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Home > England & Wales Companies > HAMPTON WICK COURT MANAGEMENT LIMITED
Company Information for

HAMPTON WICK COURT MANAGEMENT LIMITED

FIRST FLOOR, 23, VICTORIA ROAD, SURBITON, SURREY, KT6 4JZ,
Company Registration Number
03194291
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hampton Wick Court Management Ltd
HAMPTON WICK COURT MANAGEMENT LIMITED was founded on 1996-05-03 and has its registered office in Surbiton. The organisation's status is listed as "Active". Hampton Wick Court Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAMPTON WICK COURT MANAGEMENT LIMITED
 
Legal Registered Office
FIRST FLOOR, 23
VICTORIA ROAD
SURBITON
SURREY
KT6 4JZ
Other companies in KT6
 
Filing Information
Company Number 03194291
Company ID Number 03194291
Date formed 1996-05-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:06:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPTON WICK COURT MANAGEMENT LIMITED
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Company Officers of HAMPTON WICK COURT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NIGHTINGALE PAGE HICKMAN BISHOP
 Company Secretary 2000-03-01
CLARE CHALFONT
 Director 2004-09-07
LUKE ALEXANDER MEIRION ROBERTS
 Director 2017-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE CHALFONT
 Company Secretary 2004-09-07 2018-04-29
DONALD MALCOLM BRIND
 Director 2004-09-07 2012-12-16
DONALD EDWIN WITTS
 Director 2004-09-07 2008-03-01
STUART TAYLOR
 Director 1999-10-28 2007-09-28
ANTHONY DANIEL SMITH
 Director 1999-10-28 2003-11-04
ANTHONY JOHN RICHARDS
 Director 1999-06-01 2002-10-03
STACK AND BONNER LIMITED
 Company Secretary 1997-08-14 2000-01-31
MARK NICHOLAS BUCKLEY
 Director 1997-06-16 1999-06-03
BRIAN GERARD STOKES
 Director 1997-06-23 1999-04-28
TREVOR GORDON READ
 Director 1997-06-23 1999-04-21
DEIDRE ALEXANDRA SCHORN
 Director 1997-06-23 1997-09-08
SEYMOUR MACINTYRE LIMITED
 Company Secretary 1996-05-03 1997-08-14
EILEEN WINIFRED BYRNE
 Director 1996-05-03 1997-06-16
ANTHONY MICHAEL JAMES HALSEY
 Director 1996-05-03 1997-06-16
BRUCE GORDON WALKER
 Director 1996-05-03 1997-06-16
PENELOPE BRYANT
 Director 1996-05-03 1996-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE ALEXANDER MEIRION ROBERTS RUNARD LTD Director 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2022-10-1131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07AP01DIRECTOR APPOINTED PHILIP KEERS
2022-06-06APPOINTMENT TERMINATED, DIRECTOR LUKE ALEXANDER MEIRION ROBERTS
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR LUKE ALEXANDER MEIRION ROBERTS
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-02-12MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-02-09AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-02-19AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-02-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR CLARE CHALFONT
2018-05-03CH04SECRETARY'S DETAILS CHNAGED FOR NIGHTINGALE PAGE HICKMAN BISHOP on 2018-04-28
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-05-02TM02Termination of appointment of Clare Chalfont on 2018-04-29
2018-05-02CH01Director's details changed for Clare Chalfont on 2018-04-27
2018-02-17AP01DIRECTOR APPOINTED MR LUKE ALEXANDER MEIRION ROBERTS
2017-12-04AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-09-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AR0129/04/16 ANNUAL RETURN FULL LIST
2016-05-03CH04SECRETARY'S DETAILS CHNAGED FOR NIGHTINGALE PAGE HICKMAN BISHOP on 2015-09-01
2016-02-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM 2 Claremont Road Surbiton Surrey KT6 4QX
2015-06-05AR0129/04/15 ANNUAL RETURN FULL LIST
2015-02-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18AR0129/04/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0129/04/13 ANNUAL RETURN FULL LIST
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DONALD BRIND
2012-11-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-21AR0129/04/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-09AR0129/04/11 ANNUAL RETURN FULL LIST
2010-10-07AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-24AR0129/04/10 NO MEMBER LIST
2010-05-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NIGHTINGALE PAGE HICKMAN BISHOP / 29/04/2010
2010-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE CHALFONT / 29/04/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE CHALFONT / 29/04/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD MALCOLM BRIND / 29/04/2010
2009-09-08AA31/05/09 TOTAL EXEMPTION FULL
2009-05-06363aANNUAL RETURN MADE UP TO 29/04/09
2009-01-05AA31/05/08 TOTAL EXEMPTION FULL
2008-04-30363aANNUAL RETURN MADE UP TO 29/04/08
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR STUART TAYLOR
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR DONALD WITTS
2007-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-27363sANNUAL RETURN MADE UP TO 29/04/07
2006-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-31363sANNUAL RETURN MADE UP TO 29/04/06
2005-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-02363sANNUAL RETURN MADE UP TO 29/04/05
2004-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-11-17288aNEW DIRECTOR APPOINTED
2004-11-17288aNEW DIRECTOR APPOINTED
2004-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-02288bDIRECTOR RESIGNED
2004-06-02363sANNUAL RETURN MADE UP TO 29/04/04
2003-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-14288bDIRECTOR RESIGNED
2003-05-18363sANNUAL RETURN MADE UP TO 29/04/03
2002-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-15363sANNUAL RETURN MADE UP TO 29/04/02
2001-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-15363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-15363sANNUAL RETURN MADE UP TO 29/04/01
2001-03-27AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-06363sANNUAL RETURN MADE UP TO 29/04/00
2000-06-06288aNEW SECRETARY APPOINTED
2000-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/00
2000-06-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-18288bSECRETARY RESIGNED
2000-01-21AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-11-26288aNEW DIRECTOR APPOINTED
1999-11-15288aNEW DIRECTOR APPOINTED
1999-06-11288aNEW DIRECTOR APPOINTED
1999-06-09288bDIRECTOR RESIGNED
1999-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/99
1999-05-14363sANNUAL RETURN MADE UP TO 29/04/99
1999-05-10288bDIRECTOR RESIGNED
1999-04-30288bDIRECTOR RESIGNED
1998-11-05AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/98
1998-05-15363sANNUAL RETURN MADE UP TO 03/05/98
1997-09-19288bDIRECTOR RESIGNED
1997-08-27288aNEW SECRETARY APPOINTED
1997-08-21ELRESS366A DISP HOLDING AGM 16/06/97
1997-08-21ELRESS252 DISP LAYING ACC 16/06/97
1997-08-21ELRESS386 DISP APP AUDS 16/06/97
1997-08-20287REGISTERED OFFICE CHANGED ON 20/08/97 FROM: 39 THAMES STREET WEYBRIDGE SURREY KT13 8JG
1997-08-20288bSECRETARY RESIGNED
1997-07-11ELRESS252 DISP LAYING ACC 16/06/97
1997-07-11ELRESS366A DISP HOLDING AGM 16/06/97
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HAMPTON WICK COURT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMPTON WICK COURT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMPTON WICK COURT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-05-31 £ 1,154
Creditors Due Within One Year 2012-05-31 £ 1,189

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMPTON WICK COURT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 3,972
Cash Bank In Hand 2012-05-31 £ 2,027
Current Assets 2013-05-31 £ 9,172
Current Assets 2012-05-31 £ 8,797
Debtors 2013-05-31 £ 5,200
Debtors 2012-05-31 £ 6,770
Shareholder Funds 2013-05-31 £ 8,018
Shareholder Funds 2012-05-31 £ 7,608

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMPTON WICK COURT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMPTON WICK COURT MANAGEMENT LIMITED
Trademarks
We have not found any records of HAMPTON WICK COURT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMPTON WICK COURT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HAMPTON WICK COURT MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HAMPTON WICK COURT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMPTON WICK COURT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMPTON WICK COURT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT6 4JZ