Hamilton Court (Wednesfield) Management Company Limited

Company Name	Hamilton Court (Wednesfield) Management Company Limited
Company Status	Active
Company Number	04442383
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 May 2002(21 years, 11 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

Secretary Name	Mr Alan Thomas Williamson
Status	Current
Appointed	01 January 2016(13 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	26 Ladera Park Back Lane Eaton Congleton Cheshire CW12 2NL

Director Name	Gemma Williams
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 October 2017(15 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Ladera Park Back Lane Eaton Congleton Cheshire CW12 2NL

Director Name	Mr Christopher Parker
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 October 2017(15 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Ladera Park Back Lane Eaton Congleton Cheshire CW12 2NL

Director Name	Gurbinder Kallam
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 October 2017(15 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Ladera Park Back Lane Eaton Congleton Cheshire CW12 2NL

Director Name	Paul Michael Devaney
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 2006)
Role	Retired
Correspondence Address	35 Smallshire Close Wednesfield Wolverhampton West Midlands WV11 3SL

Director Name	Michael Joseph Owen
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 May 2007)
Role	IT
Correspondence Address	11 Smallshire Close Wolverhampton West Midlands WV11 3SL

Director Name	Mr Ian James Ryder
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(2 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 September 2014)
Role	Firefighter
Country of Residence	England
Correspondence Address	36 Smallshire Close Wolverhampton West Midlands WV11 3SL

Secretary Name	Sarah Jane Stocks
Nationality	British
Status	Resigned
Appointed	22 February 2005(2 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 November 2005)
Role	Learning & Development Facilit
Correspondence Address	8 Smallshire Close Wolverhampton West Midlands WV11 3SL

Director Name	Alice Gilbert
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(3 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 July 2010)
Role	Senior Carer Residential Home
Country of Residence	England
Correspondence Address	17 Smallshire Close Wednesfield West Midlands WV11 3SL

Secretary Name	Stephen Albert Roulstone
Nationality	British
Status	Resigned
Appointed	03 April 2007(4 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston Hill House Stafford Road Aston By Stone Stafford ST15 0BH

Director Name	Lucy Elizabeth Joy Woolley
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(8 years, 1 month after company formation)
Appointment Duration	10 months (resigned 12 May 2011)
Role	Bursar
Country of Residence	England
Correspondence Address	18 Smallshire Close Wednesfield Wolverhampton West Midlands WV11 3SL

Director Name	Mr Thomas Allan Jones
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(8 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 April 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	371a Willenhall Road Wolverhampton West Midlands WV1 2JR

Director Name	Mr Peter Nigel Lane
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 September 2014)
Role	Contract Cleaner
Country of Residence	England
Correspondence Address	13 Smallshire Close Wednesfield Wolverhampton WV11 3SL

Director Name	Mrs Christine Barnes
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(12 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Smallshire Close Wednesfield Wolverhampton WV11 3SL

Director Name	Lucy Cooper
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2017(15 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Ladera Park Back Lane Eaton Congleton Cheshire CW12 2NL

Director Name	Mr David Evans
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2017(15 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Ladera Park Back Lane Eaton Congleton Cheshire CW12 2NL

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 22 February 2005)
Correspondence Address	C P M House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Nock Deighton (1831) Limited (Corporation)
Status	Resigned
Appointed	06 September 2010(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2013)
Correspondence Address	The Old Smithfield 34-35 Whitburn Street Bridgnorth Shropshire WV16 4QN

Location

Registered Address	26 Ladera Park Back Lane Eaton Congleton Cheshire CW12 2NL
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Eaton
Ward	Gawsworth
Address Matches	6 other UK companies use this postal address

Accounts

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

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

2 September 2020	Registered office address changed from Genesis Centre 18 Innovation Way Stoke-on-Trent ST6 4BF England to 26 Ladera Park Back Lane Eaton Congleton Cheshire CW12 2NL on 2 September 2020 (1 page)
29 July 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
28 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
7 October 2019	Registered office address changed from C/O Regalty Estates Riverside Mountbatten Way Congleton Cheshire CW12 1DY to Genesis Centre 18 Innovation Way Stoke-on-Trent ST6 4BF on 7 October 2019 (1 page)
18 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
6 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
31 October 2017	Appointment of Gemma Williams as a director on 19 October 2017 (2 pages)
31 October 2017	Appointment of Gemma Williams as a director on 19 October 2017 (2 pages)
30 October 2017	Termination of appointment of Christine Barnes as a director on 19 October 2017 (1 page)
30 October 2017	Termination of appointment of Thomas Allan Jones as a director on 19 October 2017 (1 page)
30 October 2017	Appointment of Mr Christopher Parker as a director on 19 October 2017 (2 pages)
30 October 2017	Appointment of Gurbinder Kallam as a director on 19 October 2017 (2 pages)
30 October 2017	Appointment of Mr Christopher Parker as a director on 19 October 2017 (2 pages)
30 October 2017	Appointment of Mr David Evans as a director on 19 October 2017 (2 pages)
30 October 2017	Appointment of Mr David Evans as a director on 19 October 2017 (2 pages)
30 October 2017	Termination of appointment of Peter Nigel Lane as a director on 19 October 2017 (1 page)
30 October 2017	Appointment of Gurbinder Kallam as a director on 19 October 2017 (2 pages)
30 October 2017	Appointment of Lucy Cooper as a director on 19 October 2017 (2 pages)
30 October 2017	Termination of appointment of Peter Nigel Lane as a director on 19 October 2017 (1 page)
30 October 2017	Termination of appointment of Christine Barnes as a director on 19 October 2017 (1 page)
30 October 2017	Appointment of Lucy Cooper as a director on 19 October 2017 (2 pages)
30 October 2017	Termination of appointment of Thomas Allan Jones as a director on 19 October 2017 (1 page)
1 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
1 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
25 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 June 2016	Appointment of Mr Alan Thomas Williamson as a secretary on 1 January 2016 (2 pages)
3 June 2016	Annual return made up to 20 May 2016 no member list (3 pages)
3 June 2016	Annual return made up to 20 May 2016 no member list (3 pages)
3 June 2016	Appointment of Mr Alan Thomas Williamson as a secretary on 1 January 2016 (2 pages)
8 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
8 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
22 May 2015	Annual return made up to 20 May 2015 no member list (3 pages)
22 May 2015	Annual return made up to 20 May 2015 no member list (3 pages)
22 May 2015	Director's details changed for Mrs Christine Barnes on 20 May 2015 (2 pages)
22 May 2015	Director's details changed for Thomas Allan Jones on 20 May 2015 (2 pages)
22 May 2015	Registered office address changed from 13 Smallshire Close Wednesfield Wolverhampton WV11 3SL to C/O Regalty Estates Riverside Mountbatten Way Congleton Cheshire CW12 1DY on 22 May 2015 (1 page)
22 May 2015	Director's details changed for Mrs Christine Barnes on 20 May 2015 (2 pages)
22 May 2015	Director's details changed for Thomas Allan Jones on 20 May 2015 (2 pages)
22 May 2015	Registered office address changed from 13 Smallshire Close Wednesfield Wolverhampton WV11 3SL to C/O Regalty Estates Riverside Mountbatten Way Congleton Cheshire CW12 1DY on 22 May 2015 (1 page)
2 January 2015	Appointment of Mr Peter Nigel Lane as a director on 2 January 2015 (2 pages)
2 January 2015	Appointment of Mr Peter Nigel Lane as a director on 2 January 2015 (2 pages)
2 January 2015	Appointment of Mr Peter Nigel Lane as a director on 2 January 2015 (2 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Appointment of Mrs Christine Barnes as a director on 4 September 2014 (3 pages)
15 December 2014	Appointment of Thomas Allan Jones as a director on 4 September 2014 (3 pages)
15 December 2014	Appointment of Mrs Christine Barnes as a director on 4 September 2014 (3 pages)
15 December 2014	Appointment of Mrs Christine Barnes as a director on 4 September 2014 (3 pages)
15 December 2014	Appointment of Thomas Allan Jones as a director on 4 September 2014 (3 pages)
15 December 2014	Appointment of Thomas Allan Jones as a director on 4 September 2014 (3 pages)
5 September 2014	Termination of appointment of a director (1 page)
5 September 2014	Termination of appointment of a director (1 page)
4 September 2014	Termination of appointment of Peter Lane as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Ian James Ryder as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Peter Lane as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Peter Lane as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Ian James Ryder as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Ian James Ryder as a director on 4 September 2014 (1 page)
24 May 2014	Annual return made up to 20 May 2014 no member list (3 pages)
24 May 2014	Annual return made up to 20 May 2014 no member list (3 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 December 2013	Registered office address changed from 37 Smallshire Close Wolverhampton West Midlands WV11 3SL on 1 December 2013 (1 page)
1 December 2013	Registered office address changed from 37 Smallshire Close Wolverhampton West Midlands WV11 3SL on 1 December 2013 (1 page)
1 December 2013	Registered office address changed from 37 Smallshire Close Wolverhampton West Midlands WV11 3SL on 1 December 2013 (1 page)
2 August 2013	Annual return made up to 20 May 2013 no member list (3 pages)
2 August 2013	Annual return made up to 20 May 2013 no member list (3 pages)
24 July 2013	Registered office address changed from Old Smithfield 34-35 Whitburn Street Bridgnorth Shropshire WV16 4QN on 24 July 2013 (2 pages)
24 July 2013	Registered office address changed from Old Smithfield 34-35 Whitburn Street Bridgnorth Shropshire WV16 4QN on 24 July 2013 (2 pages)
20 May 2013	Termination of appointment of Nock Deighton (1831) Ltd as a secretary (1 page)
20 May 2013	Termination of appointment of Nock Deighton (1831) Ltd as a secretary (1 page)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 May 2012	Annual return made up to 20 May 2012 no member list (3 pages)
25 May 2012	Annual return made up to 20 May 2012 no member list (3 pages)
2 May 2012	Termination of appointment of Thomas Jones as a director (1 page)
2 May 2012	Appointment of Mr Peter Lane as a director (2 pages)
2 May 2012	Appointment of Mr Peter Lane as a director (2 pages)
2 May 2012	Termination of appointment of Thomas Jones as a director (1 page)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 August 2011	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
16 August 2011	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
14 June 2011	Annual return made up to 20 May 2011 no member list (4 pages)
14 June 2011	Annual return made up to 20 May 2011 no member list (4 pages)
13 June 2011	Termination of appointment of Lucy Woolley as a director (1 page)
13 June 2011	Termination of appointment of Lucy Woolley as a director (1 page)
9 June 2011	Appointment of Thomas Allan Jones as a director (3 pages)
9 June 2011	Appointment of Thomas Allan Jones as a director (3 pages)
11 November 2010	Appointment of Nock Deighton (1831) Ltd as a secretary (2 pages)
11 November 2010	Appointment of Nock Deighton (1831) Ltd as a secretary (2 pages)
10 November 2010	Termination of appointment of Stephen Roulstone as a secretary (1 page)
10 November 2010	Termination of appointment of Stephen Roulstone as a secretary (1 page)
4 November 2010	Registered office address changed from 2 & 3 Bow Street Chambers 1-2 Bow Street Sugeley Staff WS15 2BT on 4 November 2010 (2 pages)
4 November 2010	Secretary's details changed (3 pages)
4 November 2010	Registered office address changed from 2 & 3 Bow Street Chambers 1-2 Bow Street Sugeley Staff WS15 2BT on 4 November 2010 (2 pages)
4 November 2010	Secretary's details changed (3 pages)
4 November 2010	Registered office address changed from 2 & 3 Bow Street Chambers 1-2 Bow Street Sugeley Staff WS15 2BT on 4 November 2010 (2 pages)
16 September 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
16 September 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
30 July 2010	Appointment of Lucy Elizabeth Joy Woolley as a director (3 pages)
30 July 2010	Appointment of Lucy Elizabeth Joy Woolley as a director (3 pages)
21 July 2010	Termination of appointment of Alice Gilbert as a director (2 pages)
21 July 2010	Termination of appointment of Alice Gilbert as a director (2 pages)
24 May 2010	Director's details changed for Alice Gilbert on 20 May 2010 (2 pages)
24 May 2010	Annual return made up to 20 May 2010 no member list (3 pages)
24 May 2010	Director's details changed for Ian James Ryder on 20 May 2010 (2 pages)
24 May 2010	Director's details changed for Ian James Ryder on 20 May 2010 (2 pages)
24 May 2010	Annual return made up to 20 May 2010 no member list (3 pages)
24 May 2010	Director's details changed for Alice Gilbert on 20 May 2010 (2 pages)
16 September 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
16 September 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
10 June 2009	Annual return made up to 20/05/09 (2 pages)
10 June 2009	Annual return made up to 20/05/09 (2 pages)
23 December 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
23 December 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
2 June 2008	Annual return made up to 20/05/08 (2 pages)
2 June 2008	Annual return made up to 20/05/08 (2 pages)
7 February 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
7 February 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
30 August 2007	Accounts made up to 31 May 2006 (11 pages)
30 August 2007	Accounts made up to 31 May 2006 (11 pages)
7 June 2007	Annual return made up to 20/05/07 (4 pages)
7 June 2007	Annual return made up to 20/05/07 (4 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	Registered office changed on 21/04/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
21 April 2007	Registered office changed on 21/04/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
21 April 2007	New secretary appointed (2 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Secretary resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
22 May 2006	Annual return made up to 20/05/06 (5 pages)
22 May 2006	Annual return made up to 20/05/06 (5 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
28 February 2006	Accounts made up to 31 May 2005 (11 pages)
28 February 2006	Accounts made up to 31 May 2005 (11 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
19 December 2005	Annual return made up to 20/05/05 363(287) ‐ Registered office changed on 19/12/05 (4 pages)
19 December 2005	Annual return made up to 20/05/05 363(287) ‐ Registered office changed on 19/12/05 (4 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Secretary resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Secretary resigned;director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Secretary resigned;director resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New secretary appointed (2 pages)
1 March 2005	Accounts made up to 31 May 2004 (9 pages)
1 March 2005	Accounts made up to 31 May 2004 (9 pages)
7 June 2004	Annual return made up to 20/05/04 363(288) ‐ Director's particulars changed (4 pages)
7 June 2004	Annual return made up to 20/05/04 363(288) ‐ Director's particulars changed (4 pages)
1 March 2004	Accounts made up to 31 May 2003 (10 pages)
1 March 2004	Accounts made up to 31 May 2003 (10 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	Director resigned (1 page)
4 June 2003	Annual return made up to 20/05/03 (4 pages)
4 June 2003	Annual return made up to 20/05/03 (4 pages)
20 May 2002	Incorporation (34 pages)
20 May 2002	Incorporation (34 pages)

Hamilton Court (Wednesfield) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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