HAMILTON COURT (BUCKINGHAM) MANAGEMENT LIMITED

Overview

Company Name	HAMILTON COURT (BUCKINGHAM) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02492642
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1990

Summary

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

What is the purpose of HAMILTON COURT (BUCKINGHAM) MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is HAMILTON COURT (BUCKINGHAM) MANAGEMENT LIMITED located?

Registered Office Address	6 High Street Nash MK17 0EP Milton Keynes England
Undeliverable Registered Office Address	No

What are the latest accounts for HAMILTON COURT (BUCKINGHAM) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for HAMILTON COURT (BUCKINGHAM) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2025
Next Confirmation Statement Due	Dec 29, 2025
Next Confirmation Statement Made Up To	Dec 15, 2024
Overdue	No

What are the latest filings for HAMILTON COURT (BUCKINGHAM) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Oct 24, 2024	Micro company accounts made up to Apr 30, 2024	4 pages	AA

Dec 17, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Micro company accounts made up to Apr 30, 2023	2 pages	AA

Dec 27, 2022	Micro company accounts made up to Apr 30, 2022	2 pages	AA

Dec 18, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Dec 09, 2021	Micro company accounts made up to Apr 30, 2021	2 pages	AA

Sep 24, 2021	Appointment of Mr Duncan Frank Summerfield as a director on Sep 13, 2021	2 pages	AP01

Dec 19, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Dec 19, 2020	Termination of appointment of Richard James Morey as a director on Sep 14, 2020	1 pages	TM01

Oct 02, 2020	Micro company accounts made up to Apr 30, 2020	2 pages	AA

Dec 15, 2019	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Dec 15, 2018	Confirmation statement made on Dec 15, 2018 with no updates	3 pages	CS01

Dec 15, 2018	Registered office address changed from 5, Portfield Way, Buckingham Portfield Way Buckingham MK18 1BB England to 6 High Street Nash Milton Keynes MK17 0EP on Dec 15, 2018	1 pages	AD01

Nov 13, 2018	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Dec 28, 2017	Confirmation statement made on Dec 15, 2017 with no updates	3 pages	CS01

Dec 05, 2017	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Sep 22, 2017	Appointment of Mr Paul Owen Harper as a director on Sep 18, 2017	2 pages	AP01

Dec 27, 2016	Total exemption small company accounts made up to Apr 30, 2016	3 pages	AA

Dec 15, 2016	Confirmation statement made on Dec 15, 2016 with updates	4 pages	CS01

Dec 15, 2016	Registered office address changed from C/O Mrs Sue Morey 5 Portfield Way Buckingham MK18 1BB to 5, Portfield Way, Buckingham Portfield Way Buckingham MK18 1BB on Dec 15, 2016	1 pages	AD01

Dec 15, 2016	Register(s) moved to registered inspection location Nelson Court Nelson Court Nelson Street Buckingham MK17 0EP	1 pages	AD03

Dec 15, 2016	Termination of appointment of Kathleen Susan Morey as a director on Dec 03, 2016	1 pages	TM01

View All Filings

Who are the officers of HAMILTON COURT (BUCKINGHAM) MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKER, Emma Claire High Street Nash MK17 0EP Milton Keynes 6 England	Jun 05, 2015		Secretary	High Street Nash MK17 0EP Milton Keynes 6 England					198297250001
EDWARDS, Juliet Anne Cantell Close MK18 1FD Buckingham 3 England	Oct 05, 2015		Director	Cantell Close MK18 1FD Buckingham 3 England	United Kingdom	British	1961-2	Retired	204045770001
HARPER, Paul Owen Tusmore OX27 7SL Bicester Longwood House United Kingdom	Sep 18, 2017		Director	Tusmore OX27 7SL Bicester Longwood House United Kingdom	United Kingdom	British	1971-7	Farmer	127864340002
SUMMERFIELD, Duncan Frank 12 Station Road Bow Brickhill MK17 9JW Milton Keynes 12 United Kingdom	Sep 13, 2021		Director	12 Station Road Bow Brickhill MK17 9JW Milton Keynes 12 United Kingdom	United Kingdom	British	1971-5	Company Director	217845810001
BIERMAN-EWENS, Scarlet 13 Overstone Road Hammersmith W6 0AA London	Mar 27, 1997	Nov 15, 1997	Secretary	13 Overstone Road Hammersmith W6 0AA London		British		Designer	52751970001
EWENS, James 1 Nelson Court MK18 1PY Buckingham Buckinghamshire	Dec 01, 1997	Jun 14, 1998	Secretary	1 Nelson Court MK18 1PY Buckingham Buckinghamshire		British		Typographer	45883970001
EWENS, James 1 Nelson Court MK18 1PY Buckingham Buckinghamshire	Dec 18, 1995	Mar 27, 1997	Secretary	1 Nelson Court MK18 1PY Buckingham Buckinghamshire		British		Typographer	45883970001
FEARNLEY-WHITTINGSTALL, Jane Madeleine 1 Wellington House Baker Street KT13 8DZ Weybridge Surrey		Dec 14, 1994	Secretary	1 Wellington House Baker Street KT13 8DZ Weybridge Surrey		British			1843170003
HOLDEN, Laura Gay 5 Castle Street MK18 1BS Buckingham Buckinghamshire	Aug 01, 2000	Jan 02, 2009	Secretary	5 Castle Street MK18 1BS Buckingham Buckinghamshire		British			71319840001
JANSZ, Beltran Henry 28 Nelson Court Nelson Street MK18 1PY Buckingham	Jun 14, 1998	Jul 31, 2000	Secretary	28 Nelson Court Nelson Street MK18 1PY Buckingham		British			45884020001
STEWART, Marillyn Ruth, Company Secretary 28 Waine Close MK18 1FG Buckingham Buckinghamshire	Jan 02, 2009	Mar 31, 2013	Secretary	28 Waine Close MK18 1FG Buckingham Buckinghamshire		British			125212760001
SEYMOUR MACINTYRE LIMITED 2 The Green Whorlton DL12 8XE Barnard Castle Co Durham	Dec 14, 1994	Dec 18, 1995	Secretary	2 The Green Whorlton DL12 8XE Barnard Castle Co Durham					1363280002
BAKER, Emma Claire High Street Nash MK17 0EP Milton Keynes 6 England	Jul 07, 2008	Jun 05, 2015	Director	High Street Nash MK17 0EP Milton Keynes 6 England	Uk	British	1974-6	Intraday Analyst	170621220002
BRYANT, Penelope 1 Crockhurst Southwater RH13 7XA Horsham West Sussex		Dec 18, 1995	Director	1 Crockhurst Southwater RH13 7XA Horsham West Sussex		British	1954-10	Conveyancing Assistant	1975840002
BYRNE, Eileen Winifred 21 Mayfield Close KT12 5PR Walton On Thames Surrey		Dec 18, 1995	Director	21 Mayfield Close KT12 5PR Walton On Thames Surrey		British	1944-9	Conveyancing Assistant	1975850002
EWENS, James 1 Nelson Court MK18 1PY Buckingham Buckinghamshire	Dec 18, 1995	Jun 14, 1998	Director	1 Nelson Court MK18 1PY Buckingham Buckinghamshire		British	1940-4	Typographer	45883970001
HALSEY, Anthony Michael James Woodlands South Road GU30 7HS Liphook Hampshire		Dec 18, 1995	Director	Woodlands South Road GU30 7HS Liphook Hampshire		British	1935-1	Solicitor	2078570001
HARPER, John Owen Pimlico Farm Tusmore OX6 9SL Bicester Oxfordshire	Mar 27, 1997	Jul 02, 2012	Director	Pimlico Farm Tusmore OX6 9SL Bicester Oxfordshire	England	British	1945-3	Farmer	171842430001
HARPER, Michael John Pimlico Farm Tusmore OX6 9SL Bicester Oxfordshire	Dec 18, 1995	Mar 27, 1997	Director	Pimlico Farm Tusmore OX6 9SL Bicester Oxfordshire		British	1973-5	Farmer	45884120001
JANSZ, Beltran Henry 28 Nelson Court Nelson Street MK18 1PY Buckingham	Aug 12, 1998	Jul 03, 2000	Director	28 Nelson Court Nelson Street MK18 1PY Buckingham		British	1952-9	Contracts Manager	45884020001
JANSZ, Beltran Henry 28 Nelson Court Nelson Street MK18 1PY Buckingham	Dec 18, 1995	Jun 30, 1997	Director	28 Nelson Court Nelson Street MK18 1PY Buckingham		British	1952-9	Contracts Executive	45884020001
MOREY, Kathleen Susan Portfield Way Portfield Way MK18 1BB Buckingham 5 England	Sep 16, 2013	Dec 03, 2016	Director	Portfield Way Portfield Way MK18 1BB Buckingham 5 England	England	Britsh	1950-5	Retired	184150170001
MOREY, Richard James High Street Nash MK17 0EP Milton Keynes 6 England	Jun 05, 2015	Sep 14, 2020	Director	High Street Nash MK17 0EP Milton Keynes 6 England	United Kingdom	British	1953-3	Retired	198297230001
MULLINEUX, Christopher David 20 Nelson Court Nelson Street MK18 1PY Buckingham Buckinghamshire	Aug 12, 1998	Jun 18, 2015	Director	20 Nelson Court Nelson Street MK18 1PY Buckingham Buckinghamshire	England	British	1934-3	Retired	59915510001
PETERS, Geoffrey Lawrence 15 Meadowbank Oxhey WD1 4NP Watford Hertfordshire		Oct 31, 1995	Director	15 Meadowbank Oxhey WD1 4NP Watford Hertfordshire		British	1951-11	Property Developer	51072100001
STANTON, Linda 17 Nelson Court Nelson Street MK18 1PY Buckingham Buckinghamshire	Jun 30, 1997	Dec 14, 2001	Director	17 Nelson Court Nelson Street MK18 1PY Buckingham Buckinghamshire		British	1964-11	Civil Servant	54254410001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HAMILTON COURT (BUCKINGHAM) MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 15, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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