Based in Southend-On-Sea in Essex, Hamlet Estate Agents Ltd was founded on 20 May 1966, it's status is listed as "Active". The current directors of this company are listed as Pearson, Eleanor Jane, Pearson, Felicity Ann, Pearson, Nicholas William, Mann, Betty, Pearson, Ronald William, Pearson, Veronica Jane, Dr. in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEARSON, Eleanor Jane | 02 August 2011 | - | 1 |
PEARSON, Felicity Ann | 31 March 2011 | - | 1 |
PEARSON, Nicholas William | 02 August 2011 | - | 1 |
PEARSON, Ronald William | N/A | 21 July 2004 | 1 |
PEARSON, Veronica Jane, Dr. | 25 March 2003 | 30 November 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MANN, Betty | N/A | 13 September 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 June 2020 | |
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 16 May 2019 | |
CS01 - N/A | 10 December 2018 | |
MR04 - N/A | 28 September 2018 | |
MR04 - N/A | 28 September 2018 | |
MR04 - N/A | 27 September 2018 | |
MR04 - N/A | 27 September 2018 | |
MR01 - N/A | 17 September 2018 | |
MR01 - N/A | 17 September 2018 | |
AA - Annual Accounts | 17 August 2018 | |
CS01 - N/A | 08 December 2017 | |
AA - Annual Accounts | 26 May 2017 | |
CS01 - N/A | 09 December 2016 | |
CH01 - Change of particulars for director | 11 October 2016 | |
AA - Annual Accounts | 19 May 2016 | |
AR01 - Annual Return | 11 December 2015 | |
AA - Annual Accounts | 04 June 2015 | |
AR01 - Annual Return | 11 December 2014 | |
AA - Annual Accounts | 22 May 2014 | |
AAMD - Amended Accounts | 23 January 2014 | |
AAMD - Amended Accounts | 23 January 2014 | |
CH01 - Change of particulars for director | 20 January 2014 | |
CH01 - Change of particulars for director | 20 January 2014 | |
CH01 - Change of particulars for director | 20 January 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 29 May 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 27 June 2012 | |
RESOLUTIONS - N/A | 17 April 2012 | |
SH08 - Notice of name or other designation of class of shares | 17 April 2012 | |
AR01 - Annual Return | 14 December 2011 | |
TM01 - Termination of appointment of director | 14 December 2011 | |
AA - Annual Accounts | 11 August 2011 | |
AP01 - Appointment of director | 03 August 2011 | |
AP01 - Appointment of director | 02 August 2011 | |
SH06 - Notice of cancellation of shares | 16 May 2011 | |
SH03 - Return of purchase of own shares | 16 May 2011 | |
RESOLUTIONS - N/A | 09 May 2011 | |
RESOLUTIONS - N/A | 09 May 2011 | |
CH01 - Change of particulars for director | 19 April 2011 | |
AP01 - Appointment of director | 31 March 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 09 December 2010 | |
CH01 - Change of particulars for director | 09 December 2010 | |
TM02 - Termination of appointment of secretary | 19 August 2010 | |
AA - Annual Accounts | 27 January 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
395 - Particulars of a mortgage or charge | 05 September 2009 | |
395 - Particulars of a mortgage or charge | 05 September 2009 | |
395 - Particulars of a mortgage or charge | 05 September 2009 | |
395 - Particulars of a mortgage or charge | 05 September 2009 | |
AA - Annual Accounts | 06 January 2009 | |
363a - Annual Return | 08 December 2008 | |
363a - Annual Return | 12 December 2007 | |
AA - Annual Accounts | 05 June 2007 | |
363a - Annual Return | 13 December 2006 | |
287 - Change in situation or address of Registered Office | 13 December 2006 | |
AA - Annual Accounts | 03 June 2006 | |
363a - Annual Return | 09 December 2005 | |
AA - Annual Accounts | 22 August 2005 | |
363s - Annual Return | 07 December 2004 | |
AA - Annual Accounts | 20 October 2004 | |
288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
363s - Annual Return | 15 December 2003 | |
288b - Notice of resignation of directors or secretaries | 17 October 2003 | |
288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
AA - Annual Accounts | 13 August 2003 | |
288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
363s - Annual Return | 03 January 2003 | |
AA - Annual Accounts | 16 September 2002 | |
363s - Annual Return | 13 December 2001 | |
AA - Annual Accounts | 28 October 2001 | |
363s - Annual Return | 13 December 2000 | |
AA - Annual Accounts | 27 September 2000 | |
363s - Annual Return | 17 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 August 1999 | |
AA - Annual Accounts | 01 August 1999 | |
363s - Annual Return | 10 December 1998 | |
AA - Annual Accounts | 23 July 1998 | |
RESOLUTIONS - N/A | 23 April 1998 | |
363s - Annual Return | 23 December 1997 | |
AA - Annual Accounts | 18 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 April 1997 | |
363s - Annual Return | 18 December 1996 | |
AA - Annual Accounts | 13 August 1996 | |
AA - Annual Accounts | 19 January 1996 | |
363s - Annual Return | 13 December 1995 | |
AA - Annual Accounts | 25 January 1995 | |
363s - Annual Return | 05 December 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1994 | |
AUD - Auditor's letter of resignation | 17 October 1994 | |
AA - Annual Accounts | 09 January 1994 | |
363s - Annual Return | 10 December 1993 | |
AA - Annual Accounts | 21 January 1993 | |
363s - Annual Return | 15 December 1992 | |
363s - Annual Return | 23 December 1991 | |
AA - Annual Accounts | 25 October 1991 | |
AA - Annual Accounts | 25 April 1991 | |
363a - Annual Return | 05 March 1991 | |
RESOLUTIONS - N/A | 07 February 1991 | |
363 - Annual Return | 05 July 1990 | |
AA - Annual Accounts | 27 June 1990 | |
AA - Annual Accounts | 22 November 1988 | |
363 - Annual Return | 22 November 1988 | |
288 - N/A | 27 October 1988 | |
395 - Particulars of a mortgage or charge | 12 October 1988 | |
395 - Particulars of a mortgage or charge | 01 April 1988 | |
395 - Particulars of a mortgage or charge | 07 March 1988 | |
AA - Annual Accounts | 03 February 1988 | |
363 - Annual Return | 03 February 1988 | |
288 - N/A | 13 November 1987 | |
AA - Annual Accounts | 26 August 1987 | |
363 - Annual Return | 26 August 1987 | |
AA - Annual Accounts | 09 August 1986 | |
363 - Annual Return | 09 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 September 2018 | Outstanding |
N/A |
A registered charge | 14 September 2018 | Outstanding |
N/A |
Legal charge | 27 August 2009 | Fully Satisfied |
N/A |
Legal charge | 27 August 2009 | Fully Satisfied |
N/A |
Legal charge | 27 August 2009 | Fully Satisfied |
N/A |
Legal charge | 27 August 2009 | Fully Satisfied |
N/A |
Legal charge | 30 September 1988 | Fully Satisfied |
N/A |
Legal charge | 25 March 1988 | Fully Satisfied |
N/A |
Legal charge | 19 February 1988 | Fully Satisfied |
N/A |
Legal charge | 14 October 1985 | Fully Satisfied |
N/A |