HAMILTON LANE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HAMILTON LANE MANAGEMENT LIMITED
COMPANY NUMBER
03743877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/03/1999
(25 years and 7 months old)
WEBSITE
hamiltonlane.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRKENHEAD
CH41 5EU
Telephone: 01516472277
TPS: No
28 Hamilton Square
Birkenhead
Merseyside
CH41 6AZ
4 Mortimer Street
BIRKENHEAD
CH41 5EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSOCIATED PROPERTY OWNERS LIMITED | Active - Accounts Filed | View Report |
| HAMILTON LANE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMILTON LANE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMILTON LANE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON LANE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 7 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/03/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 30/03/1999 - 01/11/2020 (21 years and 7 months) Secretary: 30/03/1999 - 01/11/2020 (21 years and 7 months) Born in May 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
30/03/1999 - Present (25 years and 7 months) Born in Jan 1948 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
30/03/1999 - 17/10/2005 (6 years and 6 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSOCIATED PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASSOCIATED PROPERTY OWNERS LIMITED | Active - Accounts Filed | View Report |
| BRITISH STANDARD ASSOCIATION LIMITED | Non-Trading | View Report |
| HAMILTON LANE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PALMEIRA PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 17/06/2022 | Dylan Gwyn Jones (909680341) has left the board |
| 17/06/2022 | John Edward Robinson (905524093) has left the board |
| 15/04/2022 | New Accounts filed |
| 14/04/2022 | New Board Member Stephen John McCann (929445205) Appointed |
| 31/03/2022 | New Accounts filed |
| 06/11/2021 | Andrew Croft (927787188) has left the board |
| 06/11/2021 | Andrew Croft (927787188) has left the board |
| 17/04/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 24/12/2020 | New Company Secretary Andrew Croft (927787188) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 31/05/2018 | Jeremiah John Tynan (910951356) has left the board |
| 27/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
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