HAMILTON HOUSE (RYDE) MANAGEMENT COMPANY LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 3RJ

Company number 03090935
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address 36 WELLINGTON ROAD, ASHFORD, MIDDLESEX, TW15 3RJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HAMILTON HOUSE (RYDE) MANAGEMENT COMPANY LIMITED are www.hamiltonhouserydemanagementcompany.co.uk, and www.hamilton-house-ryde-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Fulwell Rail Station is 5.4 miles; to Byfleet & New Haw Rail Station is 5.5 miles; to Sudbury Hill Harrow Rail Station is 10.7 miles; to Leatherhead Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton House Ryde Management Company Limited is a Private Limited Company. The company registration number is 03090935. Hamilton House Ryde Management Company Limited has been working since 14 August 1995. The present status of the company is Active. The registered address of Hamilton House Ryde Management Company Limited is 36 Wellington Road Ashford Middlesex Tw15 3rj. The company`s financial liabilities are £0.16k. It is £-1.66k against last year. And the total assets are £0.99k, which is £-1.19k against last year. MATTHEWS, Claire Enid is a Secretary of the company. HALLISSEY, Joseph is a Director of the company. MATTHEWS, Claire Enid is a Director of the company. WHITE, Vivyan is a Director of the company. Secretary BISHOP, Elaine Janet has been resigned. Secretary DAVIS, Linda Ann has been resigned. Secretary LYON, Alec Frederick David has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ASHTON, Rebecca Julianna Angela, Dr has been resigned. Director BISHOP, Elaine Janet has been resigned. Director DANIELS, Jane Linda has been resigned. Director DAVIS, Linda Ann has been resigned. Director KERR, Katrina has been resigned. Director LYON, Alec Frederick David has been resigned. Director SPRACK, Peter Ernest has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


hamilton house (ryde) management company Key Finiance

LIABILITIES £0.16k
-92%
CASH n/a
TOTAL ASSETS £0.99k
-55%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Claire Enid
Appointed Date: 02 August 2008
Director
HALLISSEY, Joseph
Appointed Date: 01 November 2015
36 years old
Director
MATTHEWS, Claire Enid
Appointed Date: 01 October 2004
64 years old
Director
WHITE, Vivyan
Appointed Date: 08 December 2015
61 years old

Resigned Directors

Secretary
BISHOP, Elaine Janet
Resigned: 01 February 2005
Appointed Date: 15 March 2002
Secretary
DAVIS, Linda Ann
Resigned: 15 March 2002
Appointed Date: 16 August 1995
Secretary
LYON, Alec Frederick David
Resigned: 01 August 2008
Appointed Date: 17 April 2005
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 August 1995
Appointed Date: 14 August 1995
Director
ASHTON, Rebecca Julianna Angela, Dr
Resigned: 02 October 1998
Appointed Date: 16 August 1995
70 years old
Director
BISHOP, Elaine Janet
Resigned: 08 December 2015
Appointed Date: 15 March 2002
55 years old
Director
DANIELS, Jane Linda
Resigned: 01 November 2004
Appointed Date: 06 November 1996
62 years old
Director
DAVIS, Linda Ann
Resigned: 15 March 2002
Appointed Date: 16 August 1995
74 years old
Director
KERR, Katrina
Resigned: 01 November 2015
Appointed Date: 15 August 2008
60 years old
Director
LYON, Alec Frederick David
Resigned: 15 August 2008
Appointed Date: 17 April 2005
43 years old
Director
SPRACK, Peter Ernest
Resigned: 27 October 2004
Appointed Date: 02 October 1998
89 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 August 1995
Appointed Date: 14 August 1995

Persons With Significant Control

Mrs Claire Enid Matthews
Notified on: 9 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Vivyan White
Notified on: 9 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Hallissey
Notified on: 9 August 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON HOUSE (RYDE) MANAGEMENT COMPANY LIMITED Events

14 Dec 2016
Micro company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Feb 2016
Appointment of Ms Vivyan White as a director on 8 December 2015
11 Feb 2016
Appointment of Mr Joseph Hallissey as a director on 1 November 2015
...
... and 61 more events
21 Nov 1996
Ad 16/08/95--------- £ si 2@1=2 £ ic 1/3
17 Aug 1995
Director resigned;new director appointed
17 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
17 Aug 1995
Registered office changed on 17/08/95 from: 43 lawrence road hove east sussex BN3 5QE
14 Aug 1995
Incorporation

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