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Home > England & Wales Companies > HAZELWOOD PARK LIMITED
Company Information for

HAZELWOOD PARK LIMITED

40 SHAKESPEARE AVENUE, BATH, BA2 4RF,
Company Registration Number
03489813
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hazelwood Park Ltd
HAZELWOOD PARK LIMITED was founded on 1998-01-07 and has its registered office in Bath. The organisation's status is listed as "Active - Proposal to Strike off". Hazelwood Park 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
HAZELWOOD PARK LIMITED
 
Legal Registered Office
40 SHAKESPEARE AVENUE
BATH
BA2 4RF
Other companies in BA13
 
Previous Names
BROKERSWOOD COUNTRY PARK LIMITED14/02/2017
Filing Information
Company Number 03489813
Company ID Number 03489813
Date formed 1998-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 09:48:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAZELWOOD PARK LIMITED
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Companies with same name HAZELWOOD PARK LIMITED
The following companies were found which have the same name as HAZELWOOD PARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAZELWOOD PARK (HAINAULT) MANAGEMENT COMPANY LIMITED DEVONSHIRE HOUSE 29/32 ELMFIELD ROAD BROMLEY BR1 1LT Active Company formed on the 1989-05-24
HAZELWOOD PARK ESTATE LIMITED 200 NORTHOLT ROAD SOUTH HARROW UNITED KINGDOM HA2 0EN Dissolved Company formed on the 2014-05-09
HAZELWOOD PARK PROPERTIES GALWAY LIMITED 6TH FLOOR RIVERPOINT LOWER MALLOW STREET CO. LIMERICK, LIMERICK, V94 WC6A, IRELAND V94 WC6A Active Company formed on the 2009-03-20
HAZELWOOD PARK HOMEOWNERS ASSOCIATION 9212 E MONTGOMERY AVE STE 401-2 SPOKANE VLY WA 992064268 Active Company formed on the 2007-04-19
HAZELWOOD PARK GENERAL STORE PTY LTD SA 5066 Active Company formed on the 1993-04-01
HAZELWOOD PARK PTY LTD Active Company formed on the 2006-11-08
HAZELWOOD PARK PROPERTIES LIMITED CREGBOY CLAREGALWAY, GALWAY, IRELAND Active Company formed on the 2017-02-15
HAZELWOOD PARK PROPERTIES LLP WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT Active - Proposal to Strike off Company formed on the 2017-07-11
HAZELWOOD PARK RENTAL LIMITED WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT Active Company formed on the 2018-03-19
HAZELWOOD PARK INC California Unknown
Hazelwood Park East Civic Association Inc Maryland Unknown
HAZELWOOD PARK, LLC 4530 186TH AVE SE ISSAQUAH WA 980279758 Active Company formed on the 2022-02-18

Company Officers of HAZELWOOD PARK LIMITED

Current Directors
Officer Role Date Appointed
SUSAN HAZEL CAPON
Company Secretary 1998-01-07
BARRY MICHAEL CAPON
Director 1998-01-07
SUSAN HAZEL CAPON
Director 1998-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE JANET FLEMING
Director 2010-02-01 2017-02-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-01-07 1998-01-07
INSTANT COMPANIES LIMITED
Nominated Director 1998-01-07 1998-01-07

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
2018-08-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-02DS01APPLICATION FOR STRIKING-OFF
2018-01-31AA30/06/17 TOTAL EXEMPTION FULL
2018-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES
2017-10-26AA01PREVEXT FROM 31/01/2017 TO 30/06/2017
2017-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HAZEL CAPON / 01/06/2017
2017-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MICHAEL CAPON / 01/06/2017
2017-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN HAZEL CAPON / 01/06/2017
2017-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-14RES15CHANGE OF NAME 14/02/2017
2017-02-14CERTNMCOMPANY NAME CHANGED BROKERSWOOD COUNTRY PARK LIMITED CERTIFICATE ISSUED ON 14/02/17
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE FLEMING
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-29AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0107/01/16 FULL LIST
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2015 FROM BROCKVERE BROKERSWOOD WESTBURY WILTSHIRE BA13 4EJ
2015-10-02AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0107/01/15 FULL LIST
2014-10-16AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0107/01/14 FULL LIST
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE JANET FLEMING / 01/12/2013
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-15AR0107/01/13 FULL LIST
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-10AR0107/01/12 FULL LIST
2011-10-10AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-12AR0107/01/11 FULL LIST
2010-10-20AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-31AP01DIRECTOR APPOINTED MRS PAULINE JANET FLEMING
2010-01-20AR0107/01/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HAZEL CAPON / 07/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL CAPON / 07/01/2010
2009-11-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-10363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-07-07395PARTICULARS OF MORTGAGE/CHARGE
2006-02-08363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-17363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-22363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-24363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-25363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-16363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-11-15AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-01-26363sRETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-10-15AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-01-20363sRETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS
1998-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-14288aNEW DIRECTOR APPOINTED
1998-01-14287REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-01-14288bDIRECTOR RESIGNED
1998-01-14288bSECRETARY RESIGNED
1998-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAZELWOOD PARK 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 HAZELWOOD PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-07-07 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 420,676
Creditors Due After One Year 2012-01-31 £ 433,428
Creditors Due Within One Year 2013-01-31 £ 158,897
Creditors Due Within One Year 2012-01-31 £ 109,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-06-30

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 HAZELWOOD PARK LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 27,655
Current Assets 2012-01-31 £ 25,665
Debtors 2013-01-31 £ 12,194
Debtors 2012-01-31 £ 9,740
Shareholder Funds 2013-01-31 £ 179,352
Shareholder Funds 2012-01-31 £ 211,262
Stocks Inventory 2013-01-31 £ 15,436
Stocks Inventory 2012-01-31 £ 15,902
Tangible Fixed Assets 2013-01-31 £ 731,270
Tangible Fixed Assets 2012-01-31 £ 728,270

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAZELWOOD PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAZELWOOD PARK LIMITED
Trademarks
We have not found any records of HAZELWOOD PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAZELWOOD PARK 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 (93290 - Other amusement and recreation activities n.e.c.) as HAZELWOOD PARK LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where HAZELWOOD PARK 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 HAZELWOOD PARK 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 HAZELWOOD PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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