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THE HAMPTONS KNOWLE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Hamptons Knowle Management Company Limited. The company was founded 22 years ago and was given the registration number 04255068. The firm's registered office is in BIRMINGHAM. You can find them at Floor 12 54 Hagley Road, Edgbaston, Birmingham, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE HAMPTONS KNOWLE MANAGEMENT COMPANY LIMITED
Company Number:04255068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Floor 12 54 Hagley Road, Edgbaston, Birmingham, England, B16 8PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House, 47 High Street, Henley-In-Arden, England, B95 5AA

Secretary01 March 2023Active
Brook House, 47 High Street, Henley-In-Arden, England, B95 5AA

Director20 March 2023Active
Brook House, 47 High Street, Henley-In-Arden, England, B95 5AA

Director14 July 2016Active
Brook House, 47 High Street, Henley-In-Arden, England, B95 5AA

Director04 August 2023Active
Brook House, 47 High Street, Henley-In-Arden, England, B95 5AA

Director01 October 2015Active
Brook House, 47 High Street, Henley-In-Arden, England, B95 5AA

Director04 March 2023Active
Floor 12, 54 Hagley Road, Edgbaston, Birmingham, England, B16 8PE

Secretary27 September 2018Active
1, Whateley Hall Road, Knowle, Solihull, United Kingdom, B93 9NN

Secretary05 March 2008Active
Apartment 8 The Hamptons, Crabmill Close Knowle, Solihull, B93 0NW

Secretary30 June 2004Active
19 Kidderminster Road, Hagley, Stourbridge, DY9 0PZ

Secretary19 July 2001Active
Brook House, 47 High Street, Henley-In-Arden, England, B95 5AA

Corporate Secretary01 January 2023Active
1st Floor, York House, 38 Great Charles Street, Birmingham, England, B3 3JY

Corporate Secretary01 September 2015Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary19 July 2001Active
54, Hagley Road, Birmingham, England, B16 8PE

Corporate Secretary23 September 2022Active
16 Granary Road, Stoke Heath, Bromsgrove, B60 3QH

Director01 June 2002Active
1 The Hamptons, Crabmill Close Knowle, Solihull, B93 0NW

Director16 December 2003Active
6, The Hamptons, Crabmill Close Knowle, Solihull, England, B93 0NW

Director12 October 2012Active
Apartment 8 The Hamptons, Crabmill Close Knowle, Solihull, B93 0NW

Director16 December 2003Active
Goldicote Hall, Goldicote, Stratford Upon Avon, CV37 7NY

Director19 July 2001Active
1, The Hamptons, Knowle, Solihull, BP3 0NW

Director05 March 2008Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director19 July 2001Active
Brook House, 47 High Street, Henley-In-Arden, England, B95 5AA

Director15 May 2009Active
4, The Hamptons, Crabmill Close Knowle, Solihull, England, B93 0NW

Director12 October 2012Active
Floor 12, 54 Hagley Road, Edgbaston, Birmingham, England, B16 8PE

Director14 April 2015Active
Lower Farm, Darlingscott, Shipston On Stour, CV36 4PN

Director01 June 2002Active
11, The Hamptons, Crabmill Close Knowle, Solihull, England, B93 0NW

Director12 October 2012Active
No 12 The Hamptons, 10 Crabmill Close Knowle, Solihull, B93 0NW

Director16 December 2003Active
12, The Hamptons, Knowle, Solihull, B93 0NW

Director05 March 2008Active
Apartment 5 The Hamptons, 10 Crabmill Close Knowle, Solihull, B93 0NW

Director16 December 2003Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2024-01-02Accounts

Accounts with accounts type dormant.

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2023-08-04Officers

Appoint person director company with name date.

Download
2023-06-08Accounts

Accounts with accounts type dormant.

Download
2023-03-22Officers

Appoint person director company with name date.

Download
2023-03-21Officers

Appoint person director company with name date.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2023-03-16Officers

Appoint person secretary company with name date.

Download
2023-03-16Officers

Termination secretary company with name termination date.

Download
2023-03-16Officers

Termination director company with name termination date.

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2023-01-03Officers

Appoint corporate secretary company with name date.

Download
2023-01-03Officers

Termination secretary company with name termination date.

Download
2023-01-03Address

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

Download
2022-10-06Officers

Appoint corporate secretary company with name date.

Download
2022-10-06Officers

Termination secretary company with name termination date.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-01Accounts

Accounts with accounts type dormant.

Download
2021-05-05Officers

Termination director company with name termination date.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Accounts

Accounts with accounts type dormant.

Download
2020-04-14Accounts

Accounts with accounts type dormant.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type dormant.

Download
2019-05-20Officers

Change person director company with change date.

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2019-05-20Officers

Change person director company with change date.

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