1 Hamilton Gardens Management Co Ltd

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General information

Name:

1 Hamilton Gardens Management Co Limited

Office Address:

91 Houndiscombe Road PL4 6HB Plymouth

Number: 03394685

Incorporation date: 1997-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1 Hamilton Gardens Management came into being in 1997 as a company enlisted under no 03394685, located at PL4 6HB Plymouth at 91 Houndiscombe Road. It has been in business for twenty two years and its state is active. This company's classified under the NACE and SIC code 99999, that means Dormant Company. 1 Hamilton Gardens Management Co Limited filed its account information for the period up to 31st December 2018. The firm's most recent annual confirmation statement was submitted on 6th December 2018.

Currently, this company is directed by just one director: Gary B., who was appointed in 2019. The following company had been governed by Rebecca T. till January 2019. Additionally a different director, specifically Steven B. resigned in 2011. At least one limited company has been appointed director, specifically Plymouth Land Limited.

Gary B. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Gary B.

Role: Director

Appointed: 16 January 2019

Latest update: 17 October 2019

Plymouth Land Limited

Role: Corporate Director

Appointed: 01 March 2004

Address: Houndiscombe Road, Plymouth, PL4 6HB, England

Latest update: 17 October 2019

People with significant control

Gary B.
Notified on 16 January 2019
Nature of control:
substantial control or influence
Rebecca T.
Notified on 1 June 2016
Ceased on 16 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 20 December 2019
Confirmation statement last made up date 06 December 2018
Annual Accounts 16 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 August 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2018/12/31 (AA)
filed on: 11th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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