Hamilton Court (send) Limited in Hurst READING

Hamilton Court (send) Limited READING

Hamilton Court (send) started in year 2003 as Private Limited Company with registration number 04881089. The Hamilton Court (send) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Reading at Units 1, 2 & 3 Beech Court Wokingham Road. Postal code: RG10 0RU.

The company has one director. Georgina N., appointed on 13 April 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hamilton Court (send) Limited Address / Contact

Office Address	Units 1, 2 & 3 Beech Court Wokingham Road
Office Address2	Hurst
Town	Reading
Post code	RG10 0RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04881089
Date of Incorporation	Fri, 29th Aug 2003
Industry	Residents property management
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Pinnacle Property Management Limited

Position: Corporate Secretary

Appointed: 11 April 2023

Georgina N.

Position: Director

Appointed: 13 April 2021

Bernard W.

Position: Director

Appointed: 17 January 2019

Resigned: 26 April 2022

Jenna C.

Position: Director

Appointed: 31 May 2018

Resigned: 06 April 2021

Koray G.

Position: Director

Appointed: 04 August 2015

Resigned: 31 March 2016

Iain H.

Position: Director

Appointed: 03 September 2012

Resigned: 02 October 2015

Paul C.

Position: Director

Appointed: 03 September 2012

Resigned: 03 October 2014

Bruce C.

Position: Director

Appointed: 03 September 2012

Resigned: 16 August 2018

Christopher L.

Position: Director

Appointed: 16 February 2011

Resigned: 03 September 2012

Mark B.

Position: Director

Appointed: 30 October 2009

Resigned: 16 February 2011

Julia R.

Position: Secretary

Appointed: 23 October 2009

Resigned: 16 February 2011

Peter W.

Position: Director

Appointed: 19 July 2005

Resigned: 30 October 2009

Richard R.

Position: Secretary

Appointed: 19 July 2005

Resigned: 23 October 2009

Richard B.

Position: Secretary

Appointed: 26 May 2004

Resigned: 20 July 2005

Christopher L.

Position: Director

Appointed: 26 May 2004

Resigned: 20 July 2005

Graham M.

Position: Director

Appointed: 29 August 2003

Resigned: 26 May 2004

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2003

Resigned: 29 August 2003

Richard B.

Position: Director

Appointed: 29 August 2003

Resigned: 20 July 2005

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 August 2003

Resigned: 29 August 2003

Graham M.

Position: Secretary

Appointed: 29 August 2003

Resigned: 26 May 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Net Worth	5 919	4 750	8 328	9 145	12 156	13 684

Balance Sheet
Current Assets	19 777	13 622	12 997	13 051	14 790	16 154	7 686	12 312
Net Assets Liabilities						13 684	4 636	10 879
Cash Bank In Hand	15 663	11 793	11 438	7 708
Debtors	4 114	1 829	1 559	5 343
Net Assets Liabilities Including Pension Asset Liability	5 919	4 750	8 328	9 145	12 156	13 684

Reserves/Capital
Called Up Share Capital	8	8	8	8
Profit Loss Account Reserve	5 911	4 742	8 320	9 137
Shareholder Funds	5 919	4 750	8 328	9 145	12 156	13 684

Other
Creditors						2 470	3 050	1 433
Net Current Assets Liabilities	5 919	4 750	8 328	9 145	12 156	13 684	4 636	10 879
Total Assets Less Current Liabilities	5 919	4 750	8 328	9 145	12 156	13 684	4 636	10 879
Creditors Due Within One Year	13 858	8 872	4 669	3 906	2 634	2 470

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 7th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 7th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 14th, September 2022	accounts	Free Download (7 pages)
AD02	New sail address Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB. Change occurred at an unknown date. Company's previous address: Room 307, Afon Building Worthing Road Horsham RH12 1TL England. filed on: 11th, November 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 8th, June 2021	accounts	Free Download (7 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL filed on: 13th, April 2021	address	Free Download (1 page)
AD01	New registered office address Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU. Change occurred on Thursday 28th January 2021. Company's previous address: Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG. filed on: 28th, January 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 7th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 15th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 9th, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th September 2016 filed on: 20th, June 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 27th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th August 2015 filed on: 17th, September 2015	annual return	Free Download (6 pages)
SH01	8.00 GBP is the capital in company's statement on Thursday 17th September 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 26th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Friday 29th August 2014 filed on: 23rd, September 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 26th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th August 2013 filed on: 13th, September 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 19th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th August 2012 filed on: 19th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 22nd, May 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th August 2011 filed on: 16th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 7th, March 2011	accounts	Free Download (7 pages)
SH01	8.00 GBP is the capital in company's statement on Friday 17th December 2010 filed on: 21st, January 2011	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th August 2010 filed on: 15th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 1st, September 2010	accounts	Free Download (6 pages)
AD01	Change of registered office on Thursday 29th October 2009 from Morrisons Solicitors Llp Claredon House Claredon House Redhill Surrey RH1 1FB filed on: 29th, October 2009	address	Free Download (2 pages)
363a	Period up to Tuesday 22nd September 2009 - Annual return with full member list filed on: 22nd, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 25th, June 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 4th, December 2008	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/08/2009 to 30/09/2009 filed on: 20th, November 2008	accounts	Free Download (1 page)
363a	Period up to Thursday 20th November 2008 - Annual return with full member list filed on: 20th, November 2008	annual return	Free Download (3 pages)
363a	Period up to Thursday 13th September 2007 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 13th September 2007 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 9th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 9th, August 2007	accounts	Free Download (7 pages)
363s	Period up to Thursday 21st September 2006 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 21st September 2006 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (6 pages)
287	Registered office changed on 26/06/06 from: clarendon house, clarendon road redhill surrey RH1 1FB filed on: 26th, June 2006	address	Free Download (1 page)
287	Registered office changed on 26/06/06 from: clarendon house, clarendon road redhill surrey RH1 1FB filed on: 26th, June 2006	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 24th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 24th, April 2006	accounts	Free Download (7 pages)
363a	Period up to Thursday 6th April 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 6th April 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
287	Registered office changed on 07/03/06 from: elmbridge house elmbridge lane woking surrey GU22 9AF filed on: 7th, March 2006	address	Free Download (1 page)
287	Registered office changed on 07/03/06 from: elmbridge house elmbridge lane woking surrey GU22 9AF filed on: 7th, March 2006	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 11th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 11th, July 2005	accounts	Free Download (6 pages)
363s	Period up to Sunday 31st October 2004 - Annual return with full member list filed on: 31st, October 2004	annual return	Free Download (7 pages)
363s	Period up to Sunday 31st October 2004 - Annual return with full member list filed on: 31st, October 2004	annual return	Free Download (7 pages)
287	Registered office changed on 05/09/03 from: regent house 316 beulah hill london SE19 3HF filed on: 5th, September 2003	address	Free Download (1 page)
287	Registered office changed on 05/09/03 from: regent house 316 beulah hill london SE19 3HF filed on: 5th, September 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, August 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 29th, August 2003	incorporation	Free Download (13 pages)

Hamilton Court (send) Limited READING

Hamilton Court (send) Limited Address / Contact

Company Information / Profile

Company staff

Pinnacle Property Management Limited

Georgina N.

Bernard W.

Jenna C.

Koray G.

Iain H.

Paul C.

Bruce C.

Christopher L.

Mark B.

Julia R.

Peter W.

Richard R.

Richard B.

Christopher L.

Graham M.

M W Douglas & Company Limited

Richard B.

Douglas Nominees Limited

Graham M.

Annual reports financial information

Company filings

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