HAMILTON PLACE (BURY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HAMILTON PLACE (BURY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05174456 |
| 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 (BURY) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HAMILTON PLACE (BURY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Pad Unit 13 Dunscar Business Park BL7 9PQ Bolton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMILTON PLACE (BURY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HAMILTON PLACE (BURY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2026 |
| Overdue | No |
What are the latest filings for HAMILTON PLACE (BURY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 08, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Joe Adrian Sarsfield as a director on Feb 27, 2026 | 2 pages | AP01 | ||
Secretary's details changed for Professional and Dependable Ltd on Nov 06, 2025 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Belmont House Deakins Business Park, Blackburn Road Egerton Bolton BL7 9RP England to C/O Pad Unit 13 Dunscar Business Park Bolton BL7 9PQ on Oct 17, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Omari Stephen Thomas on Mar 16, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Ann Synnott as a director on Aug 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sarah Elizabeth Ormerod as a director on Aug 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 27 Monton Green Eccles Manchester M30 9LL England to 2 Belmont House Deakins Business Park, Blackburn Road Egerton Bolton BL7 9RP on Jun 07, 2022 | 1 pages | AD01 | ||
Director's details changed for Miss Sarah Elizabeth Ormerod on Jun 01, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Pad Ltd on Jun 01, 2022 | 1 pages | CH04 | ||
Appointment of Pad Ltd as a secretary on May 03, 2022 | 2 pages | AP04 | ||
Termination of appointment of Thornley Groves Estate Agents Limited as a secretary on May 02, 2022 | 1 pages | TM02 | ||
Appointment of Miss Sarah Elizabeth Ormerod as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Appointment of Mr Omari Stephen Thomas as a director on Feb 23, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Ann Synnott as a director on Feb 16, 2022 | 2 pages | AP01 | ||
Registered office address changed from 16-18 Lloyd Street Altrincham WA14 2DE England to 27 Monton Green Eccles Manchester M30 9LL on Dec 16, 2021 | 1 pages | AD01 | ||
Secretary's details changed for Thornley Groves Limited on Nov 08, 2021 | 1 pages | CH04 | ||
Who are the officers of HAMILTON PLACE (BURY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROFESSIONAL AND DEPENDABLE LTD | Secretary | Blackburn Road BL7 9PQ Bolton Unit 13 Dunscar Business Park England |
| 241012800001 | ||||||||||
| DOODY, Tracey | Director | Unit 13 Dunscar Business Park BL7 9PQ Bolton C/O Pad United Kingdom | England | British | 259288460001 | |||||||||
| MORAN, Claire | Director | Unit 13 Dunscar Business Park BL7 9PQ Bolton C/O Pad United Kingdom | England | British | 186492800001 | |||||||||
| SARSFIELD, Joe Adrian | Director | Unit 13 Dunscar Business Park BL7 9PQ Bolton C/O Pad United Kingdom | England | British | 248140550003 | |||||||||
| SHALKS, Stephen Benjamin | Director | Unit 13 Dunscar Business Park BL7 9PQ Bolton C/O Pad United Kingdom | England | British | 154463020001 | |||||||||
| THOMAS, Omari Stephen | Director | Unit 13 Dunscar Business Park BL7 9PQ Bolton C/O Pad United Kingdom | England | British | 292935950001 | |||||||||
| CRAIG, Nigel David | Secretary | Folly Lane Swinton M27 0DD Manchester 210 England | 255781730001 | |||||||||||
| EPPIE, Nwakaji | Secretary | 3 The Priory Salford M7 2HF Manchester Lancashire | British | 102441820001 | ||||||||||
| FARRELL, Anthony Paul | Secretary | 14 Crofton Avenue Timperley WA15 6DA Altrincham Cheshire | British | 25348810007 | ||||||||||
| CARR AND HUME | Secretary | Folly Lane Swinton M27 0DD Manchester 210 England |
| 279272480001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| THORNLEY GROVES ESTATE AGENTS LIMITED | Secretary | Monton Green Eccles M30 9LL Manchester 27 England |
| 279272480008 | ||||||||||
| BARLOW, Kenneth Alexander, Dr | Director | Derby Court BL9 6WG Bury 15 Lancashire | British | 132378330001 | ||||||||||
| BROWN, Emma Jane | Director | Eccles M30 0DF Manchester 22 Church Street Lancashire England | England | British | 140910770001 | |||||||||
| DAWSON, Kathleen Ann | Director | Church Street Eccles M30 0DF Manchester 3 Lancashire | England | British | 132378110001 | |||||||||
| GOODWIN, Neil | Director | Sherbourne House Cookes Court CH3 9RH Tattenhall Cheshire | England | British | 93324600001 | |||||||||
| HOLBROOK, Robert John | Director | 4 Wardley Hall Lane Roe Green Worsley M28 2RL Manchester | United Kingdom | British | 82296660001 | |||||||||
| LAWTON, Michael | Director | Church Street Eccles M30 0DF Manchester 3 Lancashire | England | British | 137850110001 | |||||||||
| MATHER, Ian Robert | Director | 39 Derby Court BL9 6WG Bury Lancashire | England | British | 108507990002 | |||||||||
| ORMEROD, Sarah Elizabeth | Director | Deakins Business Park, Blackburn Road Egerton BL7 9RP Bolton 2 Belmont House England | England | British | 132378200001 | |||||||||
| ORMEROD, Sarah Elizabeth | Director | Derby Court BL9 6WG Bury 38 Lancashire | England | British | 132378200001 | |||||||||
| SPENCER, Tracey | Director | Derby Court BL9 6WG Bury 71 Lancashire | British | 132378020001 | ||||||||||
| SYNNOTT, Ann | Director | Derby Court BL9 6WG Bury 22 England | England | British | 292649250001 | |||||||||
| RESIDENTIAL MANAGEMENT GROUP LIMITED | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 131105910001 |
What are the latest statements on persons with significant control for HAMILTON PLACE (BURY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 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 |
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