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HAM ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ham Road Limited. The company was founded 19 years ago and was given the registration number 05393201. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at 13 Linemans View, Broad Reach Mews, Shoreham-by-sea, West Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAM ROAD LIMITED
Company Number:05393201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:13 Linemans View, Broad Reach Mews, Shoreham-by-sea, West Sussex, BN43 5EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Linemans View, Broad Reach Mews, Shoreham-By-Sea, England, BN43 5EH

Secretary21 December 2021Active
13, Linemans View, Broad Reach Mews, Shoreham By Sea, BN43 5EH

Director15 March 2005Active
13, Linemans View, Broad Reach Mews, Shoreham-By-Sea, BN43 5EH

Secretary15 March 2005Active
13, Linemans View, Broad Reach Mews, Shoreham By Sea, BN43 5EH

Director15 March 2005Active

People with Significant Control

Mr Keith Edward Crawford
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:13 Linemans View, Broad Reach Mews, Shoreham-By-Sea, BN43 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-02-22Persons with significant control

Change to a person with significant control.

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2021-12-21Officers

Termination secretary company with name termination date.

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2021-12-21Officers

Appoint person secretary company with name date.

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2021-12-21Officers

Termination director company with name termination date.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type micro entity.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2019-06-23Accounts

Accounts with accounts type micro entity.

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2019-06-23Confirmation statement

Confirmation statement with no updates.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2017-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type dormant.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-04-10Accounts

Accounts with accounts type dormant.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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