Azzwood (Investments & Developments) Limited

Company Name	Azzwood (Investments & Developments) Limited
Company Status	Active
Company Number	01067625
Category	Private Limited Company
Incorporation Date	24 August 1972(51 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Gary Mattey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 January 2006(33 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 January 2006(33 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Leanne Michelle Mattey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 May 2010(37 years, 9 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Robert Adam Davis
Status	Current
Appointed	06 November 2023(51 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Gordon Archibald Mason
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(19 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 11 November 2004)
Role	Retired
Correspondence Address	74 Moulsham Street Chelmsford Essex CM2 0RF

Director Name	Christopher William Jose Semprini
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(19 years, 5 months after company formation)
Appointment Duration	3 years (resigned 28 February 1995)
Role	Chartered Accountant
Correspondence Address	31 Highfield Avenue Aldershot Hampshire GU11 3BZ

Secretary Name	Christopher William Jose Semprini
Nationality	British
Status	Resigned
Appointed	31 January 1992(19 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	31 Highfield Avenue Aldershot Hampshire GU11 3BZ

Secretary Name	John Raymond Cave
Nationality	British
Status	Resigned
Appointed	01 April 1999(26 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 November 2004)
Role	Surveyor
Correspondence Address	15 Tenter Piece Lavenham Suffolk CO10 9RZ

Director Name	Alan Mattey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(32 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 2006)
Role	Company Director
Correspondence Address	101 Uphill Road Mill Hill London NW7 4QD

Secretary Name	Jeffrey Mattey
Nationality	British
Status	Resigned
Appointed	11 November 2004(32 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 17 February 2016)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Radlett WD7 7DG

Director Name	Mr Adam Daniel Brandon
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(33 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 May 2010)
Role	Property Manager
Country of Residence	England
Correspondence Address	28 Uphill Road Mill Hill London NW7 4RB

Secretary Name	Alison Sandler
Status	Resigned
Appointed	17 February 2016(43 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 November 2023)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Location

Registered Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Westone Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£103,983
Cash	£16,252
Current Liabilities	£7,549

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

6 April 1990	Delivered on: 24 April 1990 Satisfied on: 1 March 1994 Persons entitled: Walthamstow Building Society. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 203 cranbrook road ilford. Fully Satisfied
17 January 1989	Delivered on: 3 February 1989 Satisfied on: 27 November 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H, flat no. 18, oakmead chelmsford, essex and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 January 1989	Delivered on: 3 February 1989 Satisfied on: 27 November 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H, flat no.15, Oakmead chelmsford, essex and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 April 1988	Delivered on: 21 April 1988 Satisfied on: 27 November 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from macaw limited. To the chargee on any account whatsoever. Particulars: 320A mare street london borough of hackney title no:- egl 190691 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 January 1986	Delivered on: 23 January 1986 Satisfied on: 27 November 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 74 moulsham street chelmsford, essex and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 February 1985	Delivered on: 28 February 1985 Satisfied on: 27 November 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 313/313A, romford rd, forest gate, london E7 T.N. rgl 75879 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 February 1985	Delivered on: 28 February 1985 Satisfied on: 27 November 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 201, 203, 205, cranbrook rd., Ilford, essex. T.N. egl 2927 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 August 1981	Delivered on: 21 August 1981 Persons entitled: Williams & Glyn's Bank LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
6 April 1990	Delivered on: 24 April 1990 Persons entitled: Walthamstow Building Society. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 74 moulsham street chelmsford, essex. Outstanding

Filing History

16 February 2021	Confirmation statement made on 31 January 2021 with updates (5 pages)
23 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with updates (5 pages)
16 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (5 pages)
23 January 2019	Director's details changed for Leanne Michelle Mattey on 23 January 2019 (2 pages)
15 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
22 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 February 2017	Director's details changed for Leanne Michelle Mattey on 30 January 2017 (2 pages)
3 February 2017	Director's details changed for Mr Steven Mattey on 30 January 2017 (2 pages)
3 February 2017	Director's details changed for Leanne Michelle Mattey on 30 January 2017 (2 pages)
3 February 2017	Director's details changed for Mr David Gary Mattey on 30 January 2017 (3 pages)
3 February 2017	Director's details changed for Mr David Gary Mattey on 30 January 2017 (3 pages)
3 February 2017	Director's details changed for Mr Steven Mattey on 30 January 2017 (2 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
25 April 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
25 April 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
25 April 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
25 April 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (6 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (6 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (6 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (6 pages)
23 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
23 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (6 pages)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (6 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
12 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
1 July 2010	Termination of appointment of Adam Brandon as a director (2 pages)
1 July 2010	Termination of appointment of Adam Brandon as a director (2 pages)
29 June 2010	Appointment of Leanne Michelle Mattey as a director (3 pages)
29 June 2010	Appointment of Leanne Michelle Mattey as a director (3 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 March 2009	Return made up to 31/01/09; full list of members (4 pages)
11 March 2009	Return made up to 31/01/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
6 February 2008	Return made up to 31/01/08; full list of members (2 pages)
6 February 2008	Return made up to 31/01/08; full list of members (2 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 April 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
1 April 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
23 March 2007	Return made up to 31/01/07; full list of members (2 pages)
23 March 2007	Return made up to 31/01/07; full list of members (2 pages)
24 January 2007	Location of register of members (1 page)
24 January 2007	Location of register of members (1 page)
13 July 2006	New director appointed (4 pages)
13 July 2006	New director appointed (4 pages)
14 June 2006	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
14 June 2006	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
24 May 2006	Return made up to 31/01/06; full list of members (2 pages)
24 May 2006	Return made up to 31/01/06; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 August 2004 (5 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (4 pages)
21 February 2006	New director appointed (5 pages)
21 February 2006	New director appointed (5 pages)
21 February 2006	New director appointed (4 pages)
21 February 2006	Director resigned (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
3 May 2005	Return made up to 31/01/05; full list of members (6 pages)
3 May 2005	Return made up to 31/01/05; full list of members (6 pages)
11 January 2005	Registered office changed on 11/01/05 from: 74 moulsham street chelmsford essex CM2 0RF (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 74 moulsham street chelmsford essex CM2 0RF (1 page)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	Secretary resigned (1 page)
11 January 2005	New secretary appointed (2 pages)
29 December 2004	Accounting reference date extended from 31/08/05 to 30/11/05 (1 page)
29 December 2004	Accounting reference date extended from 31/08/05 to 30/11/05 (1 page)
12 October 2004	Amended accounts made up to 31 August 2002 (5 pages)
12 October 2004	Amended accounts made up to 31 August 2002 (5 pages)
20 September 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
20 September 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
23 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
10 June 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
13 February 2003	Return made up to 31/01/03; full list of members (6 pages)
13 February 2003	Return made up to 31/01/03; full list of members (6 pages)
12 June 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
12 June 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
18 March 2002	Return made up to 31/01/02; full list of members (6 pages)
18 March 2002	Return made up to 31/01/02; full list of members (6 pages)
22 June 2001	Full accounts made up to 31 August 2000 (8 pages)
22 June 2001	Full accounts made up to 31 August 2000 (8 pages)
9 February 2001	Return made up to 31/01/01; full list of members (6 pages)
9 February 2001	Return made up to 31/01/01; full list of members (6 pages)
27 September 2000	Full accounts made up to 31 August 1999 (8 pages)
27 September 2000	Full accounts made up to 31 August 1999 (8 pages)
9 February 2000	Return made up to 31/01/00; full list of members (6 pages)
9 February 2000	Return made up to 31/01/00; full list of members (6 pages)
16 June 1999	Full accounts made up to 31 August 1998 (8 pages)
16 June 1999	Full accounts made up to 31 August 1998 (8 pages)
22 May 1999	New secretary appointed (2 pages)
22 May 1999	New secretary appointed (2 pages)
2 March 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 March 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
18 February 1998	Return made up to 31/01/98; no change of members (4 pages)
18 February 1998	Return made up to 31/01/98; no change of members (4 pages)
11 July 1997	Full accounts made up to 31 August 1996 (8 pages)
11 July 1997	Full accounts made up to 31 August 1996 (8 pages)
28 February 1997	Return made up to 31/01/97; no change of members (4 pages)
28 February 1997	Return made up to 31/01/97; no change of members (4 pages)
13 June 1996	Full accounts made up to 31 August 1995 (11 pages)
13 June 1996	Full accounts made up to 31 August 1995 (11 pages)
20 March 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
20 March 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
18 April 1995	Accounts for a small company made up to 31 August 1994 (11 pages)
18 April 1995	Accounts for a small company made up to 31 August 1994 (11 pages)
24 August 1972	Certificate of incorporation (1 page)
24 August 1972	Certificate of incorporation (1 page)

Azzwood (Investments & Developments) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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