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HAMILTON DEVELOPMENTS (MELTON MOWBRAY) LIMITED

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

This company is commonly known as Hamilton Developments (melton Mowbray) Limited. The company was founded 20 years ago and was given the registration number 04874642. The firm's registered office is in LEICESTER. You can find them at 659 Melton Road, Thurmaston, Leicester, Leicestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HAMILTON DEVELOPMENTS (MELTON MOWBRAY) LIMITED
Company Number:04874642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:659 Melton Road, Thurmaston, Leicester, Leicestershire, LE4 8ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
659, Melton Road, Thurmaston, United Kingdom, LE4 8ED

Secretary07 August 2013Active
11 Hamilton Drive, Melton Mowbray, LE13 0QY

Director21 August 2003Active
11 Hamilton Drive, Melton Mowbray, LE13 0QY

Secretary21 August 2003Active
School Farm, School Farm, Honeydon, Bedford, United Kingdom, MK44 2LP

Director01 September 2004Active
11 Hamilton Drive, Melton Mowbray, LE13 0QY

Director21 August 2003Active

People with Significant Control

Mr Nicholas Bruce Steans
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:659, Melton Road, Thurmaston, United Kingdom, LE4 8ED
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Address

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

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2023-08-25Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-06-10Accounts

Accounts amended with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-08-24Gazette

Gazette filings brought up to date.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-02-18Address

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

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-08-19Officers

Change person director company with change date.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-08-30Persons with significant control

Notification of a person with significant control.

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2017-05-25Accounts

Accounts with accounts type total exemption full.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-08-19Officers

Change person secretary company with change date.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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