Hamilton Quay Management Company Limited

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Hamilton Quay Management Company Limited

05107451•Private Limited With Share Capital

30-32 Gildredge Road, Eastbourne, BN214SH

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Incorporated

21/04/2004

Company Age

22 years

Directors

4

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

Hamilton Quay Management Company Limited (05107451) is a private limited with share capital incorporated on 21/04/2004 (22 years old) and registered in eastbourne, BN214SH. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 21/04/2004
BN214SH

Financial Overview

Total Assets

£647

Liabilities

£0

Net Assets

£647

Cash

£0

Key Metrics

4

Directors

78

Shareholders

Board of Directors

3
P
paula amber stuer synnott
director
P
peter david lawrence
director
S
sheila elizabeth speed
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:28-02-2018
Capital Cancellation Shares
Category:Capital
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:08-07-2013
Termination Director Company With Name
Category:Officers
Date:08-07-2013
Termination Director Company With Name
Category:Officers
Date:08-07-2013
Termination Secretary Company With Name
Category:Officers
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2012
Termination Secretary Company With Name
Category:Officers
Date:09-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2012
Termination Secretary Company With Name
Category:Officers
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2010
Termination Secretary Company With Name
Category:Officers
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Termination Director Company With Name
Category:Officers
Date:18-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2010
Capital Allotment Shares
Category:Capital
Date:22-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2010
Capital Allotment Shares
Category:Capital
Date:01-12-2009
Legacy
Category:Capital
Date:26-11-2009
Termination Director Company With Name
Category:Officers
Date:19-11-2009
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Capital
Date:27-08-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date07/09/2026
Latest Accounts31/12/2025

Trading Addresses

30-32 Gildredge Road, Eastbourne, BN214SHRegistered
Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex, BN211EB

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Contact

30-32 Gildredge Road, Eastbourne, BN214SH