Hampton Estate Property Management Company Limited

General information

Name:

Hampton Estate Property Management Company Ltd

Office Address:

2 Hamptons Mews Copthorne Road Felbridge RH19 2NU East Grinstead

End of financial year: 31 May

Description

Data updated on: 01-11-2023

Hampton Estate Property Management Company Limited is categorised as Private Limited Company, based in 2 Hamptons Mews Copthorne Road, Felbridge in East Grinstead. The office's post code is RH19 2NU. This firm has been in existence since 2016. The business Companies House Reg No. is 10164080. This firm's registered with SIC code 68310 and their NACE code stands for Real estate agencies. 31st May 2022 is the last time when company accounts were reported.

The directors currently registered by this specific company are: Gwendoline M. assigned this position in 2018, Sonal S. assigned this position 6 years ago, Alison T. assigned this position in 2018 and 2 others listed below.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	1

Balance Sheet
Net Assets Liabilities		5	5	5	5	5	5
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset		5	5	5	5	5	5
Total Assets Less Current Liabilities		5	5	5	5	5	5
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company staff

Gwendoline M.

Role: Director

Appointed: 19 October 2018

Latest update: 3 February 2024

Sonal S.

Role: Director

Appointed: 30 January 2018

Latest update: 3 February 2024

Alison T.

Role: Director

Appointed: 30 January 2018

Latest update: 3 February 2024

Robert N.

Role: Director

Appointed: 30 January 2018

Latest update: 3 February 2024

Andrew C.

Role: Director

Appointed: 30 January 2018

Latest update: 3 February 2024

Gavin H.

Role: Director

Appointed: 05 May 2016

Resigned: 30 January 2018

Latest update: 3 February 2024

Philippa K.

Role: Director

Appointed: 05 May 2016

Resigned: 05 May 2016

Latest update: 3 February 2024

Cargil Management Services Limited

Role: Corporate Secretary

Appointed: 05 May 2016

Resigned: 05 May 2016

Address: London, W1W 8DH, United Kingdom

Latest update: 3 February 2024

People with significant control

Gavin H.

Notified on 4 May 2017

Ceased on 30 January 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	08 February 2024
Confirmation statement last made up date	25 January 2023

Annual Accounts
Start Date For Period Covered By Report	2016-05-05
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31
Annual Accounts 19 January 2018
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	19 January 2018

Company filings

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Micro company financial statements for the year ending on May 31, 2023 (AA)
filed on: 3rd, February 2024

accounts

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(3 pages)

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Micro company financial statements for the year ending on May 31, 2023 (AA)
filed on: 3rd, February 2024

accounts

Free Download

(3 pages)

Confirmation statement with no updates January 25, 2024 (CS01)
filed on: 3rd, February 2024

confirmation statement

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(3 pages)

Micro company financial statements for the year ending on May 31, 2022 (AA)
filed on: 5th, February 2023

accounts

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(3 pages)

Confirmation statement with no updates January 25, 2023 (CS01)
filed on: 5th, February 2023

confirmation statement

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(3 pages)

Confirmation statement with no updates January 25, 2022 (CS01)
filed on: 25th, January 2022

confirmation statement

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(3 pages)

Micro company financial statements for the year ending on May 31, 2021 (AA)
filed on: 25th, January 2022

accounts

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(3 pages)

Micro company financial statements for the year ending on May 31, 2020 (AA)
filed on: 2nd, February 2021

accounts

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(3 pages)

Confirmation statement with no updates February 2, 2021 (CS01)
filed on: 2nd, February 2021

confirmation statement

Free Download

(3 pages)

Confirmation statement with no updates February 2, 2020 (CS01)
filed on: 2nd, February 2020

confirmation statement

Free Download

(3 pages)

Micro company financial statements for the year ending on May 31, 2019 (AA)
filed on: 2nd, February 2020

accounts

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(2 pages)

Confirmation statement with no updates May 4, 2019 (CS01)
filed on: 7th, May 2019

confirmation statement

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(3 pages)

Micro company financial statements for the year ending on May 31, 2018 (AA)
filed on: 30th, December 2018

accounts

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(2 pages)

On October 19, 2018 new director was appointed. (AP01)
filed on: 20th, October 2018

officers

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(2 pages)

Confirmation statement with updates May 4, 2018 (CS01)
filed on: 4th, May 2018

confirmation statement

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(4 pages)

On January 30, 2018 new director was appointed. (AP01)
filed on: 13th, February 2018

officers

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(2 pages)

Capital declared on January 30, 2018: 5.00 GBP (SH01)
filed on: 2nd, February 2018

capital

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(3 pages)

Director appointment termination date: January 30, 2018 (TM01)
filed on: 2nd, February 2018

officers

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(1 page)

On January 30, 2018 new director was appointed. (AP01)
filed on: 2nd, February 2018

officers

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(2 pages)

Registered office address changed from Foundation House Clarendon Road Wallington Surrey SM6 8QX United Kingdom to 2 Copthorne Road Felbridge East Grinstead RH19 2NU on February 2, 2018 (AD01)
filed on: 2nd, February 2018

address

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(1 page)

Registered office address changed from 2 Copthorne Road Felbridge East Grinstead RH19 2NU England to 2 Hamptons Mews Copthorne Road Felbridge East Grinstead RH19 2NU on February 2, 2018 (AD01)
filed on: 2nd, February 2018

address

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(1 page)

On January 30, 2018 new director was appointed. (AP01)
filed on: 2nd, February 2018

officers

Free Download

(2 pages)

Cessation of a person with significant control January 30, 2018 (PSC07)
filed on: 2nd, February 2018

persons with significant control

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(1 page)

Notification of a person with significant control statement (PSC08)
filed on: 2nd, February 2018

persons with significant control

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(2 pages)

On January 30, 2018 new director was appointed. (AP01)
filed on: 2nd, February 2018

officers

Free Download

(2 pages)

Dormant company accounts made up to May 31, 2017 (AA)
filed on: 29th, January 2018

accounts

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(2 pages)

Capital declared on January 10, 2018: 2.00 GBP (SH01)
filed on: 22nd, January 2018

capital

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(3 pages)

Confirmation statement with updates May 4, 2017 (CS01)
filed on: 19th, May 2017

confirmation statement

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(6 pages)

Certificate of incorporation (NEWINC)
filed on: 5th, May 2016

incorporation

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(18 pages)

Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Foundation House Clarendon Road Wallington Surrey SM6 8QX on May 5, 2016 (AD01)
filed on: 5th, May 2016

address

Free Download

(1 page)

On May 5, 2016 new director was appointed. (AP01)
filed on: 5th, May 2016

officers

Free Download

(2 pages)

Director appointment termination date: May 5, 2016 (TM01)
filed on: 5th, May 2016

officers

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(1 page)

Secretary appointment termination on May 5, 2016 (TM02)
filed on: 5th, May 2016

officers

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(1 page)

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