1 HAMILTON GARDENS MANAGEMENT CO LTD

Overview

Company Name	1 HAMILTON GARDENS MANAGEMENT CO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03394685
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1997

Summary

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

What is the purpose of 1 HAMILTON GARDENS MANAGEMENT CO LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is 1 HAMILTON GARDENS MANAGEMENT CO LTD located?

Registered Office Address	C/O Oakleys Accountants 117 North Hill PL4 8JY Plymouth Devon England
Undeliverable Registered Office Address	No

What are the latest accounts for 1 HAMILTON GARDENS MANAGEMENT CO LTD?

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

What is the status of the latest confirmation statement for 1 HAMILTON GARDENS MANAGEMENT CO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

What are the latest filings for 1 HAMILTON GARDENS MANAGEMENT CO LTD?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Dec 06, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Aug 15, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 13, 2024	Registered office address changed from C/O Oakleys Accountants 91 Houndiscombe Road Plymouth Devon PL4 6HB to C/O Oakleys Accountants 117 North Hill Plymouth Devon PL4 8JY on May 13, 2024	1 pages	AD01

Dec 20, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 13, 2022	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Feb 04, 2021	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Dec 10, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 08, 2020	Termination of appointment of Gary John Black as a director on Dec 01, 2020	1 pages	TM01

Dec 08, 2020	Cessation of Gary Black as a person with significant control on Dec 01, 2020	1 pages	PSC07

Dec 07, 2020	Appointment of Mr Steven Bartlett as a director on Dec 01, 2020	2 pages	AP01

Dec 07, 2020	Notification of Steven Bartlett as a person with significant control on Dec 01, 2020	2 pages	PSC01

Dec 17, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Sep 11, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 21, 2019	Termination of appointment of Rebecca Ann Thompson as a director on Jan 16, 2019	1 pages	TM01

Jan 21, 2019	Cessation of Rebecca Ann Thompson as a person with significant control on Jan 16, 2019	1 pages	PSC07

Jan 21, 2019	Appointment of Mr Gary John Black as a director on Jan 16, 2019	2 pages	AP01

Jan 21, 2019	Notification of Gary Black as a person with significant control on Jan 16, 2019	2 pages	PSC01

Dec 21, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Sep 14, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of 1 HAMILTON GARDENS MANAGEMENT CO LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARTLETT, Steven

Dec 01, 2020

Director

117 North Hill

PL4 8JY Plymouth

C/O Oakleys Accountants

Devon

England

British

1965-5

221453970001

PLYMOUTH LAND LIMITED

Mar 01, 2004

Director

Houndiscombe Road

PL4 6HB Plymouth

England

Identification Type	UK Limited Company
Registration Number	4014432

83819830003

BARRY, Jacqueline

Jun 27, 1997

Jun 25, 1998

Secretary

316 Fort Austin Avenue

Eggbuckland

PL6 5TQ Plymouth

Devon

British

53633610002

BARTLETT, Jane

Jun 25, 1998

May 10, 2000

Secretary

12 Beaconfield Road

Beacon Park

PL2 3LB Plymouth

Devon

British

59087580001

FREWER, Jeremy Edward

May 10, 2000

Nov 30, 2001

Secretary

1 Hastings Terrace

Western Approach

PL1 5BD Plymouth

Devon

British

78842230002

FIRST SECRETARIES LIMITED

Jun 27, 1997

Nominee Secretary

72 New Bond Street

W1S 1RR London

900000780001

OAKLEYS (SOUTH WEST) LIMITED

Mar 01, 2004

Jun 01, 2006

Secretary

20 Houndiscombe Road

North Road East

PL4 6HQ Plymouth

Devon

93070810001

OAKLEYS SECRETARIES LIMITED

Dec 01, 2008

Dec 01, 2014

Secretary

Houndiscombe Road

PL4 6HB Plymouth

England

Identification Type	European Economic Area
Registration Number	4014432

113216040001

OAKLEYS SECRETARIES LIMITED

Jun 01, 2006

Jun 01, 2008

Secretary

North Hill

PL4 8LA Plymouth

122

Devon

113216040001

PLYMOUTH LAND LIMITED

Nov 30, 2001

Mar 01, 2004

Secretary

1 Hastings Terrace

PL1 5BD Plymouth

Devon

83819830001

BARTLETT, Anthony Richard

Jun 24, 1998

May 10, 2000

Director

12 Beaconfield Road

PL2 3LB Plymouth

Devon

British

1959-7

59072680001

BARTLETT, Elizabeth Mary

Jun 27, 1997

Jun 24, 1998

Director

316 Fort Austin Avenue

Eggbuckland

PL6 5TQ Plymouth

Devon

British

1937-12

54198930002

BARTLETT, Steven George

Sep 30, 2010

Dec 16, 2011

Director

c/o Oakleys Accountants

Houndiscombe Road

PL4 6HB Plymouth

Devon

England

British

1965-5

116692980001

BLACK, Gary John

Jan 16, 2019

Dec 01, 2020

Director

Mutley Plain

PL4 6LD Plymouth

England

British

1968-9

251506260001

THOMPSON, Rebecca Ann

Dec 16, 2011

Jan 16, 2019

Director

c/o Oakleys Accountants

Houndiscombe Road

PL4 6HB Plymouth

Devon

England

British

1975-1

164549760003

FIRST DIRECTORS LIMITED

Jun 27, 1997

Nominee Director

72 New Bond Street

W1S 1RR London

900000770001

PLYMOUTH LAND MANAGEMENT LIMITED

May 10, 2000

Mar 01, 2004

Director

1 Hastings Terrace

Western Approach

PL1 5BD Plymouth

Devon

72174140001

W.K. THOMSON LTD

Oct 21, 2011

Oct 01, 2013

Director

Penlee Place

PL4 7DQ Plymouth

England

Identification Type	European Economic Area
Registration Number	07799485

164323630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1 HAMILTON GARDENS MANAGEMENT CO LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Bartlett 117 North Hill PL4 8JY Plymouth C/O Oakleys Accountants Devon England	Dec 01, 2020	117 North Hill PL4 8JY Plymouth C/O Oakleys Accountants Devon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Gary Black Mutley Plain PL4 6LD Plymouth 28 England	Jan 16, 2019	Mutley Plain PL4 6LD Plymouth 28 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Rebecca Ann Thompson c/o OAKLEYS ACCOUNTANTS Houndiscombe Road PL4 6HB Plymouth 91 Devon	Jun 01, 2016	c/o OAKLEYS ACCOUNTANTS Houndiscombe Road PL4 6HB Plymouth 91 Devon	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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