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Company Information for

HAZELDENE COURT LIMITED

THE MOUNT CHARLES GROUP LTD, ANNON HOUSE, 261-263 ORMEAU ROAD, BELFAST, BT7 3GG,
Company Registration Number
NI037505
Private Limited Company
Active

Company Overview

About Hazeldene Court Ltd
HAZELDENE COURT LIMITED was founded on 1999-12-06 and has its registered office in Belfast. The organisation's status is listed as "Active". Hazeldene Court Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAZELDENE COURT LIMITED
 
Legal Registered Office
THE MOUNT CHARLES GROUP LTD
ANNON HOUSE
261-263 ORMEAU ROAD
BELFAST
BT7 3GG
Other companies in BT2
 
Filing Information
Company Number NI037505
Company ID Number NI037505
Date formed 1999-12-06
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 20:41:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAZELDENE COURT LIMITED
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Companies with same name HAZELDENE COURT LIMITED
The following companies were found which have the same name as HAZELDENE COURT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAZELDENE COURT (HORSELL) MANAGEMENT COMPANY LIMITED 13 Loudwater Close Sunbury-On-Thames CAMBRIDGESHIRE TW16 6DD Active Company formed on the 1987-05-21
HAZELDENE COURT MANAGEMENT COMPANY LIMITED C/O MESSRS OWENS & PORTER, SANDBOURNE CHAMBERS, 328A, WIMBORNE ROAD, WINTON, BOURNEMOUTH. BH9 2HH Active Company formed on the 1983-11-16
HAZELDENE COURT RESIDENTS ASSOCIATION LIMITED 11 HAZELDENE COURT VALLEY ROAD KENLEY CR8 5DJ Active Company formed on the 1960-02-22

Company Officers of HAZELDENE COURT LIMITED

Current Directors
Officer Role Date Appointed
DYMPNA MACKLE
 Company Secretary 1999-12-06
TREVOR ANNON
 Director 2001-06-13
HERBERT BRIAN GOODE
 Director 2006-05-24
JOHN JOSEPH SULLIVAN
 Director 2001-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA DEVINE
 Director 2006-08-24 2016-07-26
ANN MCCORMICK
 Director 1999-12-06 2004-12-31
MADELINE HAWTHORNE
 Director 2001-02-13 2002-03-05
SEAN LYTTLE
 Director 1999-12-06 2001-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR ANNON MOUNT CHARLES (AIRPORT CATERING) LIMITED Director 1988-09-08 CURRENT 1988-09-08 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
2025-01-14CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES
2024-10-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-13Director's details changed for Ms Patricia Denvir on 2024-01-19
2024-02-13Director's details changed for Ms Patricia Denvir on 2024-02-01
2024-02-13CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-02CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-15CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2021-02-19TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT BRIAN GOODE
2021-02-19PSC07CESSATION OF HERBERT BRIAN GOODE AS A PERSON OF SIGNIFICANT CONTROL
2021-02-19CH01Director's details changed for Ms Patricia Denvir on 2021-02-19
2021-02-16CH01Director's details changed for Ms Patricia Denver on 2021-02-16
2021-02-16AP01DIRECTOR APPOINTED MS PATRICIA DENVER
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 4
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM , C/O C/O the Mount Charles Group Ltd, 24-31 Shaftesbury Square, Belfast, BT2 7DB
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-11-02AD02Register inspection address changed to 261-263 Ormeau Road Belfast BT7 3GG
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA DEVINE
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-15AR0123/12/15 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-19AR0123/12/14 ANNUAL RETURN FULL LIST
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-21AR0123/12/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-28AR0123/12/12 ANNUAL RETURN FULL LIST
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2013 FROM C/O MOUNT CHARLES CATERING LTD ASCOT HOUSE 24-31 SHAFTESBURY SQUARE BELFAST BT2 7DB
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2013 FROM, C/O MOUNT CHARLES CATERING LTD, ASCOT HOUSE, 24-31 SHAFTESBURY SQUARE, BELFAST, BT2 7DB
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-23AR0123/12/11 ANNUAL RETURN FULL LIST
2011-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-23AR0106/12/10 FULL LIST
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-22AR0106/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANNON / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH SULLIVAN / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HERBERT GOODE / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DEVINE / 21/12/2009
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / MS DYMPNA MACKLE / 21/12/2009
2009-03-24AC(NI)31/12/08 ANNUAL ACCTS
2009-03-24371SR(NI)06/12/07
2009-03-24AC(NI)31/12/06 ANNUAL ACCTS
2009-03-24371S(NI)06/12/08 ANNUAL RETURN SHUTTLE
2009-03-24AC(NI)31/12/07 ANNUAL ACCTS
2009-03-2498-2(NI)RETURN OF ALLOT OF SHARES
2008-03-21296(NI)CHANGE OF DIRS/SEC
2008-03-21296(NI)CHANGE OF DIRS/SEC
2006-11-30AC(NI)31/12/05 ANNUAL ACCTS
2006-03-09371S(NI)06/12/05 ANNUAL RETURN SHUTTLE
2005-05-05AC(NI)31/12/04 ANNUAL ACCTS
2003-12-04371S(NI)06/12/03 ANNUAL RETURN SHUTTLE
2003-02-10AC(NI)31/12/02 ANNUAL ACCTS
2002-12-04371S(NI)06/12/02 ANNUAL RETURN SHUTTLE
2002-03-23296(NI)CHANGE OF DIRS/SEC
2002-02-12AC(NI)31/12/01 ANNUAL ACCTS
2002-02-12AC(NI)31/12/00 ANNUAL ACCTS
2002-01-26371S(NI)06/12/00 ANNUAL RETURN SHUTTLE
2002-01-26371S(NI)06/12/01 ANNUAL RETURN SHUTTLE
2002-01-26295(NI)CHANGE IN SIT REG ADD
2001-08-08296(NI)CHANGE OF DIRS/SEC
1999-12-06G21(NI)PARS RE DIRS/SIT REG OFF
1999-12-06G23(NI)DECLN COMPLNCE REG NEW CO
1999-12-06ARTS(NI)ARTICLES
1999-12-06MEM(NI)MEMORANDUM
1999-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HAZELDENE COURT 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 HAZELDENE COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAZELDENE COURT 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 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HAZELDENE COURT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAZELDENE COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAZELDENE COURT LIMITED
Trademarks
We have not found any records of HAZELDENE COURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAZELDENE COURT 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 (68320 - Management of real estate on a fee or contract basis) as HAZELDENE COURT 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 HAZELDENE COURT 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 HAZELDENE COURT 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 HAZELDENE COURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode BT7 3GG