Hamilton Property & Leisure Limited in Bromborough WIRRAL - CH62 3LF

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Hamilton Property & Leisure Limited WIRRAL

Hamilton Property & Leisure started in year 2003 as Private Limited Company with registration number 04649600. The Hamilton Property & Leisure company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Wirral at 15 Coronation Drive. Postal code: CH62 3LF.

There is a single director in the company at the moment - John M., appointed on 28 January 2003. In addition, a secretary was appointed - John M., appointed on 28 January 2003. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Bb Secretaries Limited who worked with the the company until 28 January 2003.

Hamilton Property & Leisure Limited Address / Contact

Office Address	15 Coronation Drive
Office Address2	Bromborough
Town	Wirral
Post code	CH62 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04649600
Date of Incorporation	Tue, 28th Jan 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

John M.

Position: Director

Appointed: 28 January 2003

John M.

Position: Secretary

Appointed: 28 January 2003

Bb Secretaries Limited

Position: Secretary

Appointed: 28 January 2003

Resigned: 28 January 2003

Bb Directors Limited

Position: Director

Appointed: 28 January 2003

Resigned: 28 January 2003

Susan M.

Position: Director

Appointed: 28 January 2003

Resigned: 26 March 2007

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is John M. This PSC and has 75,01-100% shares.

John M.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-04	2019-03-31	2020-03-31

Balance Sheet
Cash Bank On Hand	39 316	37 654
Net Assets Liabilities	12 449	9 225	3 291
Property Plant Equipment	226 120	226 120

Other
Creditors	243 335	254 549	-248 562
Net Current Assets Liabilities		-216 895	-221 682
Number Shares Allotted		2
Par Value Share		1
Total Assets Less Current Liabilities	22 101	9 225	4 438

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 26th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 10th, November 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 9th, December 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Thursday 4th April 2019 to Sunday 31st March 2019 filed on: 11th, November 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 4th April 2018 filed on: 7th, November 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 4th April 2017 filed on: 30th, November 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 4th April 2016 filed on: 9th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 28th January 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 4th April 2015 filed on: 26th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 28th January 2015 with full list of members filed on: 14th, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Saturday 14th February 2015	capital
AA	Data of total exemption small company accounts made up to Friday 4th April 2014 filed on: 5th, January 2015	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to Thursday 4th April 2013 filed on: 6th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 28th January 2014 with full list of members filed on: 7th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 4th April 2013 filed on: 7th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 28th January 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 4th April 2012 filed on: 2nd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 28th January 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 4th April 2011 filed on: 9th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 28th January 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 4th April 2010 filed on: 9th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 28th January 2010 with full list of members filed on: 20th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 4th April 2009 filed on: 20th, December 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 30th April 2009 filed on: 30th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 4th April 2008 filed on: 13th, November 2008	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 15th May 2008 filed on: 15th, May 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 4th April 2007 filed on: 24th, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 4th April 2007 filed on: 24th, January 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 24th April 2007 filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 24th April 2007 filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 4th April 2006 filed on: 21st, December 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 4th April 2006 filed on: 21st, December 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 31st May 2006 filed on: 31st, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 31st May 2006 filed on: 31st, May 2006	annual return	Free Download (7 pages)
287	Registered office changed on 03/02/06 from: 13 mount pleasant oxton wirral cheshire CH43 5SY filed on: 3rd, February 2006	address	Free Download (1 page)
287	Registered office changed on 03/02/06 from: 13 mount pleasant oxton wirral cheshire CH43 5SY filed on: 3rd, February 2006	address	Free Download (1 page)
AA	Partial exemption accounts data made up to Monday 4th April 2005 filed on: 19th, January 2006	accounts	Free Download (6 pages)
AA	Partial exemption accounts data made up to Monday 4th April 2005 filed on: 19th, January 2006	accounts	Free Download (6 pages)
AA	Partial exemption accounts data made up to Sunday 4th April 2004 filed on: 21st, January 2005	accounts	Free Download (6 pages)
AA	Partial exemption accounts data made up to Sunday 4th April 2004 filed on: 21st, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 17th January 2005 filed on: 17th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 17th January 2005 filed on: 17th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 6th February 2004 filed on: 6th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 6th February 2004 filed on: 6th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/04 to 04/04/04 filed on: 21st, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 04/04/04 filed on: 21st, November 2003	accounts	Free Download (1 page)
287	Registered office changed on 12/02/03 from: 21 appleby lawn liverpool merseyside L27 5RF filed on: 12th, February 2003	address	Free Download (1 page)
287	Registered office changed on 12/02/03 from: 21 appleby lawn liverpool merseyside L27 5RF filed on: 12th, February 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, January 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 28th, January 2003	incorporation	Free Download (19 pages)

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