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The Hamptons Knowle Management Company Limited

The Hamptons Knowle Management Company Limited is a dormant company incorporated on 19 July 2001 with the registered office located in Henley-in-Arden, Warwickshire. The Hamptons Knowle Management Company Limited was registered 24 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04255068
Private limited by guarantee without share capital
Age
24 years
Incorporated 19 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Brook House
47 High Street
Henley-In-Arden
B95 5AA
England
Address changed on 3 Jan 2023 (2 years 8 months ago)
Previous address was Floor 12 54 Hagley Road Edgbaston Birmingham B16 8PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Chartered Surveyor • English • Lives in England • Born in Oct 1957
Director • Retired • British • Lives in England • Born in Oct 1941
Director • Managing Director • British • Lives in England • Born in Jul 1960
Director • Retired • British • Lives in England • Born in Apr 1938
Director • Retired • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Morfa Gardens Management Company Limited
Ms Susan Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Ms Susan Walker Appointed
2 Years 1 Month Ago on 4 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Mrs Wendy Ashford Appointed
2 Years 5 Months Ago on 20 Mar 2023
Mr David John Christopher Whitfield Appointed
2 Years 6 Months Ago on 4 Mar 2023
Mr Dale Robert Jones Appointed
2 Years 6 Months Ago on 1 Mar 2023
Fay Maxwell Resigned
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 9 March 2025 with no updates
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 9 March 2024 with no updates
Submitted on 11 Mar 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Jan 2024
Appointment of Ms Susan Walker as a director on 4 August 2023
Submitted on 4 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Jun 2023
Appointment of Mrs Wendy Ashford as a director on 20 March 2023
Submitted on 22 Mar 2023
Appointment of Mr David John Christopher Whitfield as a director on 4 March 2023
Submitted on 21 Mar 2023
Termination of appointment of Cannon Jones Estate Management Limited as a secretary on 1 March 2023
Submitted on 16 Mar 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 16 Mar 2023
Repayment History
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