THE HAMPTONS KNOWLE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE HAMPTONS KNOWLE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04255068 |
| 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 THE HAMPTONS KNOWLE 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 THE HAMPTONS KNOWLE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Brook House 47 High Street B95 5AA Henley-In-Arden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HAMPTONS KNOWLE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE HAMPTONS KNOWLE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for THE HAMPTONS KNOWLE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Ms Susan Walker as a director on Aug 04, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mrs Wendy Ashford as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr David John Christopher Whitfield as a director on Mar 04, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dale Robert Jones as a secretary on Mar 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Cannon Jones Estate Management Limited as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Fay Maxwell as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Appointment of Cannon Jones Estate Management Limited as a secretary on Jan 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Pennycuick Collins Limited as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Registered office address changed from Floor 12 54 Hagley Road Edgbaston Birmingham B16 8PE England to Brook House 47 High Street Henley-in-Arden B95 5AA on Jan 03, 2023 | 1 pages | AD01 | ||
Appointment of Pennycuick Collins Limited as a secretary on Sep 23, 2022 | 2 pages | AP04 | ||
Termination of appointment of Lyndsey Cannon-Leach as a secretary on Sep 23, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of John Pay as a director on Apr 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of THE HAMPTONS KNOWLE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Dale Robert | Secretary | 47 High Street B95 5AA Henley-In-Arden Brook House England | 306788270001 | |||||||||||
| ASHFORD, Wendy | Director | 47 High Street B95 5AA Henley-In-Arden Brook House England | England | British | Retired | 307019900001 | ||||||||
| DUNN, Anne Elizabeth | Director | 47 High Street B95 5AA Henley-In-Arden Brook House England | England | British | Managing Director | 142130350003 | ||||||||
| WALKER, Susan | Director | 47 High Street B95 5AA Henley-In-Arden Brook House England | England | British | Retired | 305797880001 | ||||||||
| WARD, Richard William | Director | 47 High Street B95 5AA Henley-In-Arden Brook House England | England | English | Chartered Surveyor | 134884360001 | ||||||||
| WHITFIELD, David John Christopher | Director | 47 High Street B95 5AA Henley-In-Arden Brook House England | England | British | Retired | 306980990001 | ||||||||
| CANNON-LEACH, Lyndsey | Secretary | 54 Hagley Road Edgbaston B16 8PE Birmingham Floor 12 England | 250863820001 | |||||||||||
| COOKE, Martin Richard | Secretary | Whateley Hall Road Knowle B93 9NN Solihull 1 West Midlands United Kingdom | British | Retired | 128398080001 | |||||||||
| HEIZLER, Laurence Anthony | Secretary | Apartment 8 The Hamptons Crabmill Close Knowle B93 0NW Solihull West Midlands | British | Solicitor | 98664840001 | |||||||||
| SIMONDS, Robert | Secretary | 19 Kidderminster Road Hagley DY9 0PZ Stourbridge West Midlands | British | 51911850001 | ||||||||||
| CANNON JONES ESTATE MANAGEMENT LIMITED | Secretary | 47 High Street B95 5AA Henley-In-Arden Brook House England |
| 303797220001 | ||||||||||
| CENTRICK LIMITED | Secretary | York House 38 Great Charles Street B3 3JY Birmingham 1st Floor England |
| 147233960001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| PENNYCUICK COLLINS LIMITED | Secretary | Hagley Road B16 8PE Birmingham 54 England |
| 282254090001 | ||||||||||
| BAYLISS, Mary Teresa | Director | 16 Granary Road Stoke Heath B60 3QH Bromsgrove Worcestershire | United Kingdom | British | Sales Manager | 86343470001 | ||||||||
| COOKE, Martin Richard | Director | 1 The Hamptons Crabmill Close Knowle B93 0NW Solihull West Midlands | British | Retired Insurance Broker | 95047790001 | |||||||||
| DIXON, Eileen | Director | The Hamptons Crabmill Close Knowle B93 0NW Solihull 6 West Midlands England | England | British | Housewife | 173446740001 | ||||||||
| HEIZLER, Laurence Anthony | Director | Apartment 8 The Hamptons Crabmill Close Knowle B93 0NW Solihull West Midlands | British | Solicitor | 98664840001 | |||||||||
| JERVIS, David John Paul | Director | Goldicote Hall Goldicote CV37 7NY Stratford Upon Avon Warwickshire | British | Chartered Surveyor | 74037610001 | |||||||||
| LILLEY, Margaret Rose | Director | The Hamptons Knowle BP3 0NW Solihull 1 West Midlands | England | British | Housewife | 128729910001 | ||||||||
| MAXWELL, Fay | Director | 47 High Street B95 5AA Henley-In-Arden Brook House England | England | British | Psycologist-Nhs | 138404950001 | ||||||||
| PATERSON, Frederick Eric | Director | The Hamptons Crabmill Close Knowle B93 0NW Solihull 4 West Midlands England | England | British | Retired | 173446710001 | ||||||||
| PAY, John | Director | 54 Hagley Road Edgbaston B16 8PE Birmingham Floor 12 England | England | British | Retired | 196856430001 | ||||||||
| SMITH, Kenneth Leslie | Director | Lower Farm Darlingscott CV36 4PN Shipston On Stour Warwickshire | British | Marketing Manager | 78332080001 | |||||||||
| WARD, Robert Richard | Director | The Hamptons Crabmill Close Knowle B93 0NW Solihull 11 West Midlands England | England | British | Retired Bank Manager | 173445450001 | ||||||||
| WILLETT, Michael Alfred Henry | Director | No 12 The Hamptons 10 Crabmill Close Knowle B93 0NW Solihull West Midlands | England | British | Retired | 7984800002 | ||||||||
| WILLETT, Valerie Clare | Director | The Hamptons Knowle B93 0NW Solihull 12 West Midlands | England | British | Housewife | 128730080001 | ||||||||
| WILLIAMS, Eric | Director | Apartment 5 The Hamptons 10 Crabmill Close Knowle B93 0NW Solihull West Midlands | England | British | Retired | 95047570001 | ||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for THE HAMPTONS KNOWLE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 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