Hamilton Place (Bury) Management Company Limited

Company Name	Hamilton Place (Bury) Management Company Limited
Company Status	Active
Company Number	05174456
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 July 2004(19 years, 9 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	Miss Claire Moran
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 March 2014(9 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	2 Belmont House Deakins Business Park, Blackburn R Egerton Bolton BL7 9RP

Director Name	Mr Stephen Benjamin Shalks
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 August 2018(14 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belmont House Deakins Business Park, Blackburn R Egerton Bolton BL7 9RP

Director Name	Mrs Tracey Doody
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 May 2019(14 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Stock / Admin Clerk
Country of Residence	England
Correspondence Address	2 Belmont House Deakins Business Park, Blackburn R Egerton Bolton BL7 9RP

Director Name	Mr Omari Stephen Thomas
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Trainee Educational Mental Health Practitioner
Country of Residence	England
Correspondence Address	71 Derby Court Bury BL9 6WG

Secretary Name	Thornley Groves Limited (Corporation)
Status	Current
Appointed	07 May 2021(16 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	16-18 Lloyd Street Altrincham WA14 2DE

Secretary Name	Professional And Dependable Ltd (Corporation)
Status	Current
Appointed	03 May 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	2 Belmont House Blackburn Road Egerton Bolton BL7 9RP

Director Name	Neil Goodwin
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherbourne House Cookes Court Tattenhall Cheshire CH3 9RH Wales

Director Name	Mr Robert John Holbrook
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Wardley Hall Lane Roe Green Worsley Manchester M28 2RL

Secretary Name	Mr Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA

Director Name	Kathleen Ann Dawson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(3 years, 11 months after company formation)
Appointment Duration	9 years (resigned 11 July 2017)
Role	Retired
Country of Residence	England
Correspondence Address	3 Church Street Eccles Manchester Lancashire M30 0DF

Director Name	Tracey Spencer
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(3 years, 11 months after company formation)
Appointment Duration	7 months (resigned 22 January 2009)
Role	Personnel Advisor
Correspondence Address	71 Derby Court Bury Lancashire BL9 6WG

Director Name	Ian Robert Mather
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(3 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Derby Court Bury Lancashire BL9 6WG

Director Name	Dr Kenneth Alexander Barlow
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(3 years, 11 months after company formation)
Appointment Duration	7 months (resigned 22 January 2009)
Role	Retired
Correspondence Address	15 Derby Court Bury Lancashire BL9 6WG

Secretary Name	Mr Nwakaji Eppie
Nationality	British
Status	Resigned
Appointed	19 September 2008(4 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Priory Salford Manchester Lancashire M7 2HF

Director Name	Michael Lawton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(4 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 August 2016)
Role	HGV Driver
Country of Residence	England
Correspondence Address	3 Church Street Eccles Manchester Lancashire M30 0DF

Director Name	Mrs Emma Jane Brown
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2009(5 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 23 July 2018)
Role	Finance Officer
Country of Residence	England
Correspondence Address	22 Church Street Eccles Manchester Lancashire M30 0DF

Secretary Name	Mr Nigel David Craig
Status	Resigned
Appointed	01 January 2019(14 years, 6 months after company formation)
Appointment Duration	2 years (resigned 20 January 2021)
Role	Company Director
Correspondence Address	210 Folly Lane Swinton Manchester M27 0DD

Director Name	Mrs Ann Synnott
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2022(17 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 August 2022)
Role	Retired
Country of Residence	England
Correspondence Address	22 Derby Court Bury BL9 6WG

Director Name	Miss Sarah Elizabeth Ormerod
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2022(17 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 August 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	2 Belmont House Deakins Business Park, Blackburn R Egerton Bolton BL7 9RP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(3 years, 11 months after company formation)
Appointment Duration	2 weeks (resigned 25 June 2008)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(3 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 September 2008)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	CARR And Hume (Corporation)
Status	Resigned
Appointed	20 January 2021(16 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 May 2021)
Correspondence Address	210 Folly Lane Swinton Manchester M27 0DD

Secretary Name	Thornley Groves Estate Agents Limited (Corporation)
Status	Resigned
Appointed	07 May 2021(16 years, 10 months after company formation)
Appointment Duration	12 months (resigned 02 May 2022)
Correspondence Address	27 Monton Green Eccles Manchester M30 9LL

Location

Registered Address	2 Belmont House Deakins Business Park, Blackburn Road Egerton Bolton BL7 9RP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bromley Cross
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
12 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
16 March 2023	Director's details changed for Mr Omari Stephen Thomas on 16 March 2023 (2 pages)
23 December 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
30 August 2022	Termination of appointment of Ann Synnott as a director on 30 August 2022 (1 page)
19 August 2022	Termination of appointment of Sarah Elizabeth Ormerod as a director on 19 August 2022 (1 page)
8 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
7 June 2022	Secretary's details changed for Pad Ltd on 1 June 2022 (1 page)
7 June 2022	Director's details changed for Miss Sarah Elizabeth Ormerod on 1 June 2022 (2 pages)
7 June 2022	Registered office address changed from 27 Monton Green Eccles Manchester M30 9LL England to 2 Belmont House Deakins Business Park, Blackburn Road Egerton Bolton BL7 9RP on 7 June 2022 (1 page)
16 May 2022	Termination of appointment of Thornley Groves Estate Agents Limited as a secretary on 2 May 2022 (1 page)
16 May 2022	Appointment of Pad Ltd as a secretary on 3 May 2022 (2 pages)
25 February 2022	Appointment of Miss Sarah Elizabeth Ormerod as a director on 25 February 2022 (2 pages)
25 February 2022	Appointment of Mr Omari Stephen Thomas as a director on 23 February 2022 (2 pages)
17 February 2022	Appointment of Mrs Ann Synnott as a director on 16 February 2022 (2 pages)
16 December 2021	Registered office address changed from 16-18 Lloyd Street Altrincham WA14 2DE England to 27 Monton Green Eccles Manchester M30 9LL on 16 December 2021 (1 page)
16 December 2021	Secretary's details changed for Thornley Groves Limited on 8 November 2021 (1 page)
24 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 August 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
9 August 2021	Registered office address changed from 210 Folly Lane Swinton Manchester M27 0DD England to 16-18 Lloyd Street Altrincham WA14 2DE on 9 August 2021 (1 page)
9 August 2021	Appointment of Thornley Groves Limited as a secretary on 7 May 2021 (2 pages)
9 August 2021	Termination of appointment of Carr and Hume as a secretary on 7 May 2021 (1 page)
3 February 2021	Termination of appointment of Nigel David Craig as a secretary on 20 January 2021 (1 page)
3 February 2021	Appointment of Carr and Hume as a secretary on 20 January 2021 (2 pages)
11 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 July 2019	Confirmation statement made on 8 July 2019 with updates (3 pages)
8 June 2019	Appointment of Mrs Tracey Doody as a director on 23 May 2019 (2 pages)
27 February 2019	Registered office address changed from 22 Church Street Eccles Manchester Lancashire M30 0DF England to 210 Folly Lane Swinton Manchester M27 0DD on 27 February 2019 (1 page)
27 February 2019	Appointment of Mr Nigel David Craig as a secretary on 1 January 2019 (2 pages)
27 February 2019	Termination of appointment of Nwakaji Eppie as a secretary on 1 January 2019 (1 page)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 August 2018	Appointment of Mr Stephen Benjamin Shalks as a director on 28 August 2018 (2 pages)
24 July 2018	Termination of appointment of Emma Jane Brown as a director on 23 July 2018 (1 page)
18 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
4 April 2018	Registered office address changed from 3 Church Street Eccles Manchester Lancashire M30 0DF to 22 Church Street Eccles Manchester Lancashire M30 0DF on 4 April 2018 (1 page)
11 July 2017	Termination of appointment of Kathleen Ann Dawson as a director on 11 July 2017 (1 page)
11 July 2017	Termination of appointment of Kathleen Ann Dawson as a director on 11 July 2017 (1 page)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
21 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
21 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
25 August 2016	Termination of appointment of Michael Lawton as a director on 23 August 2016 (1 page)
25 August 2016	Termination of appointment of Michael Lawton as a director on 23 August 2016 (1 page)
25 July 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
25 July 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
1 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
1 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
10 September 2015	Director's details changed for Michael Lawton on 10 September 2015 (2 pages)
10 September 2015	Director's details changed for Mrs Emma Jane Brown on 10 September 2015 (2 pages)
10 September 2015	Director's details changed for Kathleen Ann Dawson on 10 September 2015 (2 pages)
10 September 2015	Director's details changed for Michael Lawton on 10 September 2015 (2 pages)
10 September 2015	Director's details changed for Kathleen Ann Dawson on 10 September 2015 (2 pages)
10 September 2015	Director's details changed for Mrs Emma Jane Brown on 10 September 2015 (2 pages)
21 July 2015	Annual return made up to 8 July 2015 no member list (6 pages)
21 July 2015	Annual return made up to 8 July 2015 no member list (6 pages)
21 July 2015	Annual return made up to 8 July 2015 no member list (6 pages)
29 July 2014	Annual return made up to 8 July 2014 no member list (6 pages)
29 July 2014	Annual return made up to 8 July 2014 no member list (6 pages)
29 July 2014	Annual return made up to 8 July 2014 no member list (6 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 April 2014	Appointment of Miss Claire Moran as a director (2 pages)
2 April 2014	Appointment of Miss Claire Moran as a director (2 pages)
14 February 2014	Termination of appointment of Ian Mather as a director (1 page)
14 February 2014	Termination of appointment of Ian Mather as a director (1 page)
8 July 2013	Annual return made up to 8 July 2013 no member list (6 pages)
8 July 2013	Annual return made up to 8 July 2013 no member list (6 pages)
8 July 2013	Annual return made up to 8 July 2013 no member list (6 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
25 July 2012	Annual return made up to 8 July 2012 no member list (6 pages)
25 July 2012	Annual return made up to 8 July 2012 no member list (6 pages)
25 July 2012	Annual return made up to 8 July 2012 no member list (6 pages)
19 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
19 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
11 July 2011	Annual return made up to 8 July 2011 no member list (6 pages)
11 July 2011	Annual return made up to 8 July 2011 no member list (6 pages)
11 July 2011	Annual return made up to 8 July 2011 no member list (6 pages)
8 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
8 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
11 August 2010	Director's details changed for Ian Robert Mather on 8 July 2010 (2 pages)
11 August 2010	Director's details changed for Kathleen Ann Dawson on 8 July 2010 (2 pages)
11 August 2010	Director's details changed for Kathleen Ann Dawson on 8 July 2010 (2 pages)
11 August 2010	Director's details changed for Michael Lawton on 8 July 2010 (2 pages)
11 August 2010	Director's details changed for Mrs Emma Jane Brown on 8 July 2010 (2 pages)
11 August 2010	Director's details changed for Ian Robert Mather on 8 July 2010 (2 pages)
11 August 2010	Annual return made up to 8 July 2010 no member list (6 pages)
11 August 2010	Director's details changed for Michael Lawton on 8 July 2010 (2 pages)
11 August 2010	Director's details changed for Michael Lawton on 8 July 2010 (2 pages)
11 August 2010	Director's details changed for Ian Robert Mather on 8 July 2010 (2 pages)
11 August 2010	Director's details changed for Mrs Emma Jane Brown on 8 July 2010 (2 pages)
11 August 2010	Annual return made up to 8 July 2010 no member list (6 pages)
11 August 2010	Director's details changed for Kathleen Ann Dawson on 8 July 2010 (2 pages)
11 August 2010	Director's details changed for Mrs Emma Jane Brown on 8 July 2010 (2 pages)
11 August 2010	Annual return made up to 8 July 2010 no member list (6 pages)
15 July 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
15 July 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
21 September 2009	Director appointed mrs emma jane brown (1 page)
21 September 2009	Director appointed mrs emma jane brown (1 page)
17 July 2009	Annual return made up to 08/07/09 (3 pages)
17 July 2009	Annual return made up to 08/07/09 (3 pages)
1 July 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
1 July 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
23 April 2009	Director appointed michael lawton (2 pages)
23 April 2009	Director appointed michael lawton (2 pages)
7 February 2009	Appointment terminated director tracey spencer (1 page)
7 February 2009	Appointment terminated director kenneth barlow (1 page)
7 February 2009	Appointment terminated director tracey spencer (1 page)
7 February 2009	Appointment terminated director kenneth barlow (1 page)
28 October 2008	Appointment terminated director sarah ormerod (1 page)
28 October 2008	Appointment terminated director sarah ormerod (1 page)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
8 October 2008	Annual return made up to 08/07/08 (6 pages)
8 October 2008	Annual return made up to 08/07/08 (6 pages)
29 September 2008	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
29 September 2008	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
24 September 2008	Secretary appointed nwakaji eppie (2 pages)
24 September 2008	Registered office changed on 24/09/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
24 September 2008	Registered office changed on 24/09/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
24 September 2008	Secretary appointed nwakaji eppie (2 pages)
18 September 2008	Appointment terminated director residential management group LIMITED (1 page)
18 September 2008	Appointment terminated director residential management group LIMITED (1 page)
6 August 2008	Director appointed tracey spencer (2 pages)
6 August 2008	Director appointed tracey spencer (2 pages)
6 August 2008	Director appointed sarah elizabeth ormerod (2 pages)
6 August 2008	Director appointed dr kenneth alexander barlow (2 pages)
6 August 2008	Director appointed ian robert mather (2 pages)
6 August 2008	Director appointed sarah elizabeth ormerod (2 pages)
6 August 2008	Director appointed kathleen ann dawson (2 pages)
6 August 2008	Director appointed ian robert mather (2 pages)
6 August 2008	Director appointed kathleen ann dawson (2 pages)
6 August 2008	Director appointed dr kenneth alexander barlow (2 pages)
12 June 2008	Director appointed residential management group LIMITED (1 page)
12 June 2008	Registered office changed on 12/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
12 June 2008	Registered office changed on 12/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
12 June 2008	Director appointed residential management group LIMITED (1 page)
12 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
12 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
11 June 2008	Appointment terminated director neil goodwin (1 page)
11 June 2008	Appointment terminated director robert holbrook (1 page)
11 June 2008	Appointment terminated director robert holbrook (1 page)
11 June 2008	Appointment terminated director neil goodwin (1 page)
22 May 2008	Appointment terminated secretary anthony farrell (1 page)
22 May 2008	Appointment terminated secretary anthony farrell (1 page)
20 March 2008	Registered office changed on 20/03/2008 from c/o dunlop heywood roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
20 March 2008	Registered office changed on 20/03/2008 from c/o dunlop heywood roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
23 August 2007	Annual return made up to 08/07/07 (4 pages)
23 August 2007	Annual return made up to 08/07/07 (4 pages)
12 September 2006	Annual return made up to 08/07/06 (4 pages)
12 September 2006	Annual return made up to 08/07/06 (4 pages)
10 May 2006	Accounts made up to 31 December 2005 (1 page)
10 May 2006	Accounts made up to 31 December 2005 (1 page)
3 August 2005	Annual return made up to 08/07/05 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 03/08/05 (4 pages)
3 August 2005	Annual return made up to 08/07/05 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 03/08/05 (4 pages)
23 May 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
23 May 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
16 July 2004	Secretary resigned (1 page)
16 July 2004	Secretary resigned (1 page)
8 July 2004	Incorporation (22 pages)
8 July 2004	Incorporation (22 pages)

Hamilton Place (Bury) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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