Hamilton House Estates Ltd was founded on 02 August 1999 with its registered office in Longhope, Gloucestershire, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this company. We don't know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNEY, Guy Hamilton | 01 January 2012 | - | 1 |
| TURNEY, Oliver Henry Hamilton | 01 January 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 August 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 06 August 2019 | |
| MR04 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 02 August 2018 | |
| CS01 - N/A | 01 August 2018 | |
| MR04 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 18 September 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| CS01 - N/A | 06 September 2016 | |
| DISS40 - Notice of striking-off action discontinued | 27 February 2016 | |
| AA - Annual Accounts | 25 February 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 January 2016 | |
| AR01 - Annual Return | 28 September 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AR01 - Annual Return | 30 August 2014 | |
| AP03 - Appointment of secretary | 04 February 2014 | |
| MR04 - N/A | 16 December 2013 | |
| MR04 - N/A | 16 December 2013 | |
| AA - Annual Accounts | 04 November 2013 | |
| AR01 - Annual Return | 28 August 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| DISS40 - Notice of striking-off action discontinued | 06 April 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 January 2013 | |
| AR01 - Annual Return | 08 August 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| TM02 - Termination of appointment of secretary | 09 February 2012 | |
| AP03 - Appointment of secretary | 09 February 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AA - Annual Accounts | 21 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 September 2010 | |
| AR01 - Annual Return | 15 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| AR01 - Annual Return | 12 October 2009 | |
| 395 - Particulars of a mortgage or charge | 12 February 2009 | |
| AA - Annual Accounts | 10 November 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
| 395 - Particulars of a mortgage or charge | 17 April 2008 | |
| 395 - Particulars of a mortgage or charge | 28 December 2007 | |
| 395 - Particulars of a mortgage or charge | 28 December 2007 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363s - Annual Return | 15 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| RESOLUTIONS - N/A | 03 October 2006 | |
| 395 - Particulars of a mortgage or charge | 29 September 2006 | |
| 395 - Particulars of a mortgage or charge | 29 September 2006 | |
| 395 - Particulars of a mortgage or charge | 29 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 363s - Annual Return | 22 August 2006 | |
| AA - Annual Accounts | 30 September 2005 | |
| 363s - Annual Return | 02 September 2005 | |
| 395 - Particulars of a mortgage or charge | 11 January 2005 | |
| 395 - Particulars of a mortgage or charge | 05 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2004 | |
| AA - Annual Accounts | 04 November 2004 | |
| 363s - Annual Return | 09 September 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 363s - Annual Return | 17 September 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 18 October 2002 | |
| 395 - Particulars of a mortgage or charge | 22 June 2002 | |
| 395 - Particulars of a mortgage or charge | 22 June 2002 | |
| 363s - Annual Return | 21 September 2001 | |
| AA - Annual Accounts | 31 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2001 | |
| 395 - Particulars of a mortgage or charge | 06 February 2001 | |
| 395 - Particulars of a mortgage or charge | 21 December 2000 | |
| 395 - Particulars of a mortgage or charge | 12 December 2000 | |
| 395 - Particulars of a mortgage or charge | 07 December 2000 | |
| 395 - Particulars of a mortgage or charge | 06 December 2000 | |
| 395 - Particulars of a mortgage or charge | 23 November 2000 | |
| 363s - Annual Return | 28 September 2000 | |
| 395 - Particulars of a mortgage or charge | 29 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
| 225 - Change of Accounting Reference Date | 22 March 2000 | |
| NEWINC - New incorporation documents | 02 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 September 2010 | Outstanding |
N/A |
| Mortgage | 06 April 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 11 February 2009 | Outstanding |
N/A |
| Chattels mortgage | 16 April 2008 | Fully Satisfied |
N/A |
| Legal and general charge | 21 December 2007 | Outstanding |
N/A |
| Legal and general charge | 21 December 2007 | Outstanding |
N/A |
| Deed of assignment of rental income | 22 September 2006 | Outstanding |
N/A |
| Legal charge | 22 September 2006 | Outstanding |
N/A |
| Legal charge | 22 September 2006 | Outstanding |
N/A |
| Mortgage | 05 January 2005 | Fully Satisfied |
N/A |
| Debenture | 30 December 2004 | Fully Satisfied |
N/A |
| Charge deed | 14 June 2002 | Fully Satisfied |
N/A |
| Charge deed | 14 June 2002 | Fully Satisfied |
N/A |
| Legal charge | 25 January 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 14 December 2000 | Fully Satisfied |
N/A |
| Legal charge | 07 December 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 30 November 2000 | Fully Satisfied |
N/A |
| Debenture | 24 November 2000 | Fully Satisfied |
N/A |
| Legal charge | 14 November 2000 | Fully Satisfied |
N/A |
| Legal charge | 10 March 2000 | Fully Satisfied |
N/A |
