Introduction
Watch Company
H
HAMILTON ESTATES (SOUTH WEST) LIMITED
HAMILTON ESTATES (SOUTH WEST) LIMITED is an active company incorporated on 22 June 2017 with the registered office located in Exeter. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. HAMILTON ESTATES (SOUTH WEST) LIMITED was registered 8 years ago.(SIC: 41201, 41202)
Status
active
Active since 8 years ago
Company No
10830342
LTD Company
Age
8 Years
Incorporated 22 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
1a Thorverton Road Matford Business Park Exeter, EX2 8GN,
Previous Addresses
7 Sandy Court Langage Business Park Plymouth Devon PL7 5JX England
From: 12 November 2018To: 22 October 2024
1 Matford Road Exeter Devon EX2 4PD England
From: 4 May 2018To: 12 November 2018
24 Fleming Way Exeter Devon EX2 4SE United Kingdom
From: 22 June 2017To: 4 May 2018
6 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANTHONY, Stuart
ActiveThorverton Road, ExeterEX2 8GN
Born March 1953
Director
Appointed 22 Jun 2017
ANTHONY, Stuart
Thorverton Road, ExeterEX2 8GN
Born March 1953
Director
22 Jun 2017
Active
MARTINOVIC, Andrew Paul
ActiveThorverton Road, ExeterEX2 8GN
Born October 1966
Director
Appointed 22 Jun 2017
MARTINOVIC, Andrew Paul
Thorverton Road, ExeterEX2 8GN
Born October 1966
Director
22 Jun 2017
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Stuart Anthony
ActiveThorverton Road, ExeterEX2 8GN
Born March 1953
Nature of Control
Significant influence or control
Notified 11 May 2021
Mr Stuart Anthony
Thorverton Road, ExeterEX2 8GN
Born March 1953
Significant influence or control
11 May 2021
Active
Mr Andrew Paul Martinovic
ActiveExeterEX2 4PE
Born October 1966
Nature of Control
Significant influence or control
Notified 11 May 2021
Mr Andrew Paul Martinovic
ExeterEX2 4PE
Born October 1966
Significant influence or control
11 May 2021
Active
Urbanite Limited
ActiveFleming Way, ExeterEX2 4SE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2017
Urbanite Limited
Fleming Way, ExeterEX2 4SE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2017
Active
Feild Mcneil Limited
ActiveAlphin Brook Road, ExeterEX2 8RG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2017
Feild Mcneil Limited
Alphin Brook Road, ExeterEX2 8RG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2017
Active
Filing History
26
Description
Type
Date Filed
Document
22 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 May 2021
21 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2019
15 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2019
12 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2018
4 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2018