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HAMILTON PROPERTIES (WELLESBOURNE) LIMITED

Company summary

Company number: 02727519
Status: ACTIVE
Incorporated / age: 30 June 199234 years
Registered office: Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA
Accounts due: 5 January 2027
Confirmation statement due: 30 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 09:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA
Nature of business
Development of building projects

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTON, Andrew Caradoc, Sir ACTIVE	Director	30 Aug 2016		England	September 1953	Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, United Kingdom
KAUFMANN, Peter Gerald Dorian ACTIVE	Director	03 Sep 2024		Wales	August 1952	Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, United Kingdom
FAULKNER, Marcus William RESIGNED	Secretary	30 Aug 2016	03 Sep 2024			Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, United Kingdom
FINDLEY, Christopher Derek RESIGNED	Secretary	16 Jun 2005	30 Aug 2016			50 Broadway, London, SW1H 0BL
JOHNSTON, Charles James Andrew RESIGNED	Secretary	09 Sep 2004	16 Jun 2005			59 York Mansions, Prince Of Wales Drive, London, SW11 4BP
MACFARLANE, Mungo RESIGNED	Secretary	30 Jun 1992	09 Sep 2004			63 Fentiman Road, London, SW8 1LH
FAULKNER, Marcus William RESIGNED	Director	23 Feb 2005	03 Sep 2024	England	April 1965	Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, United Kingdom
JOHNSTON, Charles James Andrew RESIGNED	Director	08 Sep 2004	08 Jan 2016		April 1960	50 Broadway, London, SW1H 0BL
MACFARLANE, Mungo RESIGNED	Director	30 Jun 1992	09 Sep 2004		March 1937	63 Fentiman Road, London, SW8 1LH
NEALE, Elizabeth Ann RESIGNED	Director	08 Jan 2016	30 Aug 2016	United Kingdom	June 1972	Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA
SANDLAND, Robert Arthur RESIGNED	Director	30 Jun 1992	23 Feb 2005		September 1929	Sundown, Darling Scote Road, Shipton On Stour, CV36 4DR

FINDLEY, Christopher Derek RESIGNED
Role: Secretary
Appointed on: 16 Jun 2005
Resigned on: 30 Aug 2016
Address: 50 Broadway, London, SW1H 0BL

FAULKNER, Marcus William RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 03 Sep 2024
Country of Residence: England
Date of birth: April 1965
Address: Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, United Kingdom

JOHNSTON, Charles James Andrew RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 08 Jan 2016
Date of birth: April 1960
Address: 50 Broadway, London, SW1H 0BL

MACFARLANE, Mungo RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 09 Sep 2004
Date of birth: March 1937
Address: 63 Fentiman Road, London, SW8 1LH

NEALE, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 08 Jan 2016
Resigned on: 30 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA

SANDLAND, Robert Arthur RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 23 Feb 2005
Date of birth: September 1929
Address: Sundown, Darling Scote Road, Shipton On Stour, CV36 4DR