HAZEL LAND OWNERS LIMITED

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Profile HAZEL LAND OWNERS LIMITED

Actual on 01.10.2024
Company name
HAZEL LAND OWNERS LIMITED
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Company number
00588369
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 August 1957
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Tuesday, 15 October 2024 due by Monday, 28 October 2024

Last statement dated Sunday, 15 October 2023

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
CORNERSTONE HOUSE MIDLAND WAY, THORNBURY, BRISTOL, BS35 2BS
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PSC and Officers HAZEL LAND OWNERS LIMITED

Officers

(as of 13.08.2022)

MCBRIDE, Brian
Status: Active
Appointed on: Wednesday, 22 September 2021
Correspondence address: Cornerstone House Midland Way, Thornbury, Bristol, United Kingdom, BS35 2BS
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCBRIDE, Janet Ann
Status: Active
Appointed on: Monday, 04 December 2017
Correspondence address: Cornerstone House Midland Way, Thornbury, Bristol, BS35 2BS
Role: Secretary
MYATT, James William
Status: Active
Appointed on: Tuesday, 23 November 2004
Correspondence address: Cornerstone House Midland Way Thornbury, Bristol, United Kingdom, BS35 2BS
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Solicitor
Country of residence: England
SUMMERS, Stephen William
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: Cornerstone House Midland Way, Thornbury, Bristol, England, BS35 2BS
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Director
Country of residence: England
WINSTONE, Robert William
Status: Active
Appointed on: Wednesday, 22 September 2021
Correspondence address: Cornerstone House Midland Way, Thornbury, Bristol, United Kingdom, United Kingdom, BS35 2BS
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
YOUNG, Andrew White
Status: Active
Appointed on: Monday, 03 August 2009
Correspondence address: Cornerstone House Midland Way Thornbury, Bristol, United Kingdom, BS35 2BS
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Journalist
Country of residence: United Kingdom
SKINNER, David Christopher John
Status: Not active
Resigned on: Monday, 01 May 1995
Correspondence address: Top Meadow Hazel Lane, Tockington, Bristol, Avon, BS12 4PL
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
LUSH, Brandon Stuart
Status: Not active
Appointed on: Wednesday, 28 May 1997
Resigned on: Monday, 03 November 1997
Correspondence address: Hazel Cottage, Lower Hazel Rudgeway, Bristol, BS12 2QP
Role: Secretary
LUSH, Brandon Stuart
Status: Not active
Resigned on: Monday, 03 November 1997
Correspondence address: Hazel Cottage, Lower Hazel Rudgeway, Bristol, BS12 2QP
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Director
Country of residence: United Kingdom
SILVEY, Beatrice Rosalind
Status: Not active
Resigned on: Monday, 03 November 1997
Correspondence address: Oak Farm, Rudgeway, Bristol, Avon
Nationality: British
Date of birth: May 1913
Role: Director
Occupation: Director
POTTS, Ian Richard Bruce
Status: Not active
Appointed on: Wednesday, 20 November 2002
Resigned on: Monday, 22 November 2004
Correspondence address: Oak Farm 67 Gloucester Road, Rudgeway, Bristol, BS35 3SG
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: I T Consultant
HUNTER, Sue
Status: Not active
Appointed on: Wednesday, 23 August 2006
Resigned on: Monday, 26 April 2021
Correspondence address: Cornerstone House Midland Way Thornbury, Bristol, United Kingdom, BS35 2BS
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Retired
Country of residence: England
BURTON, Stuart
Status: Not active
Resigned on: Monday, 31 July 1995
Correspondence address: Valley Farm Lower Hazel, Rudgeway, Bristol, Avon
Role: Secretary
BURTON, Stuart
Status: Not active
Resigned on: Monday, 31 July 1995
Correspondence address: Valley Farm Lower Hazel, Rudgeway, Bristol, Avon
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Director
CUSSEN, Edward William
Status: Not active
Appointed on: Thursday, 09 December 1993
Resigned on: Sunday, 30 September 2012
Correspondence address: Briarwood Hazel Lane Old Down, Tockington, Bristol, Avon, BS32 4PL
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
KNOOP, Eric Stanley John
Status: Not active
Appointed on: Monday, 03 November 1997
Resigned on: Sunday, 30 September 2012
Correspondence address: South Down Lower Hazel, Rudgeway, Bristol, BS35 3QR
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Engineering Manager
Country of residence: England
KNOOP, Eric Stanley John
Status: Not active
Appointed on: Monday, 03 November 1997
Resigned on: Tuesday, 02 October 2012
Correspondence address: South Down Lower Hazel, Rudgeway, Bristol, BS35 3QR
Role: Secretary
HULBERT, Barry Malcolm
Status: Not active
Appointed on: Monday, 03 November 1997
Resigned on: Tuesday, 07 November 2006
Correspondence address: The Paddocks, Hazel Lane, Rudgeway, South Gloucester, BS35 3QR
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FOSTER, Ann
Status: Not active
Appointed on: Tuesday, 13 October 2015
Resigned on: Tuesday, 10 April 2018
Correspondence address: Cornerstone House Midland Way, Thornbury, Bristol, BS35 2BS
Role: Secretary
HOLLOWAY, Alan Henry James
Status: Not active
Resigned on: Tuesday, 23 November 2004
Correspondence address: Heatherfield, Rudgeway, Bristol, Avon, BS35 3QS
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Director
HUNTER, Christopher Stuart, Dr
Status: Not active
Appointed on: Monday, 03 November 1997
Resigned on: Wednesday, 20 November 2002
Correspondence address: Hazeldown, Old Down Tockington, Bristol, BS32 4PL
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Academic
BAILEY, Mary
Status: Not active
Appointed on: Monday, 06 November 1995
Resigned on: Wednesday, 22 September 2021
Correspondence address: Cornerstone House Midland Way Thornbury, Bristol, United Kingdom, BS35 2BS
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Director
Country of residence: England
HUNTER, Christopher Stuart, Dr
Status: Not active
Appointed on: Tuesday, 23 November 2004
Resigned on: Wednesday, 23 August 2006
Correspondence address: Hazeldown, Old Down Tockington, Bristol, BS32 4PL
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: None
HUNTER, Susan Elizabeth
Status: Not active
Appointed on: Friday, 31 March 1995
Resigned on: Wednesday, 28 May 1997
Correspondence address: Hazeldown Old Down Hazel Lane, Tockington, Bristol, Avon, BS12 4PL
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Saturday, 15 October 2016
Legal form: Persons With Significant Control Statement

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