Zebra Homes Limited

Company Name	Zebra Homes Limited
Company Status	Active
Company Number	07190312
Category	Private Limited Company
Incorporation Date	16 March 2010(14 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Oliver James Alexander Plumtree
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	04 August 2016(6 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	3b Boyton Hall Lane Roxwell Chelmsford Essex CM1 4LN

Director Name	Mr Mark David Plumtree
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(8 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Self Employed
Country of Residence	England
Correspondence Address	3b Boyton Hall Lane Roxwell Chelmsford Essex CM1 4LN

Director Name	Mr John Robert Plumtree
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 June 2018(8 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Self Employed
Country of Residence	England
Correspondence Address	3b Boyton Hall Lane Roxwell Chelmsford Essex CM1 4LN

Director Name	Mr Robin William Shapero
Date of Birth	April 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	16 March 2010(same day as company formation)
Role	Inventor
Country of Residence	England
Correspondence Address	Dimples North Road Crays Hill Billericay Essex CM11 2XD

Director Name	Mr Brian Edward Nuttgens
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2015(5 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Broughton Road Benfleet Essex SS7 2HD

Director Name	Mr Phillip Raymond Nuttgens
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2015(5 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Grange Park Drive Leigh-On-Sea Essex SS9 3JZ

Director Name	Mr John Robert Plumtree
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2016(6 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Dimples North Road Crays Hill Billericay Essex CM11 2XD

Secretary Name	Cobat Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	15 October 2015(5 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 July 2016)
Correspondence Address	1007 London Road Leigh-On-Sea Essex SS9 3JY

Contact

Website	www.pmbuildings.com

Location

Registered Address	3b Boyton Hall Lane Roxwell Chelmsford Essex CM1 4LN
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Roxwell
Ward	Chelmsford Rural West

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	8 September 2023 (7 months, 4 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Charges

25 March 2019	Delivered on: 25 March 2019 Persons entitled: Graham Kenneth Mccall Bradley Paul Beard Classification: A registered charge Particulars: Freehold land on the east of gable farm, aingers green road, aingers green, great bentley, colchester, essex, CO7 8NH registered with title absolute under title number EX978306 at land registry, and land adjoining shirley dene, aingers green road, aingers green, great bentley, colchester, CO7 8NH registered with title absolute under title number EX984185. Outstanding

25 March 2019

Delivered on: 25 March 2019
Persons entitled:
Graham Kenneth Mccall
Bradley Paul Beard

Classification: A registered charge
Particulars: Freehold land on the east of gable farm, aingers green road, aingers green, great bentley, colchester, essex, CO7 8NH registered with title absolute under title number EX978306 at land registry, and land adjoining shirley dene, aingers green road, aingers green, great bentley, colchester, CO7 8NH registered with title absolute under title number EX984185.
Outstanding

Filing History

11 October 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
15 November 2022	Micro company accounts made up to 31 May 2022 (3 pages)
10 October 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
22 March 2022	Micro company accounts made up to 31 May 2021 (3 pages)
11 October 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
11 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
8 December 2020	Satisfaction of charge 071903120001 in full (1 page)
9 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
11 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
25 March 2019	Registration of charge 071903120001, created on 25 March 2019 (26 pages)
8 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
22 October 2018	Previous accounting period extended from 31 March 2018 to 31 May 2018 (1 page)
10 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
23 June 2018	Appointment of Mr John Robert Plumtree as a director on 23 June 2018 (2 pages)
18 June 2018	Appointment of Mr Mark David Plumtree as a director on 18 June 2018 (2 pages)
27 May 2018	Registered office address changed from 32 Clarence Street Southend-on-Sea SS1 1BD England to 3B Boyton Hall Lane Roxwell Chelmsford Essex CM1 4LN on 27 May 2018 (1 page)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 September 2017	Notification of John Plumtree as a person with significant control on 7 September 2017 (2 pages)
8 September 2017	Statement of capital following an allotment of shares on 7 September 2017 GBP 3 (3 pages)
8 September 2017	Statement of capital following an allotment of shares on 7 September 2017 GBP 3 (3 pages)
8 September 2017	Notification of Mark David Plumtree as a person with significant control on 7 September 2017 (2 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
8 September 2017	Notification of John Plumtree as a person with significant control on 7 September 2017 (2 pages)
8 September 2017	Notification of Mark David Plumtree as a person with significant control on 7 September 2017 (2 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
7 April 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
6 April 2017	Registered office address changed from Dimples North Road Crays Hill Billericay Essex CM11 2XD to 32 Clarence Street Southend-on-Sea SS1 1BD on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from Dimples North Road Crays Hill Billericay Essex CM11 2XD to 32 Clarence Street Southend-on-Sea SS1 1BD on 6 April 2017 (1 page)
13 March 2017	Termination of appointment of Robin William Shapero as a director on 13 March 2017 (1 page)
13 March 2017	Termination of appointment of Robin William Shapero as a director on 13 March 2017 (1 page)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 September 2016	Termination of appointment of John Robert Plumtree as a director on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of John Robert Plumtree as a director on 16 September 2016 (1 page)
18 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-17 (3 pages)
18 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-17 (3 pages)
5 August 2016	Appointment of Mr Oliver James Alexander Plumtree as a director on 4 August 2016 (2 pages)
5 August 2016	Appointment of Mr John Robert Plumtree as a director on 4 August 2016 (2 pages)
5 August 2016	Appointment of Mr Oliver James Alexander Plumtree as a director on 4 August 2016 (2 pages)
5 August 2016	Appointment of Mr John Robert Plumtree as a director on 4 August 2016 (2 pages)
28 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-27 (3 pages)
28 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-27 (3 pages)
27 July 2016	Termination of appointment of Cobat Secretarial Services Ltd as a secretary on 27 July 2016 (1 page)
27 July 2016	Termination of appointment of Phillip Raymond Nuttgens as a director on 27 July 2016 (1 page)
27 July 2016	Termination of appointment of Brian Edward Nuttgens as a director on 27 July 2016 (1 page)
27 July 2016	Termination of appointment of Phillip Raymond Nuttgens as a director on 27 July 2016 (1 page)
27 July 2016	Termination of appointment of Brian Edward Nuttgens as a director on 27 July 2016 (1 page)
27 July 2016	Termination of appointment of Cobat Secretarial Services Ltd as a secretary on 27 July 2016 (1 page)
22 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-21 (3 pages)
22 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-21 (3 pages)
29 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (6 pages)
29 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 November 2015	Appointment of Mr Phillip Raymond Nuttgens as a director on 7 November 2015 (2 pages)
12 November 2015	Appointment of Mr Brian Edward Nuttgens as a director on 7 November 2015 (2 pages)
12 November 2015	Appointment of Mr Phillip Raymond Nuttgens as a director on 7 November 2015 (2 pages)
12 November 2015	Appointment of Mr Brian Edward Nuttgens as a director on 7 November 2015 (2 pages)
12 November 2015	Appointment of Mr Brian Edward Nuttgens as a director on 7 November 2015 (2 pages)
12 November 2015	Appointment of Mr Phillip Raymond Nuttgens as a director on 7 November 2015 (2 pages)
15 October 2015	Appointment of Cobat Secretarial Services Ltd as a secretary on 15 October 2015 (2 pages)
15 October 2015	Appointment of Cobat Secretarial Services Ltd as a secretary on 15 October 2015 (2 pages)
8 June 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
8 June 2015	Registered office address changed from 555 Unit 3 Sutton Road Southend-on-Sea SS2 5FB to Dimples North Road Crays Hill Billericay Essex CM11 2XD on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 555 Unit 3 Sutton Road Southend-on-Sea SS2 5FB to Dimples North Road Crays Hill Billericay Essex CM11 2XD on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 555 Unit 3 Sutton Road Southend-on-Sea SS2 5FB to Dimples North Road Crays Hill Billericay Essex CM11 2XD on 8 June 2015 (1 page)
8 June 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
26 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (4 pages)
1 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (4 pages)
29 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 October 2012	Registered office address changed from C/O a&G Accountants Baltic House Station Road Maldon Essex CM9 4LQ England on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from C/O a&G Accountants Baltic House Station Road Maldon Essex CM9 4LQ England on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from C/O a&G Accountants Baltic House Station Road Maldon Essex CM9 4LQ England on 4 October 2012 (1 page)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 May 2011	Register inspection address has been changed (1 page)
6 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
6 May 2011	Register inspection address has been changed (1 page)
6 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
19 March 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 19 March 2011 (1 page)
19 March 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 19 March 2011 (1 page)
16 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
16 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
16 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)