The Hamiltons No.1 Residents Company Limited

Active02228660 Private limited company
Incorporated
9 March 1988 (38 years)
Industry
Residents property management (98000)
Directors
Brett William Edward Miller
Accounts type
Micro entity
Address
Farnborough Business Suites 125 High Street
Farnborough
Orpington
BR6 7AZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Howard, Kevin Ronald
Secretary · Appointed 25 November 2021
Miller, Brett William Edward
Director · Appointed 3 March 1997
British
Born June 1970 (56)
Officer history (14 former)
25 November 2021
Appointed Howard, Kevin Ronald as Secretary
24 November 2021
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Andertons Ltd as Corporate Secretary
1 October 2009
Appointed Hml Andertons Ltd as Corporate Secretary
1 October 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
1 April 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
1 April 2007
Resigned Andertons Limited as Corporate Secretary
12 September 2006
24 February 2005
Resigned Anderton, Richard John Bowman as Secretary
24 February 2005
Appointed Andertons Limited as Corporate Secretary
28 April 2004
Appointed Surenthirathas, Radha Rathneswary as Director
1 April 2001
Appointed Anderton, Richard John Bowman as Secretary
1 April 2000
Resigned Denton, Peter Harold as Secretary
20 May 1999
Resigned Ogungbeje, Michael Kunle as Director
28 November 1997
Resigned Browning, Nicholas John as Director
10 July 1997
Appointed Ogungbeje, Michael Kunle as Director
30 June 1997
Appointed Denton, Peter Harold as Secretary
30 June 1997
Resigned Nelson, Christopher David John as Secretary
3 March 1997
Appointed Miller, Brett William Edward as Director
31 October 1996
Resigned Worral, Timothy Hardy as Director
25 October 1996
Resigned Curtis, Catherine Anne as Director
25 October 1996
Resigned Johnston, Liam as Director
7 September 1993
Appointed Nelson, Christopher David John as Secretary
7 September 1993
Resigned Duckett, Anthony Paul as Secretary

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

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £600 £600 £600 £600 £600 £600 £600
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£599£599£599£599£599£599£599
Net Current Assets£599£599£599£599£599£599£599
Shareholder Funds£600£600£600£600£600£600£600

Filings

Filing history not loaded yet. See it on Companies House

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