Hamilton Court (House 6) Flat Management Company Limited

Active02923958 Private limited company

Incorporated: 28 April 1994 (32 years)
Previously known as: Avidway Limited (until 24 May 1994)
Industry: Residents property management (98000)
Directors: Geoffrey Andrew Roberts
Neal Stephen Mccleave
Richard Charles Worts
Owned by: Rathbone Trust Company Limited
Accounts type: Dormant
Address: C/o Managed Partnership Unit 50 Childerditch Hall Drive
Little Warley
Brentwood
CM13 3HD

Filing status

Accounts due: 31 March 2027
Last accounts: 31 March 2025
Conf. stmt due: 3 March 2027
Last conf. stmt: 17 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Roberts, Geoffrey Andrew

Director · Appointed 28 April 2026

Also at Spencer Court (Flats) Management Company Limited, Spencer Place Management Company Limited

British

Born November 1964

Partnerships Ltd, Managed

Secretary · Appointed 20 January 2026

Mccleave, Neal Stephen

Director · Appointed 29 November 2022

Also at Spencer Court (Flats) Management Company Limited, Spencer Place Management Company Limited

British

Born October 1964 (62)

Worts, Richard Charles

Director · Appointed 18 January 2011

Also at Spencer Court (Flats) Management Company Limited, Spencer Place Management Company Limited · more companies

British

Born May 1954 (72)

Officer history (25 former)

28 April 2026

Appointed Roberts, Geoffrey Andrew as Director

28 April 2026

Resigned Bagan, Helen as Director

20 January 2026

Appointed Partnerships Ltd, Managed as Secretary

20 January 2026

Resigned Islington Properties Ltd as Corporate Secretary

6 May 2024

Resigned Hall, Richard William as Director

29 November 2022

Appointed Mccleave, Neal Stephen as Director

26 August 2022

Resigned Peterson, Jennifer Lee as Director

4 December 2015

Appointed Surico, Paolo as Director

4 December 2015

Resigned Surico, Paolo as Director

1 April 2015

Appointed Hall, Richard William as Director

26 January 2015

Appointed Peterson, Jennifer Lee as Director

16 April 2013

Resigned Palmer, Joan Forbes as Director

12 April 2013

Appointed Islington Properties Ltd as Corporate Secretary

12 April 2013

Resigned Warren, Timothy Buckland as Secretary

18 January 2011

Appointed Palmer, Joan Forbes as Director

18 January 2011

Appointed Worts, Richard Charles as Director

10 September 2010

Resigned Fugazzola, Marco as Director

1 February 2010

Resigned Hoffman, Patrick as Director

29 June 2009

Resigned Pound, Jason Wesley as Director

23 July 2008

Appointed Hoffman, Patrick as Director

23 July 2008

Resigned Worts, Richard Charles as Director

31 May 2008

Resigned Berry, Jason Charles as Director

24 April 2007

Resigned Spiers, Alistair William as Director

24 April 2007

Appointed Bagan, Helen as Director

24 April 2007

Appointed Fugazzola, Marco as Director

26 October 2005

Resigned Brown, Jill as Director

26 October 2005

Resigned Atkinson, Joanne Elizabeth as Director

24 May 2005

Appointed Worts, Richard Charles as Director

23 March 2005

Resigned Sumner, Alan as Director

1 December 2004

Resigned West, Gerald Thomas as Director

17 June 2004

Appointed Pound, Jason Wesley as Director

3 May 2004

Appointed Spiers, Alistair William as Director

10 March 2004

Appointed Berry, Jason Charles as Director

9 August 2003

Resigned Cheeseman, Dean Charles Anthony as Director

1 September 2002

Appointed Atkinson, Joanne Elizabeth as Director

1 September 2002

Appointed Cheeseman, Dean Charles Anthony as Director

20 July 2000

Resigned Portland Registrars Limited as Corporate Secretary

11 May 2000

Appointed Warren, Timothy Buckland as Secretary

1 May 1997

Resigned Berg, Simon Mark as Director

25 April 1997

Resigned Mcneil, Sarah Frances as Director

1 December 1996

Resigned Barnett, David Melvyn as Director

1 December 1996

Resigned Berg, Simon Mark as Secretary

1 August 1996

Appointed Brown, Jill as Director

1 August 1996

Appointed Mcneil, Sarah Frances as Director

1 August 1996

Appointed West, Gerald Thomas as Director

1 August 1996

Appointed Sumner, Alan as Director

1 May 1996

Appointed Portland Registrars Limited as Corporate Secretary

13 May 1994

Appointed Barnett, David Melvyn as Director

13 May 1994

Appointed Berg, Simon Mark as Director

13 May 1994

Appointed Berg, Simon Mark as Secretary

13 May 1994

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

13 May 1994

Resigned Hallmark Registrars Limited as Corporate Nominee Director

28 April 1994

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

28 April 1994

Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Rathbone Trust Company Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Company Limited

Former controllers (1)

17 February 2026

Ceased George Brunton — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets: £100

Balance sheet detail

	2025
Net Assets	£100
Shareholder Funds	£100

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 April 2026	Appointment of a director
28 April 2026	Termination of appointment of a director
22 February 2026	Accounts for a dormant company	31 March 2025
17 February 2026	Confirmation statement with updates	17 February 2026
17 February 2026	Cessation of a person with significant control