Company information:
1 Hamilton Gardens Management Co Ltd (No: 03394685)
Address: OAKLEYS ACCOUNTANTS, 91 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HB
Status: Operating Company
Incorporated: 27-Jun-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: STEVEN BARTLETT ( DOB: May-1965 From: Dec-2020 )
Current Director: GARY JOHN BLACK ( DOB: Sep-1968 From: Jan-2019 )
Current Director: PLYMOUTH LAND LIMITED ( From: Mar-2004 )
Resigned Director: ELIZABETH MARY BARTLETT ( DOB: Dec-1937 From: Jun-1997 To: Jun-1998 )
Resigned Director: ANTHONY RICHARD BARTLETT ( DOB: Jul-1959 From: Jun-1998 To: May-2000 )
Resigned Director: STEVEN GEORGE BARTLETT ( DOB: May-1965 From: Sep-2010 To: Dec-2011 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Director: PLYMOUTH LAND MANAGEMENT LIMITED ( DOB: Aug-1998 From: May-2000 To: Mar-2004 )
Resigned Director: REBECCA ANN THOMPSON ( DOB: Jan-1975 From: Dec-2011 To: Jan-2019 )
Resigned Director: W.K. THOMSON LTD ( From: Oct-2011 To: Oct-2013 )
Resigned Secretary: JACQUELINE BARRY ( DOB: Jul-1968 From: Jun-1997 To: Jun-1998 )
Resigned Secretary: JANE BARTLETT ( From: Jun-1998 To: May-2000 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Secretary: JEREMY EDWARD FREWER ( DOB: Aug-1954 From: May-2000 To: Nov-2001 )
Resigned Secretary: OAKLEYS (SOUTH WEST) LIMITED ( From: Mar-2004 To: Jun-2006 )
Resigned Secretary: OAKLEYS SECRETARIES LIMITED ( From: Jun-2006 To: Jun-2008 )
Resigned Secretary: PLYMOUTH LAND LIMITED ( DOB: Jun-2000 From: Nov-2001 To: Mar-2004 )
Persons of Significant Control:
Mr Steven Bartlett, OAKLEYS ACCOUNTANTS, 91 Houndiscombe Road, Plymouth, Devon, PL4 6HB: Has significant influence or control (Notified: 2020-12-01)
Mr Gary Black, 28 Mutley Plain, Plymouth, PL4 6LD, England: Has significant influence or control (Notified: 2019-01-16, Ceased: 2020-12-01)
Mrs Rebecca Ann Thompson, OAKLEYS ACCOUNTANTS, 91 Houndiscombe Road, Plymouth, Devon, PL4 6HB: Has significant influence or control (Notified: 2016-06-01, Ceased: 2019-01-16)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Current assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |