HAMPTON WICK COURT (NO.2) MANAGEMENT LIMITED
Overview
| Company Name | HAMPTON WICK COURT (NO.2) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03251500 |
| 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 (NO.2) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HAMPTON WICK COURT (NO.2) MANAGEMENT LIMITED located?
| Registered Office Address | Bridge House 74 Broad Street TW11 8QT Teddington Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMPTON WICK COURT (NO.2) MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| POOLES WHARF (NO.2) MANAGEMENT LIMITED | Sep 18, 1996 | Sep 18, 1996 |
What are the latest accounts for HAMPTON WICK COURT (NO.2) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HAMPTON WICK COURT (NO.2) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for HAMPTON WICK COURT (NO.2) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Termination of appointment of Stuart Coling Prebble as a director on Oct 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Appointment of Mr Jeffrey Anthony Mullen as a director on Nov 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jeffrey Anthony Mullen as a director on Nov 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jeffrey Anthony Mullen as a director on Nov 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Fern Marion Horine as a director on Nov 02, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stuart Coling Prebble as a director on Nov 02, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Krzysztof Lasocki as a director on Mar 11, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graham Duncan William Buckel as a director on Aug 06, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Termination of appointment of Louise Joanne Morley as a director on Mar 24, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ruth Dupuy as a director on Jun 03, 2019 | 1 pages | TM01 | ||
Appointment of Ms Fern Marion Horine as a director on Jun 03, 2019 | 2 pages | AP01 | ||
Who are the officers of HAMPTON WICK COURT (NO.2) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SNELLER PROPERTY CONSULTANTS LIMITED | Secretary | 74 Broad Street TW11 8QT Teddington Bridge House Middlesex United Kingdom |
| 205624490001 | ||||||||||
| BUCKEL, Graham Duncan William | Director | 74 Broad Street TW11 8QT Teddington Bridge House Middlesex | England | British | 255132530002 | |||||||||
| MULLEN, Jeffrey Anthony | Director | 74 Broad Street TW11 8QT Teddington Bridge House Middlesex | England | British | 44397630003 | |||||||||
| BARLOW, Keith Anthony | Secretary | 8 Jerome House Old Bridge Street, Hampton Wick KT1 4BJ Kingston Upon Thames Surrey | British | 63769670001 | ||||||||||
| BERRY, Christine Marion | Secretary | 33 Kent Road KT8 9JZ East Molesey Surrey | British | 42394750004 | ||||||||||
| KRUSE, Gunther, Dr | Secretary | 33 Kent Road KT8 9JZ East Molesey Surrey | German | 60394960002 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 158243630001 | ||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | 2 The Green Whorlton DL12 8XE Barnard Castle Co Durham | 1363280002 | |||||||||||
| SNELLER PROPERTY CONSULTANTS LIMITED | Secretary | 74 Broad Street TW11 8QX Teddington Middlesex | 205624490001 | |||||||||||
| SNELLERS PROPERTY MANAGEMENT LTD | Secretary | 74 Broad Street TW11 8QT Teddington Bridge House Middlesex | 189140970001 | |||||||||||
| STACK AND BONNER LIMITED | Secretary | 50 Wood Street KT1 1UG Kingston Upon Thames Surrey | 54440460001 | |||||||||||
| ALLEN, Dorothy Elizabeth | Director | 3 Jerome House Old Bridge Street Hampton Wick KT1 4BJ Kingston Upon Thames Surrey | United Kingdom | British | 60823450001 | |||||||||
| ALLEN, Dorothy Elizabeth | Director | 3 Jerome House Old Bridge Street Hampton Wick KT1 4BJ Kingston Upon Thames Surrey | United Kingdom | British | 60823450001 | |||||||||
| ALLEN, Michael, Dr | Director | 3 Jerome House Old Bridge Street KT1 4BJ Hampton Wick Surrey | British | 54426330002 | ||||||||||
| BARLOW, Keith Anthony | Director | 8 Jerome House Old Bridge Street, Hampton Wick KT1 4BJ Kingston Upon Thames Surrey | British | 63769670001 | ||||||||||
| BARLOW, Keith Anthony | Director | 8 Jerome House Old Bridge Street, Hampton Wick KT1 4BJ Kingston Upon Thames Surrey | British | 63769670001 | ||||||||||
| BRYANT, Penelope | Director | 1 Crockhurst Southwater RH13 7XA Horsham West Sussex | British | 1975840002 | ||||||||||
| BYRNE, Eileen Winifred | Director | 21 Mayfield Close KT12 5PR Walton On Thames Surrey | British | 1975850002 | ||||||||||
| DUPUY, Ruth | Director | Strangeways Larkhill SP4 8LN Wiltshire 1 United Kingdom | United Kingdom | British | 214839380001 | |||||||||
| EDGAR, Jennifer Margaret | Director | 12 Jerome House KT1 4BJ Hampton Wick Surrey | British | 54426260001 | ||||||||||
| GAINSFORD, Pauline | Director | 74 Broad Street TW11 8QT Teddington Bridge House Middlesex | United Kingdom | British | 200370640001 | |||||||||
| HALSEY, Anthony Michael James | Director | Woodlands South Road GU30 7HS Liphook Hampshire | British | 2078570001 | ||||||||||
| HARRIES, Hefin Wyn | Director | 1st Floor 64 Wellington Road TW12 1JT Hampton Hill Suite 3 Middlesex United Kingdom | United Kingdom | British | 175135890001 | |||||||||
| HARRIES, Hefin Wyn | Director | 5 Jerome House Old Bridge Street KT1 4BJ Hampton Wick Surrey | England | British | 152419450001 | |||||||||
| HORINE, Fern Marion | Director | 74 Broad Street TW11 8QT Teddington Bridge House Middlesex | England | British | 260732750001 | |||||||||
| HUGHSON, Victoria, Ms. | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | United Kingdom | British | 156639560001 | |||||||||
| KEARON, Lance Gerard | Director | 2 Jerome House Old Bridge Street, Hampton Wick KT1 4BJ Kingston Upon Thames Surrey | British | 63769800001 | ||||||||||
| KRUSE, Gunther, Dr | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | England | German | 60394960006 | |||||||||
| KRUSE, Gunther, Dr | Director | 33 Kent Road KT8 9JZ East Molesey Surrey | German | 60394960002 | ||||||||||
| LASOCKI, Krzysztof | Director | 74 Broad Street TW11 8QT Teddington Bridge House Middlesex | England | Polish | 214819740002 | |||||||||
| MORLEY, Louise Joanne | Director | 74 Broad Street TW11 8QT Teddington Bridge House Middlesex | England | British | 240445430001 | |||||||||
| MULLEN, Jeffrey Anthony | Director | 74 Broad Street TW11 8QT Teddington Bridge House Middlesex | England | British | 44397630003 | |||||||||
| PANKHANIA, Chhaya | Director | 74 Broad Street TW11 8QT Teddington Bridge House Middlesex | United Kingdom | British | 185377680001 | |||||||||
| PREBBLE, Stuart Coling | Director | 74 Broad Street TW11 8QT Teddington Bridge House Middlesex | England | British | 302247080001 | |||||||||
| QUILTER, Geoffrey Gordon | Director | 4 Jerome House Old Bridge Street, Hampton Wick KT1 4BJ Kingston Upon Thames Surrey | British | 63769920001 |
What are the latest statements on persons with significant control for HAMPTON WICK COURT (NO.2) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 21, 2016 | 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