HAMILTON BAILEY LIMITED
TOLLESHUNT MAJOR HAMILTON CHAMBERS LIMITED

Hellopages » Essex » Maldon » CM9 8LZ

Company number 06082591
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
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-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Amended total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HAMILTON BAILEY LIMITED are www.hamiltonbailey.co.uk, and www.hamilton-bailey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Hamilton Bailey Limited is a Private Limited Company. The company registration number is 06082591. Hamilton Bailey Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Hamilton Bailey Limited is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. The company`s financial liabilities are £953.18k. It is £-17.3k against last year. The cash in hand is £75.9k. It is £73.67k against last year. And the total assets are £79.45k, which is £60.65k against last year. THE BAKER PARTNERSHIP (UK) SECRETARIES LTD is a Secretary of the company. BAKER, James Albert is a Director of the company. Secretary CARLTON BAKER CLARKE SECRETARIES LTD has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MORGAN, Robert Frank David has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hamilton bailey Key Finiance

LIABILITIES £953.18k
-2%
CASH £75.9k
+3317%
TOTAL ASSETS £79.45k
+322%
All Financial Figures

Current Directors

Secretary
THE BAKER PARTNERSHIP (UK) SECRETARIES LTD
Appointed Date: 01 March 2008

Director
BAKER, James Albert
Appointed Date: 15 December 2015
66 years old

Resigned Directors

Secretary
CARLTON BAKER CLARKE SECRETARIES LTD
Resigned: 29 February 2008
Appointed Date: 16 March 2007

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 March 2007
Appointed Date: 05 February 2007

Director
MORGAN, Robert Frank David
Resigned: 10 June 2015
Appointed Date: 05 February 2007
70 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Jtc Trustees Limited
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more

HAMILTON BAILEY LIMITED Events

02 Mar 2017
Confirmation statement made on 5 February 2017 with updates
16 Nov 2016
Amended total exemption small company accounts made up to 31 January 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 January 2016
26 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 300,000

...
... and 34 more events
24 Apr 2007
Secretary resigned
24 Apr 2007
New secretary appointed
05 Mar 2007
New director appointed
05 Mar 2007
Director resigned
05 Feb 2007
Incorporation