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Home > England & Wales Companies > HAMPTON LANE MANAGEMENT COMPANY LIMITED
Company Information for

HAMPTON LANE MANAGEMENT COMPANY LIMITED

QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
Company Registration Number
03861337
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hampton Lane Management Company Ltd
HAMPTON LANE MANAGEMENT COMPANY LIMITED was founded on 1999-10-19 and has its registered office in New Milton. The organisation's status is listed as "Active". Hampton Lane Management Company 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 DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAMPTON LANE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
QUEENSWAY HOUSE
11 QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR
Other companies in WR5
 
Filing Information
Company Number 03861337
Company ID Number 03861337
Date formed 1999-10-19
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 13:54:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPTON LANE MANAGEMENT COMPANY LIMITED
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Company Officers of HAMPTON LANE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MAINSTAY (SECRETARIES) LIMITED
Company Secretary 2003-08-06
DIGBY HUMPHREY LUCAS BOND
Director 2004-12-02
JOHN HENRY GOODMAN
Director 2004-09-01
ELIZABETH ANN MOYDEN SY
Director 2003-10-31
MICHAEL GEORGE RANDALL SMITH
Director 2003-08-06
HELEN MARY VILLAR
Director 2014-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS MORRIS FORBES
Director 2011-05-11 2016-04-14
GEOFFREY DORMER
Director 2003-09-18 2015-10-19
BERYL MARGARET BROWN
Director 2003-09-18 2014-05-04
MALCOLM FRANK ARNOLD
Director 2003-08-06 2010-10-07
JACQUELINE HORNE GOODMAN
Director 2004-09-01 2007-01-04
JUNE ANN BULPITT
Director 2003-09-18 2004-10-25
WILLIAM GEORGE HARVEY
Director 2003-08-06 2003-10-31
JOHN NOEL BISHOP
Company Secretary 2003-08-06 2003-08-06
SHOOSMITHS SECRETARIES LIMITED
Company Secretary 2001-10-10 2003-08-06
JOHN HAMILTON PEET
Director 1999-10-19 2003-08-06
SHOOSMITHS DIRECTORS LIMITED
Director 2002-06-20 2003-08-06
CHRISTOPHER PHILIP HEATH
Company Secretary 1999-10-19 2001-10-10
CHRISTOPHER PHILIP HEATH
Director 1999-10-19 2001-10-10

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MAINSTAY (SECRETARIES) LIMITED CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED Company Secretary 2016-09-13 CURRENT 2001-12-10 Active
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MAINSTAY (SECRETARIES) LIMITED AVIVA INVESTORS GR SPV16 LIMITED Company Secretary 2016-07-05 CURRENT 2002-05-17 Active
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MAINSTAY (SECRETARIES) LIMITED MAINSTAY (MFAM) LIMITED Company Secretary 2011-03-01 CURRENT 2002-02-22 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED HIGHFIELDS (APARTMENTS) MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-20 CURRENT 2007-05-08 Active
MAINSTAY (SECRETARIES) LIMITED LIMELOCK COURT (ONE) MANAGEMENT LIMITED Company Secretary 2010-09-30 CURRENT 2009-08-07 Active
MAINSTAY (SECRETARIES) LIMITED LANCASTER STREET MANAGEMENT COMPANY LIMITED Company Secretary 2010-09-09 CURRENT 2005-06-30 Active
MAINSTAY (SECRETARIES) LIMITED WEST POINT LEEDS MANAGEMENT COMPANY LIMITED Company Secretary 2010-08-25 CURRENT 2005-05-25 Active
MAINSTAY (SECRETARIES) LIMITED CLIFFORD COURT (2006) MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-27 CURRENT 2006-12-08 Active
MAINSTAY (SECRETARIES) LIMITED BLISS MILL MANAGEMENT LIMITED Company Secretary 2010-07-21 CURRENT 1993-06-10 Active
MAINSTAY (SECRETARIES) LIMITED RENAISSANCE (STOKE VILLAGE) MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-15 CURRENT 2010-07-15 Active
MAINSTAY (SECRETARIES) LIMITED CENTURY COURT (MANAGEMENT) COMPANY LIMITED Company Secretary 2010-06-28 CURRENT 2000-04-19 Active
MAINSTAY (SECRETARIES) LIMITED THE EVERSLEIGH GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2010-04-01 CURRENT 2005-08-05 Active
MAINSTAY (SECRETARIES) LIMITED MILLERS WHARF (SOLIHULL) MANAGEMENT COMPANY LIMITED Company Secretary 2010-03-09 CURRENT 2005-03-15 Active
MAINSTAY (SECRETARIES) LIMITED BURFORD ROAD WITNEY MANAGEMENT COMPANY LIMITED Company Secretary 2010-03-02 CURRENT 2004-11-30 Active
MAINSTAY (SECRETARIES) LIMITED SUMMERFIELD STREET MANAGEMENT COMPANY LIMITED Company Secretary 2010-02-01 CURRENT 2007-04-24 Active
MAINSTAY (SECRETARIES) LIMITED AG1 HOMES MANAGEMENT COMPANY LIMITED Company Secretary 2009-12-21 CURRENT 2005-08-31 Active
MAINSTAY (SECRETARIES) LIMITED BERESFORD GROVE MANAGEMENT COMPANY LIMITED Company Secretary 2009-12-14 CURRENT 2009-12-14 Active
MAINSTAY (SECRETARIES) LIMITED ST PETER'S WALK (WOLVERHAMPTON) NO.3 MANAGEMENT COMPANY LIMITED Company Secretary 2009-11-26 CURRENT 2009-11-26 Active
MAINSTAY (SECRETARIES) LIMITED THE BRIDGE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED Company Secretary 2009-11-17 CURRENT 2006-10-18 Active
MAINSTAY (SECRETARIES) LIMITED BANNERBROOK PARK (PHASE 3) APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-22 CURRENT 2009-09-22 Active
MAINSTAY (SECRETARIES) LIMITED SELDON MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-02 CURRENT 2005-03-03 Active
MAINSTAY (SECRETARIES) LIMITED THE COPPICE MANAGEMENT COMPANY LIMITED Company Secretary 2009-08-18 CURRENT 2005-08-24 Active
MAINSTAY (SECRETARIES) LIMITED VIRIDIAN RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-04 CURRENT 2006-04-27 Active
MAINSTAY (SECRETARIES) LIMITED PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-01 CURRENT 2005-05-10 Active
MAINSTAY (SECRETARIES) LIMITED MASON'S VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-24 CURRENT 2004-11-16 Active
MAINSTAY (SECRETARIES) LIMITED ST OSWALDS PARK (GLOUCESTER) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-07 CURRENT 2009-01-07 Active
MAINSTAY (SECRETARIES) LIMITED CALDECOTT MANOR (RUGBY) MANAGEMENT COMPANY LIMITED Company Secretary 2008-03-01 CURRENT 2008-03-01 Active
MAINSTAY (SECRETARIES) LIMITED LAWNSWOOD RIDE (PHASE 3) MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-28 CURRENT 2008-01-28 Active
MAINSTAY (SECRETARIES) LIMITED CASTLE MEADOWS (TELFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-25 CURRENT 2008-01-25 Active
MAINSTAY (SECRETARIES) LIMITED LAWNSWOOD RIDE (PHASE 2) MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Active
MAINSTAY (SECRETARIES) LIMITED PERSIMMON MEADOWS (WARWICK) MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Active
MAINSTAY (SECRETARIES) LIMITED VICTORIA GARDENS (CAPE HILL) MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-28 CURRENT 2007-11-28 Active
MAINSTAY (SECRETARIES) LIMITED MALVERN VALE (MALVERN) MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Active
MAINSTAY (SECRETARIES) LIMITED SANDPIPERS (STRATFORD ON AVON) MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
MAINSTAY (SECRETARIES) LIMITED TRINITY PLACE (STRATFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-22 Active
MAINSTAY (SECRETARIES) LIMITED CASTELL MAEN MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active
MAINSTAY (SECRETARIES) LIMITED PERSIMMON GARDENS (CHELTENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active
MAINSTAY (SECRETARIES) LIMITED BARDSWELL COURT MANAGEMENT COMPANY LIMITED Company Secretary 2007-06-27 CURRENT 2000-11-07 Active
MAINSTAY (SECRETARIES) LIMITED BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Active
MAINSTAY (SECRETARIES) LIMITED JUPITER (PHASE 1) MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-03 CURRENT 2002-03-19 Active
MAINSTAY (SECRETARIES) LIMITED HOLLY GATE (KINGS HEATH) MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Active
MAINSTAY (SECRETARIES) LIMITED ST PETERS WALK (WOLVERHAMPTON) NO.2 MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Active
MAINSTAY (SECRETARIES) LIMITED AXIS (COVENTRY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
MAINSTAY (SECRETARIES) LIMITED CATESBY GRANGE (RUGBY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
MAINSTAY (SECRETARIES) LIMITED ASTON SQUARE (OLDBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
MAINSTAY (SECRETARIES) LIMITED MILLBANK (GREENFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-13 CURRENT 2007-04-13 Active
MAINSTAY (SECRETARIES) LIMITED THE ACORNS (ABBEYMEAD) MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Active
MAINSTAY (SECRETARIES) LIMITED JUPITER (PHASE 4) MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-05 CURRENT 2003-02-10 Active
MAINSTAY (SECRETARIES) LIMITED JUPITER (PHASE 2) MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-01 CURRENT 2003-03-07 Active
MAINSTAY (SECRETARIES) LIMITED SALTISFORD GATE (WARWICK) MANAGEMENT COMPANY LIMITED Company Secretary 2007-02-07 CURRENT 2005-04-06 Active
MAINSTAY (SECRETARIES) LIMITED THE MAPLES (GLOUCESTER) MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-29 CURRENT 2006-12-29 Active
MAINSTAY (SECRETARIES) LIMITED WESLEY GARDENS (WEST BROMWICH) MANAGEMENT COMPANY LIMITED Company Secretary 2006-11-07 CURRENT 2006-11-07 Active
MAINSTAY (SECRETARIES) LIMITED BLOXHAM GRANGE (BLOXHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2006-10-09 CURRENT 2006-10-09 Active
MAINSTAY (SECRETARIES) LIMITED BRIDGE ROAD (BREME PARK) MANAGEMENT COMPANY LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Active
MAINSTAY (SECRETARIES) LIMITED BARBOURNE WORKS LIMITED Company Secretary 2006-09-11 CURRENT 2004-08-27 Active
MAINSTAY (SECRETARIES) LIMITED ST PETERS WALK (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED Company Secretary 2006-08-18 CURRENT 2006-08-18 Active
MAINSTAY (SECRETARIES) LIMITED LINDUM POINT MANAGEMENT COMPANY LIMITED Company Secretary 2006-08-17 CURRENT 2005-07-18 Active
MAINSTAY (SECRETARIES) LIMITED BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED Company Secretary 2006-08-16 CURRENT 2003-03-02 Active
MAINSTAY (SECRETARIES) LIMITED BELLWOOD PARK MANAGEMENT COMPANY LIMITED Company Secretary 2006-07-12 CURRENT 2006-07-12 Active
MAINSTAY (SECRETARIES) LIMITED SALTISFORD GATE (WARWICK) NO.2 MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-26 CURRENT 2006-06-26 Active
MAINSTAY (SECRETARIES) LIMITED THE AVENUE (WHITLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-07 CURRENT 2006-06-07 Active
MAINSTAY (SECRETARIES) LIMITED DICKENS HEATH (PHASE 8) MANAGEMENT COMPANY LIMITED Company Secretary 2006-05-19 CURRENT 2006-03-02 Active
MAINSTAY (SECRETARIES) LIMITED LAMBERT COURT FREEHOLD LIMITED Company Secretary 2006-05-19 CURRENT 2005-04-25 Active
MAINSTAY (SECRETARIES) LIMITED PENCARN VILLAGE (NEWPORT) MANAGEMENT COMPANY LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-06 Active
MAINSTAY (SECRETARIES) LIMITED TRAJAN PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2006-02-15 CURRENT 2004-10-14 Active
MAINSTAY (SECRETARIES) LIMITED MAYBECK INVESTMENTS LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED HOLLINSWOOD MANAGEMENT LIMITED Company Secretary 2005-10-31 CURRENT 1989-09-12 Active
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 7 LIMITED Company Secretary 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 6 LIMITED Company Secretary 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED HIGHVIEW 2004 RTM COMPANY LIMITED Company Secretary 2005-08-01 CURRENT 2004-08-19 Active
MAINSTAY (SECRETARIES) LIMITED SPRINGWELL (KEGWORTH) MANAGEMENT COMPANY LIMITED Company Secretary 2005-07-20 CURRENT 2005-07-20 Active
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 3 LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 4 LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 5 LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED BARRAS GATE MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 1 LIMITED Company Secretary 2005-06-21 CURRENT 2005-06-21 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 2 LIMITED Company Secretary 2005-06-20 CURRENT 2005-06-20 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED PENDLE MILL MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-15 CURRENT 2005-06-15 Active
MAINSTAY (SECRETARIES) LIMITED TIMBER WHARF MANAGEMENT LIMITED Company Secretary 2005-03-31 CURRENT 2000-05-12 Active
MAINSTAY (SECRETARIES) LIMITED MOHO MANAGEMENT COMPANY LIMITED Company Secretary 2005-03-21 CURRENT 2005-03-21 Active
MAINSTAY (SECRETARIES) LIMITED ALTAMAR MANAGEMENT (SWANSEA) LIMITED Company Secretary 2005-01-28 CURRENT 2005-01-26 Active
MAINSTAY (SECRETARIES) LIMITED THE COURTYARD (MONTAGUE ROAD SALE) MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-18 CURRENT 2003-06-25 Active
MAINSTAY (SECRETARIES) LIMITED MAYBECK REVERSIONS LIMITED Company Secretary 2004-12-10 CURRENT 2003-05-20 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED INNOVUS PAYMENTS LIMITED Company Secretary 2004-05-27 CURRENT 2003-05-20 Active
MAINSTAY (SECRETARIES) LIMITED FIRSTPORT PROPERTY SERVICES NO.7 LIMITED Company Secretary 2004-04-01 CURRENT 2000-08-14 Active
MAINSTAY (SECRETARIES) LIMITED MAYBECK COLLECTIONS LIMITED Company Secretary 2004-04-01 CURRENT 2000-08-14 Active
MAINSTAY (SECRETARIES) LIMITED MAINSTAY EMPLOYMENT SERVICES LIMITED Company Secretary 2004-04-01 CURRENT 2001-10-24 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MRML LIMITED Company Secretary 2004-04-01 CURRENT 2000-01-11 Active
MAINSTAY (SECRETARIES) LIMITED INNOVUS ASSET MANAGEMENT LIMITED Company Secretary 2004-04-01 CURRENT 2000-05-26 Active
MAINSTAY (SECRETARIES) LIMITED INNOVUS FACILITIES MANAGEMENT LIMITED Company Secretary 2004-04-01 CURRENT 1997-03-26 Active
MAINSTAY (SECRETARIES) LIMITED THE PANORAMIC MANAGEMENT BRISTOL LIMITED Company Secretary 2004-03-01 CURRENT 2001-06-28 Active
MAINSTAY (SECRETARIES) LIMITED CITY SOUTH MANAGEMENT COMPANY LIMITED Company Secretary 2004-02-01 CURRENT 2000-03-24 Active
MAINSTAY (SECRETARIES) LIMITED BRAMWELL GARDENS LIMITED Company Secretary 2003-08-14 CURRENT 1999-08-10 Active
MAINSTAY (SECRETARIES) LIMITED BRAMHALL OAKS MANAGEMENT COMPANY LIMITED Company Secretary 2003-07-02 CURRENT 1998-02-26 Active
MAINSTAY (SECRETARIES) LIMITED VICTORIA HOUSE AND ELIZABETH HOUSE MANAGEMENT COMPANY LTD Company Secretary 2003-03-31 CURRENT 2001-04-13 Active
MICHAEL GEORGE RANDALL SMITH X100 LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
MICHAEL GEORGE RANDALL SMITH MGRS 54 LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active

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
2024-10-07CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES
2024-05-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-12-11Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07
2023-12-11Termination of appointment of Mainstay (Secretaries) Limited on 2023-12-07
2023-10-09CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-06-21REGISTERED OFFICE CHANGED ON 21/06/23 FROM Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
2023-05-0331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-02-1131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-03-09AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-06-07AP01DIRECTOR APPOINTED MRS ANN MARGARET FORBES
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARY VILLAR
2019-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-04-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-01-27AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORRIS FORBES
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-03-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DORMER
2015-10-07AR0107/10/15 ANNUAL RETURN FULL LIST
2015-02-04AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-15AR0107/10/14 ANNUAL RETURN FULL LIST
2014-06-13AP01DIRECTOR APPOINTED HELEN MARY VILLAR
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR BERYL BROWN
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN MOYDEN SY / 19/03/2014
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE RANDALL SMITH / 19/03/2014
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY GOODMAN / 19/03/2014
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BERYL MARGARET BROWN / 19/03/2014
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MORRIS FORBES / 19/03/2014
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DORMER / 19/03/2014
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DIGBY HUMPHREY LUCAS BOND / 19/03/2014
2014-02-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-10AR0107/10/13 ANNUAL RETURN FULL LIST
2013-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-10-09AR0107/10/12 ANNUAL RETURN FULL LIST
2012-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-10-14AR0107/10/11 NO MEMBER LIST
2011-05-16AP01DIRECTOR APPOINTED DOUGLAS MORRIS FORBES
2011-04-28AA31/08/10 TOTAL EXEMPTION FULL
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ARNOLD
2010-10-08AR0107/10/10 NO MEMBER LIST
2010-05-13AA31/08/09 TOTAL EXEMPTION FULL
2009-11-13AR0107/10/09 NO MEMBER LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DORMER / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BERYL MARGARET BROWN / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY GOODMAN / 01/10/2009
2009-11-13AD02SAIL ADDRESS CREATED
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE RANDALL SMITH / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN MOYDEN SY / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DIGBY HUMPHREY LUCAS BOND / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRANK ARNOLD / 01/10/2009
2009-11-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAINSTAY (SECRETARIES) LIMITED / 01/10/2009
2009-01-22AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-12-10363aANNUAL RETURN MADE UP TO 07/10/08
2008-04-23AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-10-23363aANNUAL RETURN MADE UP TO 07/10/07
2007-03-02AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-02-09288bDIRECTOR RESIGNED
2006-11-02363aANNUAL RETURN MADE UP TO 07/10/06
2006-04-19AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-12-14288aNEW DIRECTOR APPOINTED
2005-10-12288cDIRECTOR'S PARTICULARS CHANGED
2005-10-12363aANNUAL RETURN MADE UP TO 07/10/05
2005-10-12288cDIRECTOR'S PARTICULARS CHANGED
2005-03-01AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-01-04288bDIRECTOR RESIGNED
2004-11-17363sANNUAL RETURN MADE UP TO 07/10/04
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-22288aNEW DIRECTOR APPOINTED
2004-09-09288aNEW DIRECTOR APPOINTED
2004-06-28AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-12-30288bDIRECTOR RESIGNED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-28288bDIRECTOR RESIGNED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-28288bSECRETARY RESIGNED
2003-10-28288aNEW SECRETARY APPOINTED
2003-10-28363sANNUAL RETURN MADE UP TO 07/10/03
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HAMPTON LANE MANAGEMENT COMPANY 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 LANE MANAGEMENT COMPANY 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 LANE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2018-08-31

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 LANE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HAMPTON LANE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMPTON LANE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HAMPTON LANE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMPTON LANE MANAGEMENT COMPANY 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 (98000 - Residents property management) as HAMPTON LANE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HAMPTON LANE MANAGEMENT COMPANY 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 LANE MANAGEMENT COMPANY 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 LANE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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