Hamilton Lane Management Limited

Company Name	Hamilton Lane Management Limited
Director	Stephen John McCann
Company Status	Active
Company Number	03743877
Category	Private Limited Company
Incorporation Date	30 March 1999(25 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen John McCann
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(23 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	4 Mortimer Street Birkenhead CH41 5EU Wales

Director Name	Mr Malcolm Barber
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Secretary
Correspondence Address	Westlands 10 Claremount Road Wallasey Merseyside CH44 2BN Wales

Director Name	Mr William Saville
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Aldykes Maghull Liverpool Merseyside L31 6AU

Secretary Name	Norman Leslie Jones
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Reservoir Road North Birkenhead Merseyside CH42 8LT Wales

Secretary Name	Mr William Saville
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Aldykes Maghull Liverpool Merseyside L31 6AU

Director Name	John Edward Robinson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(1 year, 10 months after company formation)
Appointment Duration	21 years, 1 month (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Colt House 32 Broadmead Wirral Merseyside CH60 1XD Wales

Director Name	Dylan Gwyn Jones
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(4 years, 12 months after company formation)
Appointment Duration	18 years (resigned 01 April 2022)
Role	Architect
Country of Residence	England
Correspondence Address	Princes Lodge 34 Ullett Road, Sefton Park Liverpool L17 3BP

Director Name	Jeremiah John Tynan
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 October 2005(6 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 29 May 2018)
Role	Landlord Businessman
Country of Residence	Ireland
Correspondence Address	27 Ardglas Sandyford Road Dundrum Dublin 16 Irish

Secretary Name	Mr Andrew Croft
Status	Resigned
Appointed	01 November 2020(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 02 November 2021)
Role	Company Director
Correspondence Address	4 Mortimer Street Birkenhead CH41 5EU Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0151 6472277
Telephone region	Liverpool

Location

Registered Address	4 Mortimer Street Birkenhead CH41 5EU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	5 other UK companies use this postal address

Shareholders

3 at £1	Associated Property Owners LTD 33.33% Ordinary
3 at £1	Hanaway LTD 33.33% Ordinary
1 at £1	Jeremiah John Tynan 11.11% Ordinary
1 at £1	John Robinson & Peter Jeffrey Bates 11.11% Ordinary
1 at £1	Tm Trustees LTD 11.11% Ordinary

Financials

Year	2014
Net Worth	£9
Current Liabilities	£81,298

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

31 August 2023	Micro company accounts made up to 31 March 2023 (4 pages)
13 April 2023	Confirmation statement made on 30 March 2023 with updates (4 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
1 July 2022	Compulsory strike-off action has been discontinued (1 page)
30 June 2022	Compulsory strike-off action has been suspended (1 page)
30 June 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
21 June 2022	First Gazette notice for compulsory strike-off (1 page)
15 June 2022	Notification of Stephen Mccann as a person with significant control on 1 April 2022 (2 pages)
15 June 2022	Termination of appointment of John Edward Robinson as a director on 1 April 2022 (1 page)
15 June 2022	Termination of appointment of Dylan Gwyn Jones as a director on 1 April 2022 (1 page)
12 April 2022	Appointment of Mr Stephen John Mccann as a director on 1 April 2022 (2 pages)
12 April 2022	Cessation of William Saville as a person with significant control on 1 November 2020 (1 page)
28 March 2022	Micro company accounts made up to 31 March 2021 (4 pages)
2 November 2021	Registered office address changed from 28 Hamilton Square Birkenhead CH41 6AZ England to 4 Mortimer Street Birkenhead CH41 5EU on 2 November 2021 (1 page)
2 November 2021	Termination of appointment of Andrew Croft as a secretary on 2 November 2021 (1 page)
30 July 2021	Registered office address changed from 32 Hamilton Square Birkenhead Merseyside CH41 6AZ to 28 Hamilton Square Birkenhead CH41 6AZ on 30 July 2021 (1 page)
13 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
22 December 2020	Appointment of Mr Andrew Croft as a secretary on 1 November 2020 (2 pages)
22 December 2020	Termination of appointment of William Saville as a secretary on 1 November 2020 (1 page)
22 December 2020	Termination of appointment of William Saville as a director on 1 November 2020 (1 page)
20 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
17 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
25 January 2019	Micro company accounts made up to 31 March 2018 (5 pages)
29 May 2018	Termination of appointment of Jeremiah John Tynan as a director on 29 May 2018 (1 page)
24 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
5 January 2018	Micro company accounts made up to 31 March 2017 (4 pages)
18 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
8 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
8 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
27 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 9 (8 pages)
27 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 9 (8 pages)
14 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
14 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
8 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 9 (8 pages)
8 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 9 (8 pages)
18 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
2 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 9 (8 pages)
2 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 9 (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (8 pages)
23 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (8 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (8 pages)
23 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (8 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (8 pages)
28 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (8 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (7 pages)
21 April 2010	Director's details changed for Jeremiah John Tynan on 30 March 2010 (2 pages)
21 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (7 pages)
21 April 2010	Director's details changed for Dylan Gwyn Jones on 30 March 2010 (2 pages)
21 April 2010	Director's details changed for John Edward Robinson on 30 March 2010 (2 pages)
21 April 2010	Director's details changed for Jeremiah John Tynan on 30 March 2010 (2 pages)
21 April 2010	Director's details changed for John Edward Robinson on 30 March 2010 (2 pages)
21 April 2010	Director's details changed for Dylan Gwyn Jones on 30 March 2010 (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 April 2009	Return made up to 30/03/09; full list of members (5 pages)
20 April 2009	Return made up to 30/03/09; full list of members (5 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 April 2008	Return made up to 30/03/08; full list of members (5 pages)
30 April 2008	Return made up to 30/03/08; full list of members (5 pages)
29 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 April 2007	Return made up to 30/03/07; full list of members (3 pages)
16 April 2007	Return made up to 30/03/07; full list of members (3 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 April 2006	Return made up to 30/03/06; full list of members (3 pages)
3 April 2006	Return made up to 30/03/06; full list of members (3 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 April 2005	Return made up to 30/03/05; full list of members (3 pages)
8 April 2005	Return made up to 30/03/05; full list of members (3 pages)
21 March 2005	Registered office changed on 21/03/05 from: 51/52 hamilton square birkenhead merseyside CH41 6AZ (1 page)
21 March 2005	Registered office changed on 21/03/05 from: 51/52 hamilton square birkenhead merseyside CH41 6AZ (1 page)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 May 2004	Return made up to 30/03/04; full list of members (8 pages)
6 May 2004	Return made up to 30/03/04; full list of members (8 pages)
1 April 2004	New director appointed (3 pages)
1 April 2004	New director appointed (3 pages)
11 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 May 2003	Return made up to 30/03/03; full list of members (8 pages)
15 May 2003	Return made up to 30/03/03; full list of members (8 pages)
1 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 April 2002	Return made up to 30/03/02; full list of members (8 pages)
17 April 2002	Return made up to 30/03/02; full list of members (8 pages)
3 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 May 2001	Return made up to 30/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/05/01 (7 pages)
16 May 2001	Return made up to 30/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/05/01 (7 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
29 January 2001	Ad 30/03/99--------- Â£ si 6@1 (2 pages)
29 January 2001	Ad 30/03/99--------- Â£ si 6@1 (2 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
20 January 2001	Secretary resigned (1 page)
20 January 2001	Secretary resigned (1 page)
2 May 2000	Return made up to 30/03/00; full list of members (7 pages)
2 May 2000	Return made up to 30/03/00; full list of members (7 pages)
7 April 1999	Secretary resigned (1 page)
7 April 1999	Secretary resigned (1 page)
30 March 1999	Incorporation (22 pages)
30 March 1999	Incorporation (22 pages)

Hamilton Lane Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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