LADY HAMILTON COURT RTM COMPANY LIMITED

Profile LADY HAMILTON COURT RTM COMPANY LIMITED

Actual on 01.11.2020
Company name
LADY HAMILTON COURT RTM COMPANY LIMITED
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Company number
07380377
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 17 September 2010
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 17 September 2021 due by Friday, 01 October 2021

Last statement dated Thursday, 17 September 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
PINNACLE HOUSE, 2-10 RECTORY ROAD, ESSEX, ENGLAND, BENFLEET, SS7 2ND
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PSC and Officers LADY HAMILTON COURT RTM COMPANY LIMITED

Officers

(as of 20.09.2020)

BERNSTEIN, Anna Louise
Status: Active
Appointed on: Tuesday, 03 January 2017
Correspondence address: 2-10 Rectory Road, England, Essex, Benfleet, SS7 2ND, Pinnacle House
Nationality: British
Date of birth: July 1988
Role: Director
Occupation: Executive Assistant
Country of residence: United Kingdom
O'RYAN, Sharon
Status: Active
Appointed on: Monday, 03 June 2013
Correspondence address: 2-10 Rectory Road, England, Essex, Benfleet, SS7 2ND, Pinnacle House
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: England
ONSHORE LEASEHOLD ACCOUNTANCY LIMITED
Status: Active
Appointed on: Thursday, 02 April 2015
Correspondence address: Stephenson Road, SANTRY DAVIS CHARTERED CERTIFIED ACCOUNTANTS, England, Essex, Leigh-On-Sea, SS9 5LY, 28
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 08352584
PARSONS, Oliver John Bevan
Status: Active
Appointed on: Monday, 03 June 2013
Correspondence address: 2-10 Rectory Road, England, Essex, Benfleet, SS7 2ND, Pinnacle House
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Director
Country of residence: England
WOODS, Penelope
Status: Active
Appointed on: Thursday, 08 June 2017
Correspondence address: 2-10 Rectory Road, England, Essex, Benfleet, SS7 2ND, Pinnacle House
Nationality: English
Date of birth: May 1965
Role: Director
Occupation: Artist
Country of residence: England
AYRES, Janet
Status: Not active
Appointed on: Friday, 17 September 2010
Resigned on: Friday, 03 May 2013
Correspondence address: 50 Barnstaple Road, United Kingdom, Essex, Southend-On-Sea, SS1 3QH, 37 Lady Hamilton Court
Role: Secretary
AYRES, Janet
Status: Not active
Appointed on: Friday, 17 September 2010
Resigned on: Friday, 03 May 2013
Correspondence address: 50 Barnstaple Road, United Kingdom, Essex, Southend-On-Sea, SS1 3QH, 37 Lady Hamilton Court
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
Country of residence: England
FUND, Jeremy Maurice
Status: Not active
Appointed on: Thursday, 02 May 2013
Resigned on: Friday, 03 May 2013
Correspondence address: London Road, FRANCIS JAMES & PARTNERS LLP, England, Essex, Leigh-On-Sea, SS9 2UJ, 1386
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Retired
Country of residence: England
MEHTA, Pushpa
Status: Not active
Appointed on: Wednesday, 01 February 2017
Resigned on: Monday, 06 March 2017
Correspondence address: Stephenson Road, SANTRY DAVIS CHARTERED CERTIFIED ACCOUNTANTS, Essex, Leigh-On-Sea, SS9 5LY, 28
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Retired
Country of residence: England
HIBBERD, Richard Andrew
Status: Not active
Appointed on: Friday, 17 September 2010
Resigned on: Tuesday, 22 November 2011
Correspondence address: 50 Barnstaple Road, United Kingdom, Essex, Southend-On-Sea, SS1 3QH, 1 Lady Hamilton Court
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAXTER, Jason Dennis
Status: Not active
Appointed on: Monday, 03 June 2013
Resigned on: Tuesday, 27 September 2016
Correspondence address: Stephenson Road, SANTRY DAVIS CHARTERED CERTIFIED ACCOUNTANTS, England, Essex, Leigh-On-Sea, SS9 5LY, 28
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Director
Country of residence: England
JONES, Leigh Philip
Status: Not active
Appointed on: Monday, 03 June 2013
Resigned on: Tuesday, 27 September 2016
Correspondence address: Stephenson Road, SANTRY DAVIS CHARTERED CERTIFIED ACCOUNTANTS, England, Essex, Leigh-On-Sea, SS9 5LY, 28
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
AUSTIN, Elizabeth Ann Austin
Status: Not active
Appointed on: Monday, 03 June 2013
Resigned on: Wednesday, 01 February 2017
Correspondence address: Stephenson Road, SANTRY DAVIS CHARTERED CERTIFIED ACCOUNTANTS, England, Essex, Leigh-On-Sea, SS9 5LY, 28
Nationality: British
Date of birth: January 1930
Role: Director
Occupation: Director
Country of residence: England
BAXTER, Jason Dennis
Status: Not active
Appointed on: Friday, 26 April 2013
Resigned on: Wednesday, 01 May 2013
Correspondence address: London Road, England, Essex, Leigh On Sea, SS9 2UJ, 1386
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Driving Instructor
Country of residence: England
JONES, Leigh Philip
Status: Not active
Appointed on: Friday, 26 April 2013
Resigned on: Wednesday, 01 May 2013
Correspondence address: London Road, England, Essex, Leigh On Sea, SS9 2UJ, 1386
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
O'RYAN, Sharon
Status: Not active
Appointed on: Friday, 26 April 2013
Resigned on: Wednesday, 01 May 2013
Correspondence address: London Road, England, Essex, Leigh On Sea, SS9 2UJ, 1386
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Hr Consultant
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Saturday, 17 September 2016
Legal form: Persons With Significant Control Statement