Hamilton Square Management Company Limited

Active02396839 Private limited company
Incorporated
20 June 1989 (37 years)
Industry
Residents property management (98000)
Directors
Nii Swaniker
Wendy Rosemary Birchenough
Accounts type
Micro entity
Address
C/o Managed Partnerships Childerditch Hall Drive
Little Warley
Brentwood
CM13 3HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
British
Born December 1953 (72)
Swaniker, Nii
Director · Appointed 16 March 2026
British
Born December 1978 (47)
Partnerships Ltd, Managed
Secretary · Appointed 12 September 2025
Birchenough, Wendy Rosemary
Director · Appointed 17 April 2025
British
Born March 1944 (82)
Crocker, Jacqueline Helen
Director · Appointed 17 April 2025
British
Born November 1972
Officer history (49 former)
16 March 2026
Resigned Dame Bevan, Yasmin, Dame as Director
16 March 2026
Appointed Swaniker, Nii as Director
16 March 2026
Appointed Dame Bevan, Yasmin, Dame as Director
16 March 2026
Resigned Swaniker, Nii as Director
12 September 2025
Appointed Partnerships Ltd, Managed as Secretary
17 April 2025
Appointed Crocker, Jacqueline Helen as Director
17 April 2025
Appointed Dame Bevan, Yasmin, Dame as Director
17 April 2025
Appointed Swaniker, Nii as Director
17 April 2025
Appointed Birchenough, Wendy Rosemary as Director
17 April 2025
Resigned Gnanamuttu, Arichunan Dharmaratnam as Director
1 January 2024
Resigned Rothbart, Donna as Director
10 December 2023
Resigned Swaniker, Christine as Director
6 April 2022
Appointed Swaniker, Christine as Director
6 April 2022
Appointed Rothbart, Donna as Director
6 April 2022
Resigned Gaythwaite, Maureen Jean as Director
26 June 2019
Resigned Rothbart, Donna as Director
20 May 2019
Resigned Josephs, Irene as Director
1 April 2017
Resigned Spalton, Andrew as Secretary
1 October 2015
Resigned Premier Management Partners Limited as Corporate Secretary
29 September 2015
Appointed Josephs, Irene as Director
29 September 2015
Appointed Rothbart, Donna as Director
29 September 2015
Resigned Ellisdon, Noreen Christina as Director
29 September 2015
Appointed Gnanamuttu, Arichunan Dharmaratnam as Director
1 September 2015
Appointed Spalton, Andrew as Secretary
1 May 2015
Resigned Davis, Joseph Derek as Director
1 January 2013
Resigned Peverel Management Services Limited as Corporate Secretary
1 January 2013
Appointed Premier Management Partners Limited as Corporate Secretary
17 January 2012
Resigned Josephs, Irene as Director
23 November 2011
Appointed Gaythwaite, Maureen Jean as Director
10 December 2010
Resigned Harris, Margaret as Director
14 November 2010
Appointed Davis, Joseph Derek as Director
19 November 2008
Resigned Popper, Kathe as Director
9 January 2008
Appointed Peverel Management Services Limited as Corporate Secretary
8 November 2007
Resigned Davis, Adrienne as Director
22 November 2006
Resigned Durden, Melvin Maurice Jack as Secretary
22 November 2006
Resigned Coward, Dorothy Ann as Director
22 November 2006
Appointed Ellisdon, Noreen Christina as Director
22 November 2006
Appointed Harris, Margaret as Director
22 November 2006
Resigned Durden, Melvin Maurice Jack as Director
31 January 2005
Appointed Coward, Dorothy Ann as Director
31 January 2005
Resigned Harrison, Betty Phyllis as Director
25 September 2000
Appointed Popper, Kathe as Director
25 September 2000
Resigned Felce, Clarice Estelle as Director
25 October 1999
Appointed Davis, Adrienne as Director
25 October 1999
Resigned Bilton, Carol as Director
1 April 1999
Appointed Josephs, Irene as Director
1 April 1999
Appointed Durden, Melvin Maurice Jack as Secretary
31 March 1999
Resigned Winter, Irene Gladys as Secretary
31 March 1999
Resigned Winter, Irene Gladys as Director
21 August 1997
Appointed Durden, Melvin Maurice Jack as Director
14 July 1997
Appointed Winter, Irene Gladys as Secretary
14 July 1997
Resigned Woods, Michael Joseph as Secretary
14 July 1997
Resigned Woods, Michael Joseph as Director
8 June 1996
Appointed Woods, Michael Joseph as Secretary
8 June 1996
Resigned Levene, Cyril as Secretary
8 June 1996
Appointed Felce, Clarice Estelle as Director
8 June 1996
Appointed Winter, Irene Gladys as Director
8 June 1996
Appointed Harrison, Betty Phyllis as Director
8 June 1996
Appointed Woods, Michael Joseph as Director
8 June 1996
Resigned Kotecha, Kumar as Director
8 June 1996
Resigned Pearl, Freda as Director
8 June 1996
Appointed Bilton, Carol as Director
8 June 1996
Resigned Levene, Cyril as Director
8 June 1996
Resigned Carroll, Sydney as Director
10 April 1996
Resigned Bowser, Lawrence as Director
18 September 1995
Resigned Brooks, Denis William Mackenzie as Secretary
18 September 1995
Appointed Levene, Cyril as Director
18 September 1995
Resigned Brooks, Denis William Mackenzie as Director
18 September 1995
Appointed Levene, Cyril as Secretary
13 June 1994
Resigned Harris, Ida Muriel as Secretary
13 June 1994
Appointed Brooks, Denis William Mackenzie as Secretary
13 June 1994
Appointed Kotecha, Kumar as Director
13 June 1994
Appointed Bowser, Lawrence as Director
13 June 1994
Resigned Morris, Marc Robert as Director
13 June 1994
Resigned Woods, Michael Joseph as Director
13 June 1994
Resigned Greenberg, Robert Cecil, Dr as Director
13 June 1994
Appointed Brooks, Denis William Mackenzie as Director
13 June 1994
Appointed Pearl, Freda as Director
13 June 1994
Resigned Mckintosh, Anthony Robert Kilgour as Director
13 June 1994
Resigned Harris, Ida Muriel as Director
12 January 1994
Resigned Woods, Michael Joseph as Secretary
12 January 1994
Resigned Woods, Michael Joseph as Director
12 January 1994
Appointed Harris, Ida Muriel as Secretary
12 January 1994
Appointed Woods, Michael Joseph as Director
28 April 1993
Appointed Woods, Michael Joseph as Director
28 April 1993
Appointed Harris, Ida Muriel as Director
28 April 1993
Appointed Mckintosh, Anthony Robert Kilgour as Director
28 April 1993
Appointed Greenberg, Robert Cecil, Dr as Director
28 April 1993
Appointed Carroll, Sydney as Director
28 April 1993
Appointed Woods, Michael Joseph as Secretary
28 April 1993
Resigned Wigner, Stewart Ernest as Secretary
28 April 1993
Resigned Spinks, George Patrick as Director
28 April 1993
Resigned Timms, Anthony John as Director
28 April 1993
Appointed Morris, Marc Robert as Director
13 November 1992
Resigned Sewell, Jane Caroline as Secretary
23 October 1992
Resigned Montague, Roderick Malcolm as Director
16 June 1992
Resigned Wall, Dennis Malcolm as Director
16 June 1992
Appointed Spinks, George Patrick 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

Trend

Shareholder Funds
£0 £200 £400 2019 2020 2021 2022 2023 2024 £248 £248 £248 £248 £248 £248
Balance sheet detail
202420232022202120202019
Current Assets£248£248£248£248£248£248
Net Current Assets£248£248£248£248£248
Shareholder Funds£248£248£248£248£248£248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025
19 March 2026Confirmation statement with updates11 March 2026
17 March 2026Appointment of a director
16 March 2026Director's details changed
16 March 2026Director's details changed
Show all recent filings

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