About

Registered Number: 03368895
Date of Incorporation: 09/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Gtc House 18 Station Road, Chesham, Buckinghamshire, HP5 1DH

 

Based in Buckinghamshire, Prescott Hamilton Ltd was registered on 09 May 1997, it's status is listed as "Active". Kelsey, Michael, Kelsey, Robert, Shander Kelsey, Vanessa, Simpson, Ian William, Wilson, Paul John are listed as directors of this company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Ian William 09 May 1997 19 January 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Kelsey/
1969-02
Individual person with significant control English/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Michael Kelsey/
1959-02
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 May 2019
AA - Annual Accounts 26 February 2019
AP01 - Appointment of director 02 November 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 23 February 2018
MR04 - N/A 04 August 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 08 June 2016
CERTNM - Change of name certificate 23 March 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 05 June 2015
TM02 - Termination of appointment of secretary 05 June 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 11 May 2011
CH01 - Change of particulars for director 11 May 2011
AA - Annual Accounts 27 February 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 11 May 2010
CH03 - Change of particulars for secretary 11 May 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 01 April 2009
AA - Annual Accounts 19 June 2008
AA - Annual Accounts 19 June 2008
363a - Annual Return 22 May 2008
363a - Annual Return 07 June 2007
363a - Annual Return 07 June 2006
288b - Notice of resignation of directors or secretaries 04 October 2005
AA - Annual Accounts 30 September 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
395 - Particulars of a mortgage or charge 13 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2005
363s - Annual Return 09 May 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 20 May 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 11 June 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 15 May 2001
AA - Annual Accounts 27 March 2001
CERTNM - Change of name certificate 16 February 2001
363s - Annual Return 20 June 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 10 June 1999
RESOLUTIONS - N/A 04 March 1999
AA - Annual Accounts 04 March 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
363s - Annual Return 09 June 1998
287 - Change in situation or address of Registered Office 02 June 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
288b - Notice of resignation of directors or secretaries 02 June 1997
288b - Notice of resignation of directors or secretaries 02 June 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 11 July 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.