HAMILTON QUAY MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
HAMILTON QUAY MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05107451

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/04/2004 (20 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PEREGRINE HOUSE, 29 COMPTON PLACE ROAD, EASTBOURNE
EAST SUSSERX
BN21 1EB

TRADING ADDRESSES

HAMILTON QUAY MANAGEMENT COMPANY LIMITED

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£636

0.79%

TOTAL LIABILITIES

£0

NET ASSETS

£636

0.79%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/07/2024	Event: Wendy Victoria Anne McKevitt (923540859) has left the board
Date: 17/07/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£636

0.79%

TOTAL LIABILITIES

£0

NET ASSETS

£636

0.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRAHAM WILLIAM GIBBS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEAN ANDREW RAYMENT & DENISE LYN RAYMENT	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EXECUTORS OF REGINALD JAMES DENNESS & PHILOMENA JOSEPHINE DENNESS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE ROBERT MATTHEW RICKSON PERSONAL INJURY SETTLEMENT 2014	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER BECKHAM	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH BEUZEVAL	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH LEWIS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN SANDFORD & EXECUTORS OF ARTHUR WISE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY RIMMER & PETER RIMMER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR T.K. & MRS L.A. BUTLER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA SPEED	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIM MARTIN GOODALL	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JOHN HARRAP & FRANCES VICTORIA HARRAP	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUW DAVID FARMER & WENDY ELIZABETH FARMER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LESLIE ZWIREK & MARGARET ANN ZWIREK	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EXECUTORS OF GLENYS IDA CYNTHIA BARTON & PHILIP JOHN BARTON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUY RICHARD HAMILTON BAKER & JANE FRANCINE BAKER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN PATRICK & JULIE PATRICK	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOUGLAS WILLIAM JACKSON & PAULINE ANN JACKSON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET EWING	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANK JOHN ALFRED PRICE & MARIAN JOAN PRICE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN MARIAN HODGE & CHRISTOPHER HENRY HODGE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRUCE FRASER ARMSTRONG & ALISON LESLEY ARMSTRONG	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J. DAVIES & SOO CHIN CHIA	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EXECUTORS OF MARTIN JOHN MIDDLETON & JEANNETTE DARRELL MIDDLETON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS D.G. BEST	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SKILLICORN & MR J. SKILLICORN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KHRIZRA JEELANI	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER CLIFFORD LEES	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN PRESTON MARSDEN & CHRISTINE ALISON MARSDEN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER DAVID LAWRENCE & FRANCES LAURA LAWRENCE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDSAY ANN JEFFREYS & EXECUTORS OF GERALD BRIAN JEFFERYS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS JANET IRENE NORMAN & ALAN CHARLES NORMAN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ARNOLD LEAVERS & TRINA KIM LEAVERS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEONE JEANNINE MARIE SCOTT	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.P. SHERWOOD	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT READ & SUSAN READ	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA MARGARET BROCKMAN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET ANNE WALLEY & GEOFFREY ALLAN WALLEY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROYSTON BOND	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH MENGER & JAN WILLEM MENGER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR RASIK GOVINDJI DATTANI & MRS SAROJ DATTANI	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL KENNETH DOUGLAS HIND & JACQUELINE MARY HIND	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEIRLYS LEWIS & EXECUTORS OF DAVID WYN LEWIS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS R.W. MARTIN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GWENLLIAN RONA MULHOLLAND & ANDREW JOHN MULHOLLAND	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER CHARLES HIPKINS & MICHAEL JAMES HORTON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL PAUL BRETTON & LINDA CHARLOTTE JOAN BRETTON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL HENRY SAMUEL STEWART & NORA CATHERINE STEWART	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS DUNGEY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD BRINSMEAD-STOCKHAM & ADRIANA BRINSMEAD-STOCKHAM	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER WILLIAM GREEN & EXECUTORS OF MARY JANET GREEN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT ARTHUR PAINE & BERYL PAINE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD GEORGE CLARK & DIANE YVETTE CLARK	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EXECUTORS OF JAMES EDWARD KING & DENISE LESLEY KING	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS J.R. LENIHAN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. SHERIFF & MRS R. SHERIFF	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES MICHAEL JENDEN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN AHERN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EXECUTORS OF MICHAEL PRINCE & JANET PRINCE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.A.A. KAMKAR	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY JOSEPH POTTEN & FRAN CES MARGARET POTTEN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS C.V. SHEPPARD & MR R.E. VERRELL	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN & JEAN ELDRED	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JOHN LONGBOTTOM & AMANDA SUSAN LONGBOTTOM	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS N.S. BANCROFT	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY VICTORIA ANNE MCKEVITT & EXECUTORS OF RICHARD WILLIAM MCKEVITT	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROY GORDON PHILLIPPS & INGRID MIRIAM PHILLIPPS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PARSONS & MOWER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. PENNEY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS T. DOYLE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN OVERY & THERESIA BEATE OVERY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE HANCOCK & ROBERT HANCOCK	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS JE SMITH & EXECUTORS OF MS FA ELTON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN HAINES & ROBERT HAINES	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON PETER MACLEAN & AMANDA DOREEN ELIZABETH MACLEAN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER FRAMINGHAM	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE KEATING	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carol Lesley Pearce 24/07/2013 - Present (11 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Geoffrey Allan Walley 13/10/2017 - Present (7 years and 2 months) Born in Mar 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter David Lawrence 12/11/2021 - Present (3 years and 1 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward Francis Stuart Brinsmead-Stockham 19/01/2023 - Present (1 years and 11 months) Born in Mar 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Richard Whitmore 21/04/2004 - Present (20 years and 8 months) Born in Jan 1942	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 28	View Report

Documents

Filter

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
Date: 17/07/2024	Event: Wendy Victoria Anne McKevitt (923540859) has left the board
Date: 17/07/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 25/05/2023	Event: New Accounts filed
Date: 28/04/2023	Event: New Confirmation Statement filed
Date: 02/02/2023	Event: New Board Member Edward Francis Stuart Brinsmead-Stockham (930493037) Appointed
Date: 01/11/2022	Event: Kenneth William Maynard (926622632) has left the board
Date: 18/08/2022	Event: New Accounts filed
Date: 13/05/2022	Event: New Confirmation Statement filed
Date: 10/12/2021	Event: New Board Member Peter David Lawrence (929032493) Appointed
Date: 11/05/2021	Event: New Confirmation Statement filed
Date: 17/08/2020	Event: Peter Tony Thomas (924058161) has left the board
Date: 16/05/2020	Event: New Accounts filed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 10/04/2020	Event: Lisa Lott (918858831) has left the board
Date: 21/01/2020	Event: New Board Member Kenneth William Maynard (926622632) Appointed
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: New Accounts filed
Date: 08/03/2019	Event: New Board Member Wendy Victoria Anne McKevitt (923540859) Appointed
Date: 04/01/2019	Event: Stephen John Longbottom (914118034) has left the board
Date: 04/01/2019	Event: Edward Peter Francis (919096699) has left the board
Date: 14/05/2018	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 29/11/2017	Event: New Board Member Peter Tony Thomas (924058161) Appointed
Date: 26/10/2017	Event: New Board Member Geoffrey Allan Walley (923936739) Appointed
Date: 17/05/2017	Event: New Accounts filed
Date: 02/05/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: New Accounts filed
Date: 13/07/2016	Event: Peter Framingham (917857452) has left the board
Date: 24/05/2016	Event: New Annual Return filed
Date: 28/01/2016	Event: New Accounts filed
Date: 28/01/2016	Event: New Accounts filed
Date: 12/05/2015	Event: New Annual Return filed
Date: 10/04/2015	Event: Allen Frank Fairhall (908197091) has left the board
Date: 16/01/2015	Event: Ian Arthur Charles Taylor (917857402) has left the board
Date: 04/01/2015	Event: New Accounts filed
Date: 17/09/2014	Event: New Board Member Edward Peter Francis (919096699) Appointed
Date: 25/06/2014	Event: Allen Frank Fairhall (918858841) has left the board
Date: 25/06/2014	Event: New Board Member Allen Frank Fairhall (908197091) Appointed
Date: 18/06/2014	Event: New Board Member Lisa Lott (918858831) Appointed
Date: 18/06/2014	Event: New Board Member Stephen John Longbottom (914118034) Appointed
Date: 18/06/2014	Event: New Board Member Allen Frank Fairhall (918858841) Appointed
Date: 23/05/2014	Event: New Annual Return filed
Date: 23/01/2014	Event: New Accounts filed
Date: 09/08/2013	Event: New Company Secretary Carol Lesley Pearce (918040911) Appointed
Date: 10/07/2013	Event: Pauline Ann Jackson (917046140) has left the board
Date: 30/05/2013	Event: New Board Member Peter Framingham (917857452) Appointed
Date: 17/05/2013	Event: New Annual Return filed
Date: 15/05/2013	Event: Change in Reg. Office
Date: 05/03/2013	Event: Elizabeth Beuzeval (913294840) has left the board

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HAMILTON QUAY MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£636

£0

£636

People Overview

3

17

78

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£636

£0

£636

Accounts

People Overview

3

17

78

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™