HAMILTON PROPERTIES (WELLESBOURNE) LIMITED
Active - Accounts Filed
General Information
NAME
HAMILTON PROPERTIES (WELLESBOURNE) LIMITED
COMPANY NUMBER
02727519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/06/1992
(32 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
05/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX16 9SA
Countryside House
23 West Bar Street
Banbury
Oxfordshire
OX16 9SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Marcus William Faulkner (922351921) has left the board |
| 19/11/2024 | Marcus William Faulkner (907346820) has left the board |
| 23/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMILTON PROPERTIES (WELLESBOURNE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMILTON PROPERTIES (WELLESBOURNE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON PROPERTIES (WELLESBOURNE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2016 - Present (8 years and 3 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
03/09/2024 - Present (3 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/1992 - 23/02/2005 (12 years and 7 months) Born in Sep 1929 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 30/06/1992 - 09/09/2004 (12 years and 2 months) Secretary: 30/06/1992 - 09/09/2004 (12 years and 2 months) Born in Mar 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 08/09/2004 - 08/01/2016 (11 years and 4 months) Secretary: 09/09/2004 - 16/06/2005 (9 months) Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Marcus William Faulkner (922351921) has left the board |
| 19/11/2024 | Marcus William Faulkner (907346820) has left the board |
| 23/09/2024 | New Accounts filed |
| 13/09/2024 | New Board Member Peter Gerald Dorian Kaufmann (932703326) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 01/01/2022 | New Accounts filed |
| 22/01/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Board Member Andrew Caradoc Hamilton (904972758) Appointed |
| 01/02/2017 | New Company Secretary Marcus William Faulkner (922351921) Appointed |
| 30/01/2017 | Elizabeth Ann Neale (920500868) has left the board |
| 27/01/2017 | Christopher Derek Findley (900872861) has left the board |
| 22/11/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Board Member Elizabeth Ann Neale (920500868) Appointed |
| 12/02/2016 | New Board Member Elizabeth Ann Neale (920500868) Appointed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | Charles James Andrew Johnston (905221627) has left the board |
| 11/02/2016 | Charles James Andrew Johnston (905221627) has left the board |
| 11/02/2016 | New Accounts filed |
| 02/08/2015 | New Confirmation Statement filed |
| 16/08/2014 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 05/12/2013 | New Accounts filed |
| 06/08/2013 | New Confirmation Statement filed |
| 04/10/2012 | New Accounts filed |
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