HAMPTON MEADOW (STADHAMPTON) ESTATE MANAGEMENT COMPANY LIMITED

Overview

Company Name	HAMPTON MEADOW (STADHAMPTON) ESTATE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	11728998
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2018

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 MEADOW (STADHAMPTON) ESTATE 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 MEADOW (STADHAMPTON) ESTATE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	13a, Building Two, Canonbury Yard 190 New North Road N1 7BJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for HAMPTON MEADOW (STADHAMPTON) ESTATE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 HAMPTON MEADOW (STADHAMPTON) ESTATE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2026
Next Confirmation Statement Due	Dec 27, 2026
Next Confirmation Statement Made Up To	Dec 13, 2025
Overdue	No

What are the latest filings for HAMPTON MEADOW (STADHAMPTON) ESTATE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Appointment of Mr Mark Jones as a director on Mar 03, 2026	2 pages	AP01

Feb 10, 2026	Termination of appointment of Waqas Usmaan Ali as a director on Jan 31, 2026	1 pages	TM01

Dec 22, 2025	Confirmation statement made on Dec 13, 2025 with no updates	3 pages	CS01

Aug 12, 2025	Appointment of Mr Waqas Usmaan Ali as a director on Jul 21, 2025	2 pages	AP01

Jul 26, 2025	Termination of appointment of Paul Edward Stafford as a director on Jul 25, 2025	1 pages	TM01

Jul 18, 2025	Notification of Vistry Homes Limited as a person with significant control on Jul 11, 2025	2 pages	PSC02

Jul 17, 2025	Cessation of John Norris Heald as a person with significant control on Jul 11, 2025	1 pages	PSC07

Jul 11, 2025	Appointment of Mr Andrew Michael Harvey as a director on Jul 01, 2025	2 pages	AP01

May 28, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 13, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Aug 07, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

May 11, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Appointment of A Dandy Wren Limited as a secretary on Sep 29, 2022	2 pages	AP04

Sep 29, 2022	Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH England to 13a, Building Two, Canonbury Yard 190 New North Road London N1 7BJ on Sep 29, 2022	1 pages	AD01

Jul 12, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jun 08, 2022	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to 19 Highfield Road Edgbaston Birmingham B15 3BH on Jun 08, 2022	1 pages	AD01

Apr 29, 2022	Secretary's details changed	1 pages	CH04

Mar 28, 2022	Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Mar 28, 2022	1 pages	TM02

Mar 28, 2022	Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to 94 Park Lane Croydon Surrey CR0 1JB on Mar 28, 2022	1 pages	AD01

Mar 28, 2022	Termination of appointment of Hml Company Secretarial Services Limted as a secretary on Mar 28, 2022	1 pages	TM02

Mar 28, 2022	Appointment of Alexander Faulkner Partnership Limited as a secretary on Mar 28, 2022	2 pages	AP04

Mar 28, 2022	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to 11 Little Park Farm Road Fareham PO15 5SN on Mar 28, 2022	1 pages	AD01

Dec 15, 2021	Confirmation statement made on Dec 13, 2021 with updates	3 pages	CS01

View All Filings

Who are the officers of HAMPTON MEADOW (STADHAMPTON) ESTATE MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

A DANDY WREN LIMITED

Sep 29, 2022

Secretary

190 New North Road

N1 7BJ London

13a, Building Two, Canonbury Yard,

England

Identification Type	UK Limited Company
Registration Number	12601448

288989540001

HARVEY, Andrew Michael

Jul 01, 2025

Director

Tower View

Kings Hill

ME19 4UY West Malling

Kent

United Kingdom

British

1989-2

337836500001

JONES, Mark

Mar 03, 2026

Director

Tower View

Kings Hill

ME19 4UY West Malling

Kent

United Kingdom

British

1982-9

346183890001

ALEXANDER FAULKNER PARTNERSHIP LIMITED

Mar 28, 2022

Secretary

PO15 5SN Fareham

11 Little Park Farm Road

United Kingdom

Identification Type	UK Limited Company
Registration Number	05574453

202556880001

C P BIGWOOD MANAGEMENT LLP

Jan 08, 2019

Nov 02, 2021

Secretary

Chetwynd Business Park

Chilwell Beeston

NG9 6RZ Nottingham

3-4 Regan Way

United Kingdom

Identification Type	Other Corporate Body or Firm
Registration Number	OC362436

253061070001

HML COMPANY SECRETARIAL SERVICES LIMTED

Nov 02, 2021

Mar 28, 2022

Secretary

CR0 1JB Croydon

94 Park Lane

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	GB

289007820001

ALI, Waqas Usmaan

Jul 21, 2025

Jan 31, 2026

Director

Tower View

Kings Hill

ME19 4UY West Malling

Kent

United Kingdom

British

1988-1

320920650001

HEALD, John Norris

Dec 14, 2018

Mar 25, 2019

Director

Bromwich Court

Highway Point, Gorsey Lane

B46 1JU Coleshill

Bovis Homes Ltd

United Kingdom

British

1961-8

252286120001

STAFFORD, Paul Edward

Dec 14, 2018

Jul 25, 2025

Director

GL53 7NZ Cheltenham

21 Langdon Road

United Kingdom

British

1978-1

182133700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMPTON MEADOW (STADHAMPTON) ESTATE MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vistry Homes Limited

Jul 11, 2025

Tower View

Kings Hill

ME19 4UY West Malling

Kent

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	00397634

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr John Norris Heald

Dec 14, 2018

Bromwich Court

Highway Point, Gorsey Lane

B46 1JU Coleshill

Bovis Homes Ltd

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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