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HAMILTON COURT BURNHAM-ON-CROUCH LIMITED

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

This company is commonly known as Hamilton Court Burnham-on-crouch Limited. The company was founded 40 years ago and was given the registration number 01785966. The firm's registered office is in SOUTHMINSTER. You can find them at 3 Station Road, , Southminster, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HAMILTON COURT BURNHAM-ON-CROUCH LIMITED
Company Number:01785966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1984
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 Station Road, Southminster, Essex, CM0 7EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Station Road, Southminster, CM0 7EW

Director01 October 2011Active
16, Willow Close, Burnham-On-Crouch, England, CM0 8DJ

Director16 May 2017Active
Hove To, The Quay, Burnham-On-Crouch, England, CM0 8AS

Director24 March 2016Active
5 Hamilton Court, Orchard Road, Burnham-On-Crouch, England, CM0 8JL

Director21 September 2018Active
3 Hamilton Court, Orchard Road, Burnham On Crouch, CM0 8JL

Secretary01 August 2008Active
36 Greystoke Court, Hanger Lane, London, W5 1EN

Secretary-Active
2 Hamilton Court, Orchard Road, Burnham On Crouch, CM0 8JL

Secretary12 June 2005Active
3, Station Road, Southminster, CM0 7EW

Director01 October 2011Active
3 Hamilton Court, Orchard Road, Burnham On Crouch, CM0 8JL

Director01 September 1994Active
3 Hamilton Court, Orchard Road, Burnham On Crouch, CM0 8JL

Director01 March 2007Active
1 Hamilton Court, Orchard Road, Burnham On Crouch, CM0 8JL

Director08 July 1998Active
30, Sedgmoor Road, Flackwell Heath, High Wycombe, England, HP10 9AU

Director23 May 2014Active
5 Hamilton Court, Orchard Road, Burnham On Crouch, CM0 8JL

Director-Active
23 Claremont Close, Walton On Thames, KT12 4RP

Director29 August 2003Active
3, Station Road, Southminster, CM0 7EW

Director01 October 2011Active
27 Park Road, Burnham On Crouch, CM0 8ES

Director01 February 2006Active
4 Hamilton Court, Burnham On Crouch, CM0 8JL

Director-Active
3 Hamilton Court, Burnham On Crouch, CM0 8JL

Director-Active
1 Hamilton Court, Burnham On Crouch, CM0 8JL

Director-Active
2 Hamilton Court, Orchard Road, Burnham On Crouch, CM0 8JL

Director01 September 1994Active

People with Significant Control

Mr Raymond Alan Kempen
Notified on:01 January 2017
Status:Active
Date of birth:August 1966
Nationality:British
Address:3, Station Road, Southminster, CM0 7EW
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-03-03Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-03-18Officers

Appoint person director company with name date.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2019-03-15Officers

Termination director company with name termination date.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

Download
2018-03-15Confirmation statement

Confirmation statement with updates.

Download
2017-05-22Accounts

Accounts with accounts type total exemption full.

Download
2017-05-16Officers

Appoint person director company with name date.

Download
2017-05-16Officers

Termination director company with name termination date.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

Download
2016-08-17Accounts

Accounts with accounts type total exemption full.

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2016-04-12Officers

Appoint person director company with name date.

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2016-04-11Officers

Change person director company with change date.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type total exemption full.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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