DOUGLAS HAMILTON ESTATES (SOUTHERN) LIMITED
HOVE

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Company number 04155097
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DOUGLAS HAMILTON ESTATES (SOUTHERN) LIMITED are www.douglashamiltonestatessouthern.co.uk, and www.douglas-hamilton-estates-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Douglas Hamilton Estates Southern Limited is a Private Limited Company. The company registration number is 04155097. Douglas Hamilton Estates Southern Limited has been working since 07 February 2001. The present status of the company is Active. The registered address of Douglas Hamilton Estates Southern Limited is 168 Church Road Hove East Sussex Bn3 2dl. . GOODENOUGH, Paul Richard is a Secretary of the company. GOBLE, Nicholas Michael James is a Director of the company. GOODENOUGH, Paul Richard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOODENOUGH, Paul Richard
Appointed Date: 07 February 2001
Director
GOBLE, Nicholas Michael James
Appointed Date: 07 February 2001
61 years old
Director
GOODENOUGH, Paul Richard
Appointed Date: 07 February 2001
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001

Persons With Significant Control

Mr Nicholas Michael James Goble
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Richard Goodenough
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUGLAS HAMILTON ESTATES (SOUTHERN) LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Feb 2017
Confirmation statement made on 27 January 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
05 Mar 2001
New secretary appointed;new director appointed
05 Mar 2001
New director appointed
05 Mar 2001
Director resigned
05 Mar 2001
Secretary resigned
07 Feb 2001
Incorporation

DOUGLAS HAMILTON ESTATES (SOUTHERN) LIMITED Charges

17 February 2005
Deed of charge
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a flat 5, 155 battersea rise london fixed…
17 February 2005
Legal charge
Delivered: 18 February 2005
Status: Satisfied on 25 March 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 166 cambridge street london.
22 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied on 25 March 2011
Persons entitled: Halifax PLC
Description: Flat 3, 155 battersea rise, london SW11 1HP.
6 August 2003
Legal charge
Delivered: 9 August 2003
Status: Satisfied on 25 March 2011
Persons entitled: Barclays Bank PLC
Description: Flat 5 155 battersea rise london.
13 February 2003
Legal charge
Delivered: 15 February 2003
Status: Satisfied on 25 March 2011
Persons entitled: Barclays Bank PLC
Description: Lower ground floor flat 158 victoria rise london SW4 l/h.
11 June 2001
Legal charge
Delivered: 14 June 2001
Status: Satisfied on 25 March 2011
Persons entitled: Barclays Bank PLC
Description: 54 cambray road london SW12.
9 May 2001
Debenture
Delivered: 16 May 2001
Status: Satisfied on 25 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2001
Legal charge
Delivered: 5 April 2001
Status: Satisfied on 25 March 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 107A cambray road balham london SW12.
20 March 2001
Debenture
Delivered: 5 April 2001
Status: Satisfied on 25 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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