HAZELWOOD ESTATES (LCRA) LIMITED
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Hellopages » Berkshire » Windsor and Maidenhead » SL5 0PY

Company number 04861279
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 9 CROSSWAYS, LONDON ROAD SUNNINGHILL, ASCOT, BERKSHIRE, SL5 0PY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of HAZELWOOD ESTATES (LCRA) LIMITED are www.hazelwoodestateslcra.co.uk, and www.hazelwood-estates-lcra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Hazelwood Estates Lcra Limited is a Private Limited Company. The company registration number is 04861279. Hazelwood Estates Lcra Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Hazelwood Estates Lcra Limited is 9 Crossways London Road Sunninghill Ascot Berkshire Sl5 0py. . ROMANANGEL LIMITED is a Secretary of the company. COVER, Christopher Stuart is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary JEFFRIES, Michael Percy has been resigned. Secretary WADE, Dale has been resigned. Director DWYER, Daniel James has been resigned. Director JEFFRIES, Michael Percy has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROMANANGEL LIMITED
Appointed Date: 11 October 2010
Director
COVER, Christopher Stuart
Appointed Date: 08 August 2003
68 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 08 August 2003
Appointed Date: 08 August 2003
Secretary
JEFFRIES, Michael Percy
Resigned: 06 July 2005
Appointed Date: 08 August 2003
Secretary
WADE, Dale
Resigned: 11 October 2010
Appointed Date: 06 July 2005
Director
DWYER, Daniel James
Resigned: 08 August 2003
Appointed Date: 08 August 2003
50 years old
Director
JEFFRIES, Michael Percy
Resigned: 06 July 2005
Appointed Date: 08 August 2003
80 years old

Persons With Significant Control

Christopher Stuart Cover
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HAZELWOOD ESTATES (LCRA) LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 30 April 2015
03 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
02 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 47 more events
20 Aug 2003
New secretary appointed;new director appointed
20 Aug 2003
Registered office changed on 20/08/03 from: 312B high street orpington BR6 0NG
20 Aug 2003
Director resigned
20 Aug 2003
Secretary resigned
08 Aug 2003
Incorporation

HAZELWOOD ESTATES (LCRA) LIMITED Charges

9 October 2003
Legal charge
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Whitehouse Land Development (Residential) Limited
Description: The property known as 31 lower cookham road maidenhead…
9 October 2003
Letter of set-off
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The monies now or hereafter to be standing to the credit of…
9 October 2003
General security assignment
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The benefit of the company's right, title and interest in…
9 October 2003
Floating charge
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All the undertaking and assets of the company whatsoever…
9 October 2003
Legal charge
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All that freehold property known as 31 lower cookham road…

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