Hazelwood Property Investments Limited

General information

Name:

Hazelwood Property Investments Ltd

Office Address:

16 St. Marks Road DE21 6AH Derby

Number: 02378278

Incorporation date: 1989-05-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Hazelwood Property Investments was founded on 2nd May 1989 as a Private Limited Company. This company's registered office may be found at Derby on 16 St. Marks Road. Should you want to get in touch with the company by mail, its postal code is DE21 6AH. The official reg. no. for Hazelwood Property Investments Limited is 02378278. Hazelwood Property Investments Limited was listed 14 years ago under the name of Langton Hall. This company's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. Sun, 31st Mar 2019 is the last time account status updates were reported.

The company owes its well established position on the market and constant progress to exactly two directors, specifically Anthony B. and Dympna B., who have been in it for 29 years. To support the directors in their duties, the company has been utilizing the expertise of Dympna B. as a secretary.

  • Previous company's names
  • Hazelwood Property Investments Limited 2006-07-24
  • Langton Hall Limited 1989-05-02

Financial data based on annual reports

Company staff

Dympna B.

Role: Secretary

Latest update: 27 April 2020

Anthony B.

Role: Director

Appointed: 02 May 1991

Latest update: 27 April 2020

Dympna B.

Role: Director

Appointed: 02 May 1991

Latest update: 27 April 2020

People with significant control

Executives who have control over the firm are as follows: Dympna B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dympna B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 15 May 2020
Confirmation statement last made up date 01 May 2019
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts 20 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Data of total exemption small company accounts made up to 2016/03/31 (AA)
filed on: 28th, December 2016
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

Postern Hill Barn Over Lane Hazelwood

Post code:

DE56 4AG

City / Town:

Derby

Accountant/Auditor,
2013 - 2014

Name:

Bates Weston Llp

Address:

Chartered Accountants The Mills Canal Street

Post code:

DE1 2RJ

City / Town:

Derby

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
31
Company Age

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