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HAMILTON HOUSE MANAGEMENT (BATH) LIMITED

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

Company details

256 SOUTHMEAD ROAD, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS10 5EN

HAMILTON HOUSE MANAGEMENT (BATH) LIMITED on the map

Company type: Private Limited Company
Company number: 00945361
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.03
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company HAMILTON HOUSE MANAGEMENT (BATH) LIMITED is a Private Limited Company, registration number 00945361, established in United Kingdom on the 3. January 1969. The company is now active. The company has been in business for 47 years and 11 months. The company is based on 256 SOUTHMEAD ROAD, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS10 5EN. Business of the company HAMILTON HOUSE MANAGEMENT (BATH) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 01/06/2016 FROM" from the 2016.06.01. The latest accounts are filed up to 2015.12.24. The latest annual return was filed up to 2015.10.04. We do not have any information about the company HAMILTON HOUSE MANAGEMENT (BATH) LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.12
next due date: 2017.09.24
overdue: NO
last made update: 2015.12.24
account category: MICRO
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/06/2016 FROM, 1 QUEEN SQUARE, BATH, BA1 2HA
Form type: AD01
Date: 2016.06.01
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 24/12/15
Form type: AA
Date: 2016.03.31
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 60
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORDOWN PROPERTY MANAGEMENT LTD / 15/08/2015
Form type: CH04
Date: 2015.11.13
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REGISTERED OFFICE CHANGED ON 13/11/2015 FROM, 16 FORESTER LANE, BATH, BA2 6QX
Form type: AD01
Date: 2015.11.13
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24/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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CORPORATE SECRETARY APPOINTED MOORDOWN PROPERTY MANAGEMENT LTD
Form type: AP04
Date: 2015.03.31
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY HUETING
Form type: TM02
Date: 2015.03.30
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY HUETING
Form type: TM02
Date: 2015.03.30
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DIRECTOR APPOINTED ELISABETH LOUISE HAYWARD
Form type: AP01
Date: 2015.03.26
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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24/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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CURRSHO FROM 31/12/2014 TO 24/12/2014
Form type: AA01
Date: 2014.06.20
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR BLAND
Form type: TM01
Date: 2013.04.12
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP TAYLOR / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / BARBERA ELIZABETH WHEATON / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR FRANCIS DAVIES / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTONY CHAMBERS / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR BLAND / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC EVAN ALLEN / 18/11/2009
Form type: CH01
Date: 2009.11.18
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APPOINTMENT TERMINATED, DIRECTOR HAMILTON HOUSE MANAGEMENT (BATH) LIMITED
Form type: TM01
Date: 2009.11.16
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DIRECTOR APPOINTED MISS ELEANOR BLAND
Form type: AP01
Date: 2009.11.16
£2.95
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CORPORATE DIRECTOR APPOINTED HAMILTON HOUSE MANAGEMENT (BATH) LIMITED
Form type: AP02
Date: 2009.11.10
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DIRECTOR APPOINTED MR CHRISTOPHER ANTONY CHAMBERS
Form type: AP01
Date: 2009.11.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
£2.95
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APPOINTMENT TERMINATED SECRETARY DEBORAH VELLEMAN
Form type: 288b
Date: 2009.03.04
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SECRETARY APPOINTED GEOFFREY PAUL HUETING
Form type: 288a
Date: 2009.03.04
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REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, C/O CHILTON ESTATE MANAGEMENT, 6 GAY STREET, BATH, BANES, BA1 2PH
Form type: 287
Date: 2009.03.04
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
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APPOINTMENT TERMINATED DIRECTOR LINDSEY BEECH
Form type: 288b
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/07 FROM:, 125 ENGLISHCOMBE LANE, BATH, BA2 2EH
Form type: 287
Date: 2007.05.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22

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Company directors and board members:

MOORDOWN PROPERTY MANAGEMENT LTD (current)
Secretary, 2015.03.30
1 QUEEN SQUARE , BATH
BA1 2HA
ENGLAND
CEDRIC EVAN ALLEN (current)
Director, SOLICITOR, 2006.02.14
1 HAMILTON HOUSE LANSDOWN ROAD , BATH
BA1 5TQ, AVON
CHRISTOPHER ANTONY CHAMBERS (current)
Director, ACCOUNTANT, 2009.01.01
BROOKLANDS, 52 SISTON COMMON WARMLEY , BRISTOL
BS15 4PB
VICTOR FRANCIS DAVIES (current)
Director, ACCOUNTANT, 1991.10.23
3 HAMILTON HOUSE , BATH
BA1 5TQ, AVON
ELISABETH LOUISE HAYWARD (current)
Director, RETAIL MANAGER, 2015.03.19
256 SOUTHMEAD ROAD WESTBURY-ON-TRYM , BRISTOL
BS10 5EN
ENGLAND
PHILIP TAYLOR (current)
Director, CIVIL SERVANT, 1997.12.21
THE LOWER MILL LLANVAIR DISCOED , CHEPSTOW
NP16 6LN, GWENT
BARBARA ELIZABETH WHEATON (current)
Director, OFFICE CLERK, 2000.01.31
5 HAMILTON HOUSE , BATH
BA1 5TQ, AVON
GEOFFREY PAUL HUETING (resigned)
Secretary, 2009.02.26 - 2015.03.30
16 FORESTER LANE , BATH
BA2 6QX, AVON
DAVID MARTIN SPOTTISWOODE (resigned)
Secretary, 1991.10.23 - 1995.10.12
19 REEDLEY ROAD WESTBURY ON TRYM , BRISTOL
BS9 3SR
DEBORAH MARY VELLEMAN (resigned)
Secretary, 2007.02.01 - 2009.02.26
6 GAY STREET , BATH
BA2 6PH, AVON
PETER MARTIN WITTY (resigned)
Secretary, CIVIL SERVANT, 1995.10.11 - 2007.05.08
125 ENGLISHCOMBE LANE , BATH
BA2 2EH, AVON
LINDSEY BEECH (resigned)
Director, SCIENTIST, 2006.01.04 - 2008.08.04
6 HAMILTON HOUSE LANSDOWN ROAD , BATH
BA1 5TQ, AVON
ELEANOR BLAND (resigned)
Director, STUDENT, 2009.01.01 - 2013.04.02
FLAT 6 HAMILTON HOUSE LANSDOWN ROAD , BATH
BA1 5TQ
SARA JANE DAVIES (resigned)
Director, ACCOUNTANT, 1991.10.23 - 2007.03.23
4 HAMILTON HOUSE , BATH
BA1 5TQ, AVON
NORAH KATHLEEN FELIX (resigned)
Director, RETIRED, 1991.10.23 - 1997.05.03
2 HAMILTON HOUSE , BATH
BA1 5TQ, AVON
BLANCHE GREENWOOD (resigned)
Director, RETIRED, 1991.10.23 - 2006.01.04
6 HAMILTON HOUSE , BATH
BA1 5TQ, AVON
PHILIP RICHARDSON GREENWOOD (resigned)
Director, RETIRED, 1991.10.23 - 1993.06.01
6 HAMILTON HOUSE , BATH
BA1 5TQ, AVON
HAMILTON HOUSE MANAGEMENT (BATH) LIMITED (resigned)
Director, 2009.01.01 - 2009.01.01
FLAT 6 LANSDOWN ROAD , BATH
BA1 5TQ
PETER PHILIP HAYWARD (resigned)
Director, TEACHER, 2000.11.01 - 2006.02.14
1 HAMILTON HOUSE , BATH
BA1 5TQ, SOMERSET
CHRISTINE MUNNERY (resigned)
Director, RETIRED, 1991.10.23 - 2000.11.01
1 HAMILTON HOUSE , BATH
BA1 5TQ, AVON
SYDNEY CHARLES MUNNERY (resigned)
Director, RETIRED, 1991.10.23 - 1993.12.22
1 HAMILTON HOUSE , BATH
BA1 5TQ, AVON
ELIZABETH WHEATON (resigned)
Director, RETIRED, 1991.10.23 - 1993.01.24
5 HAMILTON HOUSE , BATH
BA1 5TQ, AVON
FREDERICK THOMAS WHEATON (resigned)
Director, RETIRED, 1991.10.23 - 1999.09.13
5 HAMILTON HOUSE , BATH
BA1 5TQ, AVON
PETER MARTIN WITTY (resigned)
Director, CIVIL SERVANT, 1995.10.11 - 1998.12.19
125 ENGLISHCOMBE LANE , BATH
BA2 2EH, AVON
Date 2013.12.24
Called Up Share Capital £ 60
Net Assets Liabilities Including Pension Asset Liability £ 60
Net Current Assets Liabilities £ 60
Cash Bank In Hand £ 60
Share Capital Allotted Called Up Paid £ 60
Par Value Share 1631 each
Number Shares Allotted £ 60

Companies near to HAMILTON HOUSE MANAGEMENT (BATH) ltd.

Information about the Private Limited Company HAMILTON HOUSE MANAGEMENT (BATH) 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: 2016.06.20. Reload the data