35/37 Hamilton Road (2002) Limited. Head office in Exmouth. Check Director.

35/37 Hamilton Road (2002) Limited, Exmouth

35/37 Hamilton Road (2002) Limited is a private limited company. Located at Flat 4, The Beehive, Cranford Avenue, Exmouth EX8 2HT, this 21 years old company was incorporated on 2002-08-02 and is officially classified as "residents property management" (SIC code: 98000).
6 directors can be found in the company: Zachary S. (appointed on 17 September 2023), Nigel F. (appointed on 10 September 2023), Kevin F. (appointed on 01 January 2014).

About
Name: 35/37 Hamilton Road (2002) Limited
Number: 04502464
Incorporation date: 2002-08-02
End of financial year: 31 December


Address:	Flat 4, The Beehive Cranford Avenue Exmouth EX8 2HT
SIC code:	98000 - Residents property management

Company staff

People with significant control

Paul N.

6 April 2016

Nature of control:	significiant influence or control

Michael G.

6 April 2016

Nature of control:	significiant influence or control

Geoffrey D.

6 April 2016 - 27 September 2022

Nature of control:	significiant influence or control

Kevin F.

6 April 2016 - 27 September 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-24
Current Assets	-	5,079	5,628	15,704	12,041	8,310	-	10,398	13,165	13,153	12,496	13,632
Number Shares Allotted	-	8	8	8	8	-	-	-	-	-	-	-
Shareholder Funds	27,168	23,484	28,535	39,312	36,381	-	-	-	-	-	-	-
Tangible Fixed Assets	25,000	25,000	25,000	25,000	25,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	27,168	23,484	28,535	39,312	36,381	32,449	27,292	34,558	38,165	37,414	37,504	38,640
Fixed Assets	-	-	-	-	-	-	-	-	25,000	25,000	25,000	25,000

The date for 35/37 Hamilton Road (2002) Limited confirmation statement filing is 2023-08-16. The last one was sent on 2022-08-02. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 24 December 2022.

4 persons of significant control are reported in the Companies House, namely: Paul N. who has substantial control or influence. Michael G. who has substantial control or influence. Geoffrey D. who has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 24th December 2022 filed on: 24th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 24th December 2022 filed on: 24th, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 12th, May 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd August 2015 filed on: 25th, September 2015 \| annual return	Free Download (8 pages)
SH01	8.00 GBP is the capital in company's statement on Friday 25th September 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd August 2014 filed on: 19th, September 2014 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 16th, September 2014 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 18th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd August 2013 filed on: 3rd, September 2013 \| annual return	Free Download (8 pages)
SH01	8.00 GBP is the capital in company's statement on Tuesday 3rd September 2013 capital
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd August 2012 filed on: 10th, August 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 16th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd August 2011 filed on: 15th, November 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 19th, September 2011 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 11th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd August 2010 filed on: 1st, September 2010 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd August 2009 filed on: 3rd, November 2009 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (7 pages)
363a	Period up to Thursday 27th November 2008 - Annual return with full member list filed on: 27th, November 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 4th, September 2008 \| accounts	Free Download (9 pages)
363a	Period up to Monday 1st October 2007 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (4 pages)
363a	Period up to Monday 1st October 2007 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 9th, July 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 9th, July 2007 \| accounts	Free Download (8 pages)
363a	Period up to Friday 2nd March 2007 - Annual return with full member list filed on: 2nd, March 2007 \| annual return	Free Download (5 pages)
363a	Period up to Friday 2nd March 2007 - Annual return with full member list filed on: 2nd, March 2007 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 20th, July 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 20th, July 2006 \| accounts	Free Download (9 pages)
363s	Period up to Tuesday 25th October 2005 - Annual return with full member list filed on: 25th, October 2005 \| annual return	Free Download (11 pages)
363s	Period up to Tuesday 25th October 2005 - Annual return with full member list filed on: 25th, October 2005 \| annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 14th, June 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 14th, June 2005 \| accounts	Free Download (10 pages)
363s	Period up to Tuesday 16th November 2004 - Annual return with full member list filed on: 16th, November 2004 \| annual return	Free Download (11 pages)
363(287)	Registered office changed on 16/11/04 annual return
363s	Period up to Tuesday 16th November 2004 - Annual return with full member list filed on: 16th, November 2004 \| annual return	Free Download (11 pages)
363(287)	Registered office changed on 16/11/04 annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 14th, April 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 14th, April 2004 \| accounts	Free Download (9 pages)
169	Purchased 8 own shares on Tuesday 11th November 2003. Value of each share 1 £, total number of shares: 8. filed on: 23rd, January 2004 \| capital	Free Download (1 page)
169	Purchased 8 own shares on Tuesday 11th November 2003. Value of each share 1 £, total number of shares: 8. filed on: 23rd, January 2004 \| capital	Free Download (1 page)
363a	Period up to Friday 12th December 2003 - Annual return with full member list filed on: 12th, December 2003 \| annual return	Free Download (8 pages)
363a	Period up to Friday 12th December 2003 - Annual return with full member list filed on: 12th, December 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (9 pages)
363s	Period up to Friday 29th August 2003 - Annual return with full member list filed on: 29th, August 2003 \| annual return	Free Download (8 pages)
363s	Period up to Friday 29th August 2003 - Annual return with full member list filed on: 29th, August 2003 \| annual return	Free Download (8 pages)
88(2)R	Alloted 8 shares on Friday 31st January 2003. Value of each share 1 £, total number of shares: 16. filed on: 26th, February 2003 \| capital	Free Download (3 pages)
88(2)R	Alloted 8 shares on Friday 31st January 2003. Value of each share 1 £, total number of shares: 16. filed on: 26th, February 2003 \| capital	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/03 to 31/12/02 filed on: 3rd, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/12/02 filed on: 3rd, December 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 7 shares on Thursday 24th October 2002. Value of each share 1 £, total number of shares: 8. filed on: 31st, October 2002 \| capital	Free Download (3 pages)
88(2)R	Alloted 7 shares on Thursday 24th October 2002. Value of each share 1 £, total number of shares: 8. filed on: 31st, October 2002 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, August 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, August 2002 \| incorporation	Free Download (16 pages)

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