Hamilton Grange (Westcliff) Management Limited

Company Name	Hamilton Grange (Westcliff) Management Limited
Director	Michael John James
Company Status	Active
Company Number	04587256
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 November 2002(21 years, 5 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

Director Name	Mr Michael John James
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 October 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	803 London Road Westcliff-On-Sea SS0 9SY

Secretary Name	Metta Property Management (Corporation)
Status	Current
Appointed	01 May 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Correspondence Address	803 London Road Westcliff-On-Sea SS0 9SY

Director Name	Peter Henry Joyce
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	29 Cecil Park Pinner Middlesex HA5 5HJ

Director Name	Ms Mary-Anne Bowring
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	69 Fortress Road Kentish Town London NW5 1HE

Secretary Name	Ms Mary-Anne Bowring
Nationality	British
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	69 Fortress Road Kentish Town London NW5 1HE

Director Name	Victor George Croft
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2008)
Role	Retired
Correspondence Address	2 Hamilton Grange 2 Crowstone Avenue Westcliff On Sea Essex SS0 8JT

Director Name	Paula Anne Speirs
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(1 year, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 August 2005)
Role	Retired
Correspondence Address	17 Hamilton Grange 2 Crowstone Avenue, Westcliff On Sea Southend On Sea SS0 8JT

Director Name	Raymond George Sutton
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(1 year, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 February 2005)
Role	Retired Shipping Executive
Correspondence Address	24 Hamilton Grange 2 Crowstone Avenue Westcliff On Sea Essex SS0 8JT

Director Name	Kenneth Peter Smith
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 July 2009)
Role	Actor
Correspondence Address	11 Hamilton Grange 2 Crowstone Avenue Westcliff On Sea Essex SS0 8JT

Director Name	Michael Elliott
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(6 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse Apartment 23 Hamilton Grange Crowstone Avenue Westcliff On Sea Essex SS0 8JT

Director Name	Gerard Barry
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(6 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 September 2017)
Role	Account Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 20 Hamilton Grange 2 Crowstone Avenue Westcliff On Sea Essex SS0 8JT

Director Name	Paulina Catherine Barry
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(6 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 October 2017)
Role	Senior Officer Hmrc
Country of Residence	United Kingdom
Correspondence Address	Flat 20 Hamilton Grange 2 Crowstone Avenue Westcliff On Sea Essex SS0 8JT

Director Name	Mr Ronald Derek Bewsey
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2016(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Hamilton Grange 2 Crowstone Avenue Westcliff On Sea Essex SS0 8JT

Director Name	Mrs Angela Marcia Shaffer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Hamilton Grange 2 Crowstone Avenue Westcliff On Sea Essex SS0 8JT

Director Name	Miss Trudy Nash
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(17 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 22 Hamilton Grange 2 Crowstone Avenue Westcliff On Sea Essex SS0 8JT

Director Name	Mrs Frances Anne Jose
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2023(20 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	803 London Road Westcliff-On-Sea SS0 9SY

Director Name	Mrs June Janet Bewsey
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2023(20 years, 11 months after company formation)
Appointment Duration	4 days (resigned 28 October 2023)
Role	Retired
Country of Residence	England
Correspondence Address	803 London Road Westcliff-On-Sea SS0 9SY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	01 March 2004(1 year, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 February 2008)
Correspondence Address	343-349 Royal College Street Camden Town London NW1 9QS

Contact

Telephone	01702 332350
Telephone region	Southend-on-Sea

Location

Registered Address	803 London Road Westcliff-On-Sea SS0 9SY
Region	East of England
Constituency	Southend West
County	Essex
Ward	Blenheim Park
Built Up Area	Southend-on-Sea
Address Matches	Over 20 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	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

11 December 2023	Termination of appointment of Frances Anne Jose as a director on 10 December 2023 (1 page)
23 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
14 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
31 October 2023	Termination of appointment of June Janet Bewsey as a director on 28 October 2023 (1 page)
26 October 2023	Appointment of Mrs June Janet Bewsey as a director on 24 October 2023 (2 pages)
3 October 2023	Director's details changed for Mr Michael John James on 3 October 2023 (2 pages)
3 October 2023	Appointment of Mrs Frances Anne Jose as a director on 3 October 2023 (2 pages)
14 September 2023	Termination of appointment of Trudy Nash as a director on 12 September 2023 (1 page)
23 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
11 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
15 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
19 May 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
12 May 2021	Appointment of Metta Property Management as a secretary on 1 May 2021 (2 pages)
12 May 2021	Registered office address changed from 40 Clarence Street Southend on Sea Essex SS1 1BD to 803 London Road Westcliff-on-Sea SS0 9SY on 12 May 2021 (1 page)
24 November 2020	Confirmation statement made on 11 November 2020 with updates (3 pages)
21 July 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
23 March 2020	Second filing for the appointment of Trudy Nash as a director (6 pages)
7 February 2020	Termination of appointment of Angela Marcia Shaffer as a director on 17 September 2019 (1 page)
7 February 2020	Appointment of Ms Trudy Nash as a director on 31 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 23/03/2020. (3 pages)
9 January 2020	Confirmation statement made on 11 November 2019 with updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
19 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
14 December 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
3 November 2017	Termination of appointment of Paulina Catherine Barry as a director on 18 October 2017 (1 page)
3 November 2017	Termination of appointment of Paulina Catherine Barry as a director on 18 October 2017 (1 page)
3 November 2017	Appointment of Mr Michael John James as a director on 18 October 2017 (2 pages)
3 November 2017	Appointment of Mrs Angela Marcia Shaffer as a director on 18 October 2017 (2 pages)
3 November 2017	Appointment of Mrs Angela Marcia Shaffer as a director on 18 October 2017 (2 pages)
3 November 2017	Appointment of Mr Michael John James as a director on 18 October 2017 (2 pages)
28 September 2017	Termination of appointment of Ronald Derek Bewsey as a director on 4 September 2017 (1 page)
28 September 2017	Termination of appointment of Gerard Barry as a director on 4 September 2017 (1 page)
28 September 2017	Termination of appointment of Ronald Derek Bewsey as a director on 4 September 2017 (1 page)
28 September 2017	Termination of appointment of Gerard Barry as a director on 4 September 2017 (1 page)
30 January 2017	Confirmation statement made on 11 November 2016 with updates (4 pages)
30 January 2017	Confirmation statement made on 11 November 2016 with updates (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 May 2016	Appointment of Mr Ronald Derek Bewsey as a director on 4 May 2016 (2 pages)
16 May 2016	Appointment of Mr Ronald Derek Bewsey as a director on 4 May 2016 (2 pages)
11 February 2016	Termination of appointment of Michael Elliott as a director on 10 February 2016 (1 page)
11 February 2016	Termination of appointment of Michael Elliott as a director on 10 February 2016 (1 page)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Annual return made up to 11 November 2015 no member list (4 pages)
22 December 2015	Annual return made up to 11 November 2015 no member list (4 pages)
16 December 2014	Annual return made up to 11 November 2014 no member list (4 pages)
16 December 2014	Annual return made up to 11 November 2014 no member list (4 pages)
7 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
7 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
6 January 2014	Annual return made up to 11 November 2013 no member list (4 pages)
6 January 2014	Annual return made up to 11 November 2013 no member list (4 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
8 January 2013	Annual return made up to 11 November 2012 no member list (4 pages)
8 January 2013	Annual return made up to 11 November 2012 no member list (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
19 December 2011	Annual return made up to 11 November 2011 no member list (4 pages)
19 December 2011	Annual return made up to 11 November 2011 no member list (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 December 2010	Annual return made up to 11 November 2010 no member list (4 pages)
1 December 2010	Annual return made up to 11 November 2010 no member list (4 pages)
17 December 2009	Annual return made up to 11 November 2009 no member list (3 pages)
17 December 2009	Director's details changed for Gerard Barry on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Gerard Barry on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 11 November 2009 no member list (3 pages)
17 December 2009	Director's details changed for Paulina Catherine Barry on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Paulina Catherine Barry on 17 December 2009 (2 pages)
24 July 2009	Appointment terminate, director neville ernest bowtell logged form (1 page)
24 July 2009	Appointment terminate, director neville ernest bowtell logged form (1 page)
24 July 2009	Appointment terminated director kenneth smith (1 page)
24 July 2009	Appointment terminated director kenneth smith (1 page)
20 July 2009	Director appointed gerard barry (1 page)
20 July 2009	Director appointed paulina catherine barry (1 page)
20 July 2009	Director appointed michael david elliott (1 page)
20 July 2009	Director appointed gerard barry (1 page)
20 July 2009	Director appointed paulina catherine barry (1 page)
20 July 2009	Director appointed michael david elliott (1 page)
30 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 April 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
1 April 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 March 2009	Annual return made up to 11/11/08 (2 pages)
23 March 2009	Annual return made up to 11/11/08 (2 pages)
5 January 2009	Appointment terminated director victor croft (1 page)
5 January 2009	Appointment terminated director victor croft (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 349 royal college street london NW1 9QS (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 349 royal college street london NW1 9QS (1 page)
27 November 2007	Annual return made up to 11/11/07 (4 pages)
27 November 2007	Annual return made up to 11/11/07 (4 pages)
22 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 January 2007	Annual return made up to 11/11/06 (4 pages)
4 January 2007	Annual return made up to 11/11/06 (4 pages)
27 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 June 2006	New director appointed (1 page)
27 June 2006	New director appointed (1 page)
3 January 2006	Annual return made up to 11/11/05 (3 pages)
3 January 2006	Annual return made up to 11/11/05 (3 pages)
13 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
18 November 2004	Annual return made up to 11/11/04 (4 pages)
18 November 2004	Annual return made up to 11/11/04 (4 pages)
12 November 2004	New director appointed (3 pages)
12 November 2004	New director appointed (3 pages)
12 November 2004	New director appointed (3 pages)
12 November 2004	New director appointed (3 pages)
30 October 2004	New director appointed (3 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
30 October 2004	New director appointed (3 pages)
30 October 2004	Director resigned (1 page)
4 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Secretary resigned (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	New secretary appointed (2 pages)
1 February 2004	Annual return made up to 11/11/03 (4 pages)
1 February 2004	Annual return made up to 11/11/03 (4 pages)
4 September 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
4 September 2003	Registered office changed on 04/09/03 from: 69 fortess road london NW5 1AG (1 page)
4 September 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
4 September 2003	Registered office changed on 04/09/03 from: 69 fortess road london NW5 1AG (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
9 December 2002	New secretary appointed;new director appointed (2 pages)
9 December 2002	New secretary appointed;new director appointed (2 pages)
9 December 2002	Registered office changed on 09/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 December 2002	Secretary resigned (1 page)
11 November 2002	Incorporation (28 pages)
11 November 2002	Incorporation (28 pages)

Hamilton Grange (Westcliff) Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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