Hamilton Carlton Property Management Limited

Active04868984 Private limited company
Incorporated
18 August 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jason Andre Tucker
Owned by
Jason Andre Tucker
Accounts type
Micro entity
Region
South West
Address
C/o Raymond Carter & Co
34 Victoria Road
Dartmouth
TQ6 9SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Tucker, Jason Andre
Director · Appointed 12 February 2020
British
Born October 1994 (32)
Officer history (12 former)
4 November 2021
Resigned Wolfson, Helen, Lady as Director
12 February 2020
Appointed Tucker, Jason Andre as Director
4 September 2018
Resigned Abu Saba, Nidal Simone as Director
10 July 2017
Resigned Williamson, Lee as Director
8 July 2015
Appointed Abu Saba, Nidal Simone as Director
29 September 2014
Resigned Shama, Sandra Jacqueline as Director
12 June 2014
Appointed Williamson, Lee as Director
10 March 2014
Resigned Travis, Elizabeth Helen as Secretary
10 March 2014
Resigned Travis, Elizabeth Helen as Director
1 October 2008
Resigned Travis, Harry as Director
17 October 2007
Appointed Shama, Sandra Jacqueline as Director
17 October 2007
Appointed Travis, Elizabeth Helen as Director
17 October 2007
Appointed Wolfson, Helen, Lady as Director
17 October 2007
Appointed Travis, Elizabeth Helen as Secretary
31 August 2007
Resigned Nash Smith, Belinda Cheng Sim as Director
31 August 2007
Resigned Nash Smith, Belinda Cheng Sim as Secretary
16 October 2003
Appointed Nash Smith, Belinda Cheng Sim as Director
16 October 2003
Appointed Travis, Harry as Director
16 October 2003
Appointed Nash Smith, Belinda Cheng Sim as Secretary
16 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 October 2003
Resigned Instant Companies Limited as Corporate Nominee Director
16 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
18 August 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 August 2003
Appointed Instant Companies Limited as Corporate Nominee Director
18 August 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Jason Andre Tucker
Individual · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1994 (32)
Former controllers (1)
20 December 2024
Ceased Jason Andre Tucker — Owns 75–100% of shares

Financials

Net Assets
(£3,125)
Current Ratio
0.0x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 £35,751 £38,472 £13,229 £7,100 £2,499 (£3,125)
Balance sheet detail
202420232022202120202019
Current Assets£10£2,499£21,455£21,810£41,005£36,831
Creditors (< 1 year)£3,135£14,355£8,581£2,533£1,080
Net Current Assets(£3,125)£2,499£7,100£13,229£38,472£35,751
Net Assets(£3,125)£2,499£7,100£13,229£38,472£35,751
Shareholder Funds(£3,125)£2,499£7,100£13,229£38,472£35,751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Micro company accounts31 December 2025
8 December 2025Confirmation statement with no updates30 November 2025
16 September 2025Micro company accounts31 December 2024
20 December 2024Cessation of a person with significant control
20 December 2024Notification of a person with significant control
Show all recent filings

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