Company NameHamilton Place Res. Assoc. (Kingswood) Limited
Company StatusActive
Company Number03021802
CategoryPrivate Limited Company
Incorporation Date15 February 1995 (24 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9700Undifferentiated services producing activities of private households for own use
SIC 98200Undifferentiated service-producing activities of private households for own use

Directors

Director NameFrank Gerald Hirst
Date of BirthMarch 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 1996(1 year, 9 months after company formation)
Appointment Duration23 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hamilton Place
Beech Drive Kingswood
Tadworth
Surrey
KT20 6PU
Director NameJanine Connick
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2003(7 years, 12 months after company formation)
Appointment Duration16 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Hamilton Place
Beech Drive
Kingswood
Surrey
KT20 6PU
Director NameDavid John George Mushens
Date of BirthJanuary 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2007(12 years, 9 months after company formation)
Appointment Duration12 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Hamilton Place
Beech Drive
Kingswood
Surrey
KT20 6PU
Secretary NameMrs Janine Connick
StatusCurrent
Appointed01 December 2011(16 years, 9 months after company formation)
Appointment Duration8 years
RoleCompany Director
Correspondence Address4 Hamilton Place
Kingswood
Tadworth
Surrey
KT20 6PU
Director NameMr Kieran John O'Donnell
Date of BirthApril 1996 (Born 23 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2016(21 years, 8 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Hamilton Place
Kingswood
Tadworth
KT20 6PU
Director NameAngela Jean McCollum
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address52 New Town
Uckfield
East Sussex
TN22 5DE
Secretary NameMargaret Mary Watkins
NationalityBritish
StatusResigned
Appointed15 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address52 New Town
Uckfield
East Sussex
TN22 5DE
Director NameMr Peter Anthony Owen
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1995(6 days after company formation)
Appointment Duration1 year, 8 months (resigned 12 November 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Grays Lane
Ashtead
Surrey
KT21 1BZ
Director NameNicholas Weait
Date of BirthJanuary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1995(6 days after company formation)
Appointment Duration7 months, 2 weeks (resigned 06 October 1995)
RoleConstruction Director
Correspondence AddressLea Cottage
Dean Lane, Cookham
Maidenhead
Berkshire
SL6 9AH
Secretary NameMr Dieter Gellhorn
NationalityBritish
StatusResigned
Appointed21 February 1995(6 days after company formation)
Appointment Duration1 year, 9 months (resigned 30 November 1996)
RoleCompany Director
Correspondence AddressHillcroft Snowdenham Links Road
Bramley
Guildford
Surrey
GU5 0BX
Director NameDerek Alan Coyle
Date of BirthNovember 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1995(7 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 12 November 1996)
RoleCompany Director
Correspondence Address39 Garratts Lane
Banstead
Surrey
SM7 2ED
Director NamePeter Henry Foster
Date of BirthJuly 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1996(1 year, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 January 2001)
RoleRetired
Correspondence AddressSerenus,5 Hamilton Place
Beech Drive
Kingswood
Surrey
KT20 6PU
Director NameAmy Dodge Huber
Date of BirthDecember 1963 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed12 November 1996(1 year, 9 months after company formation)
Appointment Duration11 years (resigned 15 November 2007)
RoleMother/Housewife
Correspondence Address1 Hamilton Place
Kingswood
Tadworth
Surrey
KT20 6PU
Director NameRaymond Leonard Hurley
Date of BirthDecember 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1996(1 year, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 December 1999)
RoleAccountant
Correspondence Address8 Hamilton Place
Beech Drive Kingswood
Tadworth
Surrey
KT20 6PU
Director NameJohn Robert Wigley
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1996(1 year, 9 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 October 2004)
RoleConsulting Actuary
Correspondence Address10 Hamilton Place
Kingswood
Tadworth
Surrey
KT20 6PU
Secretary NameMichael Charles Connick
NationalityBritish
StatusResigned
Appointed13 November 1996(1 year, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 25 January 2000)
RoleArboricultalist
Correspondence Address4 Hamilton Place
Beech Drive Kingswood
Tadworth
Surrey
KT20 6PU
Secretary NameDavid Harry Skelton
NationalityBritish
StatusResigned
Appointed25 January 2000(4 years, 11 months after company formation)
Appointment Duration8 years, 11 months (resigned 15 January 2009)
RoleCompany Director
Correspondence Address7 Hamilton Place
Kingswood
Tadworth
Surrey
KT20 6PU
Director NameDavid Harry Skelton
Date of BirthDecember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2000(4 years, 11 months after company formation)
Appointment Duration10 years (resigned 18 February 2010)
RoleRetired
Correspondence Address7 Hamilton Place
Kingswood
Tadworth
Surrey
KT20 6PU
Secretary NameDavid Simon Costain
NationalityBritish
StatusResigned
Appointed15 January 2009(13 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 December 2011)
RoleConsultant
Correspondence Address1 Hamilton Place
Kingswood
Surrey
KT20 6PU
Director NameMr David Simon Costain
Date of BirthJune 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(14 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 December 2011)
RolePodiatrist
Country of ResidenceEngland
Correspondence Address1 Hamilton Place
Kingswood
Tadworth
Surrey
KT20 6PU

Contact

Websitewww.connickgroup.com

Location

Registered Address4 Hamilton Place
Kingswood
Tadworth
Surrey
KT20 6PU
RegionSouth East
ConstituencyReigate
CountySurrey
WardKingswood with Burgh Heath
Built Up AreaGreater London

Shareholders

1 at £10Anna Barbour Brown & James Thomson Brown
10.00%
Ordinary
1 at £10Colin Morgan
10.00%
Ordinary
1 at £10David Harry Skelton & Pauline Margaret Skelton
10.00%
Ordinary
1 at £10David John George Mushens & Caroline Elizabeth Mushens
10.00%
Ordinary
1 at £10Frank Gerald Hirst & Ruth Elizabeth Hirst
10.00%
Ordinary
1 at £10Janine Connick & Shareholder Name Missing
10.00%
Ordinary
1 at £10John Robert Wigley & Susan Anne Wigley
10.00%
Ordinary
1 at £10Katherine Rose Lee & Malcolm John Lee
10.00%
Ordinary
1 at £10Lynda Ann O'donnell & Kieran John O'donnell
10.00%
Ordinary
1 at £10Sonia June Foster
10.00%
Ordinary

Financials

Year2014
Net Worth£14,263
Cash£14,263

Accounts

Latest Accounts28 February 2018 (1 year, 9 months ago)
Next Accounts Due30 November 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End29 February

Returns

Latest Return6 February 2019 (10 months, 1 week ago)
Next Return Due20 February 2020 (2 months, 1 week from now)

Filing History

5 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
7 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
15 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
4 November 2016Appointment of Mr Kieran John O'donnell as a director on 4 November 2016 (2 pages)
10 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(7 pages)
13 October 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(7 pages)
6 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(7 pages)
21 October 2014Total exemption full accounts made up to 28 February 2014 (5 pages)
6 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(7 pages)
6 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(7 pages)
12 November 2013Total exemption full accounts made up to 28 February 2013 (5 pages)
28 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
28 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
9 November 2012Total exemption full accounts made up to 29 February 2012 (5 pages)
2 March 2012Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
2 March 2012Termination of appointment of David Costain as a director (1 page)
2 March 2012Appointment of Mrs Janine Connick as a secretary (2 pages)
2 March 2012Termination of appointment of David Costain as a secretary (1 page)
2 March 2012Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
11 November 2011Total exemption full accounts made up to 28 February 2011 (5 pages)
24 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (8 pages)
24 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (8 pages)
30 November 2010Total exemption full accounts made up to 28 February 2010 (5 pages)
24 February 2010Annual return made up to 6 February 2010 with a full list of shareholders (11 pages)
24 February 2010Annual return made up to 6 February 2010 with a full list of shareholders (11 pages)
23 February 2010Director's details changed for David John George Mushens on 22 February 2010 (2 pages)
23 February 2010Director's details changed for Janine Connick on 22 February 2010 (2 pages)
20 February 2010Appointment of Mr David Simon Costain as a director (2 pages)
19 February 2010Termination of appointment of David Skelton as a director (1 page)
16 November 2009Total exemption full accounts made up to 28 February 2009 (5 pages)
2 March 2009Return made up to 06/02/09; full list of members (10 pages)
17 February 2009Secretary's change of particulars / david costan / 15/01/2009 (1 page)
17 February 2009Location of debenture register (1 page)
17 February 2009Location of register of members (1 page)
17 February 2009Registered office changed on 17/02/2009 from 7 hamilton place kingswood tadworth surrey KT20 6PU (1 page)
29 January 2009Appointment terminated secretary david skelton (1 page)
20 January 2009Secretary appointed david simon costan (2 pages)
7 November 2008Total exemption full accounts made up to 29 February 2008 (5 pages)
1 March 2008Return made up to 06/02/08; full list of members (10 pages)
28 February 2008Director's change of particulars / david mushens / 01/02/2008 (1 page)
12 December 2007Total exemption full accounts made up to 28 February 2007 (5 pages)
11 December 2007New director appointed (2 pages)
13 November 2007Director resigned (1 page)
20 February 2007Return made up to 06/02/07; full list of members (14 pages)
7 December 2006Total exemption full accounts made up to 28 February 2006 (5 pages)
13 February 2006Return made up to 06/02/06; full list of members (14 pages)
14 December 2005Total exemption full accounts made up to 28 February 2005 (5 pages)
25 February 2005Return made up to 15/02/05; full list of members (14 pages)
8 October 2004Director resigned (1 page)
7 October 2004Total exemption full accounts made up to 29 February 2004 (5 pages)
20 February 2004Return made up to 15/02/04; full list of members (14 pages)
10 December 2003Total exemption full accounts made up to 28 February 2003 (5 pages)
15 July 2003New director appointed (2 pages)
7 March 2003Return made up to 15/02/03; full list of members (14 pages)
26 November 2002Total exemption full accounts made up to 28 February 2002 (5 pages)
21 February 2002Return made up to 15/02/02; full list of members (13 pages)
26 October 2001Total exemption full accounts made up to 28 February 2001 (6 pages)
24 October 2001Director resigned (1 page)
1 March 2001Return made up to 15/02/01; full list of members (12 pages)
21 November 2000Accounts for a small company made up to 29 February 2000 (5 pages)
13 June 2000Director resigned (1 page)
19 May 2000Return made up to 15/02/00; full list of members
  • 363(287) ‐ Registered office changed on 19/05/00
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
1 March 2000New director appointed (2 pages)
3 February 2000New secretary appointed (2 pages)
3 February 2000Secretary resigned (2 pages)
13 December 1999Accounts made up to 28 February 1999 (5 pages)
9 April 1999Return made up to 15/02/99; no change of members (6 pages)
3 December 1998Accounts made up to 28 February 1998 (5 pages)
10 March 1998Return made up to 15/02/98; no change of members (6 pages)
20 January 1998Accounts for a dormant company made up to 28 February 1997 (3 pages)
17 November 1997Return made up to 15/02/97; full list of members (8 pages)
28 November 1996Registered office changed on 28/11/96 from: 84 north street guildford surrey GU1 4AE (1 page)
28 November 1996Secretary resigned (1 page)
28 November 1996Director resigned (1 page)
28 November 1996Director resigned (1 page)
28 November 1996New director appointed (2 pages)
28 November 1996New director appointed (2 pages)
28 November 1996New secretary appointed (2 pages)
28 November 1996New director appointed (2 pages)
28 November 1996New director appointed (2 pages)
28 November 1996New director appointed (2 pages)
29 May 1996Accounts for a dormant company made up to 29 February 1996 (3 pages)
29 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 February 1996Return made up to 15/02/96; full list of members (6 pages)
28 January 1996Director resigned (1 page)
28 January 1996New director appointed (3 pages)