Naturzone Limited

Company Name	Naturzone Limited
Company Status	Active
Company Number	03857982
Category	Private Limited Company
Incorporation Date	13 October 1999(24 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Dawson Penn
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 November 1999(1 month after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Eastern Parade Southsea Portsmouth Hampshire PO4 9RD

Director Name	Mr Martin Philip Kolton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 January 2000(3 months, 1 week after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farleigh House 9 Hillview Road Mill Hill London NW7 1AH

Director Name	Mr Gareth James Penn
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 October 2013(14 years after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road Westcliff-On-Sea SS0 9PE

Secretary Name	Mr Gareth James Penn
Status	Current
Appointed	12 December 2016(17 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	601 London Road Westcliff-On-Sea SS0 9PE

Director Name	Mr Nigel Stuart Craig
Date of Birth	December 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	18a Park Crescent Emsworth Hampshire PO10 7NT

Director Name	Mrs Dorothy Eileen Penn
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(1 month after company formation)
Appointment Duration	20 years, 10 months (resigned 15 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Eastern Parade Southsea Hants PO4 9RD

Secretary Name	Mr Dawson Penn
Nationality	British
Status	Resigned
Appointed	02 February 2000(3 months, 3 weeks after company formation)
Appointment Duration	16 years, 10 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Eastern Parade Southsea Portsmouth Hampshire PO4 9RD

Secretary Name	Sherwin Oliver Solicitors (Corporation)
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Correspondence Address	New Hampshire Court St Pauls Road Portsmouth Hampshire PO5 4JT

Contact

Website	www.carolinecollis.co.uk

Location

Registered Address	601 London Road Westcliff-On-Sea SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Dawson Penn 33.33% Ordinary
1 at £1	Martin Kolton 33.33% Ordinary
1 at £1	Mrs Dorothy Eileen Penn 33.33% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

27 November 2020	Registered office address changed from Willis House Willis Road Portsmouth Hampshire PO1 1AT to 601 London Road Westcliff-on-Sea SS0 9PE on 27 November 2020 (1 page)
5 November 2020	Accounts for a dormant company made up to 31 October 2020 (2 pages)
5 November 2020	Cessation of Dorothy Eileen Penn as a person with significant control on 1 November 2020 (1 page)
17 September 2020	Termination of appointment of Dorothy Eileen Penn as a director on 15 September 2020 (1 page)
1 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
11 November 2019	Accounts for a dormant company made up to 31 October 2019 (2 pages)
2 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
17 April 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
3 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
22 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
22 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
11 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
13 December 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
13 December 2016	Appointment of Mr Gareth James Penn as a secretary on 12 December 2016 (2 pages)
13 December 2016	Appointment of Mr Gareth James Penn as a secretary on 12 December 2016 (2 pages)
13 December 2016	Termination of appointment of Dawson Penn as a secretary on 12 December 2016 (1 page)
13 December 2016	Termination of appointment of Dawson Penn as a secretary on 12 December 2016 (1 page)
13 December 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (8 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (8 pages)
1 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
1 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
15 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 3 (7 pages)
15 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 3 (7 pages)
19 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
19 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
21 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3 (7 pages)
21 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3 (7 pages)
16 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
16 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 3 (6 pages)
14 October 2013	Appointment of Mrs Gareth James Penn as a director (2 pages)
14 October 2013	Appointment of Mrs Gareth James Penn as a director (2 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 3 (6 pages)
28 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
28 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
19 November 2012	Director's details changed for Mr Martin Philip Kolton on 18 November 2012 (2 pages)
19 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
19 November 2012	Director's details changed for Mr Martin Philip Kolton on 18 November 2012 (2 pages)
19 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
15 May 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
15 May 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
13 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
3 May 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
3 May 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
22 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
22 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
11 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Martin Philip Kolton on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Dawson Penn on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mrs Dorothy Eileen Penn on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Martin Philip Kolton on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Dawson Penn on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mrs Dorothy Eileen Penn on 11 November 2009 (2 pages)
28 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
28 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
22 October 2008	Return made up to 13/10/08; full list of members (4 pages)
22 October 2008	Return made up to 13/10/08; full list of members (4 pages)
4 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
4 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
16 October 2007	Return made up to 13/10/07; full list of members (3 pages)
16 October 2007	Return made up to 13/10/07; full list of members (3 pages)
1 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
1 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
13 October 2006	Return made up to 13/10/06; full list of members (3 pages)
13 October 2006	Return made up to 13/10/06; full list of members (3 pages)
22 August 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
26 October 2005	Return made up to 13/10/05; full list of members (3 pages)
26 October 2005	Return made up to 13/10/05; full list of members (3 pages)
12 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
12 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
25 October 2004	Return made up to 13/10/04; full list of members (7 pages)
25 October 2004	Return made up to 13/10/04; full list of members (7 pages)
25 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
25 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
6 March 2004	Registered office changed on 06/03/04 from: connect house 307-309 arundel street portsmouth hampshire PO1 1NJ (1 page)
6 March 2004	Registered office changed on 06/03/04 from: connect house 307-309 arundel street portsmouth hampshire PO1 1NJ (1 page)
27 October 2003	Return made up to 13/10/03; full list of members (7 pages)
27 October 2003	Return made up to 13/10/03; full list of members (7 pages)
11 June 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
11 June 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
30 October 2002	Return made up to 13/10/02; full list of members (7 pages)
30 October 2002	Return made up to 13/10/02; full list of members (7 pages)
23 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
23 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
23 October 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/10/01 (7 pages)
23 October 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/10/01 (7 pages)
18 October 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
18 October 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	Return made up to 13/10/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 363(288) ‐ Secretary resigned;director resigned (7 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Return made up to 13/10/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 363(288) ‐ Secretary resigned;director resigned (7 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	New secretary appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
13 October 1999	Incorporation (17 pages)
13 October 1999	Incorporation (17 pages)

Naturzone Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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