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Company number
11982934

ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED
Company number
11982934
Registered office
NORTHSPRING, 70 SPRING GARDENS, MANCHESTER, M2 2BQ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
7 May 2019
Status
Active
Age
7 years
Previous names
ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED (to 04 Oct 2024)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
20 May 2027
Confirmation statement — last
06 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jason David Upton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/05/2019
One Heritage Property Development Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 17/06/2019
One Heritage Property Development Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/09/2019
Yiu Tak Cheung
owns 25–50% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 03/07/2019
Zentra Group Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/10/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/10/2020 Controls 4 companies
Mr Jason David Upton
born 07/1986 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/07/2019 Controls 6 companies
One Heritage Property Development Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 03/07/2019 Controls 6 companies
One Heritage Property Development Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/10/2020 Controls 6 companies
Yiu Tak Cheung
born 03/1987 · Hong Kong owns 25–50% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 10/09/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/10/2024 Registered name changed ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED
27/10/2020 Person with significant control ceased One Heritage Property Development Limited
27/10/2020 Person with significant control added Zentra Group Plc
10/09/2019 Person with significant control ceased Yiu Tak Cheung
10/09/2019 Person with significant control added One Heritage Property Development Limited
03/07/2019 Person with significant control ceased One Heritage Property Development Limited
03/07/2019 Person with significant control ceased Mr Jason David Upton
03/07/2019 Person with significant control added Yiu Tak Cheung
17/06/2019 Person with significant control added One Heritage Property Development Limited
07/05/2019 Person with significant control added Mr Jason David Upton

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 5,759
▼ 30.4%
8,274
Net assets -2,288 -2,910
Employees (avg) 21
▼ 30.0%
30

Documents for ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED?
According to the official registry, the company number of ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED is 11982934.
Where is ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED registered?
The registered office is NORTHSPRING, 70 SPRING GARDENS, MANCHESTER, M2 2BQ, UNITED KINGDOM.
What is the SIC code of ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED?
Mr Jason David Upton is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED (11982934)

ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED is a private limited company incorporated on 7 May 2019 and registered in the United Kingdom under company number 11982934. Its registered office is at NORTHSPRING, 70 SPRING GARDENS, MANCHESTER, M2 2BQ, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Jason David Upton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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