# Zoneconcept Ltd

## Details

- **Company number:** [03761572](https://find-and-update.company-information.service.gov.uk/company/03761572)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 1999
- **Registered office:** 9 STOKE ROAD, GUILDFORD, GU1 4HW
- **Nature of business:** [98000](/sic/98000) Residents property management


## Previous names

- Zoneconcept Property Management Limited (until 2 Nov 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 28 Apr 1999 | 22 Jun 1999 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-director | 28 Apr 1999 | 22 Jun 1999 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 28 Apr 1999 | 22 Jun 1999 |
| PHILO, Ruth Annette | director | 22 Jun 1999 | 29 Sep 2000 |
| SPENCER, Paul Derek | director | 24 Oct 2000 | 1 Mar 2002 |
| IP, Adrian Hon-Haye | director | 24 Oct 2000 | 29 May 2003 |
| RICHARDSON, Paul John | director | 26 Feb 2003 | 13 Aug 2003 |
| PAYNTER, Julian | director | 29 Sep 2000 | 29 Apr 2005 |
| DE SYLVA, Dominique Rebecca | director | 24 Oct 2000 | 8 Sep 2006 |
| FARHAN, Glynis Denise | director | 24 Oct 2000 | 18 Feb 2010 |
| MASON, David | director | 4 Jan 2007 | 29 Feb 2012 |
| NORTH, Stuart | director | 1 Jul 2006 | 2 May 2014 |
| MCCRUM, Lois | director | 1 Jul 2006 | 23 Nov 2017 |
| SCOTT, Peter Gilbert, Mr. | director | 22 Jun 1999 | 12 Mar 2024 |
| SCOTT, Peter Gilbert, Mr. | secretary | 22 Jun 1999 | 12 Mar 2024 |
| CURTIS, Catherine Jane | director | 30 Apr 2024 | 1 Jul 2026 |
| CAMERON, Charlotte Claire, Ms. | director | 5 Jun 2025 |  |
| VAZ, Agnelo Francisco | director | 18 May 2024 |  |
| ABBASSI-GHADI, Behrouz | director | 30 Apr 2024 |  |
| PERRY, Stephen James | director | 30 Apr 2024 |  |
| NEALE, Richard Antoni | director | 23 Aug 2017 |  |
| FAJARDO, Marcos Rafael Valiente | director | 19 Jan 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Peter Gilbert Scott | significant-influence-or-control | 6 Apr 2016 | 12 Mar 2024 |
| Mr Marcos Rafael Valiente Fajardo | significant-influence-or-control | 5 Apr 2024 |  |
| Mr Richard Neale | significant-influence-or-control | 5 Apr 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £13,132 | 0 |
| 31 Mar 2024 | £13,132 | 0 |
| 31 Mar 2023 | £13,132 | 0 |






## Companies at the same address

- [Ravenbridge Properties Limited](/company/16761053) (16761053)