Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > HAMILTON PROPERTIES (WELLESBOURNE) LIMITED
Company Information for

HAMILTON PROPERTIES (WELLESBOURNE) LIMITED

COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA,
Company Registration Number
02727519
Private Limited Company
Active

Company Overview

About Hamilton Properties (wellesbourne) Ltd
HAMILTON PROPERTIES (WELLESBOURNE) LIMITED was founded on 1992-06-30 and has its registered office in Banbury. The organisation's status is listed as "Active". Hamilton Properties (wellesbourne) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HAMILTON PROPERTIES (WELLESBOURNE) LIMITED
 
Legal Registered Office
COUNTRYWIDE HOUSE
23 WEST BAR
BANBURY
OXFORDSHIRE
OX16 9SA
Other companies in OX16
 
Filing Information
Company Number 02727519
Company ID Number 02727519
Date formed 1992-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-05
Account next due 2018-01-05
Latest return 2017-06-16
Return next due 2018-06-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-13 17:02:22
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON PROPERTIES (WELLESBOURNE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID SAUNDERS LIMITED   JOHN THAME LIMITED   PETER CLAYTON LIMITED

Company Officers of HAMILTON PROPERTIES (WELLESBOURNE) LIMITED

Current Directors
Officer Role Date Appointed
MARCUS WILLIAM FAULKNER
Director 2005-02-23
ANDREW CARADOC HAMILTON
Director 2016-08-30
MARCUS WILLIAM FAULKNER
Company Secretary 2016-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN NEALE
Director 2016-01-08 2016-08-30
CHRISTOPHER DEREK FINDLEY
Company Secretary 2005-06-16 2016-08-30
CHARLES JAMES ANDREW JOHNSTON
Director 2004-09-08 2016-01-08
CHARLES JAMES ANDREW JOHNSTON
Company Secretary 2004-09-09 2005-06-16
ROBERT ARTHUR SANDLAND
Director 1992-06-30 2005-02-23
MUNGO MACFARLANE
Director 1992-06-30 2004-09-09
MUNGO MACFARLANE
Company Secretary 1992-06-30 2004-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS WILLIAM FAULKNER SHELDON BOSLEY KNIGHT LIMITED Director 2017-02-01 CURRENT 2016-06-10 Active
ANDREW CARADOC HAMILTON MORETON MORRELL TENNIS COURT COMPANY LIMITED Director 1991-04-07 CURRENT 1962-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN NEALE AS TRUSTEE OF SIR RICHARD HAMILTON 1993 SETT
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS WILLIAM FAULKNER
2017-06-26AP01DIRECTOR APPOINTED SIR ANDREW CARADOC HAMILTON
2017-01-30AP01DIRECTOR APPOINTED SIR ANDREW CARADOC HAMILTON
2017-01-30AP03SECRETARY APPOINTED MARCUS WILLIAM FAULKNER
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NEALE
2017-01-25TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FINDLEY
2016-11-17AA05/04/16 TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0116/06/16 FULL LIST
2016-05-03ANNOTATIONClarification
2016-05-03RP04SECOND FILING FOR FORM TM01
2016-02-10AP01DIRECTOR APPOINTED ELIZABETH ANN NEALE
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHNSTON
2015-11-23AA05/04/15 TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0116/06/15 FULL LIST
2014-08-12AA05/04/14 TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-20AR0116/06/14 FULL LIST
2013-11-29AA05/04/13 TOTAL EXEMPTION SMALL
2013-08-01AR0116/06/13 FULL LIST
2012-09-28AA05/04/12 TOTAL EXEMPTION SMALL
2012-06-28AR0116/06/12 FULL LIST
2011-11-16AA05/04/11 TOTAL EXEMPTION SMALL
2011-07-07AR0116/06/11 FULL LIST
2010-11-18AA05/04/10 TOTAL EXEMPTION SMALL
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM BEECHFIELD HOUSE 38 WEST BAR BANBURY OXFORDSHIRE OX16 9RX UNITED KINGDOM
2010-07-19AR0116/06/10 FULL LIST
2010-01-07AA05/04/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-07-02287REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW
2009-07-02190LOCATION OF DEBENTURE REGISTER
2009-07-02353LOCATION OF REGISTER OF MEMBERS
2009-01-22AA05/04/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-07-05288cSECRETARY'S PARTICULARS CHANGED
2007-07-05288cDIRECTOR'S PARTICULARS CHANGED
2007-07-05363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-07-05288cSECRETARY'S PARTICULARS CHANGED
2006-12-12288cSECRETARY'S PARTICULARS CHANGED
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-07-11363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-08-10363aRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL
2005-07-14288aNEW SECRETARY APPOINTED
2005-06-28288bSECRETARY RESIGNED
2005-03-03288bDIRECTOR RESIGNED
2005-03-02288aNEW DIRECTOR APPOINTED
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-09-23288bDIRECTOR RESIGNED
2004-09-23288aNEW DIRECTOR APPOINTED
2004-09-23288aNEW SECRETARY APPOINTED
2004-09-23288bSECRETARY RESIGNED
2004-07-16363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-09-01363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-04363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-12-21287REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 1 DEAN FARRAR STREET WESTMINSTER LONDON SW1H 0DY
2001-06-28363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2000-12-04AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-01363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
1999-07-27AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-07-21363sRETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1998-12-08AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-08-28363sRETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
1997-09-12AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-07-07363sRETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS
1996-11-21AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-07-09363sRETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS
1996-01-26AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-06-29363sRETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
1995-02-08AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-08-19363sRETURN MADE UP TO 30/06/94; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HAMILTON PROPERTIES (WELLESBOURNE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMILTON PROPERTIES (WELLESBOURNE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMILTON PROPERTIES (WELLESBOURNE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMILTON PROPERTIES (WELLESBOURNE) LIMITED

Intangible Assets
Patents
We have not found any records of HAMILTON PROPERTIES (WELLESBOURNE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON PROPERTIES (WELLESBOURNE) LIMITED
Trademarks
We have not found any records of HAMILTON PROPERTIES (WELLESBOURNE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON PROPERTIES (WELLESBOURNE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HAMILTON PROPERTIES (WELLESBOURNE) LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON PROPERTIES (WELLESBOURNE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTON PROPERTIES (WELLESBOURNE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMILTON PROPERTIES (WELLESBOURNE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode OX16 9SA

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1