HAMPTON COURT OWNERS MANAGEMENT COMPANY LIMITED

Overview

Company Name	HAMPTON COURT OWNERS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI042571
Jurisdiction	Northern Ireland
Date of Creation	Mar 05, 2002

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 COURT OWNERS MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HAMPTON COURT OWNERS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	238a Kingsway Dunmurry BT17 9AE Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of HAMPTON COURT OWNERS MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MILLTOWN MANAGEMENT COMPANY LIMITED	Oct 18, 2005	Oct 18, 2005
MILLTOWN MANAGEMENT COMPANY LIMITED	Mar 05, 2002	Mar 05, 2002

What are the latest accounts for HAMPTON COURT OWNERS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for HAMPTON COURT OWNERS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2025
Next Confirmation Statement Due	Oct 02, 2025
Next Confirmation Statement Made Up To	Sep 18, 2024
Overdue	No

What are the latest filings for HAMPTON COURT OWNERS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jan 27, 2025	Cessation of Lisa Glennon as a person with significant control on Jan 27, 2025	1 pages	PSC07

Sep 18, 2024	Confirmation statement made on Sep 18, 2024 with updates	7 pages	CS01

Sep 18, 2024	Change of details for Ms Lisa Glennon as a person with significant control on Sep 01, 2024	2 pages	PSC04

Sep 17, 2024	Director's details changed for Ms Elizabeth Marianne on Sep 01, 2024	2 pages	CH01

Sep 17, 2024	Director's details changed for Mr Stephen Catchpole on Sep 01, 2024	2 pages	CH01

Aug 12, 2024	Appointment of Mr Tom Huddleston as a director on Aug 09, 2024	2 pages	AP01

Nov 07, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 28, 2023 with updates	7 pages	CS01

Mar 15, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Feb 24, 2023	Confirmation statement made on Feb 24, 2023 with updates	7 pages	CS01

Feb 24, 2023	Cessation of Sonia Millar as a person with significant control on Jan 23, 2023	1 pages	PSC07

Feb 24, 2023	Notification of Lisa Glennon as a person with significant control on Jan 23, 2023	2 pages	PSC01

Apr 21, 2022	Termination of appointment of Lisa Glennon as a director on Apr 21, 2022	1 pages	TM01

Mar 29, 2022	Termination of appointment of Helena Zalewska as a secretary on Mar 29, 2022	1 pages	TM02

Mar 29, 2022	Appointment of Dr Lisa Glennon as a secretary on Mar 29, 2022	2 pages	AP03

Mar 21, 2022	Confirmation statement made on Mar 05, 2022 with updates	7 pages	CS01

Mar 09, 2022	Registered office address changed from 60 Lisburn Road Belfast BT9 6AF Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on Mar 09, 2022	1 pages	AD01

Mar 08, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Feb 09, 2022	Appointment of Ms Lisa Glennon as a director on Feb 01, 2022	2 pages	AP01

Nov 15, 2021	Termination of appointment of Lisa Glennon as a director on Nov 15, 2021	1 pages	TM01

Nov 15, 2021	Appointment of Mr Stephen Catchpole as a director on Nov 06, 2021	2 pages	AP01

Nov 15, 2021	Appointment of Ms Elizabeth Marianne as a director on Nov 06, 2021	2 pages	AP01

Oct 12, 2021	Appointment of Ms Helena Zalewska as a secretary on Oct 12, 2021	2 pages	AP03

Oct 12, 2021	Termination of appointment of Lisa Glennon as a secretary on Oct 12, 2021	1 pages	TM02

View All Filings

Who are the officers of HAMPTON COURT OWNERS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLENNON, Lisa, Dr Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Mar 29, 2022		Secretary	Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland					294141360001
CATCHPOLE, Stephen Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Nov 06, 2021		Director	Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Northern Ireland	British	1969-7	Civil Servant	289499460002
HUDDLESTON, Tom Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Aug 09, 2024		Director	Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Northern Ireland	Northern Irish	1995-8	Devops Engineer	326030250001
MARIANNE, Elizabeth Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Nov 06, 2021		Director	Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Northern Ireland	British	1949-11	Retired	289499290002
CAMPBELL, Derval 32a Greenan Rd Newry BT34 2PT Co Down	Aug 31, 2005	May 05, 2007	Secretary	32a Greenan Rd Newry BT34 2PT Co Down					143038670001
CUNNINGHAM, Olivia Susan 20 Kilvarragh Dublin Road BT35 8QP Newry Co Down	May 05, 2007	Apr 20, 2009	Secretary	20 Kilvarragh Dublin Road BT35 8QP Newry Co Down					143038700001
DONALDSON, Michael Thomas Hampton Court BT23 6HW Ballygowan 22 Northern Ireland United Kingdom	Aug 01, 2014	May 04, 2017	Secretary	Hampton Court BT23 6HW Ballygowan 22 Northern Ireland United Kingdom		British			190773970001
DONALDSON, Michael 22 Hampton Court Ballygowan BT23 6HW Newtownards Co. Down	Apr 29, 2009	Nov 25, 2009	Secretary	22 Hampton Court Ballygowan BT23 6HW Newtownards Co. Down		British			140446840001
FLECK, Alexander 445 Lisburn Road Belfast BT9 7EY N. Ireland	Jul 05, 2009	Jan 06, 2014	Secretary	445 Lisburn Road Belfast BT9 7EY N. Ireland					143038760001
GLENNON, Lisa Lisburn Road BT9 6AF Belfast 60 Northern Ireland	Sep 30, 2020	Oct 12, 2021	Secretary	Lisburn Road BT9 6AF Belfast 60 Northern Ireland					274777030001
KELLY, Conor 33 Cloverdale Newry BT34 1HY	Mar 05, 2002	Aug 31, 2005	Secretary	33 Cloverdale Newry BT34 1HY					143038640001
MILLAR, Sonia Lisburn Road BT9 6AF Belfast 60 Northern Ireland	May 04, 2017	Sep 30, 2020	Secretary	Lisburn Road BT9 6AF Belfast 60 Northern Ireland					230713840001
RITCHIE, Ashley Larkfield Gardens BT4 1QR Belfast 38 Northern Ireland	Jan 06, 2014	Jun 26, 2014	Secretary	Larkfield Gardens BT4 1QR Belfast 38 Northern Ireland					185338450001
ZALEWSKA, Helena Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Oct 12, 2021	Mar 29, 2022	Secretary	Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland					288257050001
CAMPBELL, Kieran 32a Greenan Rd Newry BT34 2PT Co Down	Aug 31, 2005	May 05, 2007	Director	32a Greenan Rd Newry BT34 2PT Co Down	Northern Ireland	Northern Irish	1962-5	Chartered Accountant	143452220001
DONALDSON, Margaret Jane 85 University Street Belfast BT7 1HP	Dec 01, 2013	Jul 31, 2014	Director	85 University Street Belfast BT7 1HP	Northern Ireland	British	1956-7	Nurse	184735820001
DONALDSON, Michael 22 Hampton Court Ballygowan BT23 6HW Newtownards Co. Down	Apr 29, 2009	Oct 08, 2009	Director	22 Hampton Court Ballygowan BT23 6HW Newtownards Co. Down	United Kingdom	British	1954-10	Retired	140446840001
FAYE, Niell Hampton Court Ballygowan BT23 6HW Newtownards 4 Co. Down	Apr 29, 2009	Dec 12, 2013	Director	Hampton Court Ballygowan BT23 6HW Newtownards 4 Co. Down	Northern Ireland	British	1981-10	Transportation Manger	143038720001
FENTON, William John Johnston Gorsehill Road BT23 6XE Moneyreagh Newtownards 4 Down Northern Ireland United Kingdom	Oct 01, 2014	Apr 25, 2016	Director	Gorsehill Road BT23 6XE Moneyreagh Newtownards 4 Down Northern Ireland United Kingdom	Northern Ireland	British	1957-7	Civil Servant	192683740001
FRANKLYN, Jennifer Lisburn Road BT9 6AF Belfast 60 Northern Ireland	Aug 13, 2019	May 01, 2021	Director	Lisburn Road BT9 6AF Belfast 60 Northern Ireland	Northern Ireland	British	1991-10	Engineer	261514660001
GALBRAITH, Ronald Lisburn Road BT9 6AF Belfast 60 Northern Ireland	Jun 04, 2018	Aug 31, 2018	Director	Lisburn Road BT9 6AF Belfast 60 Northern Ireland	Northern Ireland	British	1962-6	Security Manager	247179660001
GALBRAITH, Ronald David Lisburn Road BT9 6AF Belfast 60 Northern Ireland	Dec 12, 2013	Apr 25, 2016	Director	Lisburn Road BT9 6AF Belfast 60 Northern Ireland	United Kingdom	British	1962-9	Security Manager	184396920001
GLENNON, Lisa, Dr Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Feb 01, 2022	Apr 21, 2022	Director	Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	United Kingdom	Northern Irish	1974-6	Director	274737480001
GLENNON, Lisa, Dr Lisburn Road BT9 6AF Belfast 60 Northern Ireland	Aug 27, 2021	Nov 15, 2021	Director	Lisburn Road BT9 6AF Belfast 60 Northern Ireland	United Kingdom	Northern Irish	1974-6	Director	274737480001
HEENAN, Trevor Lisburn Road BT9 6AF Belfast 60 Northern Ireland	Apr 25, 2016	Aug 27, 2021	Director	Lisburn Road BT9 6AF Belfast 60 Northern Ireland	Northern Ireland	British	1972-9	Sales	207608550001
KELLY, Conor 33 Cloverdale Newry BT34 1HY	Mar 05, 2002	Aug 31, 2005	Director	33 Cloverdale Newry BT34 1HY		Irish	1975-12	Building Contractor Manager	143038660001
KELLY, Gary 67 Greenan Road Newry BT34 2PT	Mar 05, 2002	Aug 31, 2005	Director	67 Greenan Road Newry BT34 2PT		Irish	1977-6	Building Supplies Manager	143038650001
MCVEIGH, Andrew 25 Hampton Court Ballygowan BT23 6HW Co. Down	Apr 29, 2009	Dec 12, 2013	Director	25 Hampton Court Ballygowan BT23 6HW Co. Down	Northern Ireland	British	1980-7	Business Man (Motor Industries	143038710001
MCVEIGH, Patrick James Quarry Lane 122b Quarry Lane BT35 8QP Dublin Road Newry, County Down	May 05, 2007	Apr 20, 2009	Director	Quarry Lane 122b Quarry Lane BT35 8QP Dublin Road Newry, County Down	Northern Ireland	Irish	1970-4	Property Manager	143789800001
TELFORD, Malcolm Lisburn Road BT9 6AF Belfast 60 Northern Ireland	Apr 25, 2016	Sep 14, 2018	Director	Lisburn Road BT9 6AF Belfast 60 Northern Ireland	Northern Ireland	British	1961-3	Office Manager	207608570001
WILKINSON, David 15 Hampton Court Ballygowan BT23 6HW Newtownards Co. Down	Apr 29, 2009	Oct 24, 2011	Director	15 Hampton Court Ballygowan BT23 6HW Newtownards Co. Down	Northern Ireland	British	1982-5	Development Officer	143038730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMPTON COURT OWNERS MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Lisa Glennon Kingsway Dunmurry BT17 9AE Belfast 238a United Kingdom	Jan 23, 2023	Kingsway Dunmurry BT17 9AE Belfast 238a United Kingdom	Yes
	Nationality: Northern Irish Country of Residence: Northern Ireland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sonia Millar Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Jun 29, 2016	Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Yes
	Nationality: British Country of Residence: Northern Ireland
	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.
license: CC0