFIRO HOMES (LEDBOROUGH LANE) LIMITED has 2 persons with significant control on file:

  • Zafiro Holdings Limited (England And Wales reg. 13949856). Notified 2022-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Zafiro Homes S.L (Spain reg. B72927593). Notified 2023-05-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Zafiro Homes Limited (England reg. 06847107). Notified 2021-11-18. Ceased 2022-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Michael David Garner born 1987 resident in England, British national. Notified 2021-11-08. Ceased 2021-11-18.
    • Has significant influence or control
  • Mrs Karen Jane Morris-Garner born 1970 resident in England, British national. Notified 2022-12-22. Ceased 2023-05-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Beaconsfield: