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Mazzard Developments 1 Limited

Mazzard Developments 1 Limited is an active company incorporated on 7 September 2016 with the registered office located in . Mazzard Developments 1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10363861
Private limited company
Age
9 years
Incorporated 7 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
The Old Smithy The Old Smithy
Fortescue Drive, Filleigh
Barnstaple
Devon
EX32 0FH
England
Address changed on 10 Oct 2022 (2 years 11 months ago)
Previous address was First Floor Castle Hill Estate Office Filleigh Barnstaple Devon EX32 0RH England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Director • PSC • Project Manager • British • Lives in UK • Born in Dec 1962
Director • PSC • Chartered Surveyor • British • Lives in UK • Born in Jun 1963
Director • Project Manager • British • Lives in England • Born in Jul 1979
Mr James William Windsor
PSC • British • Lives in UK • Born in Jul 1979
Mr Rafik Sardar
PSC • Botswanan • Lives in Botswana • Born in Apr 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Mazzard Developments 2 Limited
James William Windsor, Mr Stephen Mark Rainbow, and 1 more are mutual people.
Active
Mazzard Holdings Limited
James William Windsor and Mr Stephen Mark Rainbow are mutual people.
Active
Mazzard High Bick Limited
James William Windsor and Mr Stephen Mark Rainbow are mutual people.
Active
Mazzard Investments Limited
James William Windsor is a mutual person.
Active
Six Rainbows Holdings Limited
Mr Stephen Mark Rainbow is a mutual person.
Active
Mazzard Developments Limited
James William Windsor is a mutual person.
Active
Mazzard Steeple Limited
James William Windsor is a mutual person.
Active
Triskelion (Devon) Limited
James William Windsor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£3.71M
Increased by £2.22M (+148%)
Total Liabilities
-£3.65M
Increased by £2.22M (+155%)
Net Assets
£64.71K
Decreased by £4.42K (-6%)
Debt Ratio (%)
98%
Increased by 2.87% (+3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Accounting Period Extended
2 Years 2 Months Ago on 6 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 10 Oct 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
New Charge Registered
3 Years Ago on 18 Mar 2022
Rafik Sardar (PSC) Appointed
3 Years Ago on 22 Nov 2021
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Documents
Confirmation statement made on 30 November 2024 with no updates
Submitted on 17 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 6 Jul 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 22 Dec 2022
Registered office address changed from First Floor Castle Hill Estate Office Filleigh Barnstaple Devon EX32 0RH England to The Old Smithy the Old Smithy Fortescue Drive, Filleigh Barnstaple Devon EX32 0FH on 10 October 2022
Submitted on 10 Oct 2022
Micro company accounts made up to 30 September 2021
Submitted on 29 Sep 2022
Registration of charge 103638610001, created on 18 March 2022
Submitted on 21 Mar 2022
Notification of Rafik Sardar as a person with significant control on 22 November 2021
Submitted on 1 Dec 2021
Repayment History
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