HAMPTON WICK COURT MANAGEMENT LIMITED
Overview
| Company Name | HAMPTON WICK COURT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03194291 |
| 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 WICK COURT MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HAMPTON WICK COURT MANAGEMENT LIMITED located?
| Registered Office Address | First Floor, 23 Victoria Road KT6 4JZ Surbiton Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMPTON WICK COURT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HAMPTON WICK COURT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for HAMPTON WICK COURT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Appointment of Philip Keers as a director on Jun 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Luke Alexander Meirion Roberts as a director on Feb 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Termination of appointment of Clare Chalfont as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Secretary's details changed for Nightingale Page Hickman Bishop on Apr 28, 2018 | 1 pages | CH04 | ||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clare Chalfont as a secretary on Apr 29, 2018 | 1 pages | TM02 | ||
Director's details changed for Clare Chalfont on Apr 27, 2018 | 2 pages | CH01 | ||
Appointment of Mr Luke Alexander Meirion Roberts as a director on Dec 06, 2017 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||
Who are the officers of HAMPTON WICK COURT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIGHTINGALE PAGE HICKMAN BISHOP | Secretary | Victoria Road KT6 4JZ Surbiton First Floor, 23 Surrey England |
| 70309550001 | ||||||||||
| KEERS, Philip | Director | Victoria Road KT6 4JZ Surbiton First Floor, 23 Surrey England | England | British | 296611630001 | |||||||||
| CHALFONT, Clare | Secretary | Broom Park TW11 9RS Teddington 23 Middlesex England | British | 101462070001 | ||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | 2 The Green Whorlton DL12 8XE Barnard Castle Co Durham | 1363280002 | |||||||||||
| STACK AND BONNER LIMITED | Secretary | 50 Wood Street KT1 1UG Kingston Upon Thames Surrey | 54440460001 | |||||||||||
| BRIND, Donald Malcolm | Director | 30 Cloudesdale Road SW17 8ES London | England | British | 20606210001 | |||||||||
| BRYANT, Penelope | Director | 1 Crockhurst Southwater RH13 7XA Horsham West Sussex | British | 1975840002 | ||||||||||
| BUCKLEY, Mark Nicholas | Director | Flat 9 High Street Hampton Wick KT1 4DP Kingston-Upon-Thames Surrey | British | 53586860001 | ||||||||||
| BYRNE, Eileen Winifred | Director | 21 Mayfield Close KT12 5PR Walton On Thames Surrey | British | 1975850002 | ||||||||||
| CHALFONT, Clare | Director | Victoria Road KT6 4JZ Surbiton First Floor, 23 Surrey England | England | British | 101462070002 | |||||||||
| HALSEY, Anthony Michael James | Director | Woodlands South Road GU30 7HS Liphook Hampshire | British | 2078570001 | ||||||||||
| READ, Trevor Gordon | Director | 5 Wren House 26 High Street KT1 4DP Hampton Wick Surrey | British | 53607270001 | ||||||||||
| RICHARDS, Anthony John, Colonel | Director | 233 Charlton Road Charlton Village TW17 0SH Shepperton Middlesex | British | 33813830001 | ||||||||||
| ROBERTS, Luke Alexander Meirion | Director | Victoria Road KT6 4JZ Surbiton First Floor, 23 Surrey England | England | British | 234414850001 | |||||||||
| SCHORN, Deidre Alexandra | Director | Flat 8 26 High Street KT17 4PY Hampton Wick Surrey | Canadian | 53607120001 | ||||||||||
| SMITH, Anthony Daniel | Director | Flat 5 Wren House 2b High Street, Hampton Wick KT1 4DP Kingston Upon Thames Surrey | British | 67232250001 | ||||||||||
| STOKES, Brian Gerard | Director | Flat 7 Wren House 2b High Street KT1 4DB Hampton Wick Surrey | Irish | 53607010001 | ||||||||||
| TAYLOR, Stuart | Director | Flat 8 Wren House 2b High Street Hampton Wick KT1 1EU Kingston Upon Thames Surrey | British | 67024600001 | ||||||||||
| WALKER, Bruce Gordon | Director | 4 Piermont Place Bickley BR1 2PP Kent | British | 38355210001 | ||||||||||
| WITTS, Donald Edwin | Director | Flat 11 Wren House 2b High Street KT1 4DP Hampton Wick Surrey | Australian | 101462280001 |
What are the latest statements on persons with significant control for HAMPTON WICK COURT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 29, 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