ZONEBEAT LIMITED

Company summary

Company number: 02307245
Status: ACTIVE
Incorporated / age: 19 October 198837 years
Registered office: 47 High Street, Henley-In-Arden, B95 5AA, England
Accounts due: 31 March 2028
Confirmation statement due: 26 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 13:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
47 High Street, Henley-In-Arden, B95 5AA, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANNON-LEACH, Lyndsey ACTIVE	Secretary	01 Jan 2023				47, High Street, Henley-In-Arden, B95 5AA, England
CANNON-LEACH, Lyndsey ACTIVE	Director	01 Jan 2023		England	June 1981	47, High Street, Henley-In-Arden, B95 5AA, England
DAVIES, Neil Vaughan ACTIVE	Director	26 Oct 2023		England	May 1976	47, High Street, Henley-In-Arden, B95 5AA, England
GRAU, Julio ACTIVE	Director	26 Oct 2023		United Kingdom	April 1954	47, High Street, Henley-In-Arden, B95 5AA, England
PARTON, Andrew Clifford ACTIVE	Director	26 Oct 2023		England	December 1954	47, High Street, Henley-In-Arden, B95 5AA, England
WILBY, Michele Karen ACTIVE	Director	26 Oct 2023		England	February 1964	47, High Street, Henley-In-Arden, B95 5AA, England
BROWN, Robert Theodore RESIGNED	Secretary	31 Jan 2006	30 Oct 2007			Beech Tree Cottage, 210 Lightwoods Hill, Warley, West Midlands, B67 5EH
CANNON-LEACH, Lyndsey RESIGNED	Secretary	25 Oct 2018	07 Oct 2022			C/O Pennycuick Collins, 54 Hagley Road, 54 Hagley Road, Birmingham, B16 8PE
DENING, Peter Neville RESIGNED	Secretary	31 Oct 2007	25 Oct 2018			Upper House Farm, Stoke Bliss, Tenbury Wells, Worcestershire, WR15 8QJ
DENING, Peter Neville RESIGNED	Secretary	17 Mar 2003	31 Jan 2006			7 Rainbow Hill Terrace, Worcester, Worcestershire, WR3 8NG
DICKINSON, Raymond Geoffrey RESIGNED	Secretary	22 Feb 2001	17 Mar 2003			1 Viceroy Close, Bristol Road Edgbaston, Birmingham, West Midlands, B5 7UR
JACOBS, Sydney Solomon RESIGNED	Secretary		22 Feb 2001			Flat 4 Viceroy Close, Birmingham, West Midlands, B5 7UR
PENNYCUICK COLLINS LIMITED RESIGNED	Secretary	07 Oct 2022	31 Dec 2022			54, Hagley Road, Birmingham, B16 8PE, England
CANNON-LEACH, Lyndsey RESIGNED	Director	25 Oct 2018	07 Oct 2022	England	June 1981	C/O Pennycuick Collins, 54 Hagley Road, 54 Hagley Road, Birmingham, B16 8PE
COOPER, David Michael RESIGNED	Director	01 Nov 1997	29 Oct 1998		March 1962	14 Viceroy Close, Edgbaston, Birmingham, West Midlands, B5 7UR
DENING, Peter Neville RESIGNED	Director	20 Dec 2004	25 Oct 2018	England	April 1953	Upper House Farm, Stoke Bliss, Tenbury Wells, Worcestershire, WR15 8QJ
DICKINSON, Raymond Geoffrey RESIGNED	Director	20 Oct 1994	17 Mar 2003	England	April 1935	1 Viceroy Close, Bristol Road Edgbaston, Birmingham, West Midlands, B5 7UR
HILL, Michael John Asson RESIGNED	Director		30 Jun 1995		May 1927	Flat 5 Viceroy Close, Birmingham, West Midlands, B5 7UR
PARTON, Andrew Clifford RESIGNED	Director	29 Aug 1998	19 Dec 2003	United Kingdom	December 1954	Flat 3 Viceroy Close, Bristol Road, Birmingham, West Midlands, B5 7UR
RAYMOND GEOFFREY, Dickinson RESIGNED	Director	17 Mar 2003	14 Feb 2024	England	April 1935	1 Viceroy Close, Edgbaston, Birmingham, West Midlands, B5 7UR
WILDBORE, Leslie Mathew RESIGNED	Director		18 May 1998		May 1904	Flat 73 Viceroy Close, Edgbaston, Birmingham, West Midlands, B5 7UU
PENNYCUICK COLLINS LIMITED RESIGNED	Director	07 Oct 2022	31 Dec 2022			54, Hagley Road, Birmingham, B16 8PE, England

CANNON-LEACH, Lyndsey ACTIVE
Role: Secretary
Appointed on: 01 Jan 2023
Address: 47, High Street, Henley-In-Arden, B95 5AA, England

CANNON-LEACH, Lyndsey ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: June 1981
Address: 47, High Street, Henley-In-Arden, B95 5AA, England

DAVIES, Neil Vaughan ACTIVE
Role: Director
Appointed on: 26 Oct 2023
Country of Residence: England
Date of birth: May 1976
Address: 47, High Street, Henley-In-Arden, B95 5AA, England

GRAU, Julio ACTIVE
Role: Director
Appointed on: 26 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 47, High Street, Henley-In-Arden, B95 5AA, England

PARTON, Andrew Clifford ACTIVE
Role: Director
Appointed on: 26 Oct 2023
Country of Residence: England
Date of birth: December 1954
Address: 47, High Street, Henley-In-Arden, B95 5AA, England

WILBY, Michele Karen ACTIVE
Role: Director
Appointed on: 26 Oct 2023
Country of Residence: England
Date of birth: February 1964
Address: 47, High Street, Henley-In-Arden, B95 5AA, England

BROWN, Robert Theodore RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 30 Oct 2007
Address: Beech Tree Cottage, 210 Lightwoods Hill, Warley, West Midlands, B67 5EH

CANNON-LEACH, Lyndsey RESIGNED
Role: Secretary
Appointed on: 25 Oct 2018
Resigned on: 07 Oct 2022
Address: C/O Pennycuick Collins, 54 Hagley Road, 54 Hagley Road, Birmingham, B16 8PE

DENING, Peter Neville RESIGNED
Role: Secretary
Appointed on: 31 Oct 2007
Resigned on: 25 Oct 2018
Address: Upper House Farm, Stoke Bliss, Tenbury Wells, Worcestershire, WR15 8QJ

DENING, Peter Neville RESIGNED
Role: Secretary
Appointed on: 17 Mar 2003
Resigned on: 31 Jan 2006
Address: 7 Rainbow Hill Terrace, Worcester, Worcestershire, WR3 8NG

DICKINSON, Raymond Geoffrey RESIGNED
Role: Secretary
Appointed on: 22 Feb 2001
Resigned on: 17 Mar 2003
Address: 1 Viceroy Close, Bristol Road Edgbaston, Birmingham, West Midlands, B5 7UR

JACOBS, Sydney Solomon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Feb 2001
Address: Flat 4 Viceroy Close, Birmingham, West Midlands, B5 7UR

PENNYCUICK COLLINS LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Oct 2022
Resigned on: 31 Dec 2022
Address: 54, Hagley Road, Birmingham, B16 8PE, England

CANNON-LEACH, Lyndsey RESIGNED
Role: Director
Appointed on: 25 Oct 2018
Resigned on: 07 Oct 2022
Country of Residence: England
Date of birth: June 1981
Address: C/O Pennycuick Collins, 54 Hagley Road, 54 Hagley Road, Birmingham, B16 8PE

COOPER, David Michael RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 29 Oct 1998
Date of birth: March 1962
Address: 14 Viceroy Close, Edgbaston, Birmingham, West Midlands, B5 7UR

DENING, Peter Neville RESIGNED
Role: Director
Appointed on: 20 Dec 2004
Resigned on: 25 Oct 2018
Country of Residence: England
Date of birth: April 1953
Address: Upper House Farm, Stoke Bliss, Tenbury Wells, Worcestershire, WR15 8QJ

DICKINSON, Raymond Geoffrey RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 17 Mar 2003
Country of Residence: England
Date of birth: April 1935
Address: 1 Viceroy Close, Bristol Road Edgbaston, Birmingham, West Midlands, B5 7UR

HILL, Michael John Asson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: May 1927
Address: Flat 5 Viceroy Close, Birmingham, West Midlands, B5 7UR