HAMILTON LODGE TRUST LIMITED

Overview

Company Name	HAMILTON LODGE TRUST LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00489657
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1950
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAMILTON LODGE TRUST LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is HAMILTON LODGE TRUST LIMITED located?

Registered Office Address	First Floor 32 Market Place RH15 9NP Burgess Hill West Sussex
Undeliverable Registered Office Address	No

What were the previous names of HAMILTON LODGE TRUST LIMITED?

Previous Company Names
Company Name	From	Until
CHARLES PALMER TRUST LIMITED(THE)	Dec 21, 1950	Dec 21, 1950

What are the latest accounts for HAMILTON LODGE TRUST LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2019

What are the latest filings for HAMILTON LODGE TRUST LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 14, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 25, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 12, 2020	Application to strike the company off the register	4 pages	DS01

Jan 21, 2020	Accounts for a small company made up to May 31, 2019	28 pages	AA

Jan 08, 2020	Termination of appointment of Mark Keith Rowe as a director on Jan 05, 2020	1 pages	TM01

Nov 28, 2019	Termination of appointment of Eileen Christina Jackman as a director on Nov 25, 2019	1 pages	TM01

Aug 14, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Current accounting period extended from Nov 30, 2018 to May 31, 2019	1 pages	AA01

Jan 07, 2019	Current accounting period extended from Nov 30, 2019 to May 31, 2020	1 pages	AA01

Dec 27, 2018	Termination of appointment of Paula Bernadette Dobrowolski as a director on Nov 26, 2018	1 pages	TM01

Dec 04, 2018	Full accounts made up to Nov 30, 2017	34 pages	AA

Aug 02, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	CS01

Feb 22, 2018	Termination of appointment of Peter John Jackson as a director on Nov 20, 2017	1 pages	TM01

Dec 01, 2017	Termination of appointment of David Mark Cunningham as a secretary on Dec 01, 2017	1 pages	TM02

Sep 08, 2017	Current accounting period extended from May 31, 2017 to Nov 30, 2017	1 pages	AA01

Aug 11, 2017	Confirmation statement made on Aug 01, 2017 with no updates	3 pages	CS01

Aug 11, 2017	Termination of appointment of Mary Bartholomew as a director on Sep 28, 2015	1 pages	TM01

Feb 23, 2017	Full accounts made up to May 31, 2016	41 pages	AA

Dec 23, 2016	Termination of appointment of Victor Frank Hancox as a director on Nov 21, 2016	1 pages	TM01

Dec 23, 2016	Termination of appointment of Anne Blanche Hancox as a director on Nov 21, 2016	1 pages	TM01

Dec 23, 2016	Termination of appointment of Jocelyn Claire Alice Foster as a director on Nov 21, 2016	1 pages	TM01

Aug 26, 2016	Confirmation statement made on Aug 01, 2016 with updates	4 pages	CS01

Mar 01, 2016	Full accounts made up to May 31, 2015	33 pages	AA

Sep 01, 2015	Annual return made up to Aug 01, 2015 no member list	11 pages	AR01

View All Filings

Who are the officers of HAMILTON LODGE TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRUGAN, Caroline Susan, Dr First Floor 32 Market Place RH15 9NP Burgess Hill West Sussex	Jul 01, 2014		Director	First Floor 32 Market Place RH15 9NP Burgess Hill West Sussex	England	British	1965-4	190289130001
GREEN, Michael First Floor 32 Market Place RH15 9NP Burgess Hill West Sussex	Jul 19, 2010		Director	First Floor 32 Market Place RH15 9NP Burgess Hill West Sussex	United Kingdom	British	1959-7	153225620001
HOWELL, Stephen William 43 Hartland Avenue Tattenhoe Park MK4 3BT Milton Keynes Buckinghamshire	Apr 01, 2004		Director	43 Hartland Avenue Tattenhoe Park MK4 3BT Milton Keynes Buckinghamshire	England	British	1955-11	85343870001
HOYLE, Roger Anthony First Floor 32 Market Place RH15 9NP Burgess Hill West Sussex	Jul 01, 2014		Director	First Floor 32 Market Place RH15 9NP Burgess Hill West Sussex	England	British	1952-5	190289180001
CUNNINGHAM, David Mark First Floor 32 Market Place RH15 9NP Burgess Hill West Sussex	Sep 29, 2014	Dec 01, 2017	Secretary	First Floor 32 Market Place RH15 9NP Burgess Hill West Sussex				191743060001
FORTESCUE, Sandra Tudor Timbers Lewes Road RH17 7SP Haywards Heath West Sussex	Mar 23, 2006	May 22, 2008	Secretary	Tudor Timbers Lewes Road RH17 7SP Haywards Heath West Sussex		British		111830530001
MACKRORY-JAMIESON, Iain Pangdene Close RH15 9UT Burgess Hill 62 West Sussex United Kingdom	May 22, 2008	Mar 10, 2014	Secretary	Pangdene Close RH15 9UT Burgess Hill 62 West Sussex United Kingdom		British		130464850001
RYE, James Edward 32 Iden Hurst BN6 9XZ Hurstpierpoint West Sussex	May 21, 2004	Mar 17, 2006	Secretary	32 Iden Hurst BN6 9XZ Hurstpierpoint West Sussex		British		97940330001
SHEPHERD, John Barlow Lindridge House Lindridge Lane Desford LE9 9FD Leicester Leicestershire	Jul 03, 2001	Aug 20, 2003	Secretary	Lindridge House Lindridge Lane Desford LE9 9FD Leicester Leicestershire		British		14202700001
TAYLOR, Gerald David Spinningdale Keymer Road RH15 0AH Burgess Hill West Sussex	Aug 20, 2003	May 20, 2004	Secretary	Spinningdale Keymer Road RH15 0AH Burgess Hill West Sussex		British		34881030001
TITHERADGE, David Edward Hettrel Hunters Lodge Mallard Way Hutton CM13 2NF Brentwood Essex		Jul 03, 2001	Secretary	Hunters Lodge Mallard Way Hutton CM13 2NF Brentwood Essex		British		9954050001
AKESTER, Harriet Susan Church Cottages West Stafford DT2 8AB Dorchester 2 Dorset	Apr 01, 2004	Mar 10, 2014	Director	Church Cottages West Stafford DT2 8AB Dorchester 2 Dorset	England	British	1939-9	54566520002
ANDERSON, George Graham Rydal 35a Buckingham Road Winslow MK18 3DT Buckingham	Apr 01, 2004	Nov 30, 2008	Director	Rydal 35a Buckingham Road Winslow MK18 3DT Buckingham	United Kingdom	British	1939-6	61291970001
BARKLEM, David Norman 41 Church Hill CM16 4RA Epping Essex	Jul 15, 1997	Sep 04, 2001	Director	41 Church Hill CM16 4RA Epping Essex		British	1942-4	9954060001
BARTHOLOMEW, Mary Wellington Square GL50 4JZ Cheltenham Westbury Gloucestershire England	Apr 01, 2004	Sep 28, 2015	Director	Wellington Square GL50 4JZ Cheltenham Westbury Gloucestershire England	England	British	1941-11	98537620003
BUCHAN, John Hall Bouverie Saint Marys Road, Great Bentley CO7 8NN Colchester Essex		Mar 29, 2004	Director	Bouverie Saint Marys Road, Great Bentley CO7 8NN Colchester Essex		British	1933-4	69964710001
CAIRD, Giuseppina 250 Staines Road TW18 2RT Laleham Surrey	Sep 25, 2006	Jul 20, 2009	Director	250 Staines Road TW18 2RT Laleham Surrey	United Kingdom	British	1973-4	116227970001
CLAPHAM, John Ralph Longthorne Copley Dene Parsons Hill Great Bromley CO7 7JA Colchester Essex	Sep 19, 1995	Jul 03, 2001	Director	Copley Dene Parsons Hill Great Bromley CO7 7JA Colchester Essex		British	1935-4	45368370001
DOBROWOLSKI, Paula Bernadette, Dr 1a Kenwood Road LE2 3PL Leicester Leicestershire	Apr 01, 2004	Nov 26, 2018	Director	1a Kenwood Road LE2 3PL Leicester Leicestershire	England	British	1958-5	85500320001
DUFFILL, Pamela Elizabeth Victoria House Maldon Drive HU9 1QA Hull East Yorkshire	Sep 26, 2005	Jan 23, 2013	Director	Victoria House Maldon Drive HU9 1QA Hull East Yorkshire	England	British	1944-3	112659810001
FAWCETT, Julie 9 Duchy Avenue HG2 0NB Harrogate	Apr 01, 2004	Sep 24, 2007	Director	9 Duchy Avenue HG2 0NB Harrogate		British	1961-12	62483120003
FLETCHER, Stephen John 46 Saint Francis Close ME14 2TQ Maidstone Kent	Sep 24, 2007	Oct 01, 2010	Director	46 Saint Francis Close ME14 2TQ Maidstone Kent	England	British	1961-7	125239330001
FOSTER, Jocelyn Claire Alice, Dr. First Floor 32 Market Place RH15 9NP Burgess Hill West Sussex	Jul 19, 2010	Nov 21, 2016	Director	First Floor 32 Market Place RH15 9NP Burgess Hill West Sussex	England	British	1966-6	153210850001
HALL, Christopher Basil, Dr 1 Ireton Road CO3 3AT Colchester Essex		Mar 29, 2004	Director	1 Ireton Road CO3 3AT Colchester Essex	England	British	1938-9	19200810001
HANCOX, Anne Blanche Flat 14 Shinewater Court Milfoil Drive North Langley BN23 8ED Eastbourne East Sussex	Apr 01, 2004	Nov 21, 2016	Director	Flat 14 Shinewater Court Milfoil Drive North Langley BN23 8ED Eastbourne East Sussex	England	British	1942-3	45153150001
HANCOX, Victor Frank Flat 14 Shinewater Court Milfoil Drive BN23 8ED Eastbourne East Sussex	Apr 01, 2004	Nov 21, 2016	Director	Flat 14 Shinewater Court Milfoil Drive BN23 8ED Eastbourne East Sussex	England	British	1942-8	43347220001
HAYES, Michael George The Old Barn Spaldwick Road Stow Longa PE28 0TL Huntingdon Cambridgeshire	Apr 01, 2004	Sep 23, 2013	Director	The Old Barn Spaldwick Road Stow Longa PE28 0TL Huntingdon Cambridgeshire	United Kingdom	British	1956-5	98229160001
HEATHER, David Eight Ash House Eight Ash Green CO6 3PX Colchester Essex	Jul 03, 2001	Sep 24, 2007	Director	Eight Ash House Eight Ash Green CO6 3PX Colchester Essex		British	1938-3	23433350001
JACKMAN, Eileen Christina First Floor 32 Market Place RH15 9NP Burgess Hill West Sussex	Jan 01, 2014	Nov 25, 2019	Director	First Floor 32 Market Place RH15 9NP Burgess Hill West Sussex	England	British	1948-2	187962740001
JACKSON, Peter John The Disabilities Trust, First Floor 32 Market Place RH15 9NP Burgess Hill West Sussex	Sep 26, 2005	Nov 20, 2017	Director	The Disabilities Trust, First Floor 32 Market Place RH15 9NP Burgess Hill West Sussex	England	British	1947-1	110555000001
KEMBLE, David Leslie 24 Fitzwalter Road CO3 3SY Colchester Essex		Mar 29, 2004	Director	24 Fitzwalter Road CO3 3SY Colchester Essex		British	1946-4	4599490001
LITTLE, Robert Gordon Church Street Wherwell SP11 7JJ Andover Rosemary Cottage Hampshire United Kingdom	Apr 01, 2004	Apr 30, 2010	Director	Church Street Wherwell SP11 7JJ Andover Rosemary Cottage Hampshire United Kingdom	England	British	1946-5	13133310006
LUKAS, Julia Katherine 41 Lansdowne Gardens SW8 2EL London	Apr 01, 2004	Sep 09, 2005	Director	41 Lansdowne Gardens SW8 2EL London	United Kingdom	British	1958-1	56312550001
MELVIN, Caroline 1 Old Vicarage Place Apsley Road BS8 2TD Bristol	Apr 01, 2004	Sep 26, 2005	Director	1 Old Vicarage Place Apsley Road BS8 2TD Bristol	England	British	1959-2	61841720001
OSMAN, Frederick 6 Dudlow Green Road Appleton WA4 5DS Warrington Cheshire	Apr 01, 2004	Sep 28, 2009	Director	6 Dudlow Green Road Appleton WA4 5DS Warrington Cheshire	England	British	1933-11	51359320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMILTON LODGE TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Disabilities Trust

Aug 01, 2016

Market Place, The Martlets

RH15 9NP Burgess Hill

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Company Law
Place Registered	Uk Companies Registry
Registration Number	02334589

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does HAMILTON LODGE TRUST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 26, 1984 Delivered On Oct 02, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H trelawn rectory rd great bromley colchester.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 02, 1984Registration of a charge May 28, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 15, 1951 Delivered On Mar 28, 1951	Satisfied	Amount secured £3074 18/6
	Short particulars Undertaking and all property and assets present & future.
	Persons Entitled Mrs. C.K.J. Palmer.
	Transactions Mar 28, 1951Registration of a charge May 28, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0