HAMILTON PLACE (ALDERSHOT) MANAGEMENT COMPANY LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7QU

Company number 03306605
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address SUITE 1A VICTORIA HOUSE, SOUTH STREET, FARNHAM, SURREY, ENGLAND, GU9 7QU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Edgefield Estates Management (Farnham) Limited as a secretary on 19 April 2016. The most likely internet sites of HAMILTON PLACE (ALDERSHOT) MANAGEMENT COMPANY LIMITED are www.hamiltonplacealdershotmanagementcompany.co.uk, and www.hamilton-place-aldershot-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Hamilton Place Aldershot Management Company Limited is a Private Limited Company. The company registration number is 03306605. Hamilton Place Aldershot Management Company Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Hamilton Place Aldershot Management Company Limited is Suite 1a Victoria House South Street Farnham Surrey England Gu9 7qu. . EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED is a Secretary of the company. FRANCIS, Lorna is a Director of the company. TAYLOR, Neil is a Director of the company. Secretary ELLIS, Patricia Anne has been resigned. Secretary HARRISON, John has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary MCGURK, Claire has been resigned. Secretary SHEARD, David Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AGNEW, Stephen Stewart has been resigned. Director BARNES, Paul Julian has been resigned. Director COLE, David has been resigned. Director EDEN, Meera has been resigned. Director FOREMAN, David John has been resigned. Director HARVEY, Colin Alan has been resigned. Director HICKS, Clive Charles has been resigned. Director HILL, Richard James Barclay has been resigned. Director HOLLOWAY, David Richard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MUNRO, Alasdair Hamish has been resigned. Director MUNRO, Alasdair Hamish has been resigned. Director PARK, Daniel Edward has been resigned. Director PYBUS, James Dean has been resigned. Director SHEARD, David Peter has been resigned. Director WHITEHEAD, Allison has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED
Appointed Date: 19 April 2016

Director
FRANCIS, Lorna
Appointed Date: 19 June 2014
49 years old

Director
TAYLOR, Neil
Appointed Date: 03 June 2013
44 years old

Resigned Directors

Secretary
ELLIS, Patricia Anne
Resigned: 16 December 2004
Appointed Date: 06 April 1999

Secretary
HARRISON, John
Resigned: 01 July 2007
Appointed Date: 01 January 2005

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 28 April 2008
Appointed Date: 01 June 2007

Secretary
MCGURK, Claire
Resigned: 18 April 2016
Appointed Date: 01 February 2008

Secretary
SHEARD, David Peter
Resigned: 06 April 1999
Appointed Date: 27 January 1997

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997

Director
AGNEW, Stephen Stewart
Resigned: 19 June 2014
Appointed Date: 02 September 2004
65 years old

Director
BARNES, Paul Julian
Resigned: 01 March 2013
Appointed Date: 07 September 2005
75 years old

Director
COLE, David
Resigned: 06 April 1999
Appointed Date: 06 June 1997
76 years old

Director
EDEN, Meera
Resigned: 02 September 2004
Appointed Date: 06 January 2003
90 years old

Director
FOREMAN, David John
Resigned: 02 October 2003
Appointed Date: 06 January 2003
81 years old

Director
HARVEY, Colin Alan
Resigned: 07 August 2008
Appointed Date: 06 January 2003
53 years old

Director
HICKS, Clive Charles
Resigned: 19 September 2005
Appointed Date: 02 September 2004
73 years old

Director
HILL, Richard James Barclay
Resigned: 06 June 1997
Appointed Date: 27 January 1997
69 years old

Director
HOLLOWAY, David Richard
Resigned: 06 January 2003
Appointed Date: 03 July 2000
90 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997

Director
MUNRO, Alasdair Hamish
Resigned: 09 February 2010
Appointed Date: 19 May 2009
74 years old

Director
MUNRO, Alasdair Hamish
Resigned: 06 January 2003
Appointed Date: 06 April 1999
74 years old

Director
PARK, Daniel Edward
Resigned: 27 February 2004
Appointed Date: 06 January 2003
59 years old

Director
PYBUS, James Dean
Resigned: 26 November 2000
Appointed Date: 06 April 1999
59 years old

Director
SHEARD, David Peter
Resigned: 06 April 1999
Appointed Date: 27 January 1997
66 years old

Director
WHITEHEAD, Allison
Resigned: 02 September 2004
Appointed Date: 06 January 2003
57 years old

HAMILTON PLACE (ALDERSHOT) MANAGEMENT COMPANY LIMITED Events

02 Feb 2017
Confirmation statement made on 23 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 May 2016
Appointment of Edgefield Estates Management (Farnham) Limited as a secretary on 19 April 2016
28 May 2016
Termination of appointment of Claire Mcgurk as a secretary on 18 April 2016
28 May 2016
Registered office address changed from Abbott House Hale Road Farnham Surrey GU9 9QH to Suite 1a Victoria House South Street Farnham Surrey GU9 7QU on 28 May 2016
...
... and 91 more events
31 Jan 1997
Director resigned
31 Jan 1997
Registered office changed on 31/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Jan 1997
New director appointed
31 Jan 1997
New secretary appointed;new director appointed
23 Jan 1997
Incorporation