Active - Proposal to Strike off
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Company Information for CASTLE HAZELWOOD LIMITED
C/O GOLDEN VALLEY ACCOUNTANCY, UNIT 4 WESTWOOD INDUSTRIAL, ESTATE PONTRILAS, HEREFORDSHIRE, HR2 0EL,
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Company Registration Number
 04923176 Private Limited Company
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Company Overview
About Castle Hazelwood Ltd
CASTLE HAZELWOOD LIMITED was founded on 2003-10-06 and has its registered office in Estate Pontrilas. The organisation's status is listed as "Active - Proposal to Strike off". Castle Hazelwood Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| CASTLE HAZELWOOD LIMITED | |
| Legal Registered Office | |
| C/O GOLDEN VALLEY ACCOUNTANCY UNIT 4 WESTWOOD INDUSTRIAL ESTATE PONTRILAS HEREFORDSHIRE HR2 0EL Other companies in HR2 | |
Filing Information
| Company Number | 04923176 | |
|---|---|---|
| Company ID Number | 04923176 | |
| Date formed | 2003-10-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2017 | |
| Account next due | 31/07/2019 | |
| Latest return | 06/10/2015 | |
| Return next due | 03/11/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-04-04 05:50:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE HAZELWOOD LIMITED
The accountancy firm based at this address is GOLDEN VALLEY ACCOUNTANCY LIMITED
The accountancy firm based at this address is GOLDEN VALLEY ACCOUNTANCY LIMITED
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Company Officers of CASTLE HAZELWOOD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LORRAINE CASTLE |
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CLARK JOHN WILLIAM CASTLE |
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LORRAINE CASTLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROL ANN CASTLE |
Director | ||
WHBC NOMINEE SECRETARIES LIMITED |
Company Secretary | ||
WHBC NOMINEE DIRECTORS LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Clark John William Castle as a person with significant control on 2017-09-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE CASTLE / 01/09/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLARK JOHN WILLIAM CASTLE / 01/09/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLARK JOHN WILLIAM CASTLE / 01/09/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LORRAINE CASTLE on 2017-09-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
| LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15 | |
| LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/14 | |
| LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 | |
| AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 06/10/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE CASTLE / 06/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE CASTLE / 06/10/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE CASTLE / 07/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE CASTLE / 07/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARK JOHN WILLIAM CASTLE / 07/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: HAZELWOOD EWYAS HAROLD HEREFORD HR2 0EU | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GL50 3NY | |
| 88(2)R | AD 07/10/03--------- £ SI 30@1=30 £ IC 1/31 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to CASTLE HAZELWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CASTLE HAZELWOOD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | ALL of the property or undertaking has been released from charge | AFFIRMATIVE FINANCE LIMITED | |
| MORTGAGE DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | AFFIRMATIVE FINANCE LIMITED | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 CASTLE HAZELWOOD LIMITED
Intangible Assets
Patents
We have not found any records of CASTLE HAZELWOOD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASTLE HAZELWOOD LIMITED
Income
Government Income
We have not found government income sources for CASTLE HAZELWOOD 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 (41202 - Construction of domestic buildings) as CASTLE HAZELWOOD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE HAZELWOOD 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 CASTLE HAZELWOOD 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 CASTLE HAZELWOOD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively 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 us, you will help us. |
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