Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Hamilton Properties (Wellesbourne) Limited
- Incorporated
- 30 June 1992 (34 years)
- Industry
- Development of building projects (41100)
- Directors
- Peter Gerald Dorian KaufmannAndrew Caradoc Hamilton
- Owned by
- Peter Gerald Dorian KaufmannElizabeth Ann Neale
- Accounts type
- Micro entity
- Region
- South East
- Address
- Countrywide House23 West BarBanburyOX16 9SA
Officers 2 active
Officer details are public data from the Companies House register.
Kaufmann, Peter Gerald Dorian
Director · Appointed 3 September 2024
British
Born August 1952 (74)
Hamilton, Andrew Caradoc, Sir
Director · Appointed 30 August 2016
British
Born September 1953 (73)
Officer history (9 former)
3 September 2024
3 September 2024
Resigned Faulkner, Marcus William as Secretary
3 September 2024
Appointed Kaufmann, Peter Gerald Dorian as Director
30 August 2016
Appointed Hamilton, Andrew Caradoc, Sir as Director
30 August 2016
Appointed Faulkner, Marcus William as Secretary
30 August 2016
Resigned Neale, Elizabeth Ann as Director
30 August 2016
8 January 2016
Appointed Neale, Elizabeth Ann as Director
8 January 2016
16 June 2005
16 June 2005
23 February 2005
23 February 2005
Resigned Sandland, Robert Arthur as Director
9 September 2004
9 September 2004
9 September 2004
8 September 2004
30 June 1992
30 June 1992
30 June 1992
Appointed Sandland, Robert Arthur as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Gerald Dorian Kaufmann
Individual · Notified 10 March 2026
Owns 25–50% of shares
British
Born August 1952 (74)
Elizabeth Ann Neale
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1972 (54)
Former controllers (1)
26 March 2026
Financials
Balance sheet as at 5 April 2025 · micro entity accounts
- Net Assets
- £27,588
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £12,632 | £38,192 | £43,870 | £34,709 | £42,376 | £30,066 |
| Creditors (< 1 year) | £3,321 | £16,630 | £26,906 | £12,837 | £30,796 | £13,635 |
| Net Current Assets | £28,888 | £21,872 | £11,580 | £16,431 | ||
| Net Assets | £27,588 | £21,872 | £11,580 | £16,431 | ||
| Shareholder Funds | £27,588 | £15,001 | £16,964 | £21,872 | £11,580 | £16,431 |
Filings
Filing history not loaded yet. See it on Companies House
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