Hamilton Court (Sale) Limited

Company Name	Hamilton Court (Sale) Limited
Director	Sanae Butler
Company Status	Active
Company Number	01189242
Category	Private Limited Company
Incorporation Date	1 November 1974(49 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Sanae Butler
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	23 February 2021(46 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	20a Victoria Road Hale Manchester England And Wales WA15 9AD

Secretary Name	Oakland Residential Management Limited (Corporation)
Status	Current
Appointed	01 July 2011(36 years, 8 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	20a Victoria Road Hale Altrincham Cheshire WA15 9AD

Director Name	Mrs Harriet Olivia Cockrell
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 22 November 2002)
Role	Medical Receptionist
Correspondence Address	3 Hamilton Court Sale Cheshire M33 3BH

Director Name	Mr Stuart Gavin Johnson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 December 1998)
Role	Insurance Consultant
Correspondence Address	6 Hamilton Court Sale Cheshire M33 3BH

Director Name	Mr Michael Joseph Morris
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 April 1998)
Role	Local Government Officer
Correspondence Address	5 Hamilton Court Sale Cheshire M33 3BH

Director Name	Mr David Robert Symes
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 May 1995)
Role	Insurance Consultant
Correspondence Address	4 Hamilton Court Sale Cheshire M33 3BH

Secretary Name	Mr Stuart Gavin Johnson
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	6 Hamilton Court Sale Cheshire M33 3BH

Secretary Name	Mr Ivor Samuel Klepper
Nationality	English
Status	Resigned
Appointed	15 December 1998(24 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 28 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hamilton Court Sale Cheshire M33 3BH

Director Name	Dr Hugh Kevin Gallagher
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(26 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 January 2006)
Role	Retired
Correspondence Address	2 Hamilton Court 10a Marlborough Road Sale Cheshire M33 3BH

Director Name	Mr Ivor Samuel Klepper
Date of Birth	November 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	28 November 2002(28 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 23 May 2012)
Role	Retired
Country of Residence	England
Correspondence Address	1 Hamilton Court Sale Cheshire M33 3BH

Director Name	Diane Floyd
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(36 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 29 December 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Hamilton Court 109 Marlborough Road Sale Cheshire M33 3BH

Director Name	Mr John Charles Gleadow
Date of Birth	September 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 July 2015(40 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 May 2020)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	20a Victoria Road Hale Manchester England And Wales WA15 9AD

Director Name	Ms Kate Walton
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2019(44 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 2021)
Role	Business Analyst
Country of Residence	England
Correspondence Address	20a Victoria Road Hale Manchester England And Wales WA15 9AD

Director Name	Mr Ivor Samuel Klepper
Date of Birth	November 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	23 February 2021(46 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20a Victoria Road Hale Manchester England And Wales WA15 9AD

Secretary Name	Main And Main Developments Limited (Corporation)
Status	Resigned
Appointed	28 November 2002(28 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 November 2007)
Correspondence Address	252a Finney Lane Heald Green Cheadle Cheshire SK8 3QD

Secretary Name	Braemer Estates Residential Limited (Corporation)
Status	Resigned
Appointed	01 November 2007(33 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2011)
Correspondence Address	Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP

Location

Registered Address	20a Victoria Road Hale Manchester England And Wales WA15 9AD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	D. Symes 16.67% Ordinary
1 at £1	Ivor Klepper 16.67% Ordinary
1 at £1	Mr John Gleadow 16.67% Ordinary
1 at £1	Mr Monaghan & Ms T.w. Crawford 16.67% Ordinary
1 at £1	Mr R. Barker & Mrs V.a. Barker 16.67% Ordinary
1 at £1	Mrs Diane Elizabeth Floyd 16.67% Ordinary

Financials

Year	2014
Net Worth	£481
Cash	£1,296
Current Liabilities	£2,968

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

23 February 2021	Appointment of Mrs Sanae Butler as a director on 23 February 2021 (2 pages)
23 February 2021	Termination of appointment of Kate Walton as a director on 23 February 2021 (1 page)
23 February 2021	Appointment of Mr Ivor Samuel Klepper as a director on 23 February 2021 (2 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
21 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
20 May 2020	Termination of appointment of John Charles Gleadow as a director on 7 May 2020 (1 page)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 August 2019	Appointment of Ms Kate Walton as a director on 9 August 2019 (2 pages)
17 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 January 2019	Termination of appointment of Diane Floyd as a director on 29 December 2018 (1 page)
28 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 April 2016	Appointment of Mr John Charles Gleadow as a director on 23 July 2015 (2 pages)
7 April 2016	Appointment of Mr John Charles Gleadow as a director on 23 July 2015 (2 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 6 (5 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 6 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 6 (5 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 6 (5 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 6 (5 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 6 (5 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 May 2012	Termination of appointment of Ivor Klepper as a director (1 page)
23 May 2012	Termination of appointment of Ivor Klepper as a director (1 page)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Director's details changed for Ivor Klepper on 16 January 2012 (2 pages)
16 January 2012	Director's details changed for Ivor Klepper on 16 January 2012 (2 pages)
18 October 2011	Appointment of Oakland Residential Management Ltd as a secretary (2 pages)
18 October 2011	Appointment of Oakland Residential Management Ltd as a secretary (2 pages)
18 October 2011	Termination of appointment of Braemer Estates Residential Limited as a secretary (1 page)
18 October 2011	Termination of appointment of Braemer Estates Residential Limited as a secretary (1 page)
1 July 2011	Registered office address changed from Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP United Kingdom on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP United Kingdom on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP United Kingdom on 1 July 2011 (1 page)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 June 2011	Appointment of Diane Floyd as a director (3 pages)
3 June 2011	Appointment of Diane Floyd as a director (3 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
8 November 2010	Registered office address changed from 806/808 Hyde Road Gorton Manchester M18 7JD on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from 806/808 Hyde Road Gorton Manchester M18 7JD on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from 806/808 Hyde Road Gorton Manchester M18 7JD on 8 November 2010 (1 page)
19 May 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
19 May 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 March 2009	Return made up to 31/12/08; full list of members (5 pages)
20 March 2009	Return made up to 31/12/08; full list of members (5 pages)
4 March 2008	Return made up to 31/12/07; change of members (6 pages)
4 March 2008	Return made up to 31/12/07; change of members (6 pages)
19 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 November 2007	Secretary resigned (1 page)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	New secretary appointed (1 page)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
2 March 2007	Return made up to 31/12/06; full list of members (8 pages)
2 March 2007	Return made up to 31/12/06; full list of members (8 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 April 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (9 pages)
6 April 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (9 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 February 2005	Return made up to 31/12/04; full list of members (9 pages)
17 February 2005	Return made up to 31/12/04; full list of members (9 pages)
29 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
29 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
19 January 2004	Return made up to 31/12/03; full list of members (9 pages)
19 January 2004	Return made up to 31/12/03; full list of members (9 pages)
15 May 2003	Return made up to 31/12/02; full list of members (9 pages)
15 May 2003	Return made up to 31/12/02; full list of members (9 pages)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	New secretary appointed (2 pages)
12 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
12 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New secretary appointed (3 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New secretary appointed (3 pages)
27 June 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
27 June 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
11 February 2002	Return made up to 31/12/01; full list of members (8 pages)
11 February 2002	Return made up to 31/12/01; full list of members (8 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
16 February 2001	Return made up to 31/12/00; full list of members (8 pages)
16 February 2001	Return made up to 31/12/00; full list of members (8 pages)
2 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
2 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
29 February 2000	Return made up to 31/12/99; change of members (6 pages)
29 February 2000	Return made up to 31/12/99; change of members (6 pages)
22 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
22 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
20 January 1999	Secretary resigned;director resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Secretary resigned;director resigned (1 page)
20 January 1999	Return made up to 31/12/98; change of members (6 pages)
20 January 1999	Return made up to 31/12/98; change of members (6 pages)
5 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
5 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
3 March 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
14 July 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
12 February 1997	Return made up to 31/12/96; change of members (6 pages)
12 February 1997	Return made up to 31/12/96; change of members (6 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
9 October 1996	Return made up to 31/12/95; no change of members (4 pages)
9 October 1996	Return made up to 31/12/95; no change of members (4 pages)
5 August 1996	Full accounts made up to 30 September 1995 (11 pages)
5 August 1996	Full accounts made up to 30 September 1995 (11 pages)
24 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
24 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 November 1974	Incorporation (15 pages)

Hamilton Court (Sale) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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