Mazzard (South West) Limited

Company Name	Mazzard (South West) Limited
Directors	Helge Wennike and Connectas Consulting Limited
Company Status	Active
Company Number	05294743
Category	Private Limited Company
Incorporation Date	23 November 2004(19 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Helge Wennike
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Danish
Status	Current
Appointed	28 February 2013(8 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Clarewood Court Crawford Street London W1H 2NW

Secretary Name	Miroslav Siba
Status	Current
Appointed	19 February 2019(14 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Director Name	Connectas Consulting Limited (Corporation)
Status	Current
Appointed	14 March 2013(8 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Director Name	Antony Spencer Upright
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 July 2005)
Role	Wholesaler
Correspondence Address	The Old Coach House Doctors Walk Ide Exeter Devon EX2 9RD

Director Name	Antony Spencer Upright
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 July 2005)
Role	Wholesaler
Correspondence Address	The Old Coach House Doctors Walk Ide Exeter Devon EX2 9RD

Secretary Name	Sarah Jane Windsor
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 July 2005)
Role	Wholesaler
Correspondence Address	The Old Coach House Doctors Walk Ide Lane Ide Exeter Devon EX2 9RD

Secretary Name	Sarah Jane Windsor
Nationality	British
Status	Resigned
Appointed	24 November 2004(1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 July 2005)
Role	Wholesaler
Correspondence Address	The Old Coach House Doctors Walk Ide Lane Ide Exeter Devon EX2 9RD

Secretary Name	Patrica Claire Winnard
Nationality	British
Status	Resigned
Appointed	11 July 2005(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 2008)
Role	Company Director
Correspondence Address	Sunnyside Highfield Avenue High Wycombe Buckinghamshire HP12 4DY

Director Name	Mr Roy Lawrence Hawkins
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(7 months, 4 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 20 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Byron Close Hitchin Hertfordshire SG4 0QS

Director Name	Mr Sydney Alfred Windsor
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(1 year, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 March 2013)
Role	Builder
Country of Residence	England
Correspondence Address	Lydcott House Landkey Road Barnstaple Devon EX32 0HN

Director Name	Richard Victor Hamilton Tarr
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Westfield Cottages Henley Road, Medmenham Marlow Buckinghamshire SL7 2HQ

Director Name	Richard Victor Hamilton Tarr
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Westfield Cottages Henley Road, Medmenham Marlow Buckinghamshire SL7 2HQ

Director Name	Mr Neil Munro
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 November 2010)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Meadow Lane Milton Keynes Village Buckinghamshire MK10 9AZ

Secretary Name	Miroslav Siba
Nationality	British
Status	Resigned
Appointed	22 April 2008(3 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 January 2013)
Role	Company Director
Correspondence Address	Hilden Park Road Banstead Surrey SM7 3EL

Secretary Name	Mr Ole Henrik Lav
Status	Resigned
Appointed	28 January 2013(8 years, 2 months after company formation)
Appointment Duration	6 years (resigned 15 February 2019)
Role	Company Director
Correspondence Address	33 Burcott Road Purley Surrey CR8 4AD

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Location

Registered Address	308 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Twinmanual LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,637
Cash	£100
Current Liabilities	£527,892

Accounts

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

Returns

Latest Return	16 April 2024 (1 week, 1 day ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

4 January 2006	Delivered on: 10 January 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 29023645 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
8 August 2005	Delivered on: 10 August 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mallowdene landkey road barnstaple t/no DN508585. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 July 2005	Delivered on: 14 July 2005 Persons entitled: GB Capital Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H mallow dene landkey road barnstable devon t/n DN508585 all deed agreements contracts & warranties goodwill insurance present & future licences. Outstanding

Filing History

23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
25 July 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (5 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (5 pages)
31 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (5 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
18 March 2013	Appointment of Mr Helge Wennike as a director (2 pages)
18 March 2013	Appointment of Connectas Consulting Limited as a director (2 pages)
18 March 2013	Termination of appointment of Sydney Windsor as a director (1 page)
28 January 2013	Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 28 January 2013 (1 page)
28 January 2013	Appointment of Mr Ole Henrik Lav as a secretary (2 pages)
28 January 2013	Termination of appointment of Miroslav Siba as a secretary (1 page)
29 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 February 2012	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 30 November 2009 (5 pages)
5 October 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 July 2011	Compulsory strike-off action has been discontinued (1 page)
13 July 2011	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
13 July 2011	Termination of appointment of Neil Munro as a director (1 page)
22 February 2011	Termination of appointment of Roy Hawkins as a director (2 pages)
3 February 2011	Compulsory strike-off action has been suspended (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
19 March 2010	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Sydney Alfred Windsor on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Sydney Alfred Windsor on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Neil Munro on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Neil Munro on 1 October 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 November 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
8 December 2008	Return made up to 23/11/08; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
29 April 2008	Appointment terminated secretary patrica winnard (1 page)
29 April 2008	Director appointed neil munro (1 page)
29 April 2008	Appointment terminated director richard tarr (1 page)
29 April 2008	Secretary appointed miroslav siba (2 pages)
15 January 2008	Registered office changed on 15/01/08 from: the workshop, r/o 1 chester terrace, barnstaple devon EX32 9HL (1 page)
15 January 2008	Location of register of members (1 page)
15 January 2008	Return made up to 23/11/07; full list of members (3 pages)
15 January 2008	Location of debenture register (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 13A cross street barnstaple devon EX31 1BD (1 page)
19 June 2007	Total exemption full accounts made up to 30 November 2005 (8 pages)
16 June 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Secretary resigned (1 page)
4 January 2007	Return made up to 23/11/06; full list of members (3 pages)
21 August 2006	New director appointed (2 pages)
10 February 2006	Return made up to 23/11/05; full list of members (2 pages)
10 February 2006	Director resigned (1 page)
10 January 2006	Particulars of mortgage/charge (3 pages)
14 November 2005	New secretary appointed (1 page)
14 November 2005	New director appointed (1 page)
10 August 2005	Particulars of mortgage/charge (3 pages)
9 August 2005	New director appointed (2 pages)
3 August 2005	New secretary appointed (2 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	Director resigned (1 page)
14 July 2005	Particulars of mortgage/charge (6 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New secretary appointed (2 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Secretary resigned;director resigned (1 page)
23 November 2004	Incorporation (12 pages)

Mazzard (South West) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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