Hamlet J (No.3) Management Company Ltd

About

Registered Number: 01672445
Date of Incorporation: 19/10/1982 (42 years and 5 months ago)
Company Status: Active
Registered Address: Richard Hawkins, Northgate Street, Ipswich, Sufolk, IP1 3BX,

 

Having been setup in 1982, Hamlet J (No.3) Management Company Ltd have registered office in Ipswich, it's status in the Companies House registry is set to "Active". There are 21 directors listed for Hamlet J (No.3) Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOLAN, Anne, Dr 08 July 2014 - 1
GARDEN, Paul John 20 July 2016 - 1
ALMOND, Susan Jane 22 March 1993 10 January 1994 1
BARNARD, Patricia Naomi 17 July 1995 06 July 1998 1
BEALE, Clive Vivian 09 January 2007 31 March 2014 1
CLARK, Jonathan Stephen 10 January 1994 07 March 2000 1
COPELAND, Elisabeth Eleanor 27 July 1998 23 November 1999 1
DAY, Helen Sarah Eva N/A 17 July 1995 1
FOSKER, Oliver 08 July 2014 17 October 2016 1
GOULD, Kenneth 24 July 2001 24 March 2016 1
POLLARD, Stanley Harold N/A 21 March 1993 1
QUANTRILL, Jennifer 23 November 1999 24 July 2001 1
ROTHWELL, Derek John N/A 25 May 1992 1
WALLIS, Christopher David 12 June 1992 10 January 1994 1
WILLIAMS, John Kenneth 10 January 1994 09 January 2007 1
WOODS, Christopher Mark, Commander 09 January 2007 27 May 2014 1
Secretary Name Appointed Resigned Total Appointments
BIGLEY, Andrew David 13 June 2019 - 1
GOULD, Kenneth 08 July 2014 17 October 2016 1
HAWKINS, Richard John Catterson 18 October 2016 13 June 2019 1
SANDERSON, Michael George 23 November 1999 07 July 2005 1
WOODS, Yvonne Hildegard 09 July 2007 30 June 2014 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AD01 - Change of registered office address 30 September 2020
CH01 - Change of particulars for director 26 March 2020
CH01 - Change of particulars for director 26 March 2020
CH01 - Change of particulars for director 26 March 2020
AD01 - Change of registered office address 25 March 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 19 September 2019
AP03 - Appointment of secretary 13 June 2019
TM02 - Termination of appointment of secretary 13 June 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 09 July 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 19 September 2017
CS01 - N/A 03 April 2017
CH01 - Change of particulars for director 11 December 2016
TM01 - Termination of appointment of director 26 October 2016
AP03 - Appointment of secretary 26 October 2016
TM02 - Termination of appointment of secretary 26 October 2016
AP01 - Appointment of director 31 August 2016
AA - Annual Accounts 08 August 2016
CH01 - Change of particulars for director 29 June 2016
TM01 - Termination of appointment of director 13 April 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 05 September 2014
AP01 - Appointment of director 07 August 2014
AP01 - Appointment of director 07 August 2014
AP03 - Appointment of secretary 07 August 2014
TM02 - Termination of appointment of secretary 08 July 2014
TM01 - Termination of appointment of director 09 June 2014
AR01 - Annual Return 08 April 2014
TM01 - Termination of appointment of director 08 April 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 10 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 April 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 April 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 01 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 April 2008
363a - Annual Return 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
AA - Annual Accounts 14 June 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
363a - Annual Return 10 April 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
AA - Annual Accounts 21 July 2006
363s - Annual Return 18 April 2006
288c - Notice of change of directors or secretaries or in their particulars 28 March 2006
288a - Notice of appointment of directors or secretaries 15 September 2005
287 - Change in situation or address of Registered Office 02 September 2005
288b - Notice of resignation of directors or secretaries 02 September 2005
AA - Annual Accounts 19 August 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 05 July 2004
363s - Annual Return 08 April 2004
AA - Annual Accounts 06 June 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 10 June 2002
363s - Annual Return 24 April 2002
288b - Notice of resignation of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 12 April 2001
AA - Annual Accounts 29 June 2000
363s - Annual Return 19 April 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288a - Notice of appointment of directors or secretaries 08 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
AA - Annual Accounts 06 July 1999
363s - Annual Return 17 April 1999
288a - Notice of appointment of directors or secretaries 10 August 1998
288b - Notice of resignation of directors or secretaries 25 July 1998
AA - Annual Accounts 20 July 1998
363s - Annual Return 15 April 1998
AA - Annual Accounts 16 July 1997
363s - Annual Return 04 April 1997
AA - Annual Accounts 17 September 1996
363s - Annual Return 15 April 1996
288 - N/A 02 August 1995
AA - Annual Accounts 26 July 1995
363s - Annual Return 20 April 1995
AA - Annual Accounts 18 August 1994
287 - Change in situation or address of Registered Office 04 August 1994
363s - Annual Return 19 April 1994
288 - N/A 24 January 1994
288 - N/A 24 January 1994
288 - N/A 24 January 1994
AA - Annual Accounts 28 July 1993
363s - Annual Return 22 April 1993
288 - N/A 01 April 1993
287 - Change in situation or address of Registered Office 24 November 1992
AA - Annual Accounts 28 September 1992
288 - N/A 19 June 1992
363x - Annual Return 05 May 1992
AA - Annual Accounts 28 April 1992
288 - N/A 22 April 1992
288 - N/A 04 January 1992
AA - Annual Accounts 22 July 1991
288 - N/A 21 May 1991
363a - Annual Return 21 May 1991
288 - N/A 30 April 1991
288 - N/A 30 April 1991
288 - N/A 30 April 1991
288 - N/A 30 April 1991
288 - N/A 30 April 1991
288 - N/A 30 April 1991
288 - N/A 30 April 1991
363 - Annual Return 16 May 1990
363 - Annual Return 20 April 1990
287 - Change in situation or address of Registered Office 11 April 1990
AA - Annual Accounts 03 April 1990
363 - Annual Return 25 August 1989
AA - Annual Accounts 21 July 1989
288 - N/A 12 July 1989
288 - N/A 12 July 1989
288 - N/A 12 July 1989
AA - Annual Accounts 03 April 1989
363 - Annual Return 14 December 1988
288 - N/A 14 December 1988
363 - Annual Return 26 January 1987
AA - Annual Accounts 04 December 1986
287 - Change in situation or address of Registered Office 04 December 1986
288 - N/A 04 December 1986
MISC - Miscellaneous document 06 June 1986
363 - Annual Return 04 June 1986
NEWINC - New incorporation documents 19 October 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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