Hamlet Estate Agents Limited

Company Name	Hamlet Estate Agents Limited
Company Status	Active
Company Number	00879791
Category	Private Limited Company
Incorporation Date	20 May 1966(57 years, 11 months ago)

Business Activity

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

Directors

Director Name	Miss Felicity Ann Pearson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(44 years, 10 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD

Director Name	Miss Eleanor Jane Pearson
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 August 2011(45 years, 2 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD

Director Name	Mr Nicholas William Pearson
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 August 2011(45 years, 2 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD

Director Name	Mrs Eleanor Jane Reynolds
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 August 2011(45 years, 2 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD

Director Name	Ronald William Pearson
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(25 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 21 July 2004)
Role	Property Dealer
Correspondence Address	9 Badminton Court Badminton Road, Jaywick Clacton On Sea Essex CO15 2DZ

Secretary Name	Betty Mann
Nationality	British
Status	Resigned
Appointed	09 December 1991(25 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 13 September 2003)
Role	Company Director
Correspondence Address	Rileys Bonks Hill, Harlow Road Sawbridgeworth Hertfordshire CM21 9HU

Director Name	Dr Veronica Jane Pearson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(36 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 2011)
Role	University Lecturer
Country of Residence	Hong Kong
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD

Secretary Name	Mr John Philip Lewindon
Nationality	British
Status	Resigned
Appointed	13 September 2003(37 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Larkfield Close Rochford Essex SS4 1SS

Location

Registered Address	Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40 at £1	Trustees Of R.w. Pearson Trust No. 1 57.14% Ordinary B
30 at £1	Miss F.a. Pearson 42.86% Ordinary A

Financials

Year	2014
Net Worth	£848,879
Cash	£60,616
Current Liabilities	£27,637

Accounts

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

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

14 September 2018	Delivered on: 17 September 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 12 laurel grove, chelmsford, CM2 9BL. Outstanding
27 August 2009	Delivered on: 5 September 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 laurel grove chelsford essex t/no:EX472562 and EX570571ANY other interests in the property all rents and proceeds of any insurance. Outstanding
27 August 2009	Delivered on: 5 September 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 laurel grove chelsford essex t/no:EX472562 and EX570571ANY other interests in the property all rents and proceeds of any insurance. Outstanding
27 August 2009	Delivered on: 5 September 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 laurel grove chelmsford essex t/no:EX472562 and EX570571ANY other interests in the property all rents and proceeds of any insurance. Outstanding
27 August 2009	Delivered on: 5 September 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 laurel grove chelmsford essex t/no:EX472562 and EX570571ANY other interests in the property all rents and proceeds of any insurance. Outstanding
14 September 2018	Delivered on: 17 September 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 11 laurel grove, chelmsford, CM2 9BL. Outstanding
30 September 1988	Delivered on: 12 October 1988 Satisfied on: 1 December 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 138/140 prince avenue westcliff-on-sea, essex title no ex 338630. Fully Satisfied
25 March 1988	Delivered on: 1 April 1988 Satisfied on: 1 December 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 504 sutton road southend on sea essex. Fully Satisfied
19 February 1988	Delivered on: 7 March 1988 Satisfied on: 1 December 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 206, london road southend on sea essex t/n ex 144004. Fully Satisfied
14 October 1985	Delivered on: 18 October 1985 Satisfied on: 1 December 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H lands hereditaments and premises being 88/96 princes street, southend-on-sea, essex. Fully Satisfied

Filing History

29 January 2021	Director's details changed for Miss Felicity Ann Pearson on 22 January 2021 (2 pages)
29 January 2021	Change of details for Miss Felicity Ann Pearson as a person with significant control on 22 January 2021 (2 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
28 September 2018	Satisfaction of charge 8 in full (1 page)
28 September 2018	Satisfaction of charge 7 in full (1 page)
27 September 2018	Satisfaction of charge 5 in full (1 page)
27 September 2018	Satisfaction of charge 6 in full (1 page)
17 September 2018	Registration of charge 008797910009, created on 14 September 2018 (15 pages)
17 September 2018	Registration of charge 008797910010, created on 14 September 2018 (15 pages)
17 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
26 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
11 October 2016	Director's details changed for Mrs Felicity Ann Pearson on 6 October 2016 (2 pages)
11 October 2016	Director's details changed for Mrs Felicity Ann Pearson on 6 October 2016 (2 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
11 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 70 (5 pages)
11 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 70 (5 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 70 (5 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 70 (5 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 70 (5 pages)
22 May 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
22 May 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 January 2014	Amended accounts made up to 31 March 2012 (8 pages)
23 January 2014	Amended accounts made up to 31 March 2013 (8 pages)
23 January 2014	Amended accounts made up to 31 March 2013 (8 pages)
23 January 2014	Amended accounts made up to 31 March 2012 (8 pages)
20 January 2014	Director's details changed for Mr Nicholas William Kirby on 14 January 2014 (2 pages)
20 January 2014	Director's details changed for Miss Eleanor Jane Kirby on 14 January 2014 (2 pages)
20 January 2014	Director's details changed for Mrs Felicity Ann Kirby on 14 January 2014 (2 pages)
20 January 2014	Director's details changed for Mrs Felicity Ann Kirby on 14 January 2014 (2 pages)
20 January 2014	Director's details changed for Miss Eleanor Jane Kirby on 14 January 2014 (2 pages)
20 January 2014	Director's details changed for Mr Nicholas William Kirby on 14 January 2014 (2 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 70 (5 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 70 (5 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 70 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
29 May 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Convertion of shares 05/04/2012 (1 page)
17 April 2012	Change of share class name or designation (2 pages)
17 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Convertion of shares 05/04/2012 (1 page)
17 April 2012	Change of share class name or designation (2 pages)
14 December 2011	Termination of appointment of Veronica Pearson as a director (1 page)
14 December 2011	Termination of appointment of Veronica Pearson as a director (1 page)
14 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 August 2011	Appointment of Mr Nicholas William Kirby as a director (2 pages)
3 August 2011	Appointment of Mr Nicholas William Kirby as a director (2 pages)
2 August 2011	Appointment of Miss Eleanor Jane Kirby as a director (2 pages)
2 August 2011	Appointment of Miss Eleanor Jane Kirby as a director (2 pages)
16 May 2011	Cancellation of shares. Statement of capital on 16 May 2011 GBP 70 (4 pages)
16 May 2011	Purchase of own shares. (3 pages)
16 May 2011	Purchase of own shares. (3 pages)
16 May 2011	Cancellation of shares. Statement of capital on 16 May 2011 GBP 70 (4 pages)
9 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
9 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
9 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
9 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
19 April 2011	Director's details changed for Mrs Felicity Ann Kirby on 19 April 2011 (2 pages)
19 April 2011	Director's details changed for Mrs Felicity Ann Kirby on 19 April 2011 (2 pages)
31 March 2011	Appointment of Mrs Felicity Ann Kirby as a director (2 pages)
31 March 2011	Appointment of Mrs Felicity Ann Kirby as a director (2 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
9 December 2010	Director's details changed for Veronica Jane Pearson on 8 December 2010 (2 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
9 December 2010	Director's details changed for Veronica Jane Pearson on 8 December 2010 (2 pages)
9 December 2010	Director's details changed for Veronica Jane Pearson on 8 December 2010 (2 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
19 August 2010	Termination of appointment of John Lewindon as a secretary (1 page)
19 August 2010	Termination of appointment of John Lewindon as a secretary (1 page)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Veronica Jane Pearson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Veronica Jane Pearson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Veronica Jane Pearson on 8 December 2009 (2 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 December 2008	Return made up to 08/12/08; full list of members (3 pages)
8 December 2008	Return made up to 08/12/08; full list of members (3 pages)
12 December 2007	Return made up to 09/12/07; full list of members (3 pages)
12 December 2007	Return made up to 09/12/07; full list of members (3 pages)
5 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 December 2006	Return made up to 09/12/06; full list of members (3 pages)
13 December 2006	Registered office changed on 13/12/06 from: market square chambers rochford essex SS4 1AL (1 page)
13 December 2006	Return made up to 09/12/06; full list of members (3 pages)
13 December 2006	Registered office changed on 13/12/06 from: market square chambers rochford essex SS4 1AL (1 page)
3 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 December 2005	Return made up to 09/12/05; full list of members (3 pages)
9 December 2005	Return made up to 09/12/05; full list of members (3 pages)
22 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 December 2004	Return made up to 09/12/04; full list of members (7 pages)
7 December 2004	Return made up to 09/12/04; full list of members (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
15 December 2003	Return made up to 09/12/03; full list of members (8 pages)
15 December 2003	Return made up to 09/12/03; full list of members (8 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New secretary appointed (2 pages)
13 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
3 January 2003	Return made up to 09/12/02; full list of members (7 pages)
3 January 2003	Return made up to 09/12/02; full list of members (7 pages)
16 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 December 2001	Return made up to 09/12/01; full list of members (7 pages)
13 December 2001	Return made up to 09/12/01; full list of members (7 pages)
28 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
13 December 2000	Return made up to 09/12/00; full list of members (7 pages)
13 December 2000	Return made up to 09/12/00; full list of members (7 pages)
27 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 December 1999	Secretary's particulars changed (1 page)
17 December 1999	Return made up to 09/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 December 1999	Return made up to 09/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 December 1999	Secretary's particulars changed (1 page)
1 August 1999	Director's particulars changed (1 page)
1 August 1999	Director's particulars changed (1 page)
1 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 December 1998	Return made up to 09/12/98; full list of members (6 pages)
10 December 1998	Return made up to 09/12/98; full list of members (6 pages)
23 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 December 1997	Return made up to 09/12/97; no change of members (4 pages)
23 December 1997	Return made up to 09/12/97; no change of members (4 pages)
18 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
18 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
24 April 1997	Director's particulars changed (2 pages)
24 April 1997	Director's particulars changed (2 pages)
18 December 1996	Return made up to 09/12/96; no change of members (4 pages)
18 December 1996	Return made up to 09/12/96; no change of members (4 pages)
13 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
13 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
13 December 1995	Return made up to 09/12/95; full list of members (6 pages)
13 December 1995	Return made up to 09/12/95; full list of members (6 pages)

Hamlet Estate Agents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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