HAMILTON CLOSE RESIDENTS LTD.
Overview
| Company Name | HAMILTON CLOSE RESIDENTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05892614 |
| 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 CLOSE RESIDENTS LTD.?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HAMILTON CLOSE RESIDENTS LTD. located?
| Registered Office Address | Bolney Place Cowfold Road Bolney RH17 5QT Haywards Heath West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMILTON CLOSE RESIDENTS LTD.?
| Company Name | From | Until |
|---|---|---|
| HAMILTON PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Aug 01, 2006 | Aug 01, 2006 |
What are the latest accounts for HAMILTON CLOSE RESIDENTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for HAMILTON CLOSE RESIDENTS LTD.?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for HAMILTON CLOSE RESIDENTS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Phillip Digby on Jul 27, 2023 | 1 pages | CH03 | ||
Appointment of Phillip Digby as a secretary on Jul 25, 2023 | 2 pages | AP03 | ||
Registered office address changed from Hereford House 9 Massetts Road Horley Surrey RH6 7PR United Kingdom to Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT on Apr 05, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||
Termination of appointment of Phillip Digby as a secretary on Nov 18, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Appointment of Phillip Digby as a secretary on Jan 26, 2022 | 2 pages | AP03 | ||
Registered office address changed from 2 Hamilton Close Horley Surrey RH6 7HW to Hereford House 9 Massetts Road Horley Surrey RH6 7PR on Feb 04, 2022 | 1 pages | AD01 | ||
Termination of appointment of Stephanie Jane Mitchell as a secretary on Jan 26, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Benjamin Michael Warren Ohajuru as a director on May 14, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Nigel Robin Brewis as a person with significant control on Mar 02, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Nigel Robin Brewis as a director on Mar 02, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HAMILTON CLOSE RESIDENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIGBY, Phillip | Secretary | Cowfold Road Bolney RH17 5QT Haywards Heath Bolney Place West Sussex United Kingdom | 311690760001 | |||||||
| OHAJURU, Benjamin Michael Warren | Director | RH6 7HW Horley 3 Hamilton Close Surrey United Kingdom | United Kingdom | British | 270094720001 | |||||
| DIGBY, Phillip | Secretary | 9 Massetts Road RH6 7PR Horley Hereford House Surrey United Kingdom | 292174650001 | |||||||
| MITCHELL, Stephanie Jane | Secretary | Hamilton Close RH6 7HW Horley 2 Surrey | British | 140234900001 | ||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||
| BANFIELD, Geoffrey Piers | Director | Leycester House Farm Chesterton Road CV33 9NJ Harbury Warwickshire | England | British | 154389760001 | |||||
| BREWIS, Nigel Robin | Director | RH6 7HW Horley 7 Hamilton Close Surrey United Kingdom | United Kingdom | British | 84738560002 | |||||
| BREWIS, Nigel Robin | Director | 7 Hamilton Close RH6 7HW Horley Surrey | United Kingdom | British | 84738560002 | |||||
| MCCANN, Paul Joseph | Director | Orchard Close Shillingford OX10 7HQ Wallingford 23 Oxford | England | British | 19467170001 | |||||
| PENMAN, Ian Robert | Director | 3 Hamilton Close Upfield RH6 7HW Horley Surrey | United Kingdom | British | 122157960001 |
Who are the persons with significant control of HAMILTON CLOSE RESIDENTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nigel Robin Brewis | Jun 01, 2016 | RH6 7HW Horley 7 Hamilton Close Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HAMILTON CLOSE RESIDENTS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2020 | 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