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HAMILTON INVESTMENTS LIMITED

Learn more about HAMILTON INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 1EY

HAMILTON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00697515
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.06
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.04

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERRY ANN HAMILTON / 01/04/2016
Form type: CH01
Date: 2016.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERRY ANN HAMILTON / 01/04/2016
Form type: CH01
Date: 2016.05.11
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERRY ANN SEN / 01/11/2015
Form type: CH01
Date: 2016.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HENRY STEELE / 23/03/2016
Form type: CH01
Date: 2016.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY STEELE / 31/03/2015
Form type: CH01
Date: 2016.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES STEELE / 30/03/2015
Form type: CH01
Date: 2016.04.29
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REGISTERED OFFICE CHANGED ON 15/01/2016 FROM, 8 THE DRIVE, HOVE, EAST SUSSEX, BN3 3JT
Form type: AD01
Date: 2016.01.15
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.04
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STEELE
Form type: TM01
Date: 2014.04.14
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STEELE / 01/04/2013
Form type: CH01
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY STEELE / 17/01/2014
Form type: CH01
Date: 2014.02.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.17
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN STEELE
Form type: TM01
Date: 2013.02.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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DIRECTOR APPOINTED MR DAVID TIMOTHY KIRK
Form type: AP01
Date: 2012.11.14
£2.95
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DIRECTOR APPOINTED MR ROBERT JAMES STEELE
Form type: AP01
Date: 2012.11.14
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.24
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.27
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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SECRETARY'S CHANGE OF PARTICULARS / SHEILA MARGARET KIRK / 19/08/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET KIRK / 19/08/2009
Form type: CH01
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHERRY REDFERN / 05/05/2009
Form type: 288c
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
Child documents:
Document type: ANNOTATION
Date: 2006.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
Child documents:
Document type: ANNOTATION
Date: 2004.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
Child documents:
Document type: ANNOTATION
Date: 2003.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
Child documents:
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/04/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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ALTER MEM AND ARTS 25/02/99
Form type: SRES01
Date: 1999.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 31/03/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.12

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Company directors and board members:

SHEILA MARGARET KIRK (current)
Secretary, 1992.03.31
21 MARLINE COURT ROPETACKLE LITTLE HIGH STREET , SHOREHAM BY SEA
BN43 5EQ, WEST SUSSEX
CHERRY ANN HAMILTON (current)
Director, PROPERTY MANAGING AGENT, 1999.02.26
PO BOX 2139 , WORTHING
BN12 9EB, WEST SUSSEX
ENGLAND
DAVID TIMOTHY KIRK (current)
Director, 2012.09.22
15 WALCOT ROAD , DISS
IP22 4DB, NORFOLK
ENGLAND
SHEILA MARGARET KIRK (current)
Director, 1992.03.31
21 MARLINE COURT ROPETACKLE LITTLE HIGH STREET , SHOREHAM BY SEA
BN43 5EQ, WEST SUSSEX
PAUL HENRY ANTONY STEELE (current)
Director, 1992.03.31
8 FAIRVIEW ROAD , LANCING
BN15 0PA, WEST SUSSEX
PETER JOHN HENRY STEELE (current)
Director, 1992.03.31
FLAT 18 THE EARDLEY 3-10 MARINE PARADE , WORTHING
BN11 3FE, WEST SUSSEX
ENGLAND
ROBERT JAMES CHARLES STEELE (current)
Director, 2012.09.22
47 MILL ROAD , LANCING
BN15 0PZ, WEST SUSSEX
JOHN DAVID STEELE (resigned)
Director, 1992.03.31 - 2012.08.09
67 SOUTH STREET , LANCING
BN15 8AP
ROBERT GEORGE STEELE (resigned)
Director, 1992.03.31 - 2011.11.07
ARDMORE MOUNT WAY , LANCING
BN15 0QD, WEST SUSSEX
Date 2014.03.31
Tangible Fixed Assets £ 109,563
Current Assets £ 148,057
Debtors £ 6,185
Shareholder Funds £ 205,025
Profit Loss Account Reserve £ 162,652
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 205,025
Net Current Assets Liabilities £ 95,462
Creditors Due Within One Year £ 52,595
Cash Bank In Hand £ 141,872
Number Shares Allotted £ 500
Tangible Fixed Assets Additions £ 80,000
Tangible Fixed Assets Cost Or Valuation £ 189,563

Companies near to HAMILTON INVESTMENTS ltd.

Information about the Private Limited Company HAMILTON INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data