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HAMERTON PROPERTIES LIMITED

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

This company is commonly known as Hamerton Properties Limited. The company was founded 34 years ago and was given the registration number 02406057. The firm's registered office is in GRAVESEND. You can find them at 31 St Georges Square, St Georges Centre, Gravesend, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HAMERTON PROPERTIES LIMITED
Company Number:02406057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:31 St Georges Square, St Georges Centre, Gravesend, Kent, England, DA11 0TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 St Georges Square, St Georges Centre, Gravesend, England, DA11 0TB

Secretary15 December 2011Active
31 St Georges Square, St Georges Centre, Gravesend, England, DA11 0TB

Director15 December 2011Active
10 Chemin Colladon, 1209 Geneva, Switzerland,

Secretary-Active
10 Chemin Colladon, 1209 Geneva, Switzerland, FOREIGN

Director-Active

People with Significant Control

Mr Robert Douglas Fuller
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:31 St Georges Square, St Georges Centre, Gravesend, England, DA11 0TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-07-10Address

Change registered office address company with date old address new address.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-03-17Officers

Change person secretary company with change date.

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2020-03-16Officers

Change person director company with change date.

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2020-03-16Persons with significant control

Change to a person with significant control.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-12-03Address

Change registered office address company with date old address new address.

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2017-07-20Confirmation statement

Confirmation statement with updates.

Download
2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption full.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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