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Home > England & Wales Companies > AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED
Company Information for

AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED

LAWRENCE HOUSE, GOODWYN AVENUE MILL HILL, LONDON, NW7 3RH,
Company Registration Number
01067625
Private Limited Company
Active

Company Overview

About Azzwood (investments & Developments) Ltd
AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED was founded on 1972-08-24 and has its registered office in London. The organisation's status is listed as "Active". Azzwood (investments & Developments) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED
 
Legal Registered Office
LAWRENCE HOUSE
GOODWYN AVENUE MILL HILL
LONDON
NW7 3RH
Other companies in NW7
 
Filing Information
Company Number 01067625
Company ID Number 01067625
Date formed 1972-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:43:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED
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Company Officers of AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED

Current Directors
Officer Role Date Appointed
ALISON SANDLER
 Company Secretary 2016-02-17
DAVID GARY MATTEY
 Director 2006-01-30
LEANNE MICHELLE MATTEY
 Director 2010-05-28
STEVEN MATTEY
 Director 2006-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY MATTEY
 Company Secretary 2004-11-11 2016-02-17
ADAM DANIEL BRANDON
 Director 2006-06-30 2010-05-28
ALAN MATTEY
 Director 2004-11-11 2006-02-02
JOHN RAYMOND CAVE
 Company Secretary 1999-04-01 2004-11-11
GORDON ARCHIBALD MASON
 Director 1992-01-31 2004-11-11
CHRISTOPHER WILLIAM JOSE SEMPRINI
 Company Secretary 1992-01-31 1998-12-01
CHRISTOPHER WILLIAM JOSE SEMPRINI
 Director 1992-01-31 1995-02-28

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DAVID GARY MATTEY WEST END & CITY PROPERTIES LIMITED Director 2016-03-11 CURRENT 1995-10-02 Active
DAVID GARY MATTEY LAMPTON ESTATES LIMITED Director 2016-02-17 CURRENT 1989-09-25 Active
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DAVID GARY MATTEY SWANLANE ESTATES RESIDENTIAL LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
DAVID GARY MATTEY BRANLINK PROPERTY LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
DAVID GARY MATTEY BRANLINK RESIDENTIAL LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
DAVID GARY MATTEY SWANLANE ESTATES INVESTMENTS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
DAVID GARY MATTEY ULTRAHOME INVESTMENTS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
DAVID GARY MATTEY BRANLINK INVESTMENTS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
DAVID GARY MATTEY DEFTBRENT LIMITED Director 2010-07-08 CURRENT 1984-10-22 Active
DAVID GARY MATTEY CLOYGATE LIMITED Director 2010-07-08 CURRENT 1981-12-17 Active
DAVID GARY MATTEY BRANLINK LIMITED Director 2010-06-25 CURRENT 2002-11-26 Active
DAVID GARY MATTEY TULIPWOOD LIMITED Director 2010-06-14 CURRENT 2001-01-17 Active
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DAVID GARY MATTEY MUSEPRIME PROPERTIES LIMITED Director 2010-06-14 CURRENT 1984-05-08 Active
DAVID GARY MATTEY ABBEY VIEW ESTATES LIMITED Director 2010-03-24 CURRENT 2000-06-23 Active
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DAVID GARY MATTEY DSD ESTATES LIMITED Director 2006-05-15 CURRENT 2006-05-15 Active
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DAVID GARY MATTEY GOODWYN REALTY LIMITED Director 2006-05-10 CURRENT 2006-05-10 Active
DAVID GARY MATTEY POWIS STREET ESTATES (NO. 3) LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
DAVID GARY MATTEY AORANGI 101 LIMITED Director 2006-04-06 CURRENT 2003-08-13 Active
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DAVID GARY MATTEY WELWYN GARDEN ESTATES LIMITED Director 2006-01-30 CURRENT 2003-04-07 Active
DAVID GARY MATTEY GRAINHOME LIMITED Director 2006-01-30 CURRENT 2001-11-09 Active
DAVID GARY MATTEY CUMSHAW LIMITED Director 2006-01-30 CURRENT 1975-01-28 Active
DAVID GARY MATTEY BASELINK PROPERTIES LIMITED Director 2006-01-30 CURRENT 2003-03-28 Active
DAVID GARY MATTEY SHORTLIFT LIMITED Director 2006-01-30 CURRENT 1995-08-23 Active
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DAVID GARY MATTEY CITY SQUARE PROPERTIES LIMITED Director 2006-01-30 CURRENT 1988-08-05 Active
DAVID GARY MATTEY MARSHLEASE LIMITED Director 2006-01-30 CURRENT 1993-07-23 Active
DAVID GARY MATTEY NORTHRIDGE ESTATES LIMITED Director 2006-01-30 CURRENT 1995-08-23 Active
DAVID GARY MATTEY D J J ESTATES LIMITED Director 2006-01-30 CURRENT 1995-08-30 Active
DAVID GARY MATTEY IBIS (404) LIMITED Director 2006-01-30 CURRENT 1998-02-03 Active
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DAVID GARY MATTEY LANGHAM MANSIONS PROPERTIES LIMITED Director 2006-01-30 CURRENT 1986-04-04 Active
DAVID GARY MATTEY ULTRATOWN INVESTMENTS LIMITED Director 2006-01-30 CURRENT 1987-10-19 Active
DAVID GARY MATTEY RINESTONE PROPERTIES LIMITED Director 2006-01-30 CURRENT 1988-01-21 Active
DAVID GARY MATTEY WINSYL INVESTMENTS LIMITED Director 2006-01-30 CURRENT 1964-09-03 Active
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LEANNE MICHELLE MATTEY ORCHIDBASE INVESTMENTS LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
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LEANNE MICHELLE MATTEY CUMSHAW LIMITED Director 2010-05-28 CURRENT 1975-01-28 Active
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LEANNE MICHELLE MATTEY BLENHEIM PROPERTIES LIMITED Director 2010-05-28 CURRENT 2005-11-09 Active
LEANNE MICHELLE MATTEY GREENTREE ESTATES & INVESTMENTS LIMITED Director 2010-05-28 CURRENT 2006-10-31 Active
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LEANNE MICHELLE MATTEY LAMPTON ESTATES LIMITED Director 2010-05-28 CURRENT 1989-09-25 Active
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LEANNE MICHELLE MATTEY MARSHLEASE LIMITED Director 2010-05-28 CURRENT 1993-07-23 Active
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LEANNE MICHELLE MATTEY CWGR LIMITED Director 2010-05-28 CURRENT 2006-12-12 Active
LEANNE MICHELLE MATTEY ULTRATOWN INVESTMENTS LIMITED Director 2010-05-28 CURRENT 1987-10-19 Active
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LEANNE MICHELLE MATTEY GLENEDGE LIMITED Director 2010-05-28 CURRENT 1996-09-05 Active
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LEANNE MICHELLE MATTEY B & M TRUSTEES LIMITED Director 2005-03-07 CURRENT 2005-03-07 Active
STEVEN MATTEY GOODWYN INVESTMENTS LTD Director 2016-07-22 CURRENT 2016-07-22 Active
STEVEN MATTEY RELIC CONINGSBY LTD. Director 2016-03-29 CURRENT 2015-08-04 Active - Proposal to Strike off
STEVEN MATTEY SPINSTART INVESTMENTS LIMITED Director 2016-02-17 CURRENT 2004-02-26 Active
STEVEN MATTEY FIVECOURTS LIMITED Director 2016-02-17 CURRENT 1995-08-09 Active
STEVEN MATTEY SPINSTART LIMITED Director 2015-04-29 CURRENT 2015-04-16 Active
STEVEN MATTEY ORCHIDBASE INVESTMENTS LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
STEVEN MATTEY GLASSROSE LIMITED Director 2014-09-02 CURRENT 2013-07-24 Active
STEVEN MATTEY CHAFFORD RESIDUAL PROPERTIES LIMITED Director 2013-02-05 CURRENT 2002-11-13 Active
STEVEN MATTEY ULTRAHOME ESTATE LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
STEVEN MATTEY SWANLANE ESTATES PROPERTY LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
STEVEN MATTEY SWANLANE ESTATES RESIDENTIAL LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
STEVEN MATTEY BRANLINK PROPERTY LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
STEVEN MATTEY BRANLINK RESIDENTIAL LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
STEVEN MATTEY SWANLANE ESTATES INVESTMENTS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
STEVEN MATTEY ULTRAHOME INVESTMENTS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
STEVEN MATTEY BRANLINK INVESTMENTS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
STEVEN MATTEY THE ALAN MATTEY TRUST CORPORATION LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active
STEVEN MATTEY DEFTBRENT LIMITED Director 2010-07-08 CURRENT 1984-10-22 Active
STEVEN MATTEY CLOYGATE LIMITED Director 2010-07-08 CURRENT 1981-12-17 Active
STEVEN MATTEY DCT ENTERPRISES LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active
STEVEN MATTEY HBJ 748 LIMITED Director 2009-12-23 CURRENT 2005-12-20 Active
STEVEN MATTEY BANNOCK PROPERTIES LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
STEVEN MATTEY NORMVILLE LTD Director 2009-06-10 CURRENT 2009-06-10 Active
STEVEN MATTEY ULTRATOWN ROADS LTD Director 2009-03-28 CURRENT 2009-03-28 Active
STEVEN MATTEY STINGRAY ESTATES LTD Director 2008-12-17 CURRENT 2008-12-17 Active
STEVEN MATTEY ALBACOURT LIMITED Director 2008-11-11 CURRENT 1971-04-22 Active
STEVEN MATTEY ED ESTATES INVESTMENTS LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active
STEVEN MATTEY GREENTREE ROADS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
STEVEN MATTEY NEVART PROPERTIES LIMITED Director 2007-05-03 CURRENT 1934-10-27 Active
STEVEN MATTEY WEST END & CITY PROPERTY FINANCE LIMITED Director 2007-03-09 CURRENT 2007-03-09 Active
STEVEN MATTEY CWGR LIMITED Director 2006-12-12 CURRENT 2006-12-12 Active
STEVEN MATTEY GREENTREE ESTATES & INVESTMENTS LIMITED Director 2006-10-31 CURRENT 2006-10-31 Active
STEVEN MATTEY KLINE HOWELL FINANCE LIMITED Director 2006-08-24 CURRENT 1990-05-01 Active
STEVEN MATTEY CAMDEN COURT MANAGEMENT LIMITED Director 2006-06-15 CURRENT 1997-02-06 Active
STEVEN MATTEY AORANGI 101 LIMITED Director 2006-05-16 CURRENT 2003-08-13 Active
STEVEN MATTEY DSD ESTATES LIMITED Director 2006-05-15 CURRENT 2006-05-15 Active
STEVEN MATTEY GOODWYN REALTY LIMITED Director 2006-05-10 CURRENT 2006-05-10 Active
STEVEN MATTEY MILL HILL ESTATES LIMITED Director 2006-03-07 CURRENT 1998-03-19 Active
STEVEN MATTEY AXISMARKET LIMITED Director 2006-02-02 CURRENT 1985-07-05 Active
STEVEN MATTEY CORALGRANGE LIMITED Director 2006-01-30 CURRENT 2001-01-03 Dissolved 2014-02-04
STEVEN MATTEY DAMSONCOVE LIMITED Director 2006-01-30 CURRENT 2001-01-03 Dissolved 2014-02-04
STEVEN MATTEY CHESTNUTVALE LIMITED Director 2006-01-30 CURRENT 2001-01-03 Dissolved 2014-02-04
STEVEN MATTEY DAMSONDRIVE LIMITED Director 2006-01-30 CURRENT 2001-01-03 Dissolved 2014-02-04
STEVEN MATTEY GOLDRAVEN LIMITED Director 2006-01-30 CURRENT 2001-01-23 Dissolved 2015-04-22
STEVEN MATTEY LAKEWALK LIMITED Director 2006-01-30 CURRENT 2001-01-19 Dissolved 2015-09-10
STEVEN MATTEY AVONDON LTD Director 2006-01-30 CURRENT 2003-05-09 Dissolved 2016-01-12
STEVEN MATTEY WESTGOLD LIMITED Director 2006-01-30 CURRENT 2004-11-03 Dissolved 2016-03-01
STEVEN MATTEY MOONBUILD LIMITED Director 2006-01-30 CURRENT 2002-07-08 Liquidation
STEVEN MATTEY WELWYN GARDEN ESTATES LIMITED Director 2006-01-30 CURRENT 2003-04-07 Active
STEVEN MATTEY GRAINHOME LIMITED Director 2006-01-30 CURRENT 2001-11-09 Active
STEVEN MATTEY CUMSHAW LIMITED Director 2006-01-30 CURRENT 1975-01-28 Active
STEVEN MATTEY GREENTREE ESTATES LIMITED Director 2006-01-30 CURRENT 1997-11-26 Active
STEVEN MATTEY ABBEY VIEW ESTATES LIMITED Director 2006-01-30 CURRENT 2000-06-23 Active
STEVEN MATTEY BASELINK PROPERTIES LIMITED Director 2006-01-30 CURRENT 2003-03-28 Active
STEVEN MATTEY B & M TRUSTEES LIMITED Director 2006-01-30 CURRENT 2005-03-07 Active
STEVEN MATTEY BLENHEIM PROPERTIES LIMITED Director 2006-01-30 CURRENT 2005-11-09 Active
STEVEN MATTEY SHORTLIFT LIMITED Director 2006-01-30 CURRENT 1995-08-23 Active
STEVEN MATTEY WEST END & CITY PROPERTIES LIMITED Director 2006-01-30 CURRENT 1995-10-02 Active
STEVEN MATTEY ONE BEDFORD ROW LIMITED Director 2006-01-30 CURRENT 1997-10-17 Liquidation
STEVEN MATTEY ULTRAFLO LIMITED Director 2006-01-30 CURRENT 1997-11-18 Active
STEVEN MATTEY SWANLANE ESTATES LIMITED Director 2006-01-30 CURRENT 1999-08-09 Active
STEVEN MATTEY SW INVESTMENTS LIMITED Director 2006-01-30 CURRENT 1999-11-04 Active
STEVEN MATTEY ULTRAHOME LIMITED Director 2006-01-30 CURRENT 2000-12-20 Active
STEVEN MATTEY TULIPWOOD LIMITED Director 2006-01-30 CURRENT 2001-01-17 Active
STEVEN MATTEY BEESTON PROPERTIES LIMITED Director 2006-01-30 CURRENT 1987-05-20 Active
STEVEN MATTEY ALEXANDER WADHAM-CORN (DEVELOPMENT CO.) LIMITED Director 2006-01-30 CURRENT 1987-10-22 Active
STEVEN MATTEY CITY SQUARE PROPERTIES LIMITED Director 2006-01-30 CURRENT 1988-08-05 Active
STEVEN MATTEY LAMPTON ESTATES LIMITED Director 2006-01-30 CURRENT 1989-09-25 Active
STEVEN MATTEY ORCHIDBASE LIMITED Director 2006-01-30 CURRENT 1993-04-08 Active
STEVEN MATTEY MARSHLEASE LIMITED Director 2006-01-30 CURRENT 1993-07-23 Active
STEVEN MATTEY NORTHRIDGE ESTATES LIMITED Director 2006-01-30 CURRENT 1995-08-23 Active
STEVEN MATTEY D J J ESTATES LIMITED Director 2006-01-30 CURRENT 1995-08-30 Active
STEVEN MATTEY IBIS (404) LIMITED Director 2006-01-30 CURRENT 1998-02-03 Active
STEVEN MATTEY DAVOR DEVELOPMENTS LIMITED Director 2006-01-30 CURRENT 1998-06-01 Active
STEVEN MATTEY FOXGLADE PROPERTIES LIMITED Director 2006-01-30 CURRENT 1998-10-19 Active
STEVEN MATTEY LONGSTONE PROPERTY COMPANY LIMITED Director 2006-01-30 CURRENT 1999-03-11 Active
STEVEN MATTEY KIMMERIDGE ESTATES LIMITED Director 2006-01-30 CURRENT 1999-07-07 Active
STEVEN MATTEY AFA ESTATES LIMITED Director 2006-01-30 CURRENT 2000-10-17 Active
STEVEN MATTEY MEADWAY COURT PROPERTY COMPANY LIMITED Director 2006-01-30 CURRENT 2001-08-03 Active
STEVEN MATTEY GREENTREE ESTATE LIMITED Director 2006-01-30 CURRENT 2002-10-25 Active
STEVEN MATTEY BRANLINK LIMITED Director 2006-01-30 CURRENT 2002-11-26 Active
STEVEN MATTEY OAKHILL PARK ESTATE (HAMPSTEAD NO.2) LIMITED Director 2006-01-30 CURRENT 2003-04-08 Active - Proposal to Strike off
STEVEN MATTEY MUSEPRIME MANAGEMENT LIMITED Director 2006-01-30 CURRENT 2004-06-21 Active
STEVEN MATTEY INKTOWN LIMITED Director 2006-01-30 CURRENT 2004-09-24 Active
STEVEN MATTEY DOMETOWN LIMITED Director 2006-01-30 CURRENT 2005-01-10 Active
STEVEN MATTEY LANGHAM MANSIONS PROPERTIES LIMITED Director 2006-01-30 CURRENT 1986-04-04 Active
STEVEN MATTEY ULTRATOWN INVESTMENTS LIMITED Director 2006-01-30 CURRENT 1987-10-19 Active
STEVEN MATTEY RINESTONE PROPERTIES LIMITED Director 2006-01-30 CURRENT 1988-01-21 Active
STEVEN MATTEY WINSYL INVESTMENTS LIMITED Director 2006-01-30 CURRENT 1964-09-03 Active
STEVEN MATTEY PILGRIM LONG & SONS (MAINTENANCE) LIMITED Director 2006-01-30 CURRENT 1969-02-05 Active
STEVEN MATTEY RESOLUTE PROPERTY MANAGEMENT LIMITED Director 2006-01-30 CURRENT 1978-04-17 Active
STEVEN MATTEY GBR FINANCE LIMITED Director 2006-01-30 CURRENT 1949-02-11 Active
STEVEN MATTEY DAVID CANNON PROPERTIES LIMITED Director 2006-01-30 CURRENT 1959-08-07 Active
STEVEN MATTEY MUSEPRIME PROPERTIES LIMITED Director 2006-01-30 CURRENT 1984-05-08 Active
STEVEN MATTEY ULTRATOWN LIMITED Director 2006-01-30 CURRENT 1985-03-20 Active
STEVEN MATTEY GLENEDGE LIMITED Director 2006-01-30 CURRENT 1996-09-05 Active
STEVEN MATTEY HATHAWAY PROPERTIES LIMITED Director 2006-01-30 CURRENT 1996-09-02 Active
STEVEN MATTEY FABLE ESTATES LIMITED Director 2006-01-30 CURRENT 1996-09-10 Active
STEVEN MATTEY WESTONE PROPERTIES LIMITED Director 2006-01-30 CURRENT 1998-03-31 Active
STEVEN MATTEY REALITY ESTATE MANAGEMENT LTD Director 2005-12-20 CURRENT 2003-01-13 Active

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-08-2330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-08-2830/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-28AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-08-13AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-08-23AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-08-16AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-01-23CH01Director's details changed for Leanne Michelle Mattey on 2019-01-23
2018-08-15AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-08-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 30/01/2017
2017-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MICHELLE MATTEY / 30/01/2017
2017-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY MATTEY / 30/01/2017
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25CH01Director's details changed for Mr Steven Mattey on 2016-05-25
2016-04-25AP03Appointment of Alison Sandler as company secretary on 2016-02-17
2016-04-25TM02Termination of appointment of Jeffrey Mattey on 2016-02-17
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02AR0131/01/16 ANNUAL RETURN FULL LIST
2015-08-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0131/01/15 ANNUAL RETURN FULL LIST
2014-07-23AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-05AR0131/01/14 ANNUAL RETURN FULL LIST
2013-07-24AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0131/01/13 ANNUAL RETURN FULL LIST
2012-07-12AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0131/01/12 ANNUAL RETURN FULL LIST
2011-08-10AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0131/01/11 ANNUAL RETURN FULL LIST
2010-09-15CH01Director's details changed for Mr Steven Mattey on 2010-07-28
2010-08-16AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BRANDON
2010-06-29AP01DIRECTOR APPOINTED LEANNE MICHELLE MATTEY
2010-02-24AR0131/01/10 FULL LIST
2009-07-15AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-09-22AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-01288cDIRECTOR'S PARTICULARS CHANGED
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-03-23363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-24353LOCATION OF REGISTER OF MEMBERS
2006-07-13288aNEW DIRECTOR APPOINTED
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL
2006-05-24363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-21288bDIRECTOR RESIGNED
2006-02-21288aNEW DIRECTOR APPOINTED
2005-08-05287REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH
2005-06-07288aNEW DIRECTOR APPOINTED
2005-05-03363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 74 MOULSHAM STREET CHELMSFORD ESSEX CM2 0RF
2005-01-11288bSECRETARY RESIGNED
2005-01-11288aNEW SECRETARY APPOINTED
2005-01-11288bDIRECTOR RESIGNED
2004-12-29225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05
2004-10-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-23363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-02-13363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-03-18363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-06-22AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-02-09363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-09-27AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-02-09363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-06-16AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-05-22288aNEW SECRETARY APPOINTED
1999-03-02363(288)SECRETARY RESIGNED
1999-03-02363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-02-18363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-07-11AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-02-28363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-06-13AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-03-20363(288)DIRECTOR RESIGNED
1996-03-20363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-02-08363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-04-24 Outstanding WALTHAMSTOW BUILDING SOCIETY.
LEGAL CHARGE 1990-04-06 Satisfied WALTHAMSTOW BUILDING SOCIETY.
LEGAL MORTGAGE 1989-01-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-01-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-04-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-01-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-02-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-02-18 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1981-08-14 Satisfied WILLIAMS & GLYN'S BANK LTD.
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2005-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED

Intangible Assets
Patents
We have not found any records of AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED
Trademarks
We have not found any records of AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW7 3RH