Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > HAZELMARK DEVELOPMENTS LIMITED
Company Information for

HAZELMARK DEVELOPMENTS LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
04312028
Private Limited Company
Active

Company Overview

About Hazelmark Developments Ltd
HAZELMARK DEVELOPMENTS LIMITED was founded on 2001-10-26 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Hazelmark 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
HAZELMARK DEVELOPMENTS LIMITED
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV32
 
Filing Information
Company Number 04312028
Company ID Number 04312028
Date formed 2001-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 21:54:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAZELMARK DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   TGFP LIMITED

Company Officers of HAZELMARK DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
HAZEL ROSEMARY STEEDS
Director 2014-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL ROSEMARY STEEDS
Company Secretary 2001-10-26 2014-07-14
MARK ADRIAN STEEDS
Director 2001-10-26 2014-07-14
OCS CORPORATE SECRETARIES LIMITED
Company Secretary 2001-10-26 2001-10-26
OCS DIRECTORS LIMITED
Director 2001-10-26 2001-10-26

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
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-07-28AA31/10/16 TOTAL EXEMPTION FULL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0114/10/15 FULL LIST
2015-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-22AR0114/10/14 FULL LIST
2014-07-22TM02APPOINTMENT TERMINATED, SECRETARY HAZEL STEEDS
2014-07-22AP01DIRECTOR APPOINTED HAZEL ROSEMARY STEEDS
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEEDS
2014-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-11AR0114/10/13 FULL LIST
2013-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-16AR0114/10/12 FULL LIST
2012-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-02-18DISS40DISS40 (DISS40(SOAD))
2012-02-17AR0114/10/11 FULL LIST
2012-02-07GAZ1FIRST GAZETTE
2011-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-21AR0114/10/10 FULL LIST
2010-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / HAZEL ROSEMARY STEEDS / 21/05/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN STEEDS / 21/05/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN STEEDS / 20/10/2009
2009-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-23AR0114/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN STEEDS / 03/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / HAZEL ROSEMARY STEEDS / 03/10/2009
2009-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-14363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN
2008-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-02363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2006-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-22363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-01-03363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-26363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-24363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-31363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2001-11-15288aNEW DIRECTOR APPOINTED
2001-11-15288aNEW SECRETARY APPOINTED
2001-11-01288bDIRECTOR RESIGNED
2001-11-01ELRESS366A DISP HOLDING AGM 26/10/01
2001-11-01288bSECRETARY RESIGNED
2001-11-01287REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR
2001-11-01ELRESS252 DISP LAYING ACC 26/10/01
2001-11-01ELRESS386 DISP APP AUDS 26/10/01
2001-11-0188(2)RAD 26/10/01--------- £ SI 1@1=1 £ IC 1/2
2001-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HAZELMARK DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2012-02-07
Fines / Sanctions
No fines or sanctions have been issued against HAZELMARK DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAZELMARK DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 HAZELMARK DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HAZELMARK DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAZELMARK DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HAZELMARK DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAZELMARK 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 (98000 - Residents property management) as HAZELMARK DEVELOPMENTS 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 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
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where HAZELMARK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHAZELMARK DEVELOPMENTS LIMITEDEvent Date2012-02-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAZELMARK 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 HAZELMARK DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode CV32 4EA

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4