HAMPTON COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HAMPTON COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02133413 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMPTON COURT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HAMPTON COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMPTON COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAMPTON COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for HAMPTON COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Oct 17, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 04, 2024 | 1 pages | AD01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Firstport Property Services Limited Marlborough House, Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Nov 18, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Miles Nicholas Davey as a director on May 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of Patricia Ann Watt as a director on May 16, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Firstport Property Srvices Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to C/O Firstport Property Services Limited Marlborough House, Wigmore Place Wigmore Lane Luton LU2 9EX on Apr 03, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Who are the officers of HAMPTON COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| DAVEY, Miles Nicholas | Director | 116 St. Marys Road LE16 7DX Market Harborough Flat 7 Hampton Court England | England | British | 258585980001 | |||||||||
| RAJFUR, Michael | Secretary | 81 Rosemead Drive Oadby LE2 5SD Leicester Leicestershire | British | 66408550001 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | The Gardens Office Village PO16 8SS Fareham 2 Hampshire United Kingdom |
| 136446990002 | ||||||||||
| COUNTRYWIDE PROPERTY MANGEMENT | Secretary | New Union Street CV1 2PL Coventry 161 West Midlands United Kingdom |
| 105263810002 | ||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | Queensway BH25 5NR New Milton Queensway House England |
| 161571700002 | ||||||||||
| PENTLAND ESTATE MANAGEMENT | Secretary | Leicester Road Wolvey LE10 3JF Hinckley Specialist Services Building Leicestershire United Kingdom |
| 166654460002 | ||||||||||
| HAYDEN, Edward Dennis | Director | 6 Hampton Court St Marys Road LE16 7DX Market Harborough Leicestershire | United Kingdom | British | 54160210002 | |||||||||
| LIGHTFOOT, James | Director | 11 Hampton Court 116 Saint Marys Road LE16 7DX Market Harborough Leicestershire | British | 92109660001 | ||||||||||
| LUNT, Veronica Mary Raine | Director | 14 Hampton Court LE16 7DX Market Harborough Leics | British | 20067190001 | ||||||||||
| MILESTONE, Andrea | Director | Hampton Court 116 St Marys Road LE16 7DX Market Harborough Leicestershire | British | 20067180001 | ||||||||||
| RAVENHILL, John Ernest | Director | 14 Fleckney Road Kibworth LE8 0HE Leicester Leicestershire | British | 69604020001 | ||||||||||
| REEVES SMITH, John Frederick | Director | 1 Hampton Court 116 St Marys Road LE16 7DX Market Harborough Leicestershire | British | 70128540001 | ||||||||||
| WALKER, Simon Richard | Director | 2 Hampton Court 116 St Mary`S Road LE16 7DX Market Harborough Leicestershire | British | 32697410001 | ||||||||||
| WATT, Patricia Ann | Director | 7 Hampton Court 116 St Marys Road LE16 7DX Market Harborough Leicestershire | United Kingdom | British | 102988660001 | |||||||||
| WORMLEIGHTON, Julia Ann | Director | 71 Francis Street LE2 2BE Leicester Leicestershire | British | 53975170001 |
What are the latest statements on persons with significant control for HAMPTON COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 17, 2016 | Nov 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0