Hamlet Management Company Limited(the)

Active01752211 Private limited company
Incorporated
12 September 1983 (43 years)
Industry
Residents property management (98000)
Directors
Richard Anthony Anderson
Ann Kenworthy
Accounts type
Micro entity
Region
North West
Address
109 Headroomgate Road
Lytham St. Annes
FY8 3BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 April 2019
Anderson, Richard Anthony
Director · Appointed 4 December 2018
British
Born June 1970 (56)
Kenworthy, Ann
Director · Appointed 13 March 2007
British
Born March 1948 (78)
Officer history (36 former)
17 April 2026
Resigned Wilsdon, Andrew David as Director
12 November 2025
Resigned Mccandless, Jeremy Ronald as Director
20 December 2024
Resigned Duckworth, Kerri Dawn as Director
5 June 2023
Appointed Mccandless, Jeremy Ronald as Director
17 February 2023
Resigned Fraser, Nina as Director
15 September 2022
Appointed Duckworth, Kerri Dawn as Director
8 August 2019
Resigned Crankshaw, Beverley Joy as Director
8 August 2019
Appointed Wilsdon, Andrew David as Director
3 June 2019
Resigned Shannon, Deborah Lindsay as Director
16 April 2019
Resigned Homestead Consultancy Services Limited as Corporate Secretary
16 April 2019
Appointed Pdm Management Limited as Corporate Secretary
4 December 2018
Appointed Crankshaw, Beverley Joy as Director
4 December 2018
Appointed Anderson, Richard Anthony as Director
16 April 2018
Appointed Fraser, Nina as Director
14 January 2010
Resigned Davies, Paul as Director
8 January 2008
Appointed Shannon, Deborah Lindsay as Director
13 March 2007
Appointed Kenworthy, Ann as Director
4 October 2005
Resigned Hadley, Andrew Glen as Director
25 May 2005
Resigned Reakes, James Arthur as Director
30 December 2004
Appointed Davies, Paul as Director
21 December 2004
Appointed Hadley, Andrew Glen as Director
22 October 2004
Resigned Hawkins, Sheila as Director
13 September 2004
Resigned Kenyon, Joan as Director
29 July 2004
Resigned Farrimond, Louise as Director
19 August 2003
Resigned Mcfarlane, Susan Wendy as Director
14 August 2003
Appointed Reakes, James Arthur as Director
14 August 2003
Appointed Kenyon, Joan as Director
4 August 2003
Resigned Regan, Anthony George as Director
24 July 2003
Resigned Harrison, David Spencer as Director
1 July 2003
Resigned Cooper, David Ernest as Director
1 July 2003
Resigned Cooper, Jean Mary as Director
13 May 2003
Resigned Holt, John as Director
1 May 2003
Resigned Holmes, Jennifer Margaret as Director
1 May 2003
Resigned Holmes, James Arthur as Director
13 March 2003
Appointed Homestead Consultancy Services Limited as Corporate Secretary
18 December 2002
Resigned Tiplady, Diane as Secretary
18 December 2002
Resigned Tiplady, Diane as Director
30 November 2002
Resigned Hill, Susan as Director
15 October 2002
Appointed Cooper, David Ernest as Director
15 October 2002
Appointed Mcfarlane, Susan Wendy as Director
15 October 2002
Appointed Regan, Anthony George as Director
15 October 2002
Appointed Holmes, Jennifer Margaret as Director
15 October 2002
Appointed Cooper, Jean Mary as Director
15 October 2002
Appointed Holmes, James Arthur as Director
15 October 2002
Appointed Holt, John as Director
15 October 2002
Appointed Farrimond, Louise as Director
31 December 2001
Resigned Bacon, Linda as Director
19 September 2001
Resigned Wheatley, Fred as Director
31 August 2001
Resigned Mars, Andrea Laura Jane as Director
1 January 2001
Appointed Hawkins, Sheila as Director
17 April 2000
Appointed Wheatley, Fred as Director
15 February 2000
Resigned Young, Andrew Donald as Director
4 February 1998
Appointed Tiplady, Diane as Secretary
3 February 1998
Appointed Harrison, David Spencer as Director
3 December 1997
Resigned Whitaker, Albert Bryan as Director
3 December 1997
Resigned Whitaker, Albert Bryan as Secretary
27 March 1996
Appointed Bacon, Linda as Director
30 November 1995
Resigned Bowling, Rosalie Betty as Director
5 January 1994
Appointed Mars, Andrea Laura Jane as Director
26 May 1993
Resigned Wilson, Andrew David as Director
24 March 1993
Appointed Young, Andrew Donald as Director
24 March 1993
Appointed Tiplady, Diane as Director
11 November 1992
Resigned Batty, Geoffrey as Director
23 September 1992
Resigned Wilson, Andrew David as Secretary
23 September 1992
Appointed Whitaker, Albert Bryan as Secretary
28 January 1992
Resigned Haigh, Melanie Jane as Director
19 November 1991
Resigned Goodridge, Bruce as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£127

Trend

Net Assets
£0 £50 £100 £150 2021 2022 2023 2024 £127 £127 £127 £127
Balance sheet detail
202420232022202120202019
Debtors£0
Creditors (< 1 year)£339£299
Net Current Assets(£339)(£299)
Net Assets£127£127£127£127
Shareholder Funds£127£127£127£127(£339)(£299)

Filings

Filing history not loaded yet. See it on Companies House

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