Hamilton Properties (Wellesbourne) Limited

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Hamilton Properties (wellesbourne) Limited

02727519•Private Limited With Share Capital

Countrywide House 23 West Bar, Banbury, Oxfordshire, OX169SA

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Incorporated

30/06/1992

Company Age

33 years

Directors

2

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hamilton Properties (wellesbourne) Limited (02727519) is a private limited with share capital incorporated on 30/06/1992 (33 years old) and registered in oxfordshire, OX169SA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 30/06/1992
OX169SA
2 employees

Financial Overview

Total Assets

£32.2K

Liabilities

£4.6K

Net Assets

£27.6K

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
A
andrew caradoc hamilton
director
P
peter gerald dorian kaufmann
director

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2010
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Address
Date:02-07-2009
Legacy
Category:Address
Date:02-07-2009
Legacy
Category:Address
Date:02-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:12-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2006
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2006
Legacy
Category:Annual Return
Date:10-08-2005
Legacy
Category:Address
Date:29-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:02-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2005
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Annual Return
Date:16-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2004
Legacy
Category:Annual Return
Date:01-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2003
Legacy
Category:Annual Return
Date:04-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Address
Date:21-12-2001
Legacy
Category:Annual Return
Date:28-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2000
Legacy
Category:Annual Return
Date:01-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1999
Legacy
Category:Annual Return
Date:21-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-1998
Legacy
Category:Annual Return
Date:28-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-1997
Legacy
Category:Annual Return
Date:07-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-1996
Legacy
Category:Annual Return
Date:09-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1996
Legacy
Category:Annual Return
Date:29-06-1995

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date05/01/2027
Filing Date23/12/2025
Latest Accounts05/04/2025

Trading Addresses

Countryside House, 23 West Bar Street, Banbury, Oxfordshire, OX169SA

Contact

Countrywide House 23 West Bar, Banbury, Oxfordshire, OX169SA