HAMILTON HOMES (BOURNEMOUTH) LIMITED

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Company number 04857762
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 23 CRAVEN WALK, LONDON, N16 6BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 . The most likely internet sites of HAMILTON HOMES (BOURNEMOUTH) LIMITED are www.hamiltonhomesbournemouth.co.uk, and www.hamilton-homes-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Hamilton Homes Bournemouth Limited is a Private Limited Company. The company registration number is 04857762. Hamilton Homes Bournemouth Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Hamilton Homes Bournemouth Limited is 23 Craven Walk London N16 6bs. The company`s financial liabilities are £188.32k. It is £-22.36k against last year. The cash in hand is £33.84k. It is £-80.62k against last year. And the total assets are £33.86k, which is £-80.62k against last year. REIFER, Martin is a Secretary of the company. REIFER, Abraham is a Director of the company. REIFER, Martin is a Director of the company. Secretary NEWMAN, Geoffrey Roger has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUGHES, John Newton has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hamilton homes (bournemouth) Key Finiance

LIABILITIES £188.32k
-11%
CASH £33.84k
-71%
TOTAL ASSETS £33.86k
-71%
All Financial Figures

Current Directors

Secretary
REIFER, Martin
Appointed Date: 14 October 2004

Director
REIFER, Abraham
Appointed Date: 14 October 2004
73 years old

Director
REIFER, Martin
Appointed Date: 14 October 2004
46 years old

Resigned Directors

Secretary
NEWMAN, Geoffrey Roger
Resigned: 25 August 2004
Appointed Date: 06 August 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Director
HUGHES, John Newton
Resigned: 14 October 2004
Appointed Date: 06 August 2003
55 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr Abraham Reifer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Reifer
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON HOMES (BOURNEMOUTH) LIMITED Events

02 Oct 2016
Confirmation statement made on 6 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

31 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100

...
... and 32 more events
26 Jan 2004
Secretary resigned
26 Jan 2004
Director resigned
26 Jan 2004
New secretary appointed
26 Jan 2004
New director appointed
06 Aug 2003
Incorporation

HAMILTON HOMES (BOURNEMOUTH) LIMITED Charges

8 May 2007
Debenture
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 2006
Legal charge
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 25 hamilton road, bournemouth, dorset.