Company number 05187945
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address 7 STAMFORD SQUARE, ASHTON UNDER LYNE, LANCASHIRE, OL6 6QU
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 thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Registration of charge 051879450006, created on 27 November 2015. The most likely internet sites of HAMILTON PROPERTIES (NORTH WEST) LIMITED are www.hamiltonpropertiesnorthwest.co.uk, and www.hamilton-properties-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Hamilton Properties North West Limited is a Private Limited Company.
The company registration number is 05187945. Hamilton Properties North West Limited has been working since 23 July 2004.
The present status of the company is Active. The registered address of Hamilton Properties North West Limited is 7 Stamford Square Ashton Under Lyne Lancashire Ol6 6qu. . COWELL, Harry is a Secretary of the company. COWELL, David Ian is a Director of the company. Director CLAYTON, Michelle has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Ian Cowell
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
HAMILTON PROPERTIES (NORTH WEST) LIMITED Events
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
11 Dec 2015
Registration of charge 051879450006, created on 27 November 2015
16 Oct 2015
Registration of charge 051879450005, created on 29 September 2015
12 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
...
... and 29 more events
20 Jul 2005
Particulars of mortgage/charge
09 Dec 2004
Particulars of mortgage/charge
05 Aug 2004
Ad 23/07/04--------- £ si 99@1=99 £ ic 1/100
05 Aug 2004
Director resigned
23 Jul 2004
Incorporation
27 November 2015
Charge code 0518 7945 0006
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property at 12 ramsey close st annes on sea t/no…
29 September 2015
Charge code 0518 7945 0005
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property at 16 walnut close clifton swinton…
14 June 2013
Charge code 0518 7945 0004
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Croft Investments Limited
Description: 16 walnut close, clifton, manchester t/no GM315584…
27 June 2008
Mortgage
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 4 lowick green woodley stockport cheshire together with…
14 July 2005
Mortgage deed
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 53 boulderstone road stalybridge t/n GM268551 and GM681750…
26 November 2004
Mortgage deed
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 178 springwell lane balby…