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HAZEL LAND OWNERS LIMITED

Learn more about HAZEL LAND OWNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORNERSTONE HOUSE MIDLAND WAY, THORNBURY, BRISTOL, BS35 2BS

HAZEL LAND OWNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00588369
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.06
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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SECRETARY APPOINTED MRS ANN FOSTER
Form type: AP03
Date: 2016.04.06
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 600
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM SUMMERS / 09/10/2015
Form type: CH01
Date: 2015.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARY BAILEY / 09/10/2015
Form type: CH01
Date: 2015.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MYATT / 09/10/2015
Form type: CH01
Date: 2015.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / SUE HUNTER / 09/10/2015
Form type: CH01
Date: 2015.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHITE YOUNG / 09/10/2015
Form type: CH01
Date: 2015.10.09
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, CORNERSTONE HOUSE,, MIDLAND WAY,, THORNBURY,, BRISTOL, BS12 2BS
Form type: AD01
Date: 2014.11.13
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DIRECTOR APPOINTED STEPHEN WILLIAM SUMMERS
Form type: AP01
Date: 2014.04.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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APPOINTMENT TERMINATED, SECRETARY ERIC KNOOP
Form type: TM02
Date: 2013.10.15
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APPOINTMENT TERMINATED, DIRECTOR ERIC KNOOP
Form type: TM01
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CUSSEN
Form type: TM01
Date: 2012.11.07
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC STANLEY JOHN KNOOP / 27/09/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / SUE HUNTER / 27/09/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARY BAILEY / 27/09/2010
Form type: CH01
Date: 2010.10.21
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR APPOINTED ANDREW WHITE YOUNG
Form type: 288a
Date: 2009.09.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 27/09/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.01
Child documents:
Document type: ANNOTATION
Date: 2006.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.04
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RETURN MADE UP TO 27/09/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.09
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RETURN MADE UP TO 05/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.22
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RETURN MADE UP TO 10/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.19
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.28

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Company directors and board members:

ANN FOSTER (current)
Secretary, 2015.10.13
CORNERSTONE HOUSE MIDLAND WAY THORNBURY , BRISTOL
BS35 2BS
MARY BAILEY (current)
Director, 1995.11.06
CORNERSTONE HOUSE MIDLAND WAY THORNBURY , BRISTOL
BS35 2BS
SUE HUNTER (current)
Director, RETIRED, 2006.08.23
CORNERSTONE HOUSE MIDLAND WAY THORNBURY , BRISTOL
BS35 2BS
JAMES WILLIAM MYATT (current)
Director, SOLICITOR, 2004.11.23
CORNERSTONE HOUSE MIDLAND WAY THORNBURY , BRISTOL
BS35 2BS
STEPHEN WILLIAM SUMMERS (current)
Director, 2014.04.01
CORNERSTONE HOUSE MIDLAND WAY THORNBURY , BRISTOL
BS35 2BS
ENGLAND
ANDREW WHITE YOUNG (current)
Director, JOURNALIST, 2009.08.03
CORNERSTONE HOUSE MIDLAND WAY THORNBURY , BRISTOL
BS35 2BS
STUART BURTON (resigned)
Secretary, 1991.10.10 - 1995.07.31
VALLEY FARM LOWER HAZEL RUDGEWAY , BRISTOL
AVON
SUSAN ELIZABETH HUNTER (resigned)
Secretary, ADMINISTRATOR, 1995.03.31 - 1997.05.28
HAZELDOWN OLD DOWN HAZEL LANE TOCKINGTON , BRISTOL
BS12 4PL, AVON
ERIC STANLEY JOHN KNOOP (resigned)
Secretary, TEACHER, 1997.11.03 - 2012.10.02
SOUTH DOWN LOWER HAZEL RUDGEWAY , BRISTOL
BS35 3QR
BRANDON STUART LUSH (resigned)
Secretary, 1997.05.28 - 1997.11.03
HAZEL COTTAGE LOWER HAZEL RUDGEWAY , BRISTOL
BS12 2QP
STUART BURTON (resigned)
Director, 1991.10.10 - 1995.07.31
VALLEY FARM LOWER HAZEL RUDGEWAY , BRISTOL
AVON
EDWARD WILLIAM CUSSEN (resigned)
Director, CHARTERED SURVEYOR, 1993.12.09 - 2012.09.30
BRIARWOOD HAZEL LANE OLD DOWN TOCKINGTON , BRISTOL
BS32 4PL, AVON
ALAN HENRY JAMES HOLLOWAY (resigned)
Director, 1991.10.10 - 2004.11.23
HEATHERFIELD RUDGEWAY , BRISTOL
BS35 3QS, AVON
BARRY MALCOLM HULBERT (resigned)
Director, COMPANY DIRECTOR, 1997.11.03 - 2006.11.07
THE PADDOCKS HAZEL LANE , RUDGEWAY
BS35 3QR, SOUTH GLOUCESTER
CHRISTOPHER STUART HUNTER (resigned)
Director, NONE, 2004.11.23 - 2006.08.23
HAZELDOWN OLD DOWN TOCKINGTON , BRISTOL
BS32 4PL
CHRISTOPHER STUART HUNTER (resigned)
Director, ACADEMIC, 1997.11.03 - 2002.11.20
HAZELDOWN OLD DOWN TOCKINGTON , BRISTOL
BS32 4PL
ERIC STANLEY JOHN KNOOP (resigned)
Director, ENGINEERING MANAGER, 1997.11.03 - 2012.09.30
SOUTH DOWN LOWER HAZEL RUDGEWAY , BRISTOL
BS35 3QR
BRANDON STUART LUSH (resigned)
Director, 1991.10.10 - 1997.11.03
HAZEL COTTAGE LOWER HAZEL RUDGEWAY , BRISTOL
BS12 2QP
IAN RICHARD BRUCE POTTS (resigned)
Director, I T CONSULTANT, 2002.11.20 - 2004.11.22
OAK FARM 67 GLOUCESTER ROAD RUDGEWAY , BRISTOL
BS35 3SG
BEATRICE ROSALIND SILVEY (resigned)
Director, 1991.10.10 - 1997.11.03
OAK FARM RUDGEWAY , BRISTOL
AVON
DAVID CHRISTOPHER JOHN SKINNER (resigned)
Director, 1991.10.10 - 1995.05.01
TOP MEADOW HAZEL LANE TOCKINGTON , BRISTOL
BS12 4PL, AVON
Date 2014.03.31 2013.03.31
Fixed Assets £ 602 £ 602
Tangible Fixed Assets £ 602 £ 602
Current Assets £ 6,611 + 25.21 % £ 5,280
Tangible Fixed Assets Depreciation £ 41 £ 41
Shareholder Funds £ 6,635 + 71.85 % £ 3,861
Profit Loss Account Reserve £ 5,925 + 88.04 % £ 3,151
Called Up Share Capital £ 600 £ 600
Net Assets Liabilities Including Pension Asset Liability £ 6,635 + 71.85 % £ 3,861
Total Assets Less Current Liabilities £ 6,635 + 71.85 % £ 3,861
Net Current Assets Liabilities £ 6,033 + 85.12 % £ 3,259
Creditors Due Within One Year £ 578 - 71.4 % £ 2,021
Cash Bank In Hand £ 6,611 + 61.28 % £ 4,099
Share Capital Allotted Called Up Paid £ 600 £ 600
Number Shares Allotted 600 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 643 £ 643
Debtors £ 1,181

Companies near to HAZEL LAND OWNERS ltd.

Information about the Private Limited Company HAZEL LAND OWNERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data