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HAMPTON COURT ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hampton Court Estates Limited. The company was founded 19 years ago and was given the registration number 05348308. The firm's registered office is in EAST MOLESEY. You can find them at 15 Spencer Park, Molesey Park Road, East Molesey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAMPTON COURT ESTATES LIMITED
Company Number:05348308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Spencer Park, Molesey Park Road, East Molesey, England, KT8 0DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a Windlesham Mews, 14a Windlesham Mews, Hampton Hill, Hampton, England, TW12 1RU

Director31 January 2005Active
4 Balmoral Court, Lisburn Road, Belfast, BT9 7GR

Secretary31 January 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary31 January 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director31 January 2005Active

People with Significant Control

Miss Kathryn Margaret Helena Carson
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:14a, Windlesham Mews, Hampton, England, TW12 1RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-06-10Accounts

Accounts with accounts type unaudited abridged.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2022-01-07Officers

Change person director company with change date.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-05-25Gazette

Gazette filings brought up to date.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-24Persons with significant control

Change to a person with significant control.

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2021-05-24Address

Change registered office address company with date old address new address.

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2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-05-18Gazette

Gazette notice compulsory.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-03-06Address

Change registered office address company with date old address new address.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-08-03Mortgage

Mortgage satisfy charge full.

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2016-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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