Having been setup in 1994, Hamiltongrove Ltd are based in Ramsgate, it has a status of "Active". Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STRZEMINSKA-BOWDEN, Anna Dominika | 11 December 2012 | 17 November 2014 | 1 |
| THOMAS, John Lawley | 08 November 1994 | 24 October 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STRZEMINSKA-BOWDEN, Anna Dominika | 30 September 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 07 December 2018 | |
| CS01 - N/A | 30 November 2018 | |
| PSC04 - N/A | 30 November 2018 | |
| TM01 - Termination of appointment of director | 19 October 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| PSC04 - N/A | 29 November 2017 | |
| CS01 - N/A | 29 November 2017 | |
| CS01 - N/A | 02 December 2016 | |
| AA - Annual Accounts | 14 September 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| CH01 - Change of particulars for director | 16 November 2015 | |
| AA - Annual Accounts | 12 November 2015 | |
| CH03 - Change of particulars for secretary | 12 February 2015 | |
| CH01 - Change of particulars for director | 12 February 2015 | |
| CH01 - Change of particulars for director | 12 February 2015 | |
| AP01 - Appointment of director | 29 December 2014 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| AR01 - Annual Return | 17 November 2014 | |
| MR01 - N/A | 13 November 2014 | |
| AA - Annual Accounts | 13 August 2014 | |
| AD01 - Change of registered office address | 06 May 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| CH03 - Change of particulars for secretary | 03 December 2013 | |
| AA - Annual Accounts | 01 November 2013 | |
| AP01 - Appointment of director | 03 January 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| CH03 - Change of particulars for secretary | 29 November 2010 | |
| AA - Annual Accounts | 08 September 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| TM02 - Termination of appointment of secretary | 23 November 2009 | |
| AP03 - Appointment of secretary | 23 November 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 225 - Change of Accounting Reference Date | 19 December 2008 | |
| 363a - Annual Return | 05 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2007 | |
| 395 - Particulars of a mortgage or charge | 21 November 2007 | |
| 395 - Particulars of a mortgage or charge | 21 November 2007 | |
| 363a - Annual Return | 06 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 08 February 2006 | |
| 363a - Annual Return | 11 November 2005 | |
| 353 - Register of members | 11 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 26 November 2004 | |
| AA - Annual Accounts | 10 February 2004 | |
| 363s - Annual Return | 19 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| AA - Annual Accounts | 07 February 2001 | |
| 363s - Annual Return | 22 November 2000 | |
| 395 - Particulars of a mortgage or charge | 31 July 2000 | |
| 395 - Particulars of a mortgage or charge | 26 May 2000 | |
| 395 - Particulars of a mortgage or charge | 26 May 2000 | |
| AA - Annual Accounts | 11 April 2000 | |
| 363s - Annual Return | 10 November 1999 | |
| 287 - Change in situation or address of Registered Office | 18 August 1999 | |
| 287 - Change in situation or address of Registered Office | 16 July 1999 | |
| AA - Annual Accounts | 30 April 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| 395 - Particulars of a mortgage or charge | 03 November 1998 | |
| AA - Annual Accounts | 06 February 1998 | |
| 363s - Annual Return | 02 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1997 | |
| AA - Annual Accounts | 18 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
| 363s - Annual Return | 22 November 1996 | |
| 395 - Particulars of a mortgage or charge | 03 September 1996 | |
| 288 - N/A | 13 November 1995 | |
| 363s - Annual Return | 13 November 1995 | |
| 288 - N/A | 24 October 1995 | |
| 288 - N/A | 24 October 1995 | |
| 395 - Particulars of a mortgage or charge | 18 August 1995 | |
| 395 - Particulars of a mortgage or charge | 08 December 1994 | |
| 395 - Particulars of a mortgage or charge | 08 December 1994 | |
| 395 - Particulars of a mortgage or charge | 08 December 1994 | |
| 395 - Particulars of a mortgage or charge | 08 December 1994 | |
| 288 - N/A | 29 November 1994 | |
| 288 - N/A | 29 November 1994 | |
| 287 - Change in situation or address of Registered Office | 28 November 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 November 1994 | |
| NEWINC - New incorporation documents | 27 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 November 2014 | Outstanding |
N/A |
| Legal charge | 20 November 2007 | Outstanding |
N/A |
| Legal charge | 20 November 2007 | Outstanding |
N/A |
| Legal mortgage | 27 July 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 25 May 2000 | Outstanding |
N/A |
| Legal mortgage | 25 May 2000 | Outstanding |
N/A |
| Legal mortgage | 23 October 1998 | Outstanding |
N/A |
| Legal mortgage | 22 August 1996 | Outstanding |
N/A |
| Legal mortgage | 08 August 1995 | Outstanding |
N/A |
| Legal mortgage | 05 December 1994 | Outstanding |
N/A |
| Legal mortgage | 05 December 1994 | Outstanding |
N/A |
| Legal mortgage | 05 December 1994 | Outstanding |
N/A |
| Legal mortgage | 05 December 1994 | Outstanding |
N/A |
