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HAMLET ESTATE AGENTS LIMITED

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

Company details

CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD

HAMLET ESTATE AGENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00879791
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.20
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HAMLET ESTATE AGENTS LIMITED is a Private Limited Company, registration number 00879791, established in United Kingdom on the 20. May 1966. The company is now active. The company has been in business for 50 years and 6 months. The company is based on CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD. Business of the company HAMLET ESTATE AGENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION SMALL" from the 2016.05.19. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.12.08. We do not have any information about the company HAMLET ESTATE AGENTS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.09.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.09.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.09.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.09.05

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.19
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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 70
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
Form type: AAMD
Date: 2014.01.23
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2014.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM KIRBY / 14/01/2014
Form type: CH01
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANN KIRBY / 14/01/2014
Form type: CH01
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR JANE KIRBY / 14/01/2014
Form type: CH01
Date: 2014.01.20
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.04.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.04.17
Child documents:
Document type: ANNOTATION
Date: 2012.04.17
Form type: RES13
Document description: CONVERTION OF SHARES 05/04/2012
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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APPOINTMENT TERMINATED, DIRECTOR VERONICA PEARSON
Form type: TM01
Date: 2011.12.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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DIRECTOR APPOINTED MR NICHOLAS WILLIAM KIRBY
Form type: AP01
Date: 2011.08.03
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DIRECTOR APPOINTED MISS ELEANOR JANE KIRBY
Form type: AP01
Date: 2011.08.02
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16/05/11 STATEMENT OF CAPITAL GBP 70
Form type: SH06
Date: 2011.05.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.05.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANN KIRBY / 19/04/2011
Form type: CH01
Date: 2011.04.19
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DIRECTOR APPOINTED MRS FELICITY ANN KIRBY
Form type: AP01
Date: 2011.03.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JANE PEARSON / 08/12/2010
Form type: CH01
Date: 2010.12.09
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APPOINTMENT TERMINATED, SECRETARY JOHN LEWINDON
Form type: TM02
Date: 2010.08.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JANE PEARSON / 08/12/2009
Form type: CH01
Date: 2009.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.09.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.05
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM:, MARKET SQUARE CHAMBERS, ROCHFORD, ESSEX, SS4 1AL
Form type: 287
Date: 2006.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.03
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.22
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.24
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.28
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13

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Company directors and board members:

ELEANOR JANE PEARSON (current)
Director, COMPANY DIRECTOR, 2011.08.02
CLARENCE STREET CHAMBERS 32 CLARENCE STREET , SOUTHEND-ON-SEA
SS1 1BD, ESSEX
FELICITY ANN PEARSON (current)
Director, COMPANY DIRECTOR, 2011.03.31
CLARENCE STREET CHAMBERS 32 CLARENCE STREET , SOUTHEND-ON-SEA
SS1 1BD, ESSEX
NICHOLAS WILLIAM PEARSON (current)
Director, COMPANY DIRECTOR, 2011.08.02
CLARENCE STREET CHAMBERS 32 CLARENCE STREET , SOUTHEND-ON-SEA
SS1 1BD, ESSEX
JOHN PHILIP LEWINDON (resigned)
Secretary, 2003.09.13 - 2010.08.19
6 LARKFIELD CLOSE , ROCHFORD
SS4 1SS, ESSEX
BETTY MANN (resigned)
Secretary, 1991.12.09 - 2003.09.13
RILEYS BONKS HILL, HARLOW ROAD , SAWBRIDGEWORTH
CM21 9HU, HERTFORDSHIRE
RONALD WILLIAM PEARSON (resigned)
Director, PROPERTY DEALER, 1991.12.09 - 2004.07.21
9 BADMINTON COURT BADMINTON ROAD, JAYWICK , CLACTON ON SEA
CO15 2DZ, ESSEX
VERONICA JANE PEARSON (resigned)
Director, UNIVERSITY LECTURER, 2003.03.25 - 2011.11.30
CLARENCE STREET CHAMBERS 32 CLARENCE STREET , SOUTHEND-ON-SEA
SS1 1BD, ESSEX
Date 2014.03.31
Fixed Assets £ 900,954
Tangible Fixed Assets £ 900,000
Current Assets £ 92,128
Tangible Fixed Assets Depreciation £ 586
Debtors £ 1,220
Shareholder Funds £ 720,252
Profit Loss Account Reserve £ 664,824
Revaluation Reserve £ 55,328
Called Up Share Capital £ 70
Net Assets Liabilities Including Pension Asset Liability £ 720,252
Total Assets Less Current Liabilities £ 966,882
Net Current Assets Liabilities £ 65,928
Creditors Due Within One Year £ 26,200
Cash Bank In Hand £ 90,908
Share Capital Allotted Called Up Paid £ 40
Number Shares Allotted £ 40
Tangible Fixed Assets Increase Decrease From Revaluations £ 70,000
Tangible Fixed Assets Cost Or Valuation £ 970,000
Tangible Fixed Assets Depreciation Charged In Period £ 190
Capital Redemption Reserve £ 30
Creditors Due After One Year £ 246,630

Companies near to HAMLET ESTATE AGENTS ltd.

Information about the Private Limited Company HAMLET ESTATE AGENTS 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: 2016.06.11. Reload the data