| Company Name | ZIM Zam Zoo Properties And Investments Limited |
|---|---|
| Director | James Nicholas Sinclair |
| Company Status | Active |
| Company Number | 07875783 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2011(12 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr James Nicholas Sinclair |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 15 December 2011(1 week after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford CM3 5WP |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mrs Janette Ellen Stagg |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2016(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Chase Great Amwell Ware Hertfordshire SG12 9TN |
Location
| Registered Address | Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford CM3 5WP |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Chetwood and Collingwood |
| Built Up Area | South Woodham Ferrers |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 August 2024 (2 months, 3 weeks from now) |
Charges
| 31 July 2018 | Delivered on: 1 August 2018 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
|---|---|
| 7 March 2016 | Delivered on: 9 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 20 July 2020 | Confirmation statement made on 20 July 2020 with updates (3 pages) |
|---|---|
| 8 January 2020 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 6 June 2019 | Registered office address changed from 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU to Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford CM3 5WP on 6 June 2019 (1 page) |
| 17 January 2019 | Director's details changed for Mr James Sinclair on 17 January 2019 (2 pages) |
| 17 January 2019 | Change of details for Mr James Sinclair as a person with significant control on 17 January 2019 (2 pages) |
| 16 January 2019 | Change of details for Mr James Sinclair as a person with significant control on 16 January 2019 (2 pages) |
| 21 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
| 1 August 2018 | Registration of charge 078757830002, created on 31 July 2018 (12 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 21 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 11 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 11 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 15 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 12 May 2016 | Appointment of Mrs Janette Ellen Stagg as a director on 1 May 2016 (2 pages) |
| 12 May 2016 | Appointment of Mrs Janette Ellen Stagg as a director on 1 May 2016 (2 pages) |
| 9 March 2016 | Registration of charge 078757830001, created on 7 March 2016 (5 pages) |
| 9 March 2016 | Registration of charge 078757830001, created on 7 March 2016 (5 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 12 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 11 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Appointment of James Sinclair as a director (2 pages) |
| 5 July 2012 | Appointment of James Sinclair as a director (2 pages) |
| 8 December 2011 | Incorporation (20 pages) |
| 8 December 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 8 December 2011 | Incorporation (20 pages) |
| 8 December 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |