DOUGLAS HAMILTON ESTATES (SOUTHERN) LIMITED
SOVEREIGN HOUSE, AVENUE LANE, EASTBOURNE BN21 3UL- Active
- Private Limited Company
- Company No. 04155097
- Last Updated: 01 Mar 2024
Company Profile
DOUGLAS HAMILTON ESTATES (SOUTHERN) LIMITED was incorporated on Wednesday, February 7, 2001 as a Private Limited Company with registered address in EASTBOURNE. DOUGLAS HAMILTON ESTATES (SOUTHERN) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 7 months and 18 days.
| Name | DOUGLAS HAMILTON ESTATES (SOUTHERN) LIMITED |
|---|---|
| Company number | 04155097 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOVEREIGN HOUSE AVENUE LANE EASTBOURNE BN21 3UL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Richard Goodenough Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas Michael James Goble Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-178 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| DOUGLAS HAMILTON ESTATES (SOUTHERN) LIMITED | 07 Feb 2001 |