HAMILTON PLACE CHECKENDON LIMITED
Overview
| Company Name | HAMILTON PLACE CHECKENDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09810744 |
| 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 CHECKENDON 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 CHECKENDON LIMITED located?
| Registered Office Address | C/O Chaneys Chartered Surveyors Chiltern House Marsack Street RG4 5AP Caversham Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMILTON PLACE CHECKENDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HAMILTON PLACE CHECKENDON LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
| Overdue | No |
What are the latest filings for HAMILTON PLACE CHECKENDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Chansecs Limited on Jan 09, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on Aug 20, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of Mark Mcquater as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nicholas John Habgood as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Appointment of Mr Mark Mcquater as a director on Feb 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Colin Shoesmith as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Termination of appointment of Mark Edward Dewhurst as a director on Jul 23, 2019 | 1 pages | TM01 | ||
Appointment of Mr Colin Shoesmith as a director on Jul 24, 2019 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Previous accounting period extended from Oct 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Cessation of Paul Andrew Wills as a person with significant control on Nov 30, 2018 | 1 pages | PSC07 | ||
Cessation of Jonathan Gary Cranley as a person with significant control on Nov 30, 2018 | 1 pages | PSC07 | ||
Appointment of Mr Mark Edward Dewhurst as a director on Nov 29, 2018 | 2 pages | AP01 | ||
Who are the officers of HAMILTON PLACE CHECKENDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANSECS LIMITED | Secretary | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England |
| 120444430001 | ||||||||||
| HABGOOD, Nicholas John | Director | Maple Street W1T 6HB London 32 England | England | English | Director | 76793280004 | ||||||||
| CRANLEY, Jonathan Gary | Director | Woodley RG5 3JP Reading 115 Crockhamwell Road United Kingdom | England | British | Sales & Marketing Director | 99843540001 | ||||||||
| DEWHURST, Mark Edward | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | United Kingdom | British | Sales & Marketing | 253006530001 | ||||||||
| MCQUATER, Mark | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | Chair Person | 279314830001 | ||||||||
| SHOESMITH, Colin | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | Director | 262433610001 | ||||||||
| WILLS, Paul Andrew | Director | Woodley RG5 3JP Reading 115 Crockhamwell Road United Kingdom | England | British | Finance Director | 162150510001 |
Who are the persons with significant control of HAMILTON PLACE CHECKENDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Gary Cranley | Apr 06, 2016 | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Andrew Wills | Apr 06, 2016 | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HAMILTON PLACE CHECKENDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2019 | 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