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Home > England & Wales Companies > HAZEL MANAGEMENT COMPANY LIMITED
Company Information for

HAZEL MANAGEMENT COMPANY LIMITED

2 Barras Street, Liskeard, PL14 6AD,
Company Registration Number
02726861
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hazel Management Company Ltd
HAZEL MANAGEMENT COMPANY LIMITED was founded on 1992-06-29 and has its registered office in Liskeard. The organisation's status is listed as "Active". Hazel Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAZEL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
2 Barras Street
Liskeard
PL14 6AD
Other companies in PL17
 
Filing Information
Company Number 02726861
Company ID Number 02726861
Date formed 1992-06-29
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-06-28
Return next due 2024-07-12
Type of accounts DORMANT
Last Datalog update: 2024-04-16 17:47:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAZEL MANAGEMENT COMPANY LIMITED
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Company Officers of HAZEL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOYCE SANDRIA NEWTON
 Company Secretary 2003-11-04
ANDREW LEWIS ARNOLD
 Director 2003-11-04
JOYCE SANDRIA NEWTON
 Director 2003-11-04
ROGER FREDERICK PALMER
 Director 2015-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN LYNN KNAPMAN
 Director 2003-11-04 2015-01-22
DENISE ROWE
 Company Secretary 2001-03-17 2003-11-05
STEVEN JOHN ROWE
 Director 2001-03-17 2003-11-05
GRAHAM JAMES KELLY
 Director 1995-11-03 2003-11-04
HAROLD GEORGE HANCOCK
 Director 1997-04-10 2003-02-16
GRAHAM JAMES KELLY
 Company Secretary 1997-04-10 2001-03-17
PATRICIA LORRAINE PEARCE
 Director 1992-06-29 1998-06-29
WENDY HYNE
 Company Secretary 1992-06-29 1996-09-09
DAVID PHILIP MELDRUM
 Director 1992-11-05 1995-11-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-06-29 1992-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOYCE SANDRIA NEWTON LARCH MANAGEMENT COMPANY LIMITED Company Secretary 2001-12-01 CURRENT 1988-03-23 Active
ANDREW LEWIS ARNOLD 16 ST. STEPHENS ROAD LIMITED Director 2001-01-12 CURRENT 1988-10-26 Active
ANDREW LEWIS ARNOLD ASPEN MANAGEMENT COMPANY LIMITED Director 2000-03-18 CURRENT 1988-03-23 Active
JOYCE SANDRIA NEWTON SKEBER LTD Director 2018-01-18 CURRENT 2018-01-18 Active
JOYCE SANDRIA NEWTON LARCH MANAGEMENT COMPANY LIMITED Director 1991-03-23 CURRENT 1988-03-23 Active
ROGER FREDERICK PALMER BIRCH MANAGEMENT LIMITED Director 2016-06-21 CURRENT 1995-05-24 Active
ROGER FREDERICK PALMER PAVLOVA (WILLOW NORTH) MANAGEMENT COMPANY LIMITED Director 2015-04-15 CURRENT 1990-04-25 Active
ROGER FREDERICK PALMER LARCH MANAGEMENT COMPANY LIMITED Director 2015-01-22 CURRENT 1988-03-23 Active
ROGER FREDERICK PALMER PAVLOVA (ELM) MANAGEMENT COMPANY LIMITED Director 2011-04-06 CURRENT 1990-04-24 Active
ROGER FREDERICK PALMER TREGARRICK MANAGEMENT COMPANY LIMITED Director 2010-07-12 CURRENT 2000-07-24 Active

More director information

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
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-01-05Previous accounting period extended from 30/06/22 TO 31/12/22
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/22 FROM 49 Catchfrench Crescent Liskeard PL14 3WP England
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-06-22CH01Director's details changed for Mr Roger Frederick Palmer on 2022-06-22
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE SANDRIA NEWTON
2022-05-04TM02Termination of appointment of Joyce Sandria Newton on 2022-03-28
2022-04-04AP03Appointment of Mrs Lisa Mary Kernaghan as company secretary on 2022-04-04
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM Skeber Cadson Callington Cornwall PL17 7HW
2022-04-04CH01Director's details changed for Andrew Lewis Arnold on 2022-04-04
2022-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOYCE SANDRIA NEWTON on 2022-04-04
2022-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-04PSC08Notification of a person with significant control statement
2017-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-27AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-29AR0129/06/15 ANNUAL RETURN FULL LIST
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LYNN KNAPMAN
2015-06-10AP01DIRECTOR APPOINTED MR ROGER FREDERICK PALMER
2015-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-02AR0129/06/14 ANNUAL RETURN FULL LIST
2014-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-05AR0129/06/13 ANNUAL RETURN FULL LIST
2013-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-02AR0129/06/12 ANNUAL RETURN FULL LIST
2012-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-29AR0129/06/11 ANNUAL RETURN FULL LIST
2011-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-01AR0129/06/10 ANNUAL RETURN FULL LIST
2010-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-07-06363aAnnual return made up to 29/06/09
2009-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-07-04363aAnnual return made up to 29/06/08
2008-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-09363aANNUAL RETURN MADE UP TO 29/06/07
2007-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-07363aANNUAL RETURN MADE UP TO 29/06/06
2006-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-11363sANNUAL RETURN MADE UP TO 29/06/05
2004-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-06363sANNUAL RETURN MADE UP TO 29/06/04
2004-01-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-11288bDIRECTOR RESIGNED
2003-11-11288bDIRECTOR RESIGNED
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-11288bSECRETARY RESIGNED
2003-11-11287REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 1A PAVLOVA COURT LISKEARD CORNWALL PL14 4NY
2003-07-04363(288)DIRECTOR RESIGNED
2003-07-04363sANNUAL RETURN MADE UP TO 29/06/03
2003-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/02
2002-06-24363sANNUAL RETURN MADE UP TO 29/06/02
2002-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-22363sANNUAL RETURN MADE UP TO 29/06/01
2001-03-27288aNEW DIRECTOR APPOINTED
2001-03-27288aNEW SECRETARY APPOINTED
2001-03-27288bSECRETARY RESIGNED
2001-03-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-25363sANNUAL RETURN MADE UP TO 29/06/00
2000-03-16AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-06363sANNUAL RETURN MADE UP TO 29/06/99
1999-06-29AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/98
1999-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-28363(288)DIRECTOR RESIGNED
1998-07-28363sANNUAL RETURN MADE UP TO 29/06/98
1998-04-23AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-25363sANNUAL RETURN MADE UP TO 29/06/97
1997-05-04288aNEW SECRETARY APPOINTED
1997-05-04288aNEW DIRECTOR APPOINTED
1997-05-04AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-02288SECRETARY RESIGNED
1996-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-17363sANNUAL RETURN MADE UP TO 29/06/96
1995-11-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-05363sANNUAL RETURN MADE UP TO 29/06/95
1995-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
1994-07-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-01363sANNUAL RETURN MADE UP TO 29/06/94
1994-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-04-25287REGISTERED OFFICE CHANGED ON 25/04/94 FROM: 6 WEST STREET LISKEARD CORNWALL PL14 6BW
1993-09-05288NEW DIRECTOR APPOINTED
1993-08-10363sANNUAL RETURN MADE UP TO 29/06/93
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HAZEL MANAGEMENT COMPANY 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 HAZEL MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAZEL MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HAZEL MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HAZEL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAZEL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HAZEL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAZEL MANAGEMENT COMPANY 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 (99999 - Dormant Company) as HAZEL MANAGEMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HAZEL MANAGEMENT COMPANY 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 HAZEL MANAGEMENT COMPANY 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 HAZEL MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PL14 6AD