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HAMILTONGROVE LIMITED

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

This company is commonly known as Hamiltongrove Limited. The company was founded 29 years ago and was given the registration number 02983937. The firm's registered office is in RAMSGATE. You can find them at 31 Queen Street, , Ramsgate, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAMILTONGROVE LIMITED
Company Number:02983937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1994
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

Office Address & Contact

Registered Address:31 Queen Street, Ramsgate, Kent, CT11 9DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ

Secretary30 September 2009Active
424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ

Director08 November 1994Active
424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ

Director17 November 2014Active
3 Hengist Road, Birchington, CT7 9QP

Secretary08 November 1994Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary27 October 1994Active
Granville Farm House, 6 Granville Farm Mews, Thanet Road, Ramsgate, CT11 8EU

Secretary19 October 1995Active
124 High Street, Ramsgate, CT11 9UA

Secretary13 February 1997Active
124 High Street, Ramsgate, CT11 9UA

Secretary08 November 1994Active
3 Hengist Road, Birchington, CT7 9QP

Director08 November 1994Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director27 October 1994Active
47, Waters Edge, Barton Mill, Canterbury, CT1 1WX

Director11 December 2012Active
7 Warre Avenue, Ramsgate, CT11 0HD

Director19 October 1995Active
124 High Street, Ramsgate, CT11 9UA

Director08 November 1994Active

People with Significant Control

Ms Mary Barbara Bowden
Notified on:06 April 2016
Status:Active
Date of birth:May 1938
Nationality:British
Country of residence:England
Address:424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-03-18Officers

Change person director company with change date.

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2021-03-18Officers

Change person secretary company with change date.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2021-03-18Officers

Change person director company with change date.

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2021-03-09Address

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

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-11-30Persons with significant control

Change to a person with significant control.

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2018-10-19Officers

Termination director company with name termination date.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-11-29Persons with significant control

Change to a person with significant control.

Download
2017-11-29Confirmation statement

Confirmation statement with updates.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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