HAMPTON LANE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HAMPTON LANE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03861337 |
| 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 LANE 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 LANE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Evesham House Whittington Hall Whittington Road WR5 2RZ Worcester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMPTON LANE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for HAMPTON LANE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for HAMPTON LANE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Elizabeth Ann Moyden Sy on Oct 31, 2003 | 1 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Digby Humphrey Lucas Bond as a director on Dec 09, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Michael George Randall Smith on Nov 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Elizabeth Ann Moyden Sy on Nov 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Digby Humphrey Lucas Bond on Nov 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Ann Margaret Forbes on Nov 13, 2025 | 2 pages | CH01 | ||
Registered office address changed from Suite 4 Croft Court Croft Lane Temple Grafton Stratford upon Avon B49 6PW England to Evesham House Whittington Hall Whittington Road Worcester WR5 2RZ on Nov 13, 2025 | 1 pages | AD01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Suite 4 Croft Court Croft Lane Temple Grafton Stratford upon Avon B49 6PW on Jul 01, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Termination of appointment of John Henry Goodman as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 21, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of HAMPTON LANE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORBES, Ann Margaret | Director | Whittington Hall Whittington Road WR5 2RZ Worcester Evesham House United Kingdom | United Kingdom | British | 259255180001 | |||||||||
| MOYDEN SY, Elizabeth Ann | Director | Whittington Hall Whittington Road WR5 2RZ Worcester Evesham House United Kingdom | United Kingdom | British | 100044140003 | |||||||||
| SMITH, Michael George Randall | Director | Whittington Hall Whittington Road WR5 2RZ Worcester Evesham House United Kingdom | United Kingdom | British | 91224480001 | |||||||||
| BISHOP, John Noel | Secretary | Tahida Broad Lane, Tanworth In Arden B94 5HR Solihull West Midlands | British | 59284080002 | ||||||||||
| HEATH, Christopher Philip | Secretary | 49 Sandringham Road NN1 5NA Northampton Northamptonshire | British | 65426020001 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 88305860001 | ||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 76282680012 | |||||||||||
| ARNOLD, Malcolm Frank | Director | Flat 5 15 Hampton Lane B91 2QJ Solihull West Midlands | United Kingdom | British | 91685000001 | |||||||||
| BOND, Digby Humphrey Lucas | Director | Whittington Hall Whittington Road WR5 2RZ Worcester Evesham House United Kingdom | United Kingdom | British | 109516870002 | |||||||||
| BROWN, Beryl Margaret | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | United Kingdom | British | 92927000003 | |||||||||
| BULPITT, June Ann | Director | 3 Hampton Court 15 Hampton Lane B91 2PN Solihull West Midlands | British | 92926880001 | ||||||||||
| DORMER, Geoffrey | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | United Kingdom | British | 92927110002 | |||||||||
| FORBES, Douglas Morris | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | England | British | 160087090002 | |||||||||
| GOODMAN, Jacqueline Horne | Director | Flat 1 15 Hampton Lane B91 2PN Solihull West Midlands | British | 100938950001 | ||||||||||
| GOODMAN, John Henry | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 100938780002 | |||||||||
| HARVEY, William George | Director | Flat 7 15 Hampton Lane B91 2PN Solihull West Midlands | British | 91684340001 | ||||||||||
| HEATH, Christopher Philip | Director | 49 Sandringham Road NN1 5NA Northampton Northamptonshire | British | 65426020001 | ||||||||||
| PEET, John Hamilton | Director | Old Rectory Church Street, Rothersthorpe NN7 3JD Northampton | British | 65992550001 | ||||||||||
| VILLAR, Helen Mary | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | England | British | 188527180001 | |||||||||
| SHOOSMITHS DIRECTORS LIMITED | Director | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 100606700001 |
What are the latest statements on persons with significant control for HAMPTON LANE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 07, 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