Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Hamilton Quay Management Company Limited
- Incorporated
- 21 April 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Paula Amber Stuer SynnottSheila Elizabeth SpeedPeter David Lawrence
- Accounts type
- Dormant
- Region
- South East
- Address
- 30-32 Gildredge RoadEastbourneBN21 4SH
Officers 4 active
Officer details are public data from the Companies House register.
Secretaries Limited, Pc
Secretary · Appointed 18 August 2026
Synnott, Paula Amber Stuer
Director · Appointed 17 October 2025
Irish
Born June 1962 (64)
Speed, Sheila Elizabeth
Director · Appointed 17 October 2025
British
Born April 1951 (75)
Lawrence, Peter David
Director · Appointed 12 November 2021
British
Born May 1957 (69)
Officer history (26 former)
18 August 2026
Appointed Secretaries Limited, Pc as Secretary
31 May 2026
Resigned Brinsmead-Stockham, Edward Francis Stuart as Director
31 May 2026
Resigned Pearce, Carol Lesley as Secretary
17 October 2025
Appointed Synnott, Paula Amber Stuer as Director
17 October 2025
Appointed Speed, Sheila Elizabeth as Director
1 September 2025
Resigned Walley, Geoffrey Allan as Director
15 July 2024
Resigned Mckevitt, Wendy Victoria Anne as Director
19 January 2023
Appointed Brinsmead-Stockham, Edward Francis Stuart as Director
27 October 2022
Resigned Maynard, Kenneth William, Dr as Director
12 November 2021
Appointed Lawrence, Peter David as Director
31 July 2020
Resigned Thomas, Peter Tony as Director
31 March 2020
Resigned Lott, Lisa as Director
22 October 2019
Appointed Maynard, Kenneth William, Dr as Director
11 February 2019
Appointed Mckevitt, Wendy Victoria Anne as Director
31 December 2018
Resigned Longbottom, Stephen John as Director
10 December 2018
Resigned Francis, Edward Peter as Director
6 November 2017
Appointed Thomas, Peter Tony as Director
13 October 2017
Appointed Walley, Geoffrey Allan as Director
10 July 2016
Resigned Framingham, Peter as Director
7 April 2015
13 January 2015
Resigned Taylor, Ian Arthur Charles as Director
29 June 2014
Appointed Francis, Edward Peter as Director
5 June 2014
Appointed Lott, Lisa as Director
5 June 2014
Appointed Longbottom, Stephen John as Director
5 June 2014
24 July 2013
Appointed Pearce, Carol Lesley as Secretary
8 July 2013
Resigned Jackson, Douglas William as Director
8 July 2013
Resigned Jackson, Pauline Ann as Secretary
7 July 2013
Resigned Jefferys, Lindsay Anne as Director
7 July 2013
Resigned Harrap, Christopher John as Director
29 April 2013
Appointed Taylor, Ian Arthur Charles as Director
29 April 2013
Appointed Framingham, Peter as Director
1 March 2013
24 February 2013
14 December 2012
Appointed Jefferys, Lindsay Anne as Director
30 November 2012
Resigned Mepham, Barry Charles as Director
1 July 2012
Appointed Jackson, Pauline Ann as Secretary
30 June 2012
Resigned Baker, Roderick David as Secretary
15 May 2012
Appointed Baker, Roderick David as Secretary
1 May 2012
Resigned Baker, Roderick David as Secretary
1 April 2012
1 April 2012
Appointed Harrap, Christopher John as Director
1 April 2012
Appointed Jackson, Douglas William as Director
1 April 2012
25 May 2010
25 May 2010
Appointed Baker, Roderick David as Secretary
11 May 2010
Appointed Mepham, Barry Charles as Director
11 May 2010
10 November 2009
25 June 2009
18 April 2005
18 April 2005
18 April 2005
21 April 2004
21 April 2004
21 April 2004
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £642
- Debt Ratio
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £78 |
| Current Assets | £564 |
| Net Current Assets | £564 |
| Net Assets | £642 |
| Shareholder Funds | £642 |
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 August 2026 | Registered office address changed | |||
| 18 August 2026 | Appointment of a secretary | |||
| 2 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Termination of appointment of a secretary |
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