About

Registered Number: 01087440
Date of Incorporation: 18/12/1972 (51 years and 5 months ago)
Company Status: Active
Registered Address: 16 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB,

 

Based in Buckinghamshire, Hamilton Marriott Ltd was setup in 1972. Currently we aren't aware of the number of employees at the this company. There are 3 directors listed for Hamilton Marriott Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, Marina Louise 01 October 2004 - 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON, Anthony Richard 01 October 2004 - 1
HAMILTON, Penelope Ann N/A 01 October 2004 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 30 June 2020
CH03 - Change of particulars for secretary 08 January 2020
CH01 - Change of particulars for director 07 January 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 01 July 2019
CS01 - N/A 06 July 2018
AA - Annual Accounts 09 June 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 16 May 2017
AA - Annual Accounts 18 July 2016
CS01 - N/A 07 July 2016
AD01 - Change of registered office address 07 July 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 06 July 2011
AR01 - Annual Return 08 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 02 July 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 07 July 2006
AA - Annual Accounts 28 April 2006
363s - Annual Return 28 July 2005
AA - Annual Accounts 03 June 2005
288a - Notice of appointment of directors or secretaries 30 October 2004
288a - Notice of appointment of directors or secretaries 30 October 2004
288b - Notice of resignation of directors or secretaries 30 October 2004
288b - Notice of resignation of directors or secretaries 30 October 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 06 July 2004
225 - Change of Accounting Reference Date 06 April 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 05 July 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 06 July 2002
AA - Annual Accounts 12 February 2002
363s - Annual Return 08 July 2001
AA - Annual Accounts 21 February 2001
363s - Annual Return 05 July 2000
AA - Annual Accounts 09 November 1999
363s - Annual Return 24 June 1999
AA - Annual Accounts 10 November 1998
AA - Annual Accounts 12 August 1998
363s - Annual Return 21 June 1998
RESOLUTIONS - N/A 13 March 1998
RESOLUTIONS - N/A 13 March 1998
RESOLUTIONS - N/A 13 March 1998
363s - Annual Return 28 June 1997
AA - Annual Accounts 29 May 1997
363s - Annual Return 26 June 1996
AA - Annual Accounts 22 May 1996
288 - N/A 22 June 1995
363s - Annual Return 22 June 1995
AA - Annual Accounts 05 June 1995
287 - Change in situation or address of Registered Office 07 April 1995
288 - N/A 07 April 1995
363s - Annual Return 17 June 1994
AA - Annual Accounts 24 May 1994
363s - Annual Return 22 June 1993
AA - Annual Accounts 27 May 1993
363s - Annual Return 18 June 1992
AA - Annual Accounts 03 March 1992
363b - Annual Return 05 July 1991
AA - Annual Accounts 13 November 1990
AA - Annual Accounts 31 August 1990
363 - Annual Return 29 August 1990
363 - Annual Return 29 August 1990
287 - Change in situation or address of Registered Office 05 April 1990
AA - Annual Accounts 28 November 1988
287 - Change in situation or address of Registered Office 08 November 1988
363 - Annual Return 10 March 1988
AA - Annual Accounts 01 March 1988
288 - N/A 08 September 1987
363 - Annual Return 23 June 1987
AA - Annual Accounts 22 April 1987
363 - Annual Return 17 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.