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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 Alcester, Warwickshire. Hampton Lane Management Company Limited was registered 25 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Company No
03861337
Private limited by guarantee without share capital
Age
25 years
Incorporated 19 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 8 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 (8 months remaining)
Contact
Address
Suite 4 Croft Court
Croft Lane
Temple Grafton
Stratford Upon Avon
B49 6PW
England
Address changed on 1 Jul 2025 (2 months ago)
Previous address was Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • S M Consultant • British • Lives in UK • Born in Jun 1929
Director • None • British • Lives in UK • Born in Jul 1945
Director • Retired • British • Lives in UK • Born in Mar 1931
Director • HR Development Manager • British • Lives in UK • Born in Nov 1954
Director • Retired • British • Lives in UK • Born in Oct 1942
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
Registered Address Changed
2 Months Ago on 1 Jul 2025
Innovus Company Secretaries Limited Resigned
2 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 9 May 2025
John Henry Goodman Resigned
4 Months Ago on 22 Apr 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Mainstay (Secretaries) Limited Resigned
1 Year 9 Months Ago on 7 Dec 2023
Innovus Company Secretaries Limited Appointed
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 21 Jun 2023
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Documents
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
Accounts for a dormant company made up to 31 August 2023
Submitted on 8 May 2024
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Confirmation statement made on 7 October 2023 with no updates
Submitted on 9 Oct 2023
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 21 June 2023
Submitted on 21 Jun 2023
Repayment History
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