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Home > England & Wales Companies > HAMILTON HOMES (BOURNEMOUTH) LIMITED
Company Information for

HAMILTON HOMES (BOURNEMOUTH) LIMITED

23 CRAVEN WALK, LONDON, N16 6BS,
Company Registration Number
04857762
Private Limited Company
Active

Company Overview

About Hamilton Homes (bournemouth) Ltd
HAMILTON HOMES (BOURNEMOUTH) LIMITED was founded on 2003-08-06 and has its registered office in . The organisation's status is listed as "Active". Hamilton Homes (bournemouth) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAMILTON HOMES (BOURNEMOUTH) LIMITED
 
Legal Registered Office
23 CRAVEN WALK
LONDON
N16 6BS
Other companies in N16
 
Filing Information
Company Number 04857762
Company ID Number 04857762
Date formed 2003-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 23:52:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON HOMES (BOURNEMOUTH) LIMITED
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Company Officers of HAMILTON HOMES (BOURNEMOUTH) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN REIFER
 Company Secretary 2004-10-14
ABRAHAM REIFER
 Director 2004-10-14
MARTIN REIFER
 Director 2004-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NEWTON HUGHES
 Director 2003-08-06 2004-10-14
GEOFFREY ROGER NEWMAN
 Company Secretary 2003-08-06 2004-08-25
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-08-06 2003-08-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-08-06 2003-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN REIFER MARLOW ESTATES LIMITED Company Secretary 2006-02-13 CURRENT 2006-02-13 Active
MARTIN REIFER C&C CONSULTANTS LTD Company Secretary 2004-10-29 CURRENT 2004-10-29 Active
ABRAHAM REIFER CONGREGATION SHAREI SHOLOM TCHABE LIMITED Director 2006-09-26 CURRENT 2006-09-26 Active
ABRAHAM REIFER ILDERSTATES LIMITED Director 2002-08-22 CURRENT 1982-12-20 Active
ABRAHAM REIFER TERRACE INVESTMENTS LIMITED Director 2001-12-24 CURRENT 1960-02-19 Active
ABRAHAM REIFER HALIDON INVESTMENTS LIMITED Director 2001-07-05 CURRENT 1961-12-18 Active
ABRAHAM REIFER HILSEY INVESTMENTS LIMITED Director 2001-07-05 CURRENT 1962-09-11 Active
ABRAHAM REIFER WYDEHURST INVESTMENTS LIMITED Director 2001-07-05 CURRENT 1963-08-30 Active
ABRAHAM REIFER WITHORPE INVESTMENTS LIMITED Director 2001-07-05 CURRENT 1963-03-06 Active
ABRAHAM REIFER WILLOWFIELD PROPERTIES LIMITED Director 2001-07-05 CURRENT 1963-01-17 Active
ABRAHAM REIFER HAMFRITH PROPERTIES LIMITED Director 2001-07-05 CURRENT 1962-01-08 Active
ABRAHAM REIFER HEYFORD PROPERTIES LIMITED Director 2001-07-05 CURRENT 1962-05-30 Active
ABRAHAM REIFER HILLWAY PROPERTIES LIMITED Director 2001-07-05 CURRENT 1962-09-19 Active
ABRAHAM REIFER HOMEWAY PROPERTIES LIMITED Director 2001-07-05 CURRENT 1963-01-10 Active
ABRAHAM REIFER ASHWELL ESTATES LIMITED Director 2001-07-05 CURRENT 1971-11-29 Active
ABRAHAM REIFER REIFER MEMORIAL LIMITED Director 1994-03-16 CURRENT 1985-02-18 Active
ABRAHAM REIFER TERRACE LIMITED Director 1991-10-24 CURRENT 1983-05-31 Active
MARTIN REIFER MARLOW ESTATES LIMITED Director 2007-02-15 CURRENT 2006-02-13 Active
MARTIN REIFER C&C CONSULTANTS LTD Director 2004-10-29 CURRENT 2004-10-29 Active
MARTIN REIFER FAREVIEW MANAGEMENT LTD Director 2003-10-15 CURRENT 2003-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-08-14CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2022-11-21MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-10-07CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-21CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-08-30CH03SECRETARY'S DETAILS CHNAGED FOR MARTIN REIFER on 2018-08-30
2018-08-30CH01Director's details changed for Martin Reifer on 2018-08-30
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-05-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-02LATEST SOC02/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-02CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-05-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0106/08/15 ANNUAL RETURN FULL LIST
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0106/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-26AR0106/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-26AR0106/08/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-25AR0106/08/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-06AR0106/08/10 ANNUAL RETURN FULL LIST
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-10AR0106/08/09 ANNUAL RETURN FULL LIST
2009-06-30AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-27363aReturn made up to 06/08/08; full list of members
2008-06-30AA31/08/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-14363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-05-15395PARTICULARS OF MORTGAGE/CHARGE
2006-12-08395PARTICULARS OF MORTGAGE/CHARGE
2006-10-11363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-10-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-10190LOCATION OF DEBENTURE REGISTER
2006-10-10353LOCATION OF REGISTER OF MEMBERS
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 51 FAIRVIEW ROAD LONDON N15 6LH
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-18363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-09-3088(2)RAD 12/10/04--------- £ SI 99@1=99 £ IC 1/100
2005-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-29287REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 52 PARKSTONE ROAD POOLE DORSET BH15 2PU
2004-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-29288aNEW DIRECTOR APPOINTED
2004-10-29288bDIRECTOR RESIGNED
2004-10-29288bSECRETARY RESIGNED
2004-09-21363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-01-26288bSECRETARY RESIGNED
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-26288bDIRECTOR RESIGNED
2004-01-26288aNEW SECRETARY APPOINTED
2003-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HAMILTON HOMES (BOURNEMOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMILTON HOMES (BOURNEMOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-12-08 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 440,000
Creditors Due Within One Year 2011-09-01 £ 303,552

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 HOMES (BOURNEMOUTH) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 28,903
Current Assets 2011-09-01 £ 28,915
Debtors 2011-09-01 £ 12
Fixed Assets 2011-09-01 £ 767,476
Secured Debts 2011-09-01 £ 440,000
Shareholder Funds 2011-09-01 £ 52,839
Tangible Fixed Assets 2011-09-01 £ 767,476

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMILTON HOMES (BOURNEMOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON HOMES (BOURNEMOUTH) LIMITED
Trademarks
We have not found any records of HAMILTON HOMES (BOURNEMOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON HOMES (BOURNEMOUTH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HAMILTON HOMES (BOURNEMOUTH) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON HOMES (BOURNEMOUTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTON HOMES (BOURNEMOUTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMILTON HOMES (BOURNEMOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N16 6BS