HAZELWOOD CARAVANS AND CHALETS LIMITED

Overview

Company Name	HAZELWOOD CARAVANS AND CHALETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00842521
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAZELWOOD CARAVANS AND CHALETS LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is HAZELWOOD CARAVANS AND CHALETS LIMITED located?

Registered Office Address	Hazelwood Park Warren Road Dawlish Warren EX7 0PF Devon
Undeliverable Registered Office Address	No

What are the latest accounts for HAZELWOOD CARAVANS AND CHALETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for HAZELWOOD CARAVANS AND CHALETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for HAZELWOOD CARAVANS AND CHALETS LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2025	Director's details changed for Mr Jean-Luc Chenery on Aug 21, 2025	2 pages	CH01

Jul 30, 2025	Total exemption full accounts made up to Oct 31, 2024	12 pages	AA

Jul 17, 2025	Confirmation statement made on Jul 03, 2025 with updates	5 pages	CS01

Jul 22, 2024	Confirmation statement made on Jul 03, 2024 with updates	5 pages	CS01

Jun 26, 2024	Director's details changed for Mr Jean-Luc Chenery on Jun 21, 2024	2 pages	CH01

Jun 19, 2024	Total exemption full accounts made up to Oct 31, 2023	12 pages	AA

Feb 29, 2024	Termination of appointment of Patrick Ward Chenery as a director on Aug 26, 2023	1 pages	TM01

Jul 26, 2023	Total exemption full accounts made up to Oct 31, 2022	12 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 03, 2023 with updates	5 pages	CS01

Aug 24, 2022	Appointment of Mr Jean-Luc Chenery as a director on Aug 23, 2022	2 pages	AP01

Jul 29, 2022	Total exemption full accounts made up to Oct 31, 2021	12 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 03, 2022 with updates	5 pages	CS01

Jul 08, 2021	Confirmation statement made on Jul 03, 2021 with updates	5 pages	CS01

Jun 21, 2021	Total exemption full accounts made up to Oct 31, 2020	12 pages	AA

Oct 26, 2020	Termination of appointment of Peter John Chenery as a director on Oct 15, 2020	1 pages	TM01

Oct 26, 2020	Termination of appointment of Peter John Chenery as a secretary on Oct 15, 2020	1 pages	TM02

Jul 23, 2020	Change of details for Hazelwood Holdings Limited as a person with significant control on Jul 22, 2020	2 pages	PSC05

Jul 23, 2020	Confirmation statement made on Jul 03, 2020 with updates	5 pages	CS01

Apr 02, 2020	Total exemption full accounts made up to Oct 31, 2019	11 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 03, 2019 with updates	4 pages	CS01

Jun 25, 2019	Total exemption full accounts made up to Oct 31, 2018	11 pages	AA

Jul 10, 2018	Confirmation statement made on Jul 03, 2018 with updates	4 pages	CS01

May 31, 2018	Total exemption full accounts made up to Oct 31, 2017	10 pages	AA

Jul 11, 2017	Confirmation statement made on Jul 03, 2017 with updates	4 pages	CS01

Jun 16, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

View All Filings

Who are the officers of HAZELWOOD CARAVANS AND CHALETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHENERY, Jean-Luc 125 Rylston Road SW6 7HP London First Floor Flat United Kingdom	Aug 23, 2022		Director	125 Rylston Road SW6 7HP London First Floor Flat United Kingdom	England	British	1999-12	299387400002
CHENERY, Juliet Elizabeth Warren Road EX7 0PF Dawlish Warren Hazelwood Park Devon England	Nov 29, 2002		Director	Warren Road EX7 0PF Dawlish Warren Hazelwood Park Devon England	United Kingdom	British	1968-8	108319510003
CHENERY, Peter John Hazelwood Park Warren Road Dawlish Warren EX7 0PF Devon		Oct 15, 2020	Secretary	Hazelwood Park Warren Road Dawlish Warren EX7 0PF Devon		British		14219960001
CHENERY, Elizabeth Ann Langdon House EX7 0QX Dawlish Devon		Aug 31, 2003	Director	Langdon House EX7 0QX Dawlish Devon		British	1942-6	14219970001
CHENERY, Patrick Ward Warren Road EX7 0PF Dawlish Warren Hazelwood Park Devon England	Nov 29, 2002	Aug 26, 2023	Director	Warren Road EX7 0PF Dawlish Warren Hazelwood Park Devon England	United Kingdom	British	1966-12	86228150004
CHENERY, Peter John Hazelwood Park Warren Road Dawlish Warren EX7 0PF Devon		Oct 15, 2020	Director	Hazelwood Park Warren Road Dawlish Warren EX7 0PF Devon	United Kingdom	British	1936-8	14219960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAZELWOOD CARAVANS AND CHALETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hazelwood Holdings Limited

Apr 06, 2016

Warren Road

EX7 0PF Dawlish Warren

Hazelwood Park

Devon

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05596399

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0