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HAMILTON PROPERTIES (WELLESBOURNE) LIMITED - Countrywide House, 23 West Bar, Banbury, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 02727519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Countrywide House
- 23 West Bar
- Banbury
- Oxfordshire
- OX16 9SA Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA UK
Management
- Managing Directors
- FAULKNER, Marcus William
- HAMILTON, Andrew Caradoc, Sir
- Company secretaries
- FAULKNER, Marcus William
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-30
- Age Of Company 1992-06-30 32 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Marcus William Faulkner
- Elizabeth Ann Neale As Trustee Of Sir Richard Hamilton 1993 Sett
- Elizabeth Ann Neale
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-01-05
- Last Date: 2021-04-05
- Last Return Made Up To:
- 2012-06-16
- Annual Return
- Due Date: 2022-06-30
- Last Date: 2021-06-16
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HAMILTON PROPERTIES (WELLESBOURNE) LIMITED Company Description
- HAMILTON PROPERTIES (WELLESBOURNE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02727519. Its current trading status is "live". It was registered 1992-06-30. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2012-06-16.It can be contacted at Countrywide House .
Get HAMILTON PROPERTIES (WELLESBOURNE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamilton Properties (Wellesbourne) Limited - Countrywide House, 23 West Bar, Banbury, Oxfordshire, United Kingdom
- 1992-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-12-24) - AA
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change-to-a-person-with-significant-control (2021-07-16) - PSC04
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change-person-director-company-with-change-date (2021-07-15) - CH01
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change-person-secretary-company-with-change-date (2021-07-15) - CH03
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accounts-with-accounts-type-micro-entity (2021-01-15) - AA
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change-to-a-person-with-significant-control (2021-07-19) - PSC04
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confirmation-statement-with-updates (2021-07-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-13) - AA
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confirmation-statement-with-updates (2018-07-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-05) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-04) - AA
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termination-secretary-company-with-name-termination-date (2017-01-25) - TM02
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notification-of-a-person-with-significant-control (2017-06-29) - PSC01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
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appoint-person-director-company-with-name (2017-06-26) - AP01
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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appoint-person-secretary-company-with-name-date (2017-01-30) - AP03
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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second-filing-of-form-with-form-type (2016-05-03) - RP04
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accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-18) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-22) - AA
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legacy (2009-07-02) - 353
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legacy (2009-07-02) - 287
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legacy (2009-07-02) - 190
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legacy (2009-07-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-21) - AA
keyboard_arrow_right 2007
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legacy (2007-07-05) - 363a
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legacy (2007-07-05) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-11-22) - AA
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legacy (2006-07-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-12) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-10) - AA
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legacy (2005-03-02) - 288a
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legacy (2005-03-03) - 288b
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legacy (2005-06-28) - 288b
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legacy (2005-07-14) - 288a
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legacy (2005-07-29) - 287
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legacy (2005-08-10) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-23) - 288a
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legacy (2004-09-23) - 288b
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legacy (2004-07-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-02-09) - AA
keyboard_arrow_right 2003
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legacy (2003-09-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-05-09) - AA
keyboard_arrow_right 2002
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legacy (2002-08-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-02-02) - AA
keyboard_arrow_right 2001
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legacy (2001-12-21) - 287
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legacy (2001-06-28) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-04) - AA
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legacy (2000-08-01) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-27) - AA
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legacy (1999-07-21) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-08) - AA
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legacy (1998-08-28) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-12) - AA
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legacy (1997-07-07) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-21) - AA
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legacy (1996-07-09) - 363s
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accounts-with-accounts-type-full (1996-01-26) - AA
keyboard_arrow_right 1995
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legacy (1995-06-29) - 363s
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accounts-with-accounts-type-full (1995-02-08) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-08) - AA
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legacy (1994-08-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-22) - 363s
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legacy (1993-03-17) - 224
keyboard_arrow_right 1992
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incorporation-company (1992-06-30) - NEWINC