HAZELEY DEVELOPMENTS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 1QA

Company number 05929369
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address NORTHFILEDS FARM, HAZELEY ROAD, TWYFORD, WINCHESTER, SO21 1QA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 29 February 2016; Registration of a charge; Registration of charge 059293690014, created on 2 September 2016. The most likely internet sites of HAZELEY DEVELOPMENTS LIMITED are www.hazeleydevelopments.co.uk, and www.hazeley-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Winchester Rail Station is 3.2 miles; to Swaythling Rail Station is 6.6 miles; to St Denys Rail Station is 8 miles; to Swanwick Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazeley Developments Limited is a Private Limited Company. The company registration number is 05929369. Hazeley Developments Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Hazeley Developments Limited is Northfileds Farm Hazeley Road Twyford Winchester So21 1qa. . BALL, Peter Francis is a Secretary of the company. BALL, Peter Francis is a Director of the company. HUMPHREY, Jonathan Paul is a Director of the company. HUMPHREY, Peter James is a Director of the company. UWINS, Andrew Philip is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director PIPER, Gordon Reginald has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BALL, Peter Francis
Appointed Date: 08 September 2006
Director
BALL, Peter Francis
Appointed Date: 16 October 2006
67 years old
Director
HUMPHREY, Jonathan Paul
Appointed Date: 16 October 2006
60 years old
Director
HUMPHREY, Peter James
Appointed Date: 08 September 2006
81 years old
Director
UWINS, Andrew Philip
Appointed Date: 26 May 2015
50 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006
Director
PIPER, Gordon Reginald
Resigned: 04 August 2016
Appointed Date: 26 May 2015
66 years old

Persons With Significant Control

Humphrey Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAZELEY DEVELOPMENTS LIMITED Events

18 Oct 2016
Full accounts made up to 29 February 2016
22 Sep 2016
Registration of a charge
16 Sep 2016
Registration of charge 059293690014, created on 2 September 2016
14 Sep 2016
Confirmation statement made on 8 September 2016 with updates
22 Aug 2016
Termination of appointment of Gordon Reginald Piper as a director on 4 August 2016
...
... and 46 more events
03 Nov 2006
Accounting reference date extended from 30/09/07 to 28/02/08
25 Oct 2006
New director appointed
25 Oct 2006
New director appointed
08 Sep 2006
Secretary resigned
08 Sep 2006
Incorporation

HAZELEY DEVELOPMENTS LIMITED Charges

2 September 2016
Charge code 0592 9369 0014
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 11 lawrence close stratford sub castle…
23 June 2016
Charge code 0592 9369 0013
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H interest in property k/a parmenter house 55-57 tower…
24 July 2015
Charge code 0592 9369 0012
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60 stoney lane winchester (land registry title HP21706, 68…
4 June 2015
Charge code 0592 9369 0011
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a orchard house stratford road stratford sub…
8 April 2015
Charge code 0592 9369 0010
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 August 2014
Charge code 0592 9369 0009
Delivered: 3 September 2014
Status: Satisfied on 1 March 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land known as sandecote and little sandecote norman…
6 August 2014
Charge code 0592 9369 0008
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 74 lymington bottom road, medstead, alton and land to the…
16 July 2014
Charge code 0592 9369 0007
Delivered: 18 July 2014
Status: Satisfied on 26 May 2016
Persons entitled: National Westminster Bank PLC
Description: Rooksacre lankhills road winchester and land to the north…
26 October 2012
Legal charge
Delivered: 30 October 2012
Status: Satisfied on 30 October 2014
Persons entitled: National Westminster Bank PLC
Description: 5 harestock road winchester hampshire t/no HP602190 by way…
11 January 2012
Legal charge
Delivered: 13 January 2012
Status: Satisfied on 30 October 2014
Persons entitled: National Westminster Bank PLC
Description: Land at northfields and land to the rear of bishopsway…
3 June 2011
Legal charge
Delivered: 10 June 2011
Status: Satisfied on 30 October 2014
Persons entitled: National Westminster Bank PLC
Description: Property k/a 5 forest road poole dorset by way of fixed…
20 April 2009
Legal charge
Delivered: 21 April 2009
Status: Satisfied on 30 October 2014
Persons entitled: National Westminster Bank PLC
Description: The bourne bourne fields twyford hampshire by way of fixed…
2 November 2007
Legal charge
Delivered: 6 November 2007
Status: Satisfied on 16 January 2010
Persons entitled: National Westminster Bank PLC
Description: 86 down end road fareham hampshire. By way of fixed charge…
26 January 2007
Legal charge
Delivered: 27 January 2007
Status: Satisfied on 30 October 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings k/a appleridge and the bungalow twyford…

Similar Companies

HAZELEDGE LTD HAZELEND LLP HAZELEY DOWN FARM LIMITED HAZELEY HOUSE LLP HAZELEY LTD HAZELEY SPORTS CARS LIMITED HAZELFAST LIMITED