BARCLAY HAMILTON LIMITED
BARCLAY HAMILTON LIMITED is an active private limited company, incorporated on 7 October 2013. The nature of the business is Buying and selling of own real estate. The company's registered office is on Amy Johnson Way, Blackpool. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. BARCLAY HAMILTON LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 08720990 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/10/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR, SENECA HOUSE LINKS POINT |
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Address Line 2 | AMY JOHNSON WAY |
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Post Town | BLACKPOOL |
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County | LANCASHIRE |
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Country | UNITED KINGDOM |
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Postcode | FY4 2FF |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | 02/11/2023 |
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Return
Next Due Date | 04/11/2016 |
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Last Made Up Date | 07/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
BARCLAY HAMILTON LIMITED
Directors
(The company's officers)
MRS CATHERINE JESSICA JUDITH BARCLAY
(~58 year old British national)
GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS DEVELOPER
- Usually resident in ENGLAND
Appointed on 02/11/2017
MR ROGER HAMILTON BARCLAY
(~56 year old British national)
GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY DEVELOPER AND INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/10/2013
Shareholders
(Persons of Significant Control)
Roger Hamilton Barclay
(~56 year old British national)
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Catherine Jessica Judith Barclay
(~58 year old British national)
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/11/2017
Connections
(Shared officers)
- MRS CATHERINE JESSICA JUDITH BARCLAY
- MRS CATHERINE JESSICA JUDITH BARCLAY
- MR ROGER HAMILTON BARCLAY
- MR ROGER HAMILTON BARCLAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BARCLAY HAMILTON LIMITED: Maps
Maps show the location of the postcode of the registered office, FY4 2FF.
Map of BARCLAY HAMILTON LIMITED at local scale
Map of BARCLAY HAMILTON LIMITED at district scale
More Companies in FY4 2FF
Other companies with registered offices in FY4 2FF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)