HAMILTON DEVELOPMENTS (NW) LTD - BIRKENHEAD


Company Profile Company Filings

Overview

HAMILTON DEVELOPMENTS (NW) LTD is a Private Limited Company from BIRKENHEAD ENGLAND and has the status: Active.
HAMILTON DEVELOPMENTS (NW) LTD was incorporated 2 years ago on 23/02/2022 and has the registered number: 13935356. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

HAMILTON DEVELOPMENTS (NW) LTD - BIRKENHEAD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

STARTYARD
BIRKENHEAD
CH41 5EQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN TRAYNOR Sep 1965 British Director 2022-07-31 CURRENT
MR JOSEPH BLIGH Oct 1988 English Director 2023-01-16 CURRENT
MR CHRISTOPHER DAVID CHARLES BELL Dec 1971 English Director 2022-02-23 UNTIL 2023-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waterloo Portfolio Group Ltd 2022-07-31 - 2023-01-16 Birkenhead   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Waterloo Corporate Services Ltd 2022-02-23 - 2022-07-31 Birkenhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Jrd Property Development Limited 2022-02-23 Birkenhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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ADVANTAGE PROPERTY MANAGEMENT LIMITED BIRKENHEAD UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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M AND M PROPERTY INVESTMENTS NW LIMITED BIRKENHEAD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
N AND M RESTAURANT LIMITED BIRKENHEAD UNITED KINGDOM Dissolved... 56101 - Licensed restaurants
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YORK HOMES (NW) LIMITED BIRKENHEAD UNITED KINGDOM Active -... MICRO ENTITY 41202 - Construction of domestic buildings
FORMBY CABLES HOLDINGS LIMITED BIRKENHEAD ENGLAND Active DORMANT 41100 - Development of building projects
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PRENTON ROAD WEST PROPERTY INVESTMENTS LIMITED BIRKENHEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
THE WIRRAL FOOD MARKET LIMITED BIRKENHEAD UNITED KINGDOM Dissolved... DORMANT 47290 - Other retail sale of food in specialised stores
ATLANTIC HOUSE DEVELOPMENTS (NW) LIMITED BIRKENHEAD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HOLM HILL DEVELOPMENTS LTD BIRKENHEAD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WATERLOO PORTFOLIO GROUP LTD BIRKENHEAD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CLAD PROPERTY INVESTMENTS LIMITED MERSEYSIDE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SHELF COMPANY JMCKEE (NO. 14) LIMITED BELFAST Dissolved... MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HAMILTON DEVELOPMENTS (NW) LTD 2023-11-23 28-02-2023

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JRD PROPERTY DEVELOPMENT LIMITED BIRKENHEAD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ATLANTIC HOUSE DEVELOPMENTS (NW) LIMITED BIRKENHEAD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HOLM HILL DEVELOPMENTS LTD BIRKENHEAD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WATERLOO PORTFOLIO GROUP LTD BIRKENHEAD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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