THE HAMPTONS ESTATE COMPANY LIMITED
Non-Trading
General Information
NAME
THE HAMPTONS ESTATE COMPANY LIMITED
COMPANY NUMBER
04705067
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
20/03/2003
(21 years and 8 months old)
WEBSITE
hamptons.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW8 2LE
c/o Rendall And Rittner Limited
13B St. George Wharf
London
SW8 2LE
SW8 2LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Timothy Green (932370290) Appointed |
| 05/06/2024 | New Board Member Manraj Singh Nagra (932365529) Appointed |
| 27/05/2024 | Albert Carmine Bunby (919762647) has left the board |
Credit Risk Overview
Want to learn more about THE HAMPTONS ESTATE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HAMPTONS ESTATE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HAMPTONS ESTATE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2015 - Present (9 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 156 Past: 212 |
View Report |
|
21/10/2021 - Present (3 years and 1 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/05/2023 - Present (1 years and 7 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Timothy Green (932370290) Appointed |
| 05/06/2024 | New Board Member Manraj Singh Nagra (932365529) Appointed |
| 27/05/2024 | Albert Carmine Bunby (919762647) has left the board |
| 02/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 12/06/2023 | Valerie Glenday (919762887) has left the board |
| 01/06/2023 | New Board Member Thomas Edward Hurrell (930885594) Appointed |
| 15/05/2023 | New Board Member Robert Ferguson Pringle (921842306) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 28/02/2023 | Michael Charles Franklin Freter (909946720) has left the board |
| 13/02/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 27/09/2022 | Louise Anne Bench (921260394) has left the board |
| 21/02/2022 | New Accounts filed |
| 16/11/2021 | New Board Member Paul Joseph McLaughlin (928941814) Appointed |
| 16/11/2021 | Roger Malcolm Bond (916606860) has left the board |
| 02/05/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 14/01/2021 | Change in Reg. Office |
| 11/04/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 03/04/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 16/05/2018 | New Board Member Valerie Glenday (919762887) Appointed |
| 01/05/2018 | New Board Member Louise Anne Bench (921260394) Appointed |
| 30/03/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 12/03/2018 | Daniel Joshua Ma (916032623) has left the board |
| 12/03/2018 | Lynn Hannah (919762558) has left the board |
| 13/04/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 19/04/2016 | New Accounts filed |
| 30/12/2015 | New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed |
| 30/12/2015 | RENDALL AND RITTNER LIMITED (920350843) has left the board |
| 23/12/2015 | New Board Member Nichola Jane Thompson (918285608) Appointed |
| 23/12/2015 | Nichola Jane Thompson (919762498) has left the board |
| 16/12/2015 | New Company Secretary RENDALL AND RITTNER LIMITED (920350843) Appointed |
| 22/05/2015 | Daniel Joshua Ma (919761103) has left the board |
| 22/05/2015 | New Board Member Daniel Joshua Ma (916032623) Appointed |
| 15/05/2015 | New Board Member Lynn Hannah (919762558) Appointed |
| 15/05/2015 | New Board Member Michael Charles Franklin Freter (909946720) Appointed |
| 15/05/2015 | New Board Member Roger Malcolm Bond (916606860) Appointed |
| 15/05/2015 | New Board Member Nichola Jane Thompson (919762498) Appointed |
| 15/05/2015 | New Board Member Daniel Joshua Ma (919761103) Appointed |
| 15/05/2015 | New Board Member Albert Carmine Bunby (919762647) Appointed |
| 15/05/2015 | David John Roberts (915443479) has left the board |
| 30/04/2015 | Change in Reg. Office |
| 25/03/2015 | New Annual Return filed |
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