HAMILTON PLACE RES. ASSOC. (KINGSWOOD) LIMITED
Overview
| Company Name | HAMILTON PLACE RES. ASSOC. (KINGSWOOD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03021802 |
| 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 PLACE RES. ASSOC. (KINGSWOOD) LIMITED?
- Undifferentiated service-producing activities of private households for own use (98200) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HAMILTON PLACE RES. ASSOC. (KINGSWOOD) LIMITED located?
| Registered Office Address | 6 Hamilton Place Kingswood KT20 6PU Tadworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMILTON PLACE RES. ASSOC. (KINGSWOOD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for HAMILTON PLACE RES. ASSOC. (KINGSWOOD) LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2026 |
| Overdue | No |
What are the latest filings for HAMILTON PLACE RES. ASSOC. (KINGSWOOD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 07, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 07, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Paul John Measures as a director on Jun 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Colin John Morgan as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 06, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Colin John Morgan as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Paul Harrison as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Janine Connick as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr David John Mushens as a secretary on Dec 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Janine Connick as a secretary on Dec 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from 7 Hamilton Place Kingswood Tadworth KT20 6PU England to 6 Hamilton Place Kingswood Tadworth KT20 6PU on Dec 12, 2023 | 1 pages | AD01 | ||
Registered office address changed from 4 Hamilton Place Kingswood Tadworth Surrey KT20 6PU to 7 Hamilton Place Kingswood Tadworth KT20 6PU on Nov 27, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Frank Gerald Hirst as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||
Who are the officers of HAMILTON PLACE RES. ASSOC. (KINGSWOOD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUSHENS, David John | Secretary | Hamilton Place Kingswood KT20 6PU Tadworth 6 England | 317010960001 | |||||||
| MEASURES, Paul John | Director | Hamilton Place Kingswood KT20 6PU Tadworth 4 England | England | British | 337161770001 | |||||
| MUSHENS, David John George | Director | 6 Hamilton Place Beech Drive KT20 6PU Kingswood Surrey | United Kingdom | British | 56616300001 | |||||
| O'DONNELL, Kieran John | Director | Hamilton Place Kingswood KT20 6PU Tadworth 3 England | England | British | 217833650001 | |||||
| CONNICK, Janine | Secretary | Hamilton Place Kingswood KT20 6PU Tadworth 4 Surrey United Kingdom | 167195940001 | |||||||
| CONNICK, Michael Charles | Secretary | 4 Hamilton Place Beech Drive Kingswood KT20 6PU Tadworth Surrey | British | 70521910001 | ||||||
| COSTAIN, David Simon | Secretary | Hamilton Place KT20 6PU Kingswood 1 Surrey | British | 135779600002 | ||||||
| GELLHORN, Dieter | Secretary | Hillcroft Snowdenham Links Road Bramley GU5 0BX Guildford Surrey | British | 35485700001 | ||||||
| SKELTON, David Harry | Secretary | 7 Hamilton Place Kingswood KT20 6PU Tadworth Surrey | British | 68168790001 | ||||||
| WATKINS, Margaret Mary | Nominee Secretary | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006760001 | ||||||
| CONNICK, Janine | Director | 4 Hamilton Place Beech Drive KT20 6PU Kingswood Surrey | England | British | 91042690001 | |||||
| COSTAIN, David Simon | Director | Hamilton Place Kingswood KT20 6PU Tadworth 1 Surrey England | England | British | 149122180001 | |||||
| COYLE, Derek Alan | Director | 39 Garratts Lane SM7 2ED Banstead Surrey | British | 46136030001 | ||||||
| FOSTER, Peter Henry | Director | Serenus,5 Hamilton Place Beech Drive KT20 6PU Kingswood Surrey | British | 13807090002 | ||||||
| HARRISON, David Paul | Director | Hamilton Place Kingswood KT20 6PU Tadworth 7 England | England | British | 265088210001 | |||||
| HIRST, Frank Gerald | Director | 2 Hamilton Place Beech Drive Kingswood KT20 6PU Tadworth Surrey | United Kingdom | British | 15578460002 | |||||
| HUBER, Amy Dodge | Director | 1 Hamilton Place Kingswood KT20 6PU Tadworth Surrey | American | 50443580001 | ||||||
| HURLEY, Raymond Leonard | Director | 8 Hamilton Place Beech Drive Kingswood KT20 6PU Tadworth Surrey | British | 50443030001 | ||||||
| MCCOLLUM, Angela Jean | Nominee Director | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006750001 | ||||||
| MORGAN, Colin John | Director | Hamilton Place Kingswood KT20 6PU Tadworth 1 England | England | British | 325106250001 | |||||
| OWEN, Peter Anthony | Director | 17 Grays Lane KT21 1BZ Ashtead Surrey | United Kingdom | British | 90652000001 | |||||
| SKELTON, David Harry | Director | 7 Hamilton Place Kingswood KT20 6PU Tadworth Surrey | British | 68168790001 | ||||||
| WEAIT, Nicholas | Director | Lea Cottage Dean Lane, Cookham SL6 9AH Maidenhead Berkshire | British | 64858830001 | ||||||
| WIGLEY, John Robert | Director | 10 Hamilton Place Kingswood KT20 6PU Tadworth Surrey | British | 14520740002 |
What are the latest statements on persons with significant control for HAMILTON PLACE RES. ASSOC. (KINGSWOOD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2017 | 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 |
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