Company Information for HAMILTON PLACE MANAGEMENT LIMITED
HOMEQUEST ALLET BARNS BUSINESS CENTRE, ALLET, TRURO, CORNWALL, TR4 9DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HAMILTON PLACE MANAGEMENT LIMITED | |
Legal Registered Office | |
HOMEQUEST ALLET BARNS BUSINESS CENTRE ALLET TRURO CORNWALL TR4 9DL Other companies in TR4 | |
Company Number | 03300203 | |
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Company ID Number | 03300203 | |
Date formed | 1997-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 16:15:08 |
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Registered address | Last known status | Formation date | ||
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HAMILTON PLACE MANAGEMENT, INC. | 261 MADISON AVENUE, 26TH FLOOR NEW YORK NEW YORK NEW YORK 10016 | Active | Company formed on the 2009-10-30 |
Officer | Role | Date Appointed |
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STEPHEN CHARLES FENTON |
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MAUREEN GILL |
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JOHN LAY |
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MARGARET PLUMMER |
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TOM SUDDES |
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ALISON CLARE TATE |
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CHARLES WILLIAM TREMBATH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDY MAUREEN HEYWOOD |
Director | ||
SUSAN BARBARA CLIPSON BOYLES |
Director | ||
MAUREEN GILL |
Company Secretary | ||
PHYLLIS AUGUSTA THOMAS |
Director | ||
SIMON JOHN COOPER |
Director | ||
ALBERT FREDERICK DAVIS |
Director | ||
PHYLLIS AUGUSTA THOMAS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ANCHOR QUAY 1617/9086/8206 LIMITED | Director | 2006-10-13 | CURRENT | 2005-06-09 | Active | |
LHB PROPERTIES LIMITED | Director | 2003-05-06 | CURRENT | 2003-05-06 | Active | |
CARTER STANLEY LIMITED | Director | 1999-11-29 | CURRENT | 1999-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TOM SUDDES | ||
APPOINTMENT TERMINATED, DIRECTOR TOM SUDDES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM SUDDES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DONNA MAREE SHARP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PLUMMER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MRS ALISON CLARE TATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY MAUREEN HEYWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
AP01 | DIRECTOR APPOINTED MR TOM SUDDES | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BARBARA CLIPSON BOYLES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/11 FROM Maritime House Discovery Quay Falmouth Cornwall TR11 3XA United Kingdom | |
AP03 | Appointment of Stephen Charles Fenton as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAUREEN GILL | |
AR01 | 09/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAY / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM TREMBATH / 09/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PLUMMER / 09/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MAUREEN HEYWOOD / 09/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN GILL / 09/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN BARBARA CLIPSON BOYLES / 09/01/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM FLAT 2 HAMILTON PLACE CASTLE DRIVE FALMOUTH CORNWALL TR11 4NF | |
AR01 | 09/01/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/01/09; NO CHANGE OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: FLAT 1 HAMILTON PLACE, CASTLE DRIVE, FALMOUTH, CORNWALL | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS | |
88(2)R | AD 31/01/97--------- £ SI 4@1=4 £ IC 2/6 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMILTON PLACE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HAMILTON PLACE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |