HAMILTON PROPERTIES (WELLESBOURNE) LIMITED
Overview
| Company Name | HAMILTON PROPERTIES (WELLESBOURNE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02727519 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PROPERTIES (WELLESBOURNE) LIMITED?
- Development of building projects (41100) / Construction
Where is HAMILTON PROPERTIES (WELLESBOURNE) LIMITED located?
| Registered Office Address | Countrywide House 23 West Bar OX16 9SA Banbury Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMILTON PROPERTIES (WELLESBOURNE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for HAMILTON PROPERTIES (WELLESBOURNE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for HAMILTON PROPERTIES (WELLESBOURNE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2025 | 7 pages | AA | ||
Confirmation statement made on Jun 16, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Marcus William Faulkner as a secretary on Sep 03, 2024 | 1 pages | TM02 | ||
Termination of appointment of Marcus William Faulkner as a director on Sep 03, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 05, 2024 | 7 pages | AA | ||
Appointment of Mr Peter Gerald Dorian Kaufmann as a director on Sep 03, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 16, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with updates | 5 pages | CS01 | ||
Change of details for Elizabeth Ann Neale as a person with significant control on Jun 17, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Marcus William Faulkner as a person with significant control on Jun 17, 2020 | 2 pages | PSC04 | ||
Change of details for Elizabeth Ann Neale as Trustee of Sir Richard Hamilton 1993 Sett as a person with significant control on Jun 17, 2020 | 2 pages | PSC04 | ||
Director's details changed for Sir Andrew Caradoc Hamilton on Jun 17, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Marcus William Faulkner on Jun 17, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr Marcus William Faulkner on Jun 17, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Apr 05, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 16, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 16, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of HAMILTON PROPERTIES (WELLESBOURNE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Andrew Caradoc, Sir | Director | 23 West Bar OX16 9SA Banbury Countrywide House Oxfordshire United Kingdom | England | British | 49727580003 | |||||
| KAUFMANN, Peter Gerald Dorian | Director | 23 West Bar OX16 9SA Banbury Countrywide House Oxfordshire United Kingdom | Wales | British | 327033260001 | |||||
| FAULKNER, Marcus William | Secretary | 23 West Bar OX16 9SA Banbury Countrywide House Oxfordshire United Kingdom | 223519210001 | |||||||
| FINDLEY, Christopher Derek | Secretary | 50 Broadway SW1H 0BL London | British | 8728610004 | ||||||
| JOHNSTON, Charles James Andrew | Secretary | 59 York Mansions Prince Of Wales Drive SW11 4BP London | British | 52216270002 | ||||||
| MACFARLANE, Mungo | Secretary | 63 Fentiman Road SW8 1LH London | British | 33400280002 | ||||||
| FAULKNER, Marcus William | Director | 23 West Bar OX16 9SA Banbury Countrywide House Oxfordshire United Kingdom | England | British | 73468200001 | |||||
| JOHNSTON, Charles James Andrew | Director | 50 Broadway SW1H 0BL London | British | 52216270003 | ||||||
| MACFARLANE, Mungo | Director | 63 Fentiman Road SW8 1LH London | British | 33400280002 | ||||||
| NEALE, Elizabeth Ann | Director | 23 West Bar OX16 9SA Banbury Countrywide House Oxfordshire | United Kingdom | British | 205008680001 | |||||
| SANDLAND, Robert Arthur | Director | Sundown Darling Scote Road CV36 4DR Shipton On Stour | British | 28207380002 |
Who are the persons with significant control of HAMILTON PROPERTIES (WELLESBOURNE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marcus William Faulkner | Apr 06, 2016 | 23 West Bar OX16 9SA Banbury Countrywide House Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Elizabeth Ann Neale | Apr 06, 2016 | Bartholomew Close EC1A 7BL London One United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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