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HAMILTON-LYALL PROPERTY SERVICES LIMITED

HAMILTON-LYALL PROPERTY SERVICES LIMITED is an active private limited company, incorporated on 3 November 2003. The nature of the business is Construction of domestic buildings. The company's registered office is on Bourne Road, Bexley. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. HAMILTON-LYALL PROPERTY SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04950672
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 6, THE SCHOOL HOUSE ST. MARY'S BUSINESS CENTRE
Address Line 266-70 BOURNE ROAD
Post TownBEXLEY
CountyKENT
CountryENGLAND
PostcodeDA5 1LU

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/11/2024
Last Made Up Date03/11/2023

Return

Next Due Date01/12/2016
Last Made Up Date03/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
HAMILTON-LYALL PROPERTY SERVICES LIMITED

Directors

(The company's officers)
MR EAMONN TERENCE MICHAEL CULLEN
(~76 year old British national)
5 HAMILTON ROAD, BEXLEYHEATH, KENT, DA7 4PX
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/11/2003
MRS SUSAN CULLEN
(~68 year old British national)
UNIT 6, THE SCHOOL HOUSE ST. MARY'S BUSINESS CENTRE, 66-70 BOURNE ROAD, BEXLEY, KENT, DA5 1LU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2016
POMFREY CREED ACCOUNTANTS LTD
(British national)
THE SCHOOL HOUSE ST MARY'S BUSINESS CENTRE, 66-70 BOURNE ROAD, BEXLEY, KENT, DA5 1LU, ENGLAND
  • Current Secretary
Appointed on 08/06/2018

Shareholders

(Persons of Significant Control)
Mr Eamonn Terence Michael Cullen
(~76 year old British national)
Unit 6, The School House, St. Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent, DA5 1LU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • POMFREY ACCOUNTANTS LTD
  • POMFREY ACCOUNTANTS LTD
AC CARPENTRY LIMITED
  • POMFREY ACCOUNTANTS LTD
  • POMFREY ACCOUNTANTS LTD
ADAM GARDNER LIMITED
  • POMFREY ACCOUNTANTS LTD
  • POMFREY ACCOUNTANTS LTD
ALL WORKS GROUP LTD
  • POMFREY ACCOUNTANTS LTD
  • POMFREY ACCOUNTANTS LTD
  • POMFREY ACCOUNTANTS LTD
ANTHONY STAINES LIMITED
  • POMFREY ACCOUNTANTS LTD
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)

HAMILTON-LYALL PROPERTY SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, DA5 1LU.

Map of HAMILTON-LYALL PROPERTY SERVICES LIMITED at local scale
Map of HAMILTON-LYALL PROPERTY SERVICES LIMITED at local scale
Map of HAMILTON-LYALL PROPERTY SERVICES LIMITED at district scale
Map of HAMILTON-LYALL PROPERTY SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DA5 1LU

Other companies with registered offices in DA5 1LU:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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