HAZELVINE LIMITED
Address
HAZELVINE LIMITED
THAMESBOURNE LODGE
STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
Phone: 01628 529 765STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
(225 companies also use this postcode)
Web: www.hazelvine.com
Classification:
Management of real estate on a fee or contract basis
Legal Information
Company Registration No.:
02072379
Incorporation Date:
10 Nov 1986
(30 Years old)
Financial Year End:
31 Dec
Capital:
£100.00
on 13 Jan 2017
For period ending:
31 Dec 2015
Filed on:
8 Oct 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
26 Jan 2016
Purchase latest return for £4.99
Information correct as of: 8 Jul 2017 - Check for updates
Map
Recently Filed Documents - 101 available
- Appointment of secretary - £4.99
- Termination of appointment of secretary - £4.99
- SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/15 - £4.99
- SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/14 - £4.99
- SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/13 - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
Directors and Secretaries
| Nigel Burnand | |
| 31 Dec 1992 ⇒ Present ( 24 Years ) | Director |
| Robert Burnand | |
| 29 Nov 1986 ⇒ Present ( 30 Years ) | Director |
| Toni Cooney | |
| 23 Jun 2017 ⇒ Present ( 27 Days ) | Company Secretary |
| Philip Davies | |
| 26 Apr 2008 ⇒ Present ( 9 Years ) | Director |
Charges / mortgages against this Company
LLOYDS BANK PLC
-
OUTSTANDING
on
13 Jul 2015
LLOYDS BANK PLC
-
OUTSTANDING
on
9 Jun 2015
LLOYDS BANK PLC
-
OUTSTANDING
on
2 Jun 2015
Previous Addresses
THAMESBOURNE LODGE
STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5PH
STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5PH
Changed 13 May 2008
SOUTHWOOD
7 WESTBOURNE TERRACE
BUDLEIGH SALTERTON
DEVON EX9 6BR
7 WESTBOURNE TERRACE
BUDLEIGH SALTERTON
DEVON EX9 6BR
Changed 22 Mar 2007
SHAIBERN HOUSE
28 SCRUTTON STREET
LONDON
EC2A 4RQ
28 SCRUTTON STREET
LONDON
EC2A 4RQ
Changed 9 Dec 1986
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.hazelvine.org
www.hazelvine.net
www.hazelvine.management
www.hazelvine.org.uk
www.hazelvine.estate
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
22 Oct 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 8 Oct 2016 | 10 |
| 31 Dec 2014 | 12 Oct 2015 | 10 |
| 31 Dec 2013 | 8 Oct 2014 | 10 |
| 31 Dec 2012 | 3 Oct 2013 | 10 |
| 31 Dec 2011 | 28 Sep 2012 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 47 times in the last few years