Hamilton Park Properties Limited

General information

Name:

Hamilton Park Properties Ltd

Office Address:

Devonshire House Manor Way WD6 1QQ Borehamwood

Number: 05658766

Incorporation date: 2005-12-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Hamilton Park Properties Limited. This firm was established 16 years ago and was registered with 05658766 as its reg. no. This head office of this firm is registered in Borehamwood. You may find them at Devonshire House, Manor Way. This business's principal business activity number is 41202 meaning Construction of domestic buildings. March 31, 2020 is the last time when company accounts were reported.

As found in this specific company's executives list, for 3 years there have been two directors: Susan M. and Peter M..

Executives who have control over the firm are as follows: Peter M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Susan M.

Role: Director

Appointed: 08 January 2018

Latest update: 6 August 2021

Peter M.

Role: Director

Appointed: 20 December 2005

Latest update: 6 August 2021

People with significant control

Peter M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Susan M.
Notified on 2 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 14 December 2021
Confirmation statement last made up date 30 November 2020
Annual Accounts 16 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 October 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 13 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 13 December 2015
Annual Accounts 18 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18 December 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a micro company for the period ending on Tuesday 31st March 2020 (AA)
filed on: 1st, December 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
15
Company Age

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