About

Registered Number: 02911385
Date of Incorporation: 22/03/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: Kings Lodge,, London Road, West Kingsdown, Kent, TN15 6AR,

 

Established in 1994, The J.S. Hamilton Management Company Ltd are based in West Kingsdown, Kent, it has a status of "Active". The company has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLSZOWSKI, Andrzej Tadeusz 15 July 1994 17 November 1995 1
SKINNER, David Robert 01 June 1999 31 December 2002 1
SMART, Michael Anthony 08 November 1999 07 June 2005 1
SZYMANKIEWICZ, Marek, Captain 08 November 1999 27 April 2006 1
TAYLOR, Sally Miranda 01 June 1999 31 December 2002 1
Secretary Name Appointed Resigned Total Appointments
OLSZOWSKI, Simon Peter 04 October 2013 - 1
OLSZOWSKA, Kerstin Elisabet 01 January 2003 04 October 2013 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
AD01 - Change of registered office address 04 June 2020
AD01 - Change of registered office address 03 June 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 30 October 2018
CH03 - Change of particulars for secretary 30 October 2018
CH01 - Change of particulars for director 30 October 2018
CH01 - Change of particulars for director 30 October 2018
CH03 - Change of particulars for secretary 30 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 17 October 2017
CS01 - N/A 28 October 2016
AD01 - Change of registered office address 14 October 2016
AD01 - Change of registered office address 13 October 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 27 March 2015
CH01 - Change of particulars for director 27 March 2015
CH03 - Change of particulars for secretary 27 March 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 26 March 2014
CH01 - Change of particulars for director 09 October 2013
AP03 - Appointment of secretary 06 October 2013
TM02 - Termination of appointment of secretary 04 October 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 27 March 2012
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 30 March 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 26 March 2010
CH03 - Change of particulars for secretary 26 March 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 23 February 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
353 - Register of members 27 February 2008
AA - Annual Accounts 27 November 2007
287 - Change in situation or address of Registered Office 08 June 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 28 April 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
AA - Annual Accounts 26 September 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 29 April 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
AA - Annual Accounts 17 August 2002
287 - Change in situation or address of Registered Office 15 April 2002
363s - Annual Return 25 March 2002
AA - Annual Accounts 03 April 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 03 July 2000
363s - Annual Return 10 March 2000
288c - Notice of change of directors or secretaries or in their particulars 17 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
395 - Particulars of a mortgage or charge 15 November 1999
288a - Notice of appointment of directors or secretaries 09 August 1999
AA - Annual Accounts 06 August 1999
287 - Change in situation or address of Registered Office 04 August 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
363s - Annual Return 02 March 1999
AA - Annual Accounts 13 July 1998
363s - Annual Return 18 March 1998
288c - Notice of change of directors or secretaries or in their particulars 05 January 1998
AA - Annual Accounts 10 October 1997
363s - Annual Return 10 April 1997
288c - Notice of change of directors or secretaries or in their particulars 10 April 1997
AA - Annual Accounts 02 September 1996
363s - Annual Return 14 April 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
AA - Annual Accounts 02 November 1995
287 - Change in situation or address of Registered Office 16 May 1995
363x - Annual Return 24 March 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 December 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 November 1994
287 - Change in situation or address of Registered Office 05 October 1994
288 - N/A 20 September 1994
288 - N/A 20 September 1994
288 - N/A 20 September 1994
287 - Change in situation or address of Registered Office 20 September 1994
RESOLUTIONS - N/A 26 July 1994
RESOLUTIONS - N/A 26 July 1994
MEM/ARTS - N/A 26 July 1994
123 - Notice of increase in nominal capital 26 July 1994
CERTNM - Change of name certificate 11 July 1994
NEWINC - New incorporation documents 22 March 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 09 November 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.