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Hampton Lane Management Company Limited

Hampton Lane Management Company Limited is a dormant company incorporated on 19 October 1999 with the registered office located in Worcester, Worcestershire. Hampton Lane Management Company Limited was registered 26 years ago.
Status
Dormant
Dormant since 2 years 6 months ago
Company No
03861337
Private limited by guarantee without share capital
Age
26 years
Incorporated 19 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 23 days
Dated 7 October 2024 (1 year 1 month ago)
Next confirmation dated 7 October 2025
Was due on 21 October 2025 (23 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Evesham House Whittington Hall
Whittington Road
Worcester
WR5 2RZ
United Kingdom
Address changed on 13 Nov 2025 (19 hours ago)
Previous address was Suite 4 Croft Court Croft Lane Temple Grafton Stratford upon Avon B49 6PW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1942
Director • S M Consultant • British • Lives in UK • Born in Jun 1929
Director • British • Lives in UK • Born in Jul 1945
Director • British • Lives in UK • Born in Mar 1931
Director • British • Lives in UK • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Michael George Randall Smith Details Changed
19 Hours Ago on 13 Nov 2025
Elizabeth Ann Moyden Sy Details Changed
19 Hours Ago on 13 Nov 2025
Mrs Ann Margaret Forbes Details Changed
19 Hours Ago on 13 Nov 2025
Digby Humphrey Lucas Bond Details Changed
19 Hours Ago on 13 Nov 2025
Registered Address Changed
19 Hours Ago on 13 Nov 2025
Registered Address Changed
4 Months Ago on 1 Jul 2025
Innovus Company Secretaries Limited Resigned
4 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 9 May 2025
John Henry Goodman Resigned
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
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Documents
Director's details changed for Digby Humphrey Lucas Bond on 13 November 2025
Submitted on 13 Nov 2025
Director's details changed for Mrs Ann Margaret Forbes on 13 November 2025
Submitted on 13 Nov 2025
Director's details changed for Elizabeth Ann Moyden Sy on 13 November 2025
Submitted on 13 Nov 2025
Director's details changed for Mr Michael George Randall Smith on 13 November 2025
Submitted on 13 Nov 2025
Registered office address changed from Suite 4 Croft Court Croft Lane Temple Grafton Stratford upon Avon B49 6PW England to Evesham House Whittington Hall Whittington Road Worcester WR5 2RZ on 13 November 2025
Submitted on 13 Nov 2025
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Suite 4 Croft Court Croft Lane Temple Grafton Stratford upon Avon B49 6PW on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 30 June 2025
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 9 May 2025
Termination of appointment of John Henry Goodman as a director on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 7 Oct 2024
Repayment History
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