DOUGLAS HAMILTON ESTATES LTD
BRIGHTON

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Company number 03931543
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 6SB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP England to Preston Park House South Road Brighton East Sussex BN1 6SB on 2 August 2016. The most likely internet sites of DOUGLAS HAMILTON ESTATES LTD are www.douglashamiltonestates.co.uk, and www.douglas-hamilton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Douglas Hamilton Estates Ltd is a Private Limited Company. The company registration number is 03931543. Douglas Hamilton Estates Ltd has been working since 23 February 2000. The present status of the company is Active. The registered address of Douglas Hamilton Estates Ltd is Preston Park House South Road Brighton East Sussex United Kingdom Bn1 6sb. The company`s financial liabilities are £1.87k. It is £0k against last year. . GOBLE, Nicholas Michael James is a Secretary of the company. GOBLE, Karen is a Director of the company. GOBLE, Nicholas Michael James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


douglas hamilton estates Key Finiance

LIABILITIES £1.87k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GOBLE, Nicholas Michael James
Appointed Date: 23 February 2000

Director
GOBLE, Karen
Appointed Date: 23 February 2000
63 years old

Director
GOBLE, Nicholas Michael James
Appointed Date: 23 February 2000
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 February 2000
Appointed Date: 23 February 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 February 2000
Appointed Date: 23 February 2000

Persons With Significant Control

Mrs Karen Goble
Notified on: 29 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Michael James Goble
Notified on: 29 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUGLAS HAMILTON ESTATES LTD Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 May 2016
02 Aug 2016
Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP England to Preston Park House South Road Brighton East Sussex BN1 6SB on 2 August 2016
31 Mar 2016
Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to 69-71 East Street Epsom Surrey KT17 1BP on 31 March 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 37 more events
03 Aug 2000
New secretary appointed;new director appointed
03 Aug 2000
New director appointed
01 Mar 2000
Director resigned
01 Mar 2000
Secretary resigned
23 Feb 2000
Incorporation