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HAMILTON SQUARE RTM COMPANY LIMITED

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

This company is commonly known as Hamilton Square Rtm Company Limited. The company was founded 11 years ago and was given the registration number 08351650. The firm's registered office is in WREXHAM. You can find them at First Floor, Suite 1a, Rossett Business Village Llyndir Lane, Rossett, Wrexham, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HAMILTON SQUARE RTM COMPANY LIMITED
Company Number:08351650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:First Floor, Suite 1a, Rossett Business Village Llyndir Lane, Rossett, Wrexham, Wales, LL12 0AY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lauries, 142 Claughton Road, Birkenhead, United Kingdom, CH41 6EY

Corporate Secretary08 January 2013Active
First Floor, Suite 1a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Wales, LL12 0AY

Director24 February 2022Active
First Floor, Suite 1a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Wales, LL12 0AY

Director01 March 2013Active
First Floor, Suite 1a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Wales, LL12 0AY

Director22 February 2014Active
Suite 5b Rossett Business Village, Llyndir Lane, Burton, Rossett, Wrexham, Wales, LL12 0AY

Director06 June 2013Active
First Floor, Suite 1a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Wales, LL12 0AY

Director25 January 2014Active
68, Whetstone Lane, Birkenhead, CH41 2TF

Director08 January 2013Active

People with Significant Control

Mr Trevor Paul Harrison
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:Wales
Address:First Floor, Suite 1a, Rossett Business Village, Llyndir Lane, Wrexham, Wales, LL12 0AY
Nature of control:
  • Significant influence or control
Mr Michael Archibald Nkansah
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:Wales
Address:First Floor, Suite 1a, Rossett Business Village, Llyndir Lane, Wrexham, Wales, LL12 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Amanda Onwuemene
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:Wales
Address:First Floor, Suite 1a, Rossett Business Village, Llyndir Lane, Wrexham, Wales, LL12 0AY
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 (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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-01-08Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type micro entity.

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2022-08-03Officers

Termination director company with name termination date.

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2022-08-03Persons with significant control

Cessation of a person with significant control.

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2022-02-24Officers

Appoint person director company with name date.

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2022-02-24Officers

Change corporate secretary company with change date.

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2022-01-09Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-11-04Address

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

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-06-24Officers

Termination director company with name termination date.

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2016-01-17Annual return

Annual return company with made up date no member list.

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2015-10-30Address

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

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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